MODEL PRODUCTS LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Model Products Ltd

MODEL PRODUCTS LIMITED was founded on 1994-02-28 and has its registered office in Bedford. The organisation's status is listed as "Active". Model Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MODEL PRODUCTS LIMITED

106A BEDFORD ROAD WOOTTON BEDFORD BEDFORDSHIRE MK43 9JB Other companies in MK43

Filing Information

Company Number		02903093
Company ID Number		02903093
Date formed		1994-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB608793802

Last Datalog update:	2024-03-06 20:56:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MODEL PRODUCTS LIMITED

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Companies with same name MODEL PRODUCTS LIMITED

The following companies were found which have the same name as MODEL PRODUCTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MODEL PRODUCTS CORPORATION	Michigan	UNKNOWN
	MODEL PRODUCTS CORPORATION	New Jersey	Unknown

Company Officers of MODEL PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD ANTHONY LYONS	Company Secretary	1994-02-28
RICHARD ANTHONY LYONS	Director	1994-02-28
SIMON LYONS	Director	2017-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN AILEEN LYONS	Director	1994-02-28	2017-04-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1994-02-28	1994-02-28
LONDON LAW SERVICES LIMITED	Nominated Director	1994-02-28	1994-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-03-08		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-01-16		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-09-30	RES13	Resolutions passed: Re-sub div 13/09/2021
2021-09-28	SH08	Change of share class name or designation
2021-09-20	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-10-09	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-04	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-03	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-12-06	LATEST SOC	06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06	SH01	12/07/17 STATEMENT OF CAPITAL GBP 100
2017-12-06	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07	AP01	DIRECTOR APPOINTED MR SIMON LYONS
2017-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN AILEEN LYONS
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-21	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11	AR01	17/02/16 ANNUAL RETURN FULL LIST
2016-01-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07	AR01	17/02/14 ANNUAL RETURN FULL LIST
2013-10-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	17/02/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24	AR01	17/02/12 ANNUAL RETURN FULL LIST
2011-09-23	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22	AR01	17/02/11 ANNUAL RETURN FULL LIST
2010-12-16	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12	AR01	17/02/10 ANNUAL RETURN FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AILEEN LYONS / 12/03/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LYONS / 12/03/2010
2009-09-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-11-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-28	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-19	363a	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-17	363a	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-08	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-19	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-02	363s	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-14	363s	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-12	363s	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-22	363s	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-19	363s	RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1998-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-23	363s	RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1998-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-06	363s	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-31	363s	RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/96 FROM: UNIT 10 106A BEDFORD ROAD WOOTTON BEDFORDSHIRE MK43 9JB
1995-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-13	363s	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-03-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-03-21	88(2)R	AD 10/03/94--------- £ SI 2@1=2 £ IC 2/4
1994-03-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to MODEL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MODEL PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1997-06-04	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 172,288
Creditors Due Within One Year	2012-04-30	£ 156,802

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODEL PRODUCTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 78,776
Cash Bank In Hand	2012-04-30	£ 56,023
Current Assets	2013-04-30	£ 131,710
Current Assets	2012-04-30	£ 126,327
Debtors	2013-04-30	£ 33,714
Debtors	2012-04-30	£ 65,717
Shareholder Funds	2013-04-30	£ 47,116
Shareholder Funds	2012-04-30	£ 54,177
Stocks Inventory	2013-04-30	£ 19,220
Stocks Inventory	2012-04-30	£ 4,587
Tangible Fixed Assets	2013-04-30	£ 87,694
Tangible Fixed Assets	2012-04-30	£ 84,652

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MODEL PRODUCTS LIMITED registering or being granted any patents

Domain Names

MODEL PRODUCTS LIMITED owns 1 domain names.

modelproducts.co.uk

Trademarks

We have not found any records of MODEL PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MODEL PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MODEL PRODUCTS LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where MODEL PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MODEL PRODUCTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-10-00	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MODEL PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MODEL PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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