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Scale Models Weston Ltd (number 04937157) is a private limited company created on 2003-10-20. The firm is located at Warden House, 37 Manor Road, Colchester CO3 3LX. Having undergone a change in 2003-11-11, the previous name this company utilized was Harbourpoint Ltd. Scale Models Weston Ltd operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Scale Models Weston Ltd
Number 04937157
Date of Incorporation: 2003/10/20
End of financial year: 31 March
Address: Warden House, 37 Manor Road, Colchester, CO3 3LX
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Ruth S. (in the company from 29 June 2022), Jason S. (appointment date: 29 June 2022). 1 secretary is also present: Ruth S. (appointed on 27 July 2023). The Companies House indexes 4 persons of significant control, namely: Ruth S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jason S. owns 1/2 or less of shares, 1/2 or less of voting rights, Warden Secretarial Ltd can be found at 37 Manor Road, CO3 3LX Colchester, Essex. The corporate PSC owns.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 45,706 50,038 254,216 212,175 95,130 113,326 155,123 90,663 44,942 116,749 108,808 90,461
Fixed Assets 124,025 114,192 130,079 121,429 11,979 12,052 7,643 5,663 3,684 1,704 8,900 21,108
Intangible Fixed Assets 13,625 6,192 - - - - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 24,382 70,513 121,179 78,102 69,019 - - - - - - -
Tangible Fixed Assets 110,400 108,000 130,079 121,429 11,979 - - - - - - -
Total Assets Less Current Liabilities 102,756 138,524 204,654 151,920 79,853 42,430 54,341 64,910 38,555 97,888 91,978 69,025

People with significant control

Ruth S.
29 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Jason S.
29 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Warden Secretarial Ltd
6 April 2016 - 27 July 2023
Address Warden House 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
Legal authority Companies Act 1985 To 1989
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies In England And Wales
Registration number 04206331
Nature of control: right to appoint and remove directors
Kevin G.
6 April 2016 - 29 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2023-03-31
filed on: 14th, August 2023 | accounts 		Free Download (5 pages)

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