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Company Information for

BANDMODEL LIMITED

65 LONDON ROAD, ST ALBANS, HERTS, AL1 1LJ,
Company Registration Number
02693142
Private Limited Company
Active

Company Overview

About Bandmodel Ltd
BANDMODEL LIMITED was founded on 1992-03-03 and has its registered office in Herts. The organisation's status is listed as "Active". Bandmodel 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
Company Name
BANDMODEL LIMITED
 
Legal Registered Office
65 LONDON ROAD
ST ALBANS
HERTS
AL1 1LJ
Other companies in AL1
 
Filing Information
Company Number 02693142
Company ID Number 02693142
Date formed 1992-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANDMODEL LIMITED
The accountancy firm based at this address is RRC SYSTEMS ACCOUNTING LTD
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Company Officers of BANDMODEL LIMITED

Current Directors
Officer Role Date Appointed
TRACEY KAREN DAVIES
Director 2016-09-20
ANTHONY MICHAEL MORTIMER
Director 1992-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY KAREN DAVIES
Company Secretary 1997-11-13 2016-09-20
TERENCE COLDWELL
Company Secretary 1992-03-08 1997-11-13
JOHN HENDY
Company Secretary 1992-10-12 1993-03-08
RICHARD STANNARD
Company Secretary 1992-03-23 1992-10-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-03-03 1992-03-23
INSTANT COMPANIES LIMITED
Nominated Director 1992-03-03 1992-03-23

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
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-05-2630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-07Director's details changed for Miss Tracey Karen Davies on 2023-03-03
2022-06-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-08-10AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-05-05CH01Director's details changed for Miss Tracey Karen Davies on 2020-05-05
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-05-31PSC09Withdrawal of a person with significant control statement on 2018-05-31
2018-05-31PSC08Notification of a person with significant control statement
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY KAREN DAVIES
2018-05-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-05PSC04Change of details for Mr Anthony Michael Mortimer as a person with significant control on 2018-03-05
2017-05-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-20TM02APPOINTMENT TERMINATED, SECRETARY TRACEY DAVIES
2016-09-20AP01DIRECTOR APPOINTED MISS TRACEY KAREN DAVIES
2016-09-20TM02APPOINTMENT TERMINATED, SECRETARY TRACEY DAVIES
2016-09-20AP01DIRECTOR APPOINTED MISS TRACEY KAREN DAVIES
2016-06-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0103/03/16 ANNUAL RETURN FULL LIST
2015-05-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-13CH01Director's details changed for Mr Anthony Michael Mortimer on 2014-04-01
2014-06-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-14CH01Director's details changed for Mr Anthony Michael Mortimer on 2014-01-01
2014-03-14CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY KAREN DAVIES on 2014-01-01
2013-03-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0103/03/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0103/03/12 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-04AR0103/03/11 FULL LIST
2010-06-29AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-25AR0103/03/10 FULL LIST
2009-06-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-21363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-06-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-23363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-03-24363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-29363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-11363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-03-25363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-06363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-11363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-03-30363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-04-11363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-13363sRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1999-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-03-31363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-04288bSECRETARY RESIGNED
1997-11-21288aNEW SECRETARY APPOINTED
1997-11-06225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/11/97
1997-07-29225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 28/02/98
1997-04-16363sRETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-05-03363sRETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
1995-10-18AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-10363sRETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1994-11-15AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-07363sRETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS
1994-01-27AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-01-2788(2)RAD 30/08/93--------- £ SI 98@1=98 £ IC 2/100
1993-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-22363sRETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS
1993-03-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1992-04-13287REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 2, BACHES STREET LONDON. N1 6UB
1992-04-13288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-04-13288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 100
Called Up Share Capital 2011-11-30 £ 100
Cash Bank In Hand 2012-11-30 £ 18,852
Cash Bank In Hand 2011-11-30 £ 6,601
Current Assets 2012-11-30 £ 38,043
Current Assets 2011-11-30 £ 15,232
Debtors 2012-11-30 £ 19,191
Debtors 2011-11-30 £ 8,631
Fixed Assets 2012-11-30 £ 25
Fixed Assets 2011-11-30 £ 25
Shareholder Funds 2012-11-30 £ 861
Shareholder Funds 2011-11-30 £ 371
Tangible Fixed Assets 2012-11-30 £ 25
Tangible Fixed Assets 2011-11-30 £ 25

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANDMODEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANDMODEL LIMITED
Trademarks
We have not found any records of BANDMODEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDMODEL 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 (90030 - Artistic creation) as BANDMODEL LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BANDMODEL 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 BANDMODEL 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 BANDMODEL 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.
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