MODULAR 500 LIMITED
Overview
| Company Name | MODULAR 500 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07288276 |
| 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 500 LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MODULAR 500 LIMITED located?
| Registered Office Address | Moorfield House Moorside Road M27 0EW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODULAR 500 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MODULAR 500 LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for MODULAR 500 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Chelwood House Malpas Road Tilston Malpas SY14 7HH England to Moorfield House Moorside Road Manchester M27 0EW on Oct 25, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2022
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Anthony John Lucas as a person with significant control on Nov 26, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Michael Gordon Bathurst as a person with significant control on Nov 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Matthew James Taylor on Mar 17, 2022 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||||||
Appointment of Matthew James Taylor as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony John Lucas as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Gordon Bathurst as a director on Nov 26, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Ian Wadsworth on Nov 19, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Gordon Bathurst on Nov 19, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of MODULAR 500 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Anthony John | Director | Witham Court Old Road S40 3QX Chesterfield Brampton Lodge Derbyshire United Kingdom | England | British | Co Director | 252663810001 | ||||
| TAYLOR, Matthew James | Director | Highclove Lane M28 1NJ Boothstown 106 Greater Manchester England | United Kingdom | British | None | 293151260002 | ||||
| WADSWORTH, David Ian | Director | Moorside Road M27 0EW Manchester Moorfield House United Kingdom | United Kingdom | British | Chartered Surveyor | 47890600002 | ||||
| BATHURST, Michael Gordon | Director | Malpas Road Tilston SY14 7HH Malpas Chelwood House England | United Kingdom | British | Chartered Surveyor | 68430410003 |
Who are the persons with significant control of MODULAR 500 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Lucas | Nov 26, 2021 | Moorside Road M27 0EW Manchester Moorfield House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Gordon Bathurst | Jun 17, 2017 | Malpas Road Tilston SY14 7HH Malpas Chelwood House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Wadsworth | Jun 17, 2017 | Moorside Road M27 0EW Manchester Moorfield House United Kingdom | No |
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