Company Information for MODELS DIRECT (UK) LIMITED
232 FAKENHAM ROAD, TAVERHAM, NORWICH, NORFOLK, NR8 6QW,
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Company Registration Number
02971147
Private Limited Company
Active |
Company Name | |
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MODELS DIRECT (UK) LIMITED | |
Legal Registered Office | |
232 FAKENHAM ROAD TAVERHAM NORWICH NORFOLK NR8 6QW Other companies in NR6 | |
Company Number | 02971147 | |
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Company ID Number | 02971147 | |
Date formed | 1994-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB864445013 |
Last Datalog update: | 2023-11-06 11:49:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUZY OCONNOR |
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DAMIAN PATRICK O'CONNOR |
||
SUZY OCONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD JOHN LARDNER |
Director | ||
JEREMY MALCOLM NOTTINGHAM |
Company Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL TALENT LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
MODELS DIRECT LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
DIVORCE LIMITED | Company Secretary | 2000-08-21 | CURRENT | 2000-08-21 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM 34 Hurricane Way Norwich Airport Norwich Norfolk NR6 6HU | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZY OCONNOR / 28/09/2017 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 45144 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PATRICK O'CONNOR / 28/09/2017 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 45144 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 45144 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 45144 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/11/13 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 45144 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZY OCONNOR / 24/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PATRICK O'CONNOR / 24/09/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUZY OCONNOR on 2013-09-24 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/06/13 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZY OCONNOR / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PATRICK O'CONNOR / 05/10/2010 | |
AR01 | 26/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN O'CONNOR / 11/02/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZY OCONNOR / 11/02/2008 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 28 TOMBLAND NORWICH NORFOLK NR3 1RE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 150-162 KING STREET NORWICH NORFOLK NR1 1QH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PHOTO FACTA NATIONAL (UK) LIMITE D CERTIFICATE ISSUED ON 03/08/98 | |
88(2)R | AD 03/04/98--------- £ SI 45044@1=45044 £ IC 100/45144 | |
88(2)R | AD 03/04/98--------- £ SI 45044@1=45044 £ IC 45144/90188 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 152-160 KING STREET NORWICH NORFOLK NR1 1QH | |
CERTNM | COMPANY NAME CHANGED PHOTO FACTA LICENSING LIMITED CERTIFICATE ISSUED ON 09/09/96 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ALEXOL LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 615,546 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 25,000 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODELS DIRECT (UK) LIMITED
Called Up Share Capital | 2012-01-01 | £ 45,144 |
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Cash Bank In Hand | 2012-01-01 | £ 12,500 |
Current Assets | 2012-01-01 | £ 419,708 |
Debtors | 2012-01-01 | £ 407,208 |
Fixed Assets | 2012-01-01 | £ 8,211 |
Shareholder Funds | 2012-01-01 | £ 212,627 |
Tangible Fixed Assets | 2012-01-01 | £ 8,211 |
Debtors and other cash assets
MODELS DIRECT (UK) LIMITED owns 4 domain names.
image-mag.co.uk image-magazine.co.uk imagemag.co.uk models-direct.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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HAMPSHIRE COUNTY COUNCIL | |
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Publicity And Promotions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |