Sutton Coldfield Model Engineering Society Ltd

Active02345501 Private company limited by guarantee
Incorporated
9 February 1989 (37 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Philip Matthew Davis
Ian Philip Harvett
Accounts type
Total exemption full
Region
West Midlands
Address
Balleny Green
Little Hay Lane
Lichfield
WS14 0QB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Davis, Philip Matthew
Director · Appointed 21 June 2026
British
Born June 1987 (39)
Harvett, Ian Philip
Director · Appointed 21 June 2026
British
Born June 1981 (45)
Director · Appointed 21 June 2026
British
Born June 1952 (74)
Critchley, Antony David
Director · Appointed 1 June 2025
British
Born May 1943 (83)
Harvett, David
Director · Appointed 1 June 2025
British
Born March 1950 (76)
Director · Appointed 1 June 2025
Also at Ajd Instruments Limited, B Meters UK Limited, Mwa Technology Limited · more companies
British
Born April 1951 (75)
Greene, Christopher
Director · Appointed 4 June 2023
British
Born December 1946 (79)
Wardell, Martin Bernard Peter
Secretary · Appointed 18 April 2023
Clarke, Brian
Director · Appointed 4 July 2021
British
Born May 1938 (88)
Director · Appointed 9 September 2020
British
Born September 1967 (59)
Officer history (85 former)
21 June 2026
Appointed Harvett, Ian Philip as Director
21 June 2026
Appointed Scott, Martyn John as Director
21 June 2026
Appointed Davis, Philip Matthew as Director
22 April 2026
Resigned Whitaker, Robert Alston as Director
17 April 2026
Resigned Russell, Edmond John as Director
21 August 2025
Resigned Bassett, Christopher as Director
1 June 2025
Resigned Burrows, Clive Anthony as Director
1 June 2025
Appointed Wardell, Martin Bernard Peter as Director
1 June 2025
Appointed Russell, Edmond John as Director
1 June 2025
Appointed Harvett, David as Director
1 June 2025
Resigned Brown, Michael John as Director
1 June 2025
Appointed Critchley, Antony David as Director
5 June 2024
Resigned Scott, Martyn John as Director
4 June 2023
Appointed Greene, Christopher as Director
20 April 2023
Resigned Cozens, Martyn Victor Leolin as Director
18 April 2023
Appointed Wardell, Martin Bernard Peter as Secretary
4 April 2023
Resigned Wardell, Martin Bernard Peter as Secretary
5 June 2022
Appointed Brown, Michael John as Director
5 June 2022
Resigned Davis, Philip Matthew as Director
5 June 2022
Resigned Linnecor, George Adrian as Director
5 June 2022
Resigned Critchley, Antony David as Director
5 June 2022
Appointed Bassett, Christopher as Director
5 June 2022
Resigned Ingram, Leonard Victor as Director
4 July 2021
Resigned Mcmillan, Peter Francis as Director
4 July 2021
Appointed Davis, Philip Matthew as Director
4 July 2021
Appointed Clarke, Brian as Director
9 September 2020
Appointed Whitaker, Robert Alston as Director
9 September 2020
Appointed Petley, Richard William as Director
9 September 2020
Resigned Leary, Allan Michael John as Director
9 September 2020
Resigned Green, Paul John as Director
6 May 2020
Resigned Green, Paul John as Secretary
6 May 2020
Appointed Wardell, Martin Bernard Peter as Secretary
5 September 2019
Appointed Cozens, Martyn Victor Leolin as Director
23 June 2019
Resigned Dale, Mark as Director
23 June 2019
Appointed Burrows, Clive Anthony as Director
23 June 2019
Resigned Greene, John Christopher as Director
23 June 2019
Resigned Clarke, Brian as Director
24 June 2018
Appointed Scott, Martyn John as Director
24 June 2018
Resigned Cope, John Richard as Director
24 June 2018
Resigned Bentley, Michael Derek as Director
24 June 2018
Appointed Leary, Allan Michael John as Director
25 June 2017
Resigned Bradley, Mark Graham as Director
25 June 2017
Appointed Green, Paul John as Director
25 June 2017
Resigned Bradley, Mark Graham as Secretary
7 May 2017
Appointed Green, Paul John as Secretary
7 July 2016
Appointed Ingram, Leonard Victor as Director
18 June 2016
Resigned Osborne, David Henry as Director
18 June 2016
Resigned Colman, William Timothy as Director
18 June 2016
Appointed Critchley, Antony David as Director
18 June 2016
Appointed Linnecor, George Adrian as Director
7 July 2015
Appointed Osborne, David Henry as Director
13 June 2015
Resigned Robinson, Peter as Director
13 June 2015
Appointed Mcmillan, Peter Francis as Director
13 June 2015
Resigned Harrison, John Stuart as Director
2 December 2014
Appointed Bradley, Mark Graham as Secretary
10 November 2014
Resigned Davies, Albert Eric as Secretary
14 June 2014
Resigned Smith, David Kerr as Director
14 June 2014
Resigned Leary, Allan Michael John as Director
14 June 2014
Appointed Bradley, Mark Graham as Director
15 June 2013
Appointed Greene, John Christopher as Director
15 June 2013
Appointed Dale, Mark as Director
15 June 2013
Appointed Clarke, Brian as Director
15 June 2013
Resigned Freeman, Ronald William as Director
16 June 2012
Appointed Bentley, Michael Derek as Director
16 June 2012
Appointed Cope, John Richard as Director
16 June 2012
Resigned Brophy, Michael David as Director
1 March 2012
Resigned Betts, William Robert as Director
18 June 2011
Resigned Whitson, Steven Mckenzie as Director
18 June 2011
Resigned Moseley, David John as Director
19 June 2010
Appointed Harrison, John Stuart as Director
19 June 2010
Appointed Davies, Albert Eric as Secretary
19 June 2010
Appointed Colman, William Timothy as Director
19 June 2010
Appointed Freeman, Ronald William as Director
19 June 2010
Resigned Tyso, Gareth as Director
19 June 2010
Appointed Betts, William Robert as Director
19 June 2010
Resigned Betts, William Robert as Secretary
13 June 2009
Resigned Hodgetts, Stephen John as Director
13 June 2009
Resigned Davies, Albert Eric as Director
13 June 2009
Resigned Greene, John Christopher as Director
13 June 2009
Appointed Robinson, Peter as Director
14 June 2008
Appointed Leary, Allan Michael John as Director
14 June 2008
Resigned Hill, James Owen as Director
14 June 2008
Appointed Smith, David Kerr as Director
7 August 2007
Resigned Weedon, George Martin as Director
16 June 2007
Appointed Betts, William Robert as Secretary
16 June 2007
Resigned Holme Barnett, Anthony Holme as Director
16 June 2007
Resigned Harrison, Allen Neal as Secretary
13 June 2006
Appointed Brophy, Michael David as Director
24 July 2005
Resigned Dell, Terence Robin as Director
14 June 2005
Resigned Rous, John Edward as Director
14 June 2005
Appointed Whitson, Steven Mckenzie as Director
14 June 2005
Resigned Lanchester-Hale, Adrian Stuart as Director
14 June 2005
Appointed Moseley, David John as Director
14 June 2005
Appointed Dell, Terence Robin as Director
8 June 2004
Resigned Bayliss, James Franklin, Director as Director
8 June 2004
Appointed Tyso, Gareth as Director
8 June 2004
Resigned Avery, Edward Derek as Director
8 June 2004
Resigned Copestick, John as Director
8 June 2004
Appointed Hodgetts, Stephen John as Director
10 June 2003
Appointed Harrison, Allen Neal as Secretary
10 June 2003
Resigned Timings, Roger Leslie as Secretary
10 June 2003
Appointed Greene, John Christopher as Director
10 June 2003
Appointed Davies, Albert Eric as Director
10 June 2003
Appointed Lanchester-Hale, Adrian Stuart as Director
10 June 2003
Resigned Hadley, John James as Director
10 June 2003
Resigned Thompson, Ivor Molineaux as Director
10 June 2003
Resigned Harrison, John Stuart as Director
11 June 2002
Appointed Hill, James Owen as Director
11 June 2002
Resigned Harrison, Allen Neal as Director
11 June 2002
Resigned Moseley, David John as Director
11 June 2002
Appointed Weedon, George Martin as Director
12 June 2001
Appointed Copestick, John as Director
12 June 2001
Appointed Holme Barnett, Anthony Holme as Director
12 June 2001
Resigned Mcmillan, Peter Francis as Director
12 June 2001
Appointed Bayliss, James Franklin, Director as Director
30 April 2001
Resigned Stone, Thomas William as Director
12 January 2001
Resigned Perkins, Christopher Robert as Director
25 July 2000
Appointed Thompson, Ivor Molineaux as Director
25 July 2000
Appointed Hadley, John James as Director
25 July 2000
Resigned Harrison, John Stuart as Director
25 July 2000
Appointed Rous, John Edward as Director
25 January 2000
Appointed Harrison, John Stuart as Director
8 June 1999
Resigned Caddy, Gordon George as Director
8 June 1999
Resigned Bradley, Mark Graham as Director
8 June 1999
Appointed Avery, Edward Derek as Director
6 October 1998
Resigned Tyso, Gareth as Director
9 June 1998
Appointed Stone, Thomas William as Director
9 June 1998
Resigned Morris, Thomas Trevor as Director
9 June 1998
Appointed Tyso, Gareth as Director
9 June 1998
Appointed Caddy, Gordon George as Director
9 June 1998
Appointed Perkins, Christopher Robert as Director
9 June 1998
Appointed Mcmillan, Peter Francis as Director
9 June 1998
Resigned Smith, Peter John as Director
9 June 1998
Resigned Hadley, John James as Director
8 June 1998
Resigned Perkins, Christopher Robert as Director
8 June 1998
Resigned Caddy, Gordon George as Director
17 June 1997
Appointed Caddy, Gordon George as Director
10 June 1997
Appointed Harrison, John Stuart as Director
1 June 1997
Resigned Bradbury, Alan Thomas as Director
23 April 1997
Resigned Whitehead, Frank as Director
4 March 1997
Resigned Carver, Timothy Joseph as Director
7 May 1996
Appointed Timings, Roger Leslie as Secretary
25 April 1996
Appointed Perkins, Christopher Robert as Director
23 April 1996
Appointed Smith, Peter John as Director
23 April 1996
Appointed Hadley, John James as Director
23 April 1996
Appointed Moseley, David John as Director
23 April 1996
Appointed Harrison, Allen Neal as Director
23 April 1996
Resigned Mckie, William Murray as Director
23 April 1996
Resigned Carver, Timothy Joseph as Secretary
5 September 1995
Resigned Jones, Stanley Walter as Director
25 April 1995
Resigned Addenbrooke, Roger Edward as Director
26 April 1994
Appointed Carver, Timothy Joseph as Director
26 April 1994
Appointed Carver, Timothy Joseph as Secretary
26 April 1994
Resigned Tyso, Gareth as Director
26 April 1994
Resigned Ennis, Paul Howard as Director
26 April 1994
Resigned Cramp, Raymond as Director
26 April 1994
Resigned Tyso, Gareth as Secretary
27 April 1993
Appointed Bradley, Mark Graham as Director
27 April 1993
Resigned Bayliss, James Franklin, Director as Director
27 April 1993
Resigned Kefford, Barry Charles as Director
27 April 1993
Appointed Bradbury, Alan Thomas as Director
27 April 1993
Appointed Mckie, William Murray as Director
17 August 1992
Resigned Smith, Clifford as Director
28 April 1992
Resigned Barsley, George Henry Stirling, Director as Director
28 April 1992
Resigned Davis, Colin George as Director
28 April 1992
Resigned Smith, Peter John as Director
28 April 1992
Appointed Morris, Thomas Trevor as Director
28 April 1992
Appointed Addenbrooke, Roger Edward as Director
28 April 1992
Appointed Ennis, Paul Howard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£56,723
Cash
£40,854
Employees
7
Debt Ratio
46%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £26,092 £40,573 £38,242 £44,894 £51,346 £53,194 £56,723
Balance sheet detail
2026202520242023202220212020
Fixed Assets£64,848£11,929£7,150£7,150£7,150£7,150£7,150
Current Assets£40,854£47,044£49,791£44,088£35,791£37,049£23,094
Cash£40,854£47,044£44,088
Creditors (< 1 year)£5,595£4,699£3,626£4,152
Creditors (> 1 year)£42,750£0
Net Current Assets£34,625£41,265£44,196£37,744£31,092£33,423£18,942
Net Assets£56,723£53,194£51,346£44,894£38,242£40,573£26,092
Shareholder Funds£51,346£38,242£40,573£26,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Appointment of a director
3 July 2026Appointment of a director
1 July 2026Appointment of a director
10 June 2026Total exemption full accounts31 March 2026
6 May 2026Confirmation statement with no updates23 April 2026
Show all recent filings

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