A Models Limited

Company Registration Number: 04617800

Company registered in England and Wales

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A Models Limited is a Private Company Limited by Shares first registered on 16 December 2002. Its current registered address is in London.

Registered Address

UNIT 17 CEDAR WAY INDUSTRIAL ESTATE
CEDAR WAY
LONDON
ENGLAND
N1C 4PD

There are 25 companies currently registered at this postcode, including this one.

All companies at N1C 4PD

Registration Data

Company Number

04617800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £115,252£64,403£146,386£79,420£92,659£42,782
of which Cash £39,431£10,059£63,373£1,885£20,403£100
Total Assets £115,252£64,403£146,386£79,420£92,659£42,782
Current Liabilities £51,995£40,810£81,426£58,072£65,490£49,079
Net Current Assets £63,257£23,593£64,960£21,348£27,169£-6,297
Total Net Worth £73,090£32,396£67,587£9,568£3,516£-20,215

Previous Names

No previous names

Company Officers

  • SPENCER-DAVIES, Sally Anne

    Secretary

    Appointed on 16 December 2002

     

    107 Victoria Road
    New Barnet
    Hertfordshire
    EN4 9PE

  • SPENCER-DAVIES, Christian

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Model Maker

    Month of birth: February 1964

    107 Victoria Road
    New Barnet
    Hertfordshire
    EN4 9PE

  • SPENCER-DAVIES, Sally Anne

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1966

    107 Victoria Road
    New Barnet
    Hertfordshire
    EN4 9PE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 June 2016 Registered office address changed from 107 Victoria Road New Barnet Hertfordshire EN4 9PE to Unit 17 Cedar Way Industrial Estate Cedar Way London N1C 4PD on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5948KEP. Transaction: MzE1MDc0NDEyOWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57VUR6P. Transaction: MzE0OTU4MTgzNGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSRTA0. Transaction: MzE0MDkwNDUzMmFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AO3C6B. Transaction: MzEyNjE3ODk2NmFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2FGZ. Transaction: MzExNTA4ODE1NmFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D6W249. Transaction: MzEwNDcxMDMzOWFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4IHWY. Transaction: MzA5MjI4NzY4N2FkaXF6a2N4.

  8. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CRU0K2. Transaction: MzA4MTY4NjMyMWFkaXF6a2N4.

  9. 12 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZWP90Y. Transaction: MzA3MTAwMzQzNmFkaXF6a2N4.

  10. 2 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CB9G60. Transaction: MzA2MDEwODgwNGFkaXF6a2N4.

  11. 24 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OVD7NT. Transaction: MzA0OTYzNDg3M2FkaXF6a2N4.

  12. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0SEBYAZ. Transaction: MzA0NTM2NDE3MGFkaXF6a2N4.

  13. 22 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XB31YQ55. Transaction: MzAyOTIyMDIzOWFkaXF6a2N4.

  14. 19 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3ACHLOP. Transaction: MzAxOTcyOTU5MWFkaXF6a2N4.

  15. 22 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XJGTKFZN. Transaction: MzAwNTQxMDcxNWFkaXF6a2N4.

  16. 21 December 2009 Director's details changed for Sally Anne Spencer-Davies on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGTJFZM. Transaction: MzAwNTQxMDQwNWFkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Christian Spencer-Davies on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJGTIFZL. Transaction: MzAwNTQxMDQwNGFkaXF6a2N4.

  18. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYLGVFO7. Transaction: MzAwNTA4OTMxNmFkaXF6a2N4.

  19. 22 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5XM5VZ. Transaction: MjAyMTA1NTc1OGFkaXF6a2N4.

  20. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC6E853M. Transaction: MjAxODcwNTI5MmFkaXF6a2N4.

  21. 19 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzOTEwN2FkaXF6a2N4.

  22. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4Mzk2N2FkaXF6a2N4.

  23. 28 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc5MDk4MWFkaXF6a2N4.

  24. 2 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQwMTI4NGFkaXF6a2N4.

  25. 9 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDk1NTcwNGFkaXF6a2N4.

  26. 20 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDA5NTUyN2FkaXF6a2N4.

  27. 11 May 2005 Registered office changed on 11/05/05 from: 205/207 crescent road new barnet hertfordshire EN4 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE0MDgxMWFkaXF6a2N4.

  28. 19 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyNzM0MWFkaXF6a2N4.

  29. 25 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjYyMTE5OGFkaXF6a2N4.

  30. 19 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg3NjI4NGFkaXF6a2N4.

  31. 28 January 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTg1NDY0NmFkaXF6a2N4.

  32. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDA5NTY3N2FkaXF6a2N4.

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