The Model Boat Company Limited. Head office in Shepperton-on-thames. Check Director.

The Model Boat Company Limited, Shepperton-on-thames

The Model Boat Company Limited is a private limited company. Once, it was named Worldspan Leisure Limited (changed on 2012-02-29). Located at The Ferry Point, Ferry Lane, Shepperton-On-Thames TW17 9LQ, this 30 years old business was incorporated on 1994-03-17 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: Ross M. (appointed on 02 March 2022), Mark W. (appointed on 02 March 2022). Among the secretaries (1 in total), we can name: Mark W. (appointed on 02 March 2022).

About
Name: The Model Boat Company Limited
Number: 02909551
Incorporation date: 1994-03-17
End of financial year: 31 December


Address:	The Ferry Point Ferry Lane Shepperton-on-thames TW17 9LQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Christopher M.

2 March 2022

Nature of control:	75,01-100% shares

Fiona H.

6 April 2016 - 2 March 2022

Nature of control:	25-50% shares

Diana L.

6 April 2016 - 2 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

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
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for The Model Boat Company Limited confirmation statement filing is 2024-03-21. The last confirmation statement was sent on 2023-03-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Christopher M. that has over 3/4 of shares. Fiona H. that has 1/2 or less of shares. Diana L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 31st, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Mar 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th Mar 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Mar 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 29th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th Mar 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Mar 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 12th, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 30th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 20th, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 20th, September 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, August 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, August 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 17th, May 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 17th, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 10th, September 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 10th, September 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, October 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, October 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, July 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, July 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
363(288)	Thu, 2nd May 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, October 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, October 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 5th Apr 2001 with shareholders record filed on: 5th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 5th Apr 2001 with shareholders record filed on: 5th, April 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 20th, June 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 20th, June 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Apr 1999 with shareholders record filed on: 7th, April 1999 \| annual return	Free Download (4 pages)
363(288)	Wed, 7th Apr 1999 Annual return (Secretary resigned) annual return
363s	Annual return up to Wed, 7th Apr 1999 with shareholders record filed on: 7th, April 1999 \| annual return	Free Download (4 pages)
363(288)	Wed, 7th Apr 1999 Annual return (Secretary resigned) annual return
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 7th, April 1999 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 7th, April 1999 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 24th, August 1998 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 24th, August 1998 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 6th May 1998 with shareholders record filed on: 6th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th May 1998 with shareholders record filed on: 6th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Apr 1997 with shareholders record filed on: 17th, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 17th Apr 1997 with shareholders record filed on: 17th, April 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 13th, February 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 13th, February 1997 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 28th Mar 1996 with shareholders record filed on: 28th, March 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 28th Mar 1996 with shareholders record filed on: 28th, March 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 28th, March 1996 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 28th, March 1996 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 11th, September 1995 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 11th, September 1995 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 20th Mar 1995 with shareholders record filed on: 20th, March 1995 \| annual return	Free Download (6 pages)
363(288)	Mon, 20th Mar 1995 Annual return (Secretary resigned) annual return
363s	Annual return up to Mon, 20th Mar 1995 with shareholders record filed on: 20th, March 1995 \| annual return	Free Download (6 pages)
363(288)	Mon, 20th Mar 1995 Annual return (Secretary resigned) annual return
224	Accounting reference date notified as 31/12 filed on: 18th, April 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, April 1994 \| accounts

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