General information

Name:

Scale Model Makers Limited

Office Address:

Unit 2 Norbeck Enterprise Centre Furnax Lane BA12 8FT Warminster

Number: 10850418

Incorporation date: 2017-07-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scale Model Makers started conducting its operations in the year 2017 as a Private Limited Company under the ID 10850418. This firm has been operating for seven years and the present status is active. This firm's headquarters is registered in Warminster at Unit 2 Norbeck Enterprise Centre. Anyone could also find the firm using its zip code : BA12 8FT. It 's been five years that Scale Model Makers Ltd is no longer recognized under the name Maldoc. The enterprise's registered with SIC code 32990 - Other manufacturing n.e.c.. Thursday 30th June 2022 is the last time the company accounts were filed.

Considering the company's constant expansion, it became unavoidable to choose more directors: Luke M. and Kim W. who have been aiding each other since 2021-05-11 to fulfil their statutory duties for this firm.

Kim W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Scale Model Makers Ltd 2019-08-21
  • Maldoc Limited 2017-07-05

Financial data based on annual reports

Company staff

Luke M.

Role: Director

Appointed: 11 May 2021

Latest update: 17 March 2024

Kim W.

Role: Director

Appointed: 28 August 2019

Latest update: 17 March 2024

People with significant control

Kim W.
Notified on 27 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah W.
Notified on 5 July 2017
Ceased on 28 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 5 July 2017
Ceased on 5 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-05
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/07/04 (CS01)
filed on: 4th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
6
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