Unit 22 Modelmakers Limited

Company Name	Unit 22 Modelmakers Limited
Director	Adam Paul Burdett
Company Status	Active
Company Number	06405735
Category	Private Limited Company
Incorporation Date	22 October 2007(16 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Adam Paul Burdett
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 High Street Eyeworth Sandy Bedfordshire SG19 2HH

Director Name	Mr Dean Joseph Graves
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Berkeley Close Biggleswade Bedfordshire SG18 8SY

Secretary Name	Mr Dean Joseph Graves
Nationality	British
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Berkeley Close Biggleswade Bedfordshire SG18 8SY

Director Name	Deborah Burdett
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cubitt Street London WC1X 0LN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	unit22.co.uk
Telephone	020 72783872
Telephone region	London

Location

Registered Address	50 Druid Street London SE1 2EZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

50 at £1	Adam Burdett 50.00% Ordinary
50 at £1	Deborah Burdett 50.00% Ordinary

Financials

Year	2014
Net Worth	£181,622
Cash	£73,699
Current Liabilities	£227,127

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 October 2023 (5 months, 4 weeks ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

28 April 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
28 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
26 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
29 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
13 April 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
25 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
20 September 2019	Registered office address changed from 10 Acorn Production Centre 103-105 Blundell Street London N7 9BN to 50 Druid Street London SE1 2EZ on 20 September 2019 (1 page)
23 May 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
30 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
23 May 2018	Termination of appointment of Deborah Burdett as a director on 23 May 2018 (1 page)
18 May 2018	Cancellation of shares. Statement of capital on 5 April 2018 GBP 50 (4 pages)
18 May 2018	Purchase of own shares. (3 pages)
13 April 2018	Change of details for Mr Adam Paul Burdett as a person with significant control on 5 April 2018 (2 pages)
13 April 2018	Cessation of Deborah Burdett as a person with significant control on 5 April 2018 (1 page)
24 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
19 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
19 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 December 2014	Registered office address changed from 7 Cubitt Street London WC1X 0LN to 10 Acorn Production Centre 103-105 Blundell Street London N7 9BN on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from 7 Cubitt Street London WC1X 0LN to 10 Acorn Production Centre 103-105 Blundell Street London N7 9BN on 23 December 2014 (1 page)
7 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
23 August 2011	Appointment of Deborah Burdett as a director (3 pages)
23 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 100 (4 pages)
23 August 2011	Appointment of Deborah Burdett as a director (3 pages)
23 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 100 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 August 2011	Termination of appointment of Dean Graves as a secretary (2 pages)
3 August 2011	Termination of appointment of Dean Graves as a secretary (2 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 1 (4 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 1 (4 pages)
12 May 2011	Termination of appointment of Dean Graves as a director (2 pages)
12 May 2011	Termination of appointment of Dean Graves as a director (2 pages)
12 April 2011	Purchase of own shares. (3 pages)
12 April 2011	Purchase of own shares. (3 pages)
27 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 November 2009	Director's details changed for Adam Paul Burdett on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Dean Joseph Graves on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Adam Paul Burdett on 22 October 2009 (2 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Dean Joseph Graves on 17 November 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 November 2008	Return made up to 22/10/08; full list of members (4 pages)
5 November 2008	Director and secretary's change of particulars / dean graves / 01/08/2008 (1 page)
5 November 2008	Director and secretary's change of particulars / dean graves / 01/08/2008 (1 page)
5 November 2008	Return made up to 22/10/08; full list of members (4 pages)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	New director appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Incorporation (14 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Incorporation (14 pages)

Unit 22 Modelmakers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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