Surrey Society of Model Engineers Limited

Active02235723 Private company limited by guarantee
Incorporated
25 March 1988 (38 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Carl North
Jamie Neil Mason
Roger Hardwick
Controlled by
Roger Hardwick
Accounts type
Micro entity
Region
South East
Address
The Field & Premises Mill Lane
Fetcham
Leatherhead
KT22 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

North, Carl
Director · Appointed 1 December 2024
British
Born June 1981 (45)
Mason, Jamie Neil
Director · Appointed 17 May 2024
British
Born December 1988 (37)
Hardwick, Roger
Director · Appointed 21 May 2021
British
Born November 1945
Ball, Michael Colin
Director · Appointed 28 September 1999
British
Born June 1963 (63)
Officer history (33 former)
1 October 2026
Resigned Solly, Trevor as Secretary
1 October 2026
Resigned Solly, Trevor as Director
1 December 2024
Appointed North, Carl as Director
19 May 2024
Resigned Goodard, Howard as Director
18 May 2024
Resigned Maton, Liam John as Director
17 May 2024
Appointed Mason, Jamie Neil as Director
28 October 2023
Resigned Bance, Peter as Secretary
19 October 2023
Appointed Solly, Trevor as Secretary
16 October 2023
Resigned Davey, Bruce as Director
16 October 2023
Resigned Molloy, Colin Hugh as Director
16 October 2023
Resigned Lintott, Robert as Director
8 October 2023
Resigned Maton, John Howard as Director
26 March 2023
Appointed Maton, Liam John as Director
22 February 2022
Resigned Shadbolt, Peter James as Director
23 May 2021
Appointed Solly, Trevor as Director
23 May 2021
Appointed Goodard, Howard as Director
23 May 2021
Appointed Maton, John Howard as Director
21 May 2021
Appointed Hardwick, Roger as Director
13 November 2019
Appointed Shadbolt, Peter James as Director
12 November 2019
Resigned Hardwick, Roger as Director
18 March 2015
Appointed Lintott, Robert as Director
18 March 2015
Resigned Edmonds, Paul George as Secretary
18 March 2015
Appointed Bance, Peter as Secretary
1 September 2010
Resigned Mash, Paul William as Director
1 September 2010
Resigned Herbert, Michael Frank as Director
22 October 2005
Resigned Cook, John Edward as Director
8 June 2004
Appointed Molloy, Colin Hugh as Director
8 June 2004
Appointed Mash, Paul William as Director
28 April 2004
Resigned Bance, Peter John as Director
2 June 2003
Appointed Edmonds, Paul George as Secretary
2 June 2003
Resigned Edmonds, Paul George as Director
2 June 2003
Resigned Cook, John Edward as Secretary
12 September 2001
Resigned Winder, Robert Gordon as Director
12 September 2001
Appointed Hardwick, Roger as Director
12 September 2001
Appointed Cook, John Edward as Secretary
12 September 2001
Resigned Winder, Robert Gordon as Secretary
12 September 2000
Appointed Davey, Bruce as Director
12 September 2000
Appointed Winder, Robert Gordon as Secretary
12 September 2000
Appointed Winder, Robert Gordon as Director
12 September 2000
Resigned Harris, Vivian Edward as Director
12 September 2000
Appointed Bance, Peter John as Director
12 September 2000
Resigned Harris, Vivian Edward as Secretary
28 September 1999
Appointed Ball, Michael Colin as Director
29 September 1998
Appointed Cook, John Edward as Director
13 May 1998
Resigned Hockham, John Leonard as Director
28 April 1998
Resigned Taylor, Graham Nicholas as Director
1 April 1998
Resigned Chandler, Gerald Relf as Director
30 September 1997
Appointed Taylor, Graham Nicholas as Director
30 September 1997
Resigned Pearse, Jeffery Harold as Director
30 September 1997
Resigned Cummings, Robert as Director
30 September 1997
Appointed Edmonds, Paul George as Director
12 November 1996
Resigned Stacey, Roger Ernest as Director
12 November 1996
Resigned Ball, Michael Colin as Director
12 November 1996
Appointed Hockham, John Leonard as Director
12 November 1996
Appointed Herbert, Michael Frank as Director
7 November 1995
Appointed Pearse, Jeffery Harold as Director
11 October 1994
Appointed Cummings, Robert as Director
11 October 1994
Resigned Penn, Eric William as Director
12 October 1993
Appointed Penn, Eric William as Director
12 October 1993
Resigned Coles, Glen Robert as Director
12 October 1993
Appointed Ball, Michael Colin as Director
3 June 1993
Resigned Pearse, Jeffery Harold as Director
27 October 1992
Resigned Ball, Michael Colin as Director
27 October 1992
Appointed Coles, Glen Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roger Hardwick
Individual · Notified 15 June 2016
Has significant influence or control
British
Born November 1945

Financials

Net Assets
£8,263
Employees
5
Current Ratio
143.5x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £427 £3,446 £5,851 £5,403 £2,625 £8,263
Balance sheet detail
202420232022202120202019
Current Assets£8,321£8,125£10,904£11,351£8,302£4,080
Creditors (< 1 year)£58£5,500£5,501£5,500£4,856£3,653
Net Current Assets£2,625£5,403£5,851£3,446£427
Net Assets£8,263£2,625£5,403£5,851£3,446£427
Shareholder Funds£8,263£2,625£5,403£5,851£3,446£427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 December 2025

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