Modular Plant Limited. net worth, address, company information. Free

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Modular Plant Limited (Companies House Registration Number 05543925) is a private limited company incorporated on 2005-08-23. The business is registered at 19 Cave Road, Brough HU15 1HA. Modular Plant Limited operates SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Modular Plant Limited
Number	05543925
Date of Incorporation:	2005-08-23
End of financial year:	31 December
Address:	19 Cave Road, Brough, HU15 1HA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Joanne L. (in the company from 02 April 2019), Simon L. (appointment date: 19 May 2008). 1 secretary is there as well: Simon L. (appointed on 09 September 2005). The official register lists 3 persons of significant control, namely: John Z. owns 1/2 or less of shares, Swl Holdings Limited is located at Cave Road, HU15 1HA Brough. This corporate PSC owns over 1/2 to 3/4 of shares ,. Carl G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,325	31,588	12,451	4,934	104,171	307,380	413,315	182,584	188,615	281,216	151,433	1,484,906
Total Assets Less Current Liabilities	1,312,382	1,253,369	1,217,213	1,192,422	1,272,207	1,341,186	1,242,401	908,540	1,057,182	1,257,015	1,151,305	1,415,469
Fixed Assets	1,513,376	1,494,064	1,478,288	1,462,754	1,447,220	-	-	-	-	-	-	-
Shareholder Funds	57,741	85,963	183,501	273,915	370,865	-	-	-	-	-	-	-
Tangible Fixed Assets	1,513,376	1,494,064	1,478,288	1,462,754	1,447,220	-	-	-	-	-	-	-

People with significant control

John Z.

23 August 2016

Nature of control:	25-50% shares

Swl Holdings Limited

23 August 2016

Address	19 Cave Road, Brough, HU15 1HA, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04150023
Nature of control:	50,01-75% shares

Carl G.

23 August 2016 - 23 June 2017

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, March 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, March 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, June 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, September 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, June 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, August 2019 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2019/04/02 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/02. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, September 2017 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 2017/06/23 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/23 filed on: 24th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/08/24 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/23 filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/24 filed on: 17th, October 2013 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/10/17 capital
(CH01) On 2013/08/01 director's details were changed filed on: 17th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/23 filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, July 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2013/01/17 from 30 Freightliner Road Kingston upon Hull HU3 4UP filed on: 17th, January 2013 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/12/13 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/23 filed on: 20th, September 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/23 filed on: 6th, September 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/23 filed on: 14th, September 2010 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/08/23 filed on: 23rd, October 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 02/12/2008 from unit 4 freightliner road brighton street kingston upon hull HU3 4UP filed on: 2nd, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/10/2008 from stockholm road sutton fields industrial estate hull east yorkshire HU7 0XW filed on: 15th, October 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, July 2008 \| accounts	Free Download (6 pages)
(288a) On 2008/06/10 Director appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
(288a) On 2008/06/10 Director appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
(288a) On 2008/06/04 Director appointed filed on: 4th, June 2008 \| officers	Free Download (3 pages)
(363s) Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, June 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2005/09/09. Value of each share 1 £, total number of shares: 1000. filed on: 11th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2005/09/09. Value of each share 1 £, total number of shares: 1000. filed on: 11th, November 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 26/09/05 from: 9 stratton park swanland east yorkshire HU14 3NN filed on: 26th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/09/05 from: 9 stratton park swanland east yorkshire HU14 3NN filed on: 26th, September 2005 \| address	Free Download (1 page)
(288a) On 2005/09/26 New director appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005/09/26 Secretary resigned filed on: 26th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/26 Director resigned filed on: 26th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005/09/26 New secretary appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005/09/26 Secretary resigned filed on: 26th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005/09/26 New director appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/26 New secretary appointed filed on: 26th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005/09/26 Director resigned filed on: 26th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, August 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 23rd, August 2005 \| incorporation	Free Download (12 pages)

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