MODLAR LIMITED

Overview

Company Name	MODLAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02340795
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MODLAR LIMITED?

Construction of domestic buildings (41202) / Construction

Where is MODLAR LIMITED located?

Registered Office Address	24 King Street Ulverston LA12 7DZ Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for MODLAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MODLAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for MODLAR LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Confirmation statement made on Feb 15, 2026 with no updates	3 pages	CS01

Jun 23, 2025	Total exemption full accounts made up to Jan 31, 2025	5 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Total exemption full accounts made up to Jan 31, 2024	5 pages	AA

Mar 11, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Jan 31, 2023	5 pages	AA

Apr 06, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Apr 25, 2022	Termination of appointment of James Peter Banfi as a secretary on Mar 31, 2018	1 pages	TM02

Apr 17, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Director's details changed for Mr Stephen Cumberbatch on Nov 12, 2021	2 pages	CH01

Nov 12, 2021	Director's details changed for Mr Alec Cumberbatch on Nov 12, 2021	2 pages	CH01

Apr 12, 2021	Total exemption full accounts made up to Jan 31, 2021	5 pages	AA

May 07, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Total exemption full accounts made up to Jan 31, 2020	5 pages	AA

Mar 12, 2020	Previous accounting period shortened from Feb 28, 2020 to Jan 31, 2020	1 pages	AA01

Apr 29, 2019	Total exemption full accounts made up to Feb 28, 2019	5 pages	AA

Apr 29, 2019	Previous accounting period shortened from Mar 31, 2019 to Feb 28, 2019	1 pages	AA01

Feb 20, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Aug 06, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Mar 26, 2018	Confirmation statement made on Feb 15, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Mar 03, 2017	Confirmation statement made on Feb 15, 2017 with updates	5 pages	CS01

Oct 25, 2016	Total exemption full accounts made up to Mar 31, 2016	10 pages	AA

View All Filings

Who are the officers of MODLAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMBERBATCH, Sarah Jane Briery Wood Station Approach LA12 0DP Ulverston Cumbria	Nov 01, 2006		Secretary	Briery Wood Station Approach LA12 0DP Ulverston Cumbria		British		116894020001
CUMBERBATCH, Stephen Briery Wood Station Approach LA12 0DP Ulverston Cumbria	Dec 17, 2002		Secretary	Briery Wood Station Approach LA12 0DP Ulverston Cumbria		British		67878570002
CUMBERBATCH, Alec Station Approach LA12 0DP Ulverston Brae Side England			Director	Station Approach LA12 0DP Ulverston Brae Side England	England	British	1941-10	24132450003
CUMBERBATCH, Stephen Station Approach LA12 0DP Ulverston Sunny Brae England	Dec 31, 1999		Director	Station Approach LA12 0DP Ulverston Sunny Brae England	England	British	1968-1	67878570004
BANFI, James Peter Crowton Cottage Ainsworth Lane Crowton CW8 2RS Northwich Cheshire		Mar 31, 2018	Secretary	Crowton Cottage Ainsworth Lane Crowton CW8 2RS Northwich Cheshire		British		9872210002
BATTERSBY, Graham 290 Northenden Road M33 2PA Sale Cheshire	Sep 02, 1996	Mar 06, 1997	Secretary	290 Northenden Road M33 2PA Sale Cheshire		British		17767860001
TURNER, Paul Richard 6 Ashwood Drive BH18 8LN Broadstone Dorset		Sep 02, 1996	Secretary	6 Ashwood Drive BH18 8LN Broadstone Dorset		British		51909770001
CUMBERBATCH, Neil 3 Low House Gardens Little Urswick LA12 0DP Ulverston Cumbria	Dec 31, 1999	Sep 21, 2001	Director	3 Low House Gardens Little Urswick LA12 0DP Ulverston Cumbria		British	1970-8	67878270002
HINDLE, John Thorn Bank Barrow Lane Hale WA15 0DN Altrincham Cheshire		Mar 06, 1997	Director	Thorn Bank Barrow Lane Hale WA15 0DN Altrincham Cheshire	United Kingdom	British	1934-11	4891900001
TURNER, Paul Richard 6 Ashwood Drive BH18 8LN Broadstone Dorset		Mar 06, 1997	Director	6 Ashwood Drive BH18 8LN Broadstone Dorset		British	1946-9	51909770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODLAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Cumberbatch 24 King Street Ulverston LA12 7DZ Cumbria	Oct 20, 2016	24 King Street Ulverston LA12 7DZ Cumbria	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0