THE LEAMINGTON & WARWICK MODEL RAILWAY SOCIETY

Active - Accounts Filed

General Information

NAME
THE LEAMINGTON & WARWICK MODEL RAILWAY SOCIETY

COMPANY NUMBER
04938339

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
21/10/2003 (21 years and 1 months old)

WEBSITE
www.lwmrs.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/10/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

71 ADMIRAL WAY
LEAMINGTON SPA
CV31 1AX

TRADING ADDRESSES

71 Admiral Way
LEAMINGTON SPA
CV31 1AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£73.6k

2.64%

NET WORTH

£77.4k

5.66%

TOTAL LIABILITIES

£475

NET ASSETS

£77.4k

5.66%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

37

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Michael Kenneth Collins (905470697) has left the board
Date: 18/11/2024	Event: Andrew Peter Cope (931069799) has left the board
Date: 18/11/2024	Event: New Board Member Steven Burrows (932937129) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE LEAMINGTON & WARWICK MODEL RAILWAY SOCIETY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE LEAMINGTON & WARWICK MODEL RAILWAY SOCIETY?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE LEAMINGTON & WARWICK MODEL RAILWAY SOCIETY?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£73.6k

2.64%

NET WORTH

£77.4k

5.66%

TOTAL LIABILITIES

£475

NET ASSETS

£77.4k

5.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

37

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Ridgway Director: 23/06/2011 - 05/04/2007 (4 years and 2 months) Secretary: 21/10/2003 - 05/04/2007 (3 years and 5 months) Born in May 1952 (age: 72)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Keith Ronald Croucher 16/08/2012 - Present (12 years and 3 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Peter Julian Hutchinson 02/07/2015 - Present (9 years and 5 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David John Roots 25/07/2016 - Present (8 years and 4 months) Born in Oct 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gordon David Forbes Smith 14/08/2017 - 16/07/2007 (10years) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Michael Kenneth Collins (905470697) has left the board
Date: 18/11/2024	Event: Andrew Peter Cope (931069799) has left the board
Date: 18/11/2024	Event: New Board Member Steven Burrows (932937129) Appointed
Date: 18/11/2024	Event: New Board Member Alison Jane Evans (932937132) Appointed
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: New Board Member Michael Kenneth Collins (905470697) Appointed
Date: 17/12/2023	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Board Member Andrew Peter Cope (931069799) Appointed
Date: 29/06/2023	Event: New Board Member Mark Reader (922489413) Appointed
Date: 26/06/2023	Event: New Board Member Stephen Gary Butler (930083177) Appointed
Date: 23/06/2023	Event: Stephen Gary Butler (930083177) has left the board
Date: 23/06/2023	Event: Ian Nicholas Spalding (916190347) has left the board
Date: 23/06/2023	Event: Stephen Gary Butler (930083177) has left the board
Date: 23/06/2023	Event: Ian Nicholas Spalding (916190339) has left the board
Date: 23/06/2023	Event: Jeremy Charles Mole (925121101) has left the board
Date: 23/06/2023	Event: New Board Member Christopher John Chennells (922321485) Appointed
Date: 23/06/2023	Event: New Board Member Christopher John Chennells (922321485) Appointed
Date: 23/06/2023	Event: Ian Nicholas Spalding (916190347) has left the board
Date: 23/06/2023	Event: Ian Nicholas Spalding (916190339) has left the board
Date: 23/06/2023	Event: Jeremy Charles Mole (925121101) has left the board
Date: 23/06/2023	Event: New Company Secretary Stephen Gary Butler (931039912) Appointed
Date: 23/06/2023	Event: New Company Secretary Stephen Gary Butler (931039912) Appointed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Board Member Stephen Gary Butler (930083177) Appointed
Date: 07/10/2022	Event: New Board Member John Victor Gowers (930083163) Appointed
Date: 07/10/2022	Event: David Arthur Hewett (912110208) has left the board
Date: 07/01/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: Blair Geoffrey Charles Ramsay (921352177) has left the board
Date: 27/10/2021	Event: Blair Geoffrey Charles Ramsay (921352177) has left the board
Date: 27/10/2021	Event: Blair Geoffrey Charles Ramsay (921352177) has left the board
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Accounts filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: Jacqueline Margaret Cross (911204347) has left the board
Date: 30/10/2019	Event: David Arthur Piggott (918063371) has left the board
Date: 27/02/2019	Event: New Board Member Stephen David Wilcock (905709583) Appointed
Date: 19/12/2018	Event: Michael John Plowman (921345262) has left the board
Date: 19/12/2018	Event: New Board Member David Arthur Hewett (912110208) Appointed
Date: 16/11/2018	Event: New Accounts filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: Michael Kenneth Collins (905470697) has left the board
Date: 10/10/2018	Event: New Board Member Jeremy Charles Mole (925121101) Appointed
Date: 28/09/2018	Event: Peter John Bettany (915352501) has left the board
Date: 21/12/2017	Event: New Accounts filed

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THE LEAMINGTON & WARWICK MODEL RAILWAY SOCIETY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£73.6k

£77.4k

£475

£77.4k

People Overview

12

37

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£73.6k

£77.4k

£475

£77.4k

Accounts

People Overview

12

37

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™