Model Rocket Shop Limited in Luton, LU1 3NF

Description

Data updated on: 01-11-2023

The official day the firm was founded is Wed, 21st Sep 2005. Established under company registration number 05570279, it is registered as a Private Limited Company. You can contact the headquarters of the company during office times under the following location: 108 Cutenhoe Road, LU1 3NF Luton. The firm's classified under the NACE and SIC code 47910: Retail sale via mail order houses or via Internet. The firm's latest filed accounts documents describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Sunday 5th March 2023.

In this limited company, the full scope of director's responsibilities have so far been executed by Catherine L. who was selected to lead the company in 2021 in April. The limited company had been directed by Paul L. until March 2021.

Paul L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	21 914	4 752	4 752	4 752	4 752

Balance Sheet
Cash Bank On Hand					2	2	1	1	2	2	1	1
Current Assets	36 626	24 775	24 775	24 775	24 775	24 775	4 752
Debtors	31 080	24 773	24 773	24 773	24 773	24 773	4 750
Other Debtors					24 773	24 773	4 750
Net Assets Liabilities							100	100			100	100
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	21 914	4 752	4 752	4 752	4 752
Stocks Inventory	5 544

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	21 913	4 751	4 751	4 751	4 751
Shareholder Funds	21 914	4 752	4 752	4 752	4 752

Other Financial Data
Average Number Employees During Period					1	1
Creditors					20 023	20 023
Net Current Assets Liabilities	21 914	4 752	4 752	4 752	4 752	4 752	4 752
Other Creditors					20 023	20 023
Total Assets Less Current Liabilities	21 914	4 752	4 752	4 752	4 752	4 752	4 752	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset							99	99			99	99
Number Shares Allotted			1	1	1			100				100
Par Value Share			1	1	1			1				1
Creditors Due Within One Year	14 712	20 023	20 023	20 023	20 023
Share Capital Allotted Called Up Paid		1	1	1	1

Company staff

Catherine L.

Role: Director

Appointed: 15 April 2021

Latest update: 8 March 2024

Catherine L.

Role: Secretary

Appointed: 05 December 2005

Latest update: 8 March 2024

Paul L.

Role: Director

Appointed: 05 December 2005

Resigned: 01 March 2021

Latest update: 8 March 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 21 September 2005

Resigned: 12 November 2005

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 8 March 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 21 September 2005

Resigned: 12 November 2005

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 8 March 2024

People with significant control

Paul L.

Notified on 21 September 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Model Rocket Shop Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catherine L.

Catherine L.

Paul L.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Paul L.

Accounts Documents

Company filings

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