Module 2 Ltd. net worth, address, company information. Free

Company search

Module 2 Ltd (Companies House Registration Number 05616294) is a private limited company established on 2005-11-08. The company is registered at Star House, Star Hill, Rochester ME1 1UX. Module 2 Ltd is operating under SIC code: 41100 - "development of building projects".

Company details

Name	Module 2 Ltd
Number	05616294
Date of Incorporation:	Tuesday 8th November 2005
End of financial year:	30 November
Address:	Star House, Star Hill, Rochester, ME1 1UX
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the firm, we can name: Colin S. (in the company from 29 November 2005). The official register reports 2 persons of significant control, namely: Module 18 Limited is located at Star Hill, ME1 1UX Rochester, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Colin S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	4,065,741	3,578,196	3,308,561	2,854,751	2,361,552	2,333,215	2,255,259	2,208,218
Number Shares Allotted	-	1	1	-	-	-	-	-
Shareholder Funds	748,067	715,525	1,428,740	-	-	-	-	-
Tangible Fixed Assets	-	1,103,669	1,850,000	-	-	-	-	-

People with significant control

Module 18 Limited

13 March 2019

Address	Star House Star Hill, Rochester, Kent, ME1 1UX, England
Legal authority	Limited
Legal form	Limited
Country registered	England
Place registered	Register Of Companies
Registration number	11769604
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin S.

7 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 30th November 2022 filed on: 9th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 30th November 2022 filed on: 9th, June 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th November 2021 filed on: 4th, April 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 30th November 2020 filed on: 25th, May 2021 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 30th November 2019 filed on: 25th, September 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th November 2018 filed on: 17th, May 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th November 2017 filed on: 3rd, April 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th November 2016 filed on: 21st, July 2017 \| accounts	Free Download (5 pages)
(CH01) On 7th November 2016 director's details were changed filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th November 2015 filed on: 29th, July 2016 \| accounts	Free Download (5 pages)
(AAMD) Amended total exemption small company accounts data made up to 30th November 2014 filed on: 26th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd November 2015 filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd November 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
(CH04) Secretary's details changed on 1st November 2014 filed on: 17th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd November 2014 filed on: 17th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th January 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 12th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd November 2013 filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 5th June 2013 filed on: 5th, June 2013 \| officers	Free Download (1 page)
(AP04) On 5th June 2013, company appointed a new person to the position of a secretary filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 6th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd November 2012 filed on: 6th, December 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 126 Regents Park Road Primrose Hill London NW1 8XL on 7th December 2011 filed on: 7th, December 2011 \| address	Free Download (1 page)
(CH03) On 1st December 2011 secretary's details were changed filed on: 7th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd November 2011 filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2010 filed on: 30th, March 2011 \| accounts	Free Download (3 pages)
(CH01) On 2nd November 2010 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd November 2010 filed on: 29th, November 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2009 filed on: 14th, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd November 2009 filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
(CH01) On 2nd November 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2008 filed on: 7th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 13th March 2009 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2007 filed on: 1st, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2006 filed on: 31st, August 2007 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2006 filed on: 31st, August 2007 \| accounts	Free Download (3 pages)
(288b) On 20th January 2007 Secretary resigned filed on: 20th, January 2007 \| officers	Free Download (1 page)
(288a) On 20th January 2007 New secretary appointed filed on: 20th, January 2007 \| officers	Free Download (2 pages)
(288a) On 20th January 2007 New secretary appointed filed on: 20th, January 2007 \| officers	Free Download (2 pages)
(288b) On 20th January 2007 Secretary resigned filed on: 20th, January 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 30th November 2006 with complete member list filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 30th November 2006 with complete member list filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 16/06/06 from: 312B high street orpington kent BR6 0NG filed on: 16th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/06 from: 312B high street orpington kent BR6 0NG filed on: 16th, June 2006 \| address	Free Download (1 page)
(288a) On 5th January 2006 New secretary appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
(288a) On 5th January 2006 New director appointed filed on: 5th, January 2006 \| officers	Free Download (3 pages)
(288a) On 5th January 2006 New secretary appointed filed on: 5th, January 2006 \| officers	Free Download (2 pages)
(288a) On 5th January 2006 New director appointed filed on: 5th, January 2006 \| officers	Free Download (3 pages)
(288b) On 22nd November 2005 Secretary resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
(288b) On 22nd November 2005 Director resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
(288b) On 22nd November 2005 Secretary resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
(288b) On 22nd November 2005 Director resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, November 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 8th, November 2005 \| incorporation	Free Download (13 pages)

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