MR MODSHELF LIMITED
Overview
| Company Name | MR MODSHELF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03592857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MR MODSHELF LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is MR MODSHELF LIMITED located?
| Registered Office Address | 128 High Street Crediton EX17 3LQ Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MR MODSHELF LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARNOCK VALLEY WIREWORKS LIMITED | Jul 06, 1998 | Jul 06, 1998 |
What are the latest accounts for MR MODSHELF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MR MODSHELF LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for MR MODSHELF LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||||||
Termination of appointment of Harriet Marie Luke as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2019
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||||||
Termination of appointment of Charlie Luke as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Charlie Luke as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||||||
Who are the officers of MR MODSHELF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUKE, Daisy Teresa | Secretary | High Street EX17 3LQ Crediton 128 Devon England | British | Director | 73879410002 | |||||
| LUKE, Daisy Teresa | Director | High Street EX17 3LQ Crediton 128 Devon England | England | British | Director | 73879410003 | ||||
| LUKE, James Richard Charles | Director | High Street EX17 3LQ Crediton 128 Devon England | United Kingdom | British | Director | 69833420004 | ||||
| LUKE, Sally Grace | Director | High Street EX17 3LQ Crediton 128 Devon England | United Kingdom | British | Director | 113704510003 | ||||
| HORRELL, John William | Secretary | Bridge Farm Stoke Canon EX5 4EE Exeter Devon | British | Farmer | 59321990001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LUKE, Charlie | Director | 128 High Street Crediton EX17 3LQ Devon | England | British | Company Director | 196417000001 | ||||
| LUKE, Harriet Marie | Director | High Street EX17 3LQ Crediton 128 Devon England | United Kingdom | British | Director | 88458910003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MR MODSHELF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sally Grace Luke | Jul 01, 2016 | 128 High Street Crediton EX17 3LQ Devon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Daisy Teresa Luke | Jul 01, 2016 | 128 High Street Crediton EX17 3LQ Devon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Harriet Marie Luke | Jul 01, 2016 | 128 High Street Crediton EX17 3LQ Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Richard Charles Luke | Jul 01, 2016 | 128 High Street Crediton EX17 3LQ Devon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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