Wonderland Models Limited. net worth, address, company information. Free

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Wonderland Models Limited (reg no SC311625) is a private limited company established on 2006-11-08. The company was registered at 97 Lothian Road, Edinburgh, Midlothian EH3 9AN. Wonderland Models Limited is operating under SIC: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Wonderland Models Limited
Number	SC311625
Date of Incorporation:	2006-11-08
End of financial year:	31 January
Address:	97 Lothian Road, Edinburgh, Midlothian, EH3 9AN
SIC code:	47910 - Retail sale via mail order houses or via Internet

As for the 4 directors that can be found in this company, we can name: Lewis R. (in the company from 12 November 2016), Joshua R. (appointment date: 12 November 2016), Iain R. (appointed on 05 November 2012). 1 secretary is also present: Iain R. (appointed on 05 November 2012). The Companies House reports 1 person of significant control - Iain R., the only individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Total Assets Less Current Liabilities	-	-	-	-	-	1,000,000	1,000,000	1,000,000	1,000,502	1,050,504	1,050,504	1,054,304	1,113,988
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-	-

People with significant control

Iain R.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 2nd, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 2nd, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 10th May 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 10th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 10th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 20th May 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 8th Nov 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 21st, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 8th Nov 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 8th Nov 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 1st, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 8th Nov 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 14th, November 2017 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 29th, May 2017 \| accounts	Free Download (7 pages)
(AP01) On Sat, 12th Nov 2016 new director was appointed. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(AP01) On Sat, 12th Nov 2016 new director was appointed. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 8th Nov 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 7th, September 2016 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 23rd, December 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, December 2015 \| resolution	Free Download (22 pages)
(AR01) Annual return drawn up to Sun, 8th Nov 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 15th, September 2015 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Tue, 24th Feb 2015: 1000000.00 GBP filed on: 13th, April 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, March 2015 \| resolution
(AR01) Annual return drawn up to Sat, 8th Nov 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 8th Nov 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 11th Nov 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 8th Nov 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (5 pages)
(AP01) On Wed, 14th Nov 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(TM01) Wed, 14th Nov 2012 - the day director's appointment was terminated filed on: 14th, November 2012 \| officers	Free Download (1 page)
(TM02) Wed, 14th Nov 2012 - the day secretary's appointment was terminated filed on: 14th, November 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 14th Nov 2012 filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 1st, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 8th Nov 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
(CH03) On Tue, 8th Nov 2011 secretary's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Nov 2011 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th Nov 2011 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 18th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 8th Nov 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 5th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 8th Nov 2009 filed on: 30th, November 2009 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 23rd, November 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 13th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Mon, 19th Nov 2007 with shareholders record filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, November 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on Mon, 19th Feb 2007. Value of each share 1 £, total number of shares: 2. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
(288b) On Wed, 21st Feb 2007 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 21st, February 2007 \| accounts	Free Download (1 page)
(288a) On Wed, 21st Feb 2007 New secretary appointed;new director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/02/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 21st, February 2007 \| address	Free Download (1 page)
(288a) On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 21st Feb 2007 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, November 2006 \| incorporation	Free Download (19 pages)

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