South Durham Society Of Model Engineers

Company Name	South Durham Society Of Model Engineers
Company Status	Active
Company Number	04073803
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 September 2000(23 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Richard Parkes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 February 2016(15 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	390 Geneva Road Darlington County Durham DL1 4HG

Director Name	Mr Kevin George Gibbon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 February 2016(15 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Quarry House Silver Street Barton Richmond North Yorkshire DL10 6LZ

Director Name	Mr Michael Stirman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(15 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Selwyn Drive Stockton-On-Tees Cleveland TS19 8XF

Director Name	Mr Derrick Collinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(18 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Loraine Crescent Darlington DL1 5TS

Director Name	Mr David Keep
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	177 Eastbourne Road Darlington DL1 4ES

Secretary Name	Mr Nick Gilling
Status	Current
Appointed	15 December 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	1 Staintondale Newton Aycliffe County Durham DL5 7LG

Director Name	Geoffrey Griffiths Fearnley
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Hylton Road West Park Hartlepool Cleveland TS26 0AG

Director Name	Stephen Christopher Ralph
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Maintenance Engineer
Correspondence Address	27 The Wayside Hurworth Darlington County Durham DL2 2EE

Director Name	Ronald William Ransome
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Retired
Correspondence Address	19 Shadforth Drive Billingham Cleveland TS23 3PW

Director Name	Paul William Walton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Marine Engineering
Correspondence Address	3 Hillside Road Darlington County Durham DL3 8HB

Director Name	Jack Leonard James Parish
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Collyers Close Hurworth Darlington County Durham DL2 2ES

Secretary Name	Mr Brian Richard Owens
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Elmfield Road Hurworth Darlington County Durham DL2 2JJ

Director Name	Wilfred McHugh
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(3 years, 2 months after company formation)
Appointment Duration	18 years (resigned 07 December 2021)
Role	Retired Fitter
Country of Residence	United Kingdom
Correspondence Address	2 Selwyn Drive Stockton On Tees Cleveland TS19 8XF

Director Name	Ronald Shannan Stevenson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(5 years, 2 months after company formation)
Appointment Duration	11 years (resigned 06 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ling Garth Low Row Richmond North Yorkshire DL11 6PH

Secretary Name	Peter Hale
Nationality	British
Status	Resigned
Appointed	07 August 2012(11 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 December 2022)
Role	Company Director
Correspondence Address	3 Bedburn Drive Darlington County Durham DL3 8UF

Director Name	Mr Peter John Hale
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	3 Bedburn Drive Darlington County Durham DL3 8UF

Director Name	Mr Malcolm Proud
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Premnagar Potters Bank Durham DH1 3PP

Director Name	Mr Peter Simpson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(15 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	42 Manor Road Hurworth Place Darlington County Durham DL2 2HJ

Contact

Website	www.sdsme.co.uk
Telephone	01325 466923
Telephone region	Darlington

Location

Registered Address	1 Staintondale Newton Aycliffe DL5 7LG
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe North and Middridge
Built Up Area	Newton Aycliffe

Financials

Year	2012
Net Worth	£5,638
Cash	£5,638

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

19 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 30 September 2022 (1 page)
15 December 2022	Appointment of Mr. Nick Gilling as a secretary on 15 December 2022 (2 pages)
15 December 2022	Termination of appointment of Peter Hale as a secretary on 15 December 2022 (1 page)
15 December 2022	Registered office address changed from 3 Bedburn Drive Darlington County Durham DL3 8UF to 1 Staintondale Newton Aycliffe County Durham DL5 7LG on 15 December 2022 (1 page)
15 December 2022	Registered office address changed from 1 Staintondale Newton Aycliffe County Durham DL5 7LG England to 1 Staintondale Newton Aycliffe DL5 7LG on 15 December 2022 (1 page)
11 December 2022	Appointment of Mr. David Keep as a director on 6 December 2022 (2 pages)
9 December 2022	Termination of appointment of Peter Simpson as a director on 6 December 2022 (1 page)
9 December 2022	Cessation of Peter Simpson as a person with significant control on 6 December 2022 (1 page)
20 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 30 September 2021 (1 page)
16 December 2021	Termination of appointment of Wilfred Mchugh as a director on 7 December 2021 (1 page)
16 December 2021	Cessation of Wilfred Mchugh as a person with significant control on 7 December 2021 (1 page)
23 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 30 September 2020 (1 page)
18 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 30 September 2019 (1 page)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
12 September 2019	Appointment of Mr Derrick Collinson as a director on 12 September 2019 (2 pages)
17 December 2018	Total exemption full accounts made up to 30 September 2018 (2 pages)
12 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 30 September 2017 (1 page)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
19 January 2017	Second filing of Confirmation Statement dated 07/09/2016 (18 pages)
19 January 2017	Second filing of Confirmation Statement dated 07/09/2016 (18 pages)
6 January 2017	Total exemption small company accounts made up to 30 September 2016 (1 page)
6 January 2017	Total exemption small company accounts made up to 30 September 2016 (1 page)
9 December 2016	Termination of appointment of Ronald Shannan Stevenson as a director on 6 December 2016 (1 page)
9 December 2016	Termination of appointment of Ronald Shannan Stevenson as a director on 6 December 2016 (1 page)
8 September 2016	Confirmation statement made on 7 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 19/01/2017 (11 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 19/01/2017 (11 pages)
10 March 2016	Appointment of Mr Michael Stirman as a director on 1 March 2016 (2 pages)
10 March 2016	Appointment of Mr Michael Stirman as a director on 1 March 2016 (2 pages)
4 February 2016	Appointment of Mr Kevin Gibbon as a director on 2 February 2016 (2 pages)
4 February 2016	Appointment of Mr Richard Parkes as a director on 2 February 2016 (2 pages)
4 February 2016	Appointment of Mr Richard Parkes as a director on 2 February 2016 (2 pages)
4 February 2016	Appointment of Mr Peter Simpson as a director on 2 February 2016 (2 pages)
4 February 2016	Appointment of Mr Peter Simpson as a director on 2 February 2016 (2 pages)
4 February 2016	Appointment of Mr Kevin Gibbon as a director on 2 February 2016 (2 pages)
5 January 2016	Termination of appointment of Peter John Hale as a director on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Peter John Hale as a director on 5 January 2016 (1 page)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (1 page)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (1 page)
2 December 2015	Termination of appointment of Malcolm Proud as a director on 30 November 2015 (1 page)
2 December 2015	Termination of appointment of Malcolm Proud as a director on 30 November 2015 (1 page)
15 October 2015	Annual return made up to 21 September 2015 no member list (6 pages)
15 October 2015	Annual return made up to 21 September 2015 no member list (6 pages)
10 July 2015	Total exemption small company accounts made up to 30 September 2014 (1 page)
10 July 2015	Total exemption small company accounts made up to 30 September 2014 (1 page)
24 June 2015	Appointment of Mr Malcolm Proud as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Mr Malcolm Proud as a director on 23 June 2015 (2 pages)
16 October 2014	Annual return made up to 21 September 2014 no member list (5 pages)
16 October 2014	Secretary's details changed for Peter Hale on 3 October 2014 (1 page)
16 October 2014	Director's details changed for Mr Peter John Hale on 3 October 2014 (2 pages)
16 October 2014	Secretary's details changed for Peter Hale on 3 October 2014 (1 page)
16 October 2014	Registered office address changed from C/O Peter Hale Holmelands Farm Raby Lane East Cowton Northallerton North Yorkshire DL7 0BW to 3 Bedburn Drive Darlington County Durham DL3 8UF on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Jack Leonard James Parish as a director on 31 March 2014 (1 page)
16 October 2014	Registered office address changed from C/O Peter Hale Holmelands Farm Raby Lane East Cowton Northallerton North Yorkshire DL7 0BW to 3 Bedburn Drive Darlington County Durham DL3 8UF on 16 October 2014 (1 page)
16 October 2014	Annual return made up to 21 September 2014 no member list (5 pages)
16 October 2014	Secretary's details changed for Peter Hale on 3 October 2014 (1 page)
16 October 2014	Director's details changed for Mr Peter John Hale on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of Jack Leonard James Parish as a director on 31 March 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (1 page)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (1 page)
15 October 2013	Annual return made up to 21 September 2013 no member list (6 pages)
15 October 2013	Annual return made up to 21 September 2013 no member list (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (1 page)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (1 page)
25 June 2013	Appointment of Mr Peter John Hale as a director (2 pages)
25 June 2013	Appointment of Mr Peter John Hale as a director (2 pages)
4 October 2012	Annual return made up to 21 September 2012 no member list (6 pages)
4 October 2012	Annual return made up to 21 September 2012 no member list (6 pages)
3 October 2012	Termination of appointment of Geoffrey Fearnley as a director (1 page)
3 October 2012	Termination of appointment of Geoffrey Fearnley as a director (1 page)
29 August 2012	Registered office address changed from 18 Elmfield Road Hurworth Darlington County Durham DL2 2JJ on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 18 Elmfield Road Hurworth Darlington County Durham DL2 2JJ on 29 August 2012 (1 page)
20 August 2012	Appointment of Peter Hale as a secretary (5 pages)
20 August 2012	Appointment of Peter Hale as a secretary (5 pages)
12 August 2012	Termination of appointment of Brian Owens as a secretary (1 page)
12 August 2012	Termination of appointment of Brian Owens as a secretary (1 page)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (1 page)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (1 page)
25 September 2011	Director's details changed for Geoffrey Griffiths Fearnley on 1 September 2010 (2 pages)
25 September 2011	Annual return made up to 21 September 2011 no member list (6 pages)
25 September 2011	Secretary's details changed for Brian Richard Owens on 1 September 2010 (1 page)
25 September 2011	Director's details changed for Ronald Shannan Stevenson on 1 September 2010 (2 pages)
25 September 2011	Director's details changed for Jack Leonard James Parish on 1 September 2010 (2 pages)
25 September 2011	Secretary's details changed for Brian Richard Owens on 1 September 2010 (1 page)
25 September 2011	Secretary's details changed for Brian Richard Owens on 1 September 2010 (1 page)
25 September 2011	Director's details changed for Wilfred Mchugh on 1 September 2010 (2 pages)
25 September 2011	Director's details changed for Wilfred Mchugh on 1 September 2010 (2 pages)
25 September 2011	Director's details changed for Ronald Shannan Stevenson on 1 September 2010 (2 pages)
25 September 2011	Director's details changed for Jack Leonard James Parish on 1 September 2010 (2 pages)
25 September 2011	Director's details changed for Wilfred Mchugh on 1 September 2010 (2 pages)
25 September 2011	Director's details changed for Ronald Shannan Stevenson on 1 September 2010 (2 pages)
25 September 2011	Director's details changed for Jack Leonard James Parish on 1 September 2010 (2 pages)
25 September 2011	Annual return made up to 21 September 2011 no member list (6 pages)
25 September 2011	Director's details changed for Geoffrey Griffiths Fearnley on 1 September 2010 (2 pages)
25 September 2011	Director's details changed for Geoffrey Griffiths Fearnley on 1 September 2010 (2 pages)
23 February 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
23 February 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
14 October 2010	Annual return made up to 21 September 2010 (16 pages)
14 October 2010	Annual return made up to 21 September 2010 (16 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
1 October 2009	Annual return made up to 18/09/09 (10 pages)
1 October 2009	Annual return made up to 18/09/09 (10 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
15 October 2008	Annual return made up to 18/09/08 (5 pages)
15 October 2008	Annual return made up to 18/09/08 (5 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
7 November 2007	Annual return made up to 18/09/07 (5 pages)
7 November 2007	Annual return made up to 18/09/07 (5 pages)
30 January 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
30 January 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Annual return made up to 18/09/06 363(288) ‐ Director resigned (5 pages)
1 November 2006	Annual return made up to 18/09/06 363(288) ‐ Director resigned (5 pages)
1 November 2006	New director appointed (2 pages)
27 January 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
27 January 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
13 October 2005	Annual return made up to 18/09/05 363(288) ‐ Director resigned (6 pages)
13 October 2005	Annual return made up to 18/09/05 363(288) ‐ Director resigned (6 pages)
14 December 2004	Total exemption small company accounts made up to 30 September 2004 (2 pages)
14 December 2004	Total exemption small company accounts made up to 30 September 2004 (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Annual return made up to 18/09/04 (5 pages)
7 October 2004	Annual return made up to 18/09/04 (5 pages)
7 October 2004	New director appointed (2 pages)
13 December 2003	Total exemption small company accounts made up to 30 September 2003 (1 page)
13 December 2003	Total exemption small company accounts made up to 30 September 2003 (1 page)
5 October 2003	Annual return made up to 18/09/03 (5 pages)
5 October 2003	Annual return made up to 18/09/03 (5 pages)
28 March 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
28 March 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
24 September 2002	Annual return made up to 18/09/02 (5 pages)
24 September 2002	Annual return made up to 18/09/02 (5 pages)
3 April 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
3 April 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
28 September 2001	Annual return made up to 18/09/01 (4 pages)
28 September 2001	Annual return made up to 18/09/01 (4 pages)
18 September 2000	Incorporation (28 pages)
18 September 2000	Incorporation (28 pages)

South Durham Society Of Model Engineers

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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