Midsummer Models Limited. Head office in Cambridge. Check Director.

Midsummer Models Limited, Cambridge

Midsummer Models Limited is a private limited company. Registered at Academy Works Norman Way, Over, Cambridge CB24 5QE, this 12 years old business was incorporated on 2007-08-01 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this company: Adam B. (appointed on 01 June 2009), Clive B. (appointed on 01 August 2007), Jane B. (appointed on 01 August 2007). As for the secretaries (1 in total), we can name: Jane B. (appointed on 01 August 2007).

About
Name: Midsummer Models Limited
Number: 06330649
Incorporation date: 2007-08-01
End of financial year: 31 July


Address:	Academy Works Norman Way Over Cambridge CB24 5QE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Clive B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jane B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adam B.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Current Assets	125,048	115,062	110,118	77,209	87,326	77,551	81,668	87,472	86,189
Fixed Assets	-	-	-	-	-	20,128	15,096	11,322	25,554
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	168,008	154,069	132,598	99,987	86,074	79,076	-	-	-
Tangible Fixed Assets	70,061	52,546	41,660	31,244	26,838	20,128	-	-	-
Total Assets Less Current Liabilities	168,008	154,069	132,598	99,987	86,074	79,076	93,839	95,927	109,900

The date for Midsummer Models Limited confirmation statement filing is 2020-08-15. The previous one was filed on 2019-08-01. The due date for a subsequent statutory accounts filing is 30 April 2020. Previous accounts filing was filed for the time up until 31 July 2018.

3 persons of significant control are indexed in the Companies House, namely: Clive B. who has 1/2 or less of shares, 1/2 or less of voting rights. Jane B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2019/08/01 filed on: 2nd, August 2019 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2019/08/01 filed on: 2nd, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 12th, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/08/01 filed on: 6th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/12 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/01 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 19th, April 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/08/01 filed on: 12th, August 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 20th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/08 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 25th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/01 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 14th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 27/08/2009 from acadamy works, norman way over cambridgeshire CB24 5QE filed on: 27th, August 2009 \| address	Free Download (1 page)
288a	On 2009/06/17 Director appointed filed on: 17th, June 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/2008 to 31/07/2008 filed on: 14th, May 2009 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 14th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
288b	On 2007/10/16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/09/20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/09/20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/08/01. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2007 \| capital	Free Download (3 pages)
288a	On 2007/08/10 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/08/10 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/10 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/08/10 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/10 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/10 New director appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/10 New secretary appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, August 2007 \| incorporation	Free Download (15 pages)

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