About

Registered Number: 04282792
Date of Incorporation: 06/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

 

Having been setup in 2001, Xyz Models Ltd have registered office in Worthing. We don't currently know the number of employees at Xyz Models Ltd. There are 4 directors listed as Shaw, Fiona Evelyn, Shaw, Ian Duncan, Shaw, Alice Elizabeth, Shaw, Jack Coviello for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Fiona Evelyn 07 September 2001 - 1
SHAW, Ian Duncan 07 September 2001 - 1
SHAW, Alice Elizabeth 01 November 2007 07 October 2015 1
SHAW, Jack Coviello 01 November 2007 31 March 2012 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 09 September 2016
TM01 - Termination of appointment of director 18 June 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 11 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 23 May 2012
TM01 - Termination of appointment of director 08 May 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 13 May 2011
AD01 - Change of registered office address 05 May 2011
AD01 - Change of registered office address 04 May 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 11 June 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 17 June 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 16 June 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 06 October 2002
288a - Notice of appointment of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2001
287 - Change in situation or address of Registered Office 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
NEWINC - New incorporation documents 06 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.