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Home > England & Wales Companies > COLCHESTER & DISTRICT MODEL RAILWAY CLUB LIMITED
Company Information for

COLCHESTER & DISTRICT MODEL RAILWAY CLUB LIMITED

THE CLUB HOUSE UNIT 17 ARMOURY FARM, ARMOURY ROAD WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3JP,
Company Registration Number
03107969
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Colchester & District Model Railway Club Ltd
COLCHESTER & DISTRICT MODEL RAILWAY CLUB LIMITED was founded on 1995-09-28 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Colchester & District Model Railway Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COLCHESTER & DISTRICT MODEL RAILWAY CLUB LIMITED
 
Legal Registered Office
THE CLUB HOUSE UNIT 17 ARMOURY FARM
ARMOURY ROAD WEST BERGHOLT
COLCHESTER
ESSEX
CO6 3JP
Other companies in CO6
 
Filing Information
Company Number 03107969
Company ID Number 03107969
Date formed 1995-09-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:05:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLCHESTER & DISTRICT MODEL RAILWAY CLUB LIMITED
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Company Officers of COLCHESTER & DISTRICT MODEL RAILWAY CLUB LIMITED

Current Directors
Officer Role Date Appointed
PAUL EVANS
Company Secretary 1996-09-01
PAUL EVANS
Director 1996-09-01
ALLAN HANNINGTON
Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN CHANDLER
Director 1995-09-28 2016-02-25
PATRICK JOHN LINDSAY GRACE
Company Secretary 1995-09-28 1996-08-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-09-28 1995-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EVANS CMRA LTD Company Secretary 2006-11-01 CURRENT 1997-03-26 Active
PAUL EVANS NMRA 2022 (UK) LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
PAUL EVANS CMRA LTD Director 2004-12-04 CURRENT 1997-03-26 Active

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.

DateDocument TypeDocument Description
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-19AP01DIRECTOR APPOINTED MR MICHAEL ROY WIFE
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN HANNINGTON
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-05-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-21AP01DIRECTOR APPOINTED MR ALLAN HANNINGTON
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CHANDLER
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2015-04-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-01CH01Director's details changed for Timothy John Chandler on 2014-09-26
2014-02-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0128/09/13 ANNUAL RETURN FULL LIST
2013-04-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0128/09/12 ANNUAL RETURN FULL LIST
2012-09-28CH01Director's details changed for Mr Paul Evans on 2012-02-01
2012-06-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0128/09/11 ANNUAL RETURN FULL LIST
2011-06-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0128/09/10 ANNUAL RETURN FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CHANDLER / 28/09/2010
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/10 FROM the Club House 17 Armoury Farm Armoury Road West Bergholt Colchester Essex CO6 3JP
2010-06-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-06AR0128/09/09 NO MEMBER LIST
2009-03-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07363aANNUAL RETURN MADE UP TO 28/09/08
2008-07-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03363aANNUAL RETURN MADE UP TO 28/09/07
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-06363aANNUAL RETURN MADE UP TO 28/09/06
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-03363aANNUAL RETURN MADE UP TO 28/09/05
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-26363sANNUAL RETURN MADE UP TO 28/09/04
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-09363sANNUAL RETURN MADE UP TO 28/09/03
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-04363sANNUAL RETURN MADE UP TO 28/09/02
2002-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-04363sANNUAL RETURN MADE UP TO 28/09/01
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-23363sANNUAL RETURN MADE UP TO 28/09/00
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-21363sANNUAL RETURN MADE UP TO 28/09/99
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-21363sANNUAL RETURN MADE UP TO 28/09/98
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/97
1997-10-09363sANNUAL RETURN MADE UP TO 28/09/97
1997-07-04AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-02363sANNUAL RETURN MADE UP TO 28/09/96
1996-10-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-02288SECRETARY RESIGNED
1995-10-04288SECRETARY RESIGNED
1995-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLCHESTER & DISTRICT MODEL RAILWAY CLUB 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 COLCHESTER & DISTRICT MODEL RAILWAY CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLCHESTER & DISTRICT MODEL RAILWAY CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due After One Year 2012-10-01 £ 0
Creditors Due Within One Year 2012-10-01 £ 0
Provisions For Liabilities Charges 2012-10-01 £ 455
Provisions For Liabilities Charges 2011-10-01 £ 251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 COLCHESTER & DISTRICT MODEL RAILWAY CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Cash Bank In Hand 2012-10-01 £ 7,740
Cash Bank In Hand 2011-10-01 £ 8,130
Current Assets 2012-10-01 £ 7,740
Current Assets 2011-10-01 £ 8,130
Debtors 2012-10-01 £ 0
Fixed Assets 2012-10-01 £ 10,948
Fixed Assets 2011-10-01 £ 10,270
Shareholder Funds 2012-10-01 £ 18,233
Shareholder Funds 2011-10-01 £ 18,149
Stocks Inventory 2012-10-01 £ 0
Tangible Fixed Assets 2012-10-01 £ 10,948
Tangible Fixed Assets 2011-10-01 £ 10,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLCHESTER & DISTRICT MODEL RAILWAY CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLCHESTER & DISTRICT MODEL RAILWAY CLUB LIMITED
Trademarks
We have not found any records of COLCHESTER & DISTRICT MODEL RAILWAY CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLCHESTER & DISTRICT MODEL RAILWAY CLUB 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 (94990 - Activities of other membership organizations n.e.c.) as COLCHESTER & DISTRICT MODEL RAILWAY CLUB LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where COLCHESTER & DISTRICT MODEL RAILWAY CLUB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLCHESTER & DISTRICT MODEL RAILWAY CLUB 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 COLCHESTER & DISTRICT MODEL RAILWAY CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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