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Company Information for

METHODMODEL LIMITED

PERRY ORCHARD YARD, LLANTILIO CROSSENNY, NR ABERGAVENNY, MONMOUTHSHIRE, NP7 8TL,
Company Registration Number
02722459
Private Limited Company
Active

Company Overview

About Methodmodel Ltd
METHODMODEL LIMITED was founded on 1992-06-12 and has its registered office in Nr Abergavenny. The organisation's status is listed as "Active". Methodmodel 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
METHODMODEL LIMITED
 
Legal Registered Office
PERRY ORCHARD YARD
LLANTILIO CROSSENNY
NR ABERGAVENNY
MONMOUTHSHIRE
NP7 8TL
Other companies in NP7
 
Filing Information
Company Number 02722459
Company ID Number 02722459
Date formed 1992-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB615613948  
Last Datalog update: 2020-07-05 20:10:09
Primary Source:Companies House
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Company Officers of METHODMODEL LIMITED

Current Directors
Officer Role Date Appointed
EDNA ENID WHISTANCE
Company Secretary 1992-07-07
EDNA ENID WHISTANCE
Director 1992-07-07
TINA WHISTANCE
Director 1994-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JACK HINSON
Company Secretary 1993-04-16 1995-05-31
CHRISTINA PAGE HINSON
Director 1993-04-16 1995-05-31
CLARENCE ALBERT JAMES WHISTANCE
Director 1992-07-07 1994-10-06
KENNETH JACK HINSON
Director 1993-04-16 1994-06-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-06-12 1992-07-07
INSTANT COMPANIES LIMITED
Nominated Director 1992-06-12 1992-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDNA ENID WHISTANCE CLARRY WHISTANCE HAULAGE LIMITED Company Secretary 1991-06-23 CURRENT 1988-06-23 Active - Proposal to Strike off
EDNA ENID WHISTANCE CLARRY WHISTANCE HAULAGE LIMITED Director 1991-06-23 CURRENT 1988-06-23 Active - Proposal to Strike off

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
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARENCE ALBERT WHISTANCE
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDNA ENID WHISTANCE
2017-02-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-29AR0112/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-24AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-27AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0112/06/13 ANNUAL RETURN FULL LIST
2013-02-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12MG01Particulars of a mortgage or charge / charge no: 5
2012-06-21AR0112/06/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0112/06/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0112/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA WHISTANCE / 12/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA ENID WHISTANCE / 12/06/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / TINA WHISTANCE / 13/06/2008
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / TINA WHISTANCE / 12/06/2002
2007-07-11363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-25363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/05
2005-06-23363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-10-21363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-07-23363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-16363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/01
2001-07-11363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-14287REGISTERED OFFICE CHANGED ON 14/11/00 FROM: ONEN HOUSE THE ONEN MONMOUTH GWENT NP5 4EN
2000-06-09363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-10363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-12363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-21395PARTICULARS OF MORTGAGE/CHARGE
1997-07-01363sRETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-26395PARTICULARS OF MORTGAGE/CHARGE
1996-06-20363sRETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1996-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-29395PARTICULARS OF MORTGAGE/CHARGE
1995-06-20363(288)SECRETARY RESIGNED
1995-06-20363sRETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS
1995-06-12288DIRECTOR RESIGNED
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-05-01SRES04£ NC 1000/10000 17/04/
1995-05-0188(2)RAD 26/04/95--------- £ SI 4998@1=4998 £ IC 2/5000
1995-02-02395PARTICULARS OF MORTGAGE/CHARGE
1994-12-13288DIRECTOR RESIGNED
1994-10-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-24363sRETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
1994-03-21AAFULL ACCOUNTS MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OG0094867 Active Licenced property: LLANTILIO CROSSENNY PERRY ORCHARD FARM ABERGAVENNY GB NP7 8TL. Correspondance address: LLANTILIO CROSSENNY PERRY ORCHARD YARD ABERGAVENNY GB NP7 8TL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 METHODMODEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-12 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1997-11-14 Satisfied P.J. ENTERPRISES
LEGAL CHARGE 1996-09-23 Satisfied PJ ENTERPRISES
LEGAL CHARGE 1995-11-24 Satisfied P.J. ENTERPRISES
LEGAL CHARGE 1995-01-30 Satisfied P.J.ENTERPRISES
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 METHODMODEL LIMITED

Intangible Assets
Patents
We have not found any records of METHODMODEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METHODMODEL LIMITED
Trademarks
We have not found any records of METHODMODEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METHODMODEL 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 (49410 - Freight transport by road) as METHODMODEL LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where METHODMODEL 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 METHODMODEL 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 METHODMODEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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