MODULAR CLAY PRODUCTS LTD
Overview
| Company Name | MODULAR CLAY PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06471686 |
| 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 MODULAR CLAY PRODUCTS LTD?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MODULAR CLAY PRODUCTS LTD located?
| Registered Office Address | C/O Brickability Limited South Road Bridgend Industrial Estate CF31 3XG Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODULAR CLAY PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MODULAR CLAY PRODUCTS LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for MODULAR CLAY PRODUCTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
legacy | 128 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Richard Cosgrove as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Francis John Hanna as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on May 31, 2022 | 2 pages | AP04 | ||||||||||
Partial exemption accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
legacy | 126 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew John Wilson as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2008
| 2 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alan Jonathan Simpson as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Gant as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Mcbain as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Notification of Brickability Enterprises Investments Limited as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Tim Michael West as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of MODULAR CLAY PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower United Kingdom |
| 665080009 | ||||||||||
| COSGROVE, Richard | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | Managing Director | 329048910001 | ||||||||
| GANT, Michael David | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | Chief Financial Officer | 282681420001 | ||||||||
| HANNA, Francis John | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | Chief Executive Officer | 165232890002 | ||||||||
| WEST, Timothy Michael | Director | Blackhouse Farm Blackhouse Road RH13 6HS Colgate Unit 18, West Sussex United Kingdom | England | British | Company Director | 127019390005 | ||||||||
| WILSON, Andrew John | Director | c/o The Bespoke Brick Company Ordnance Yard Upnor Road ME2 4UY Upnor Unit 2, Magazine B Kent England | United Kingdom | British | Director | 181928510003 | ||||||||
| MARSTON, Richard | Secretary | 1a Barnfield Close Hastings TN34 1TS East Springhaven Sussex United Kingdom | 164127090001 | |||||||||||
| MCBAIN, Ian | Secretary | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | 204302790001 | |||||||||||
| MCBAIN, Ian Alistair | Secretary | Blackhouse Road RH13 6HS Colgate Unit 18 Blackhouse Farm West Sussex | 150440730001 | |||||||||||
| SHAW, Graham | Secretary | Valley Saw Mill Apedale Road ST5 6BN Chesterton Staffs | British | 127019400001 | ||||||||||
| MARSHALLTONS REGISTRARS LIMITED | Secretary | Poplar Road TN30 7PD Wittersham The Old Forge Kent England |
| 168830220001 | ||||||||||
| SIMPSON, Alan Jonathan | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | Chief Executive Officer | 252855350001 | ||||||||
| THORP, Harvey Richard | Director | Trafford Road SK9 7NN Alderley Edge 17 Cheshire England | England | British | Director | 37884070004 | ||||||||
| WEST, Matthew Sinclair | Director | Harbolets Road West Chiltington RH20 2LQ Pulborough 1 Danhill Farm Cottage West Sussex England | England | British | Director | 191511310001 |
Who are the persons with significant control of MODULAR CLAY PRODUCTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brickability Enterprises Investments Limited | May 31, 2022 | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tim Michael West | Apr 06, 2016 | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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