Modern Chair Company Limited. net worth, address, company information. Free

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Company details

Name	Modern Chair Company Limited
Number	04592902
Date of Incorporation:	18th November 2002
End of financial year:	31 December
Address:	1 Stratheden Road, Bradeley, Stoke On Trent, ST6 7PD
SIC code:	46900 - Non-specialised wholesale trade

Modern Chair Company Limited was dissolved on 2022-04-05. Modern Chair Company was a private limited company that was situated at 1 Stratheden Road, Bradeley, Stoke On Trent, ST6 7PD, Staffordshire, UNITED KINGDOM. Its full net worth was valued to be around 39582 pounds, while the fixed assets belonging to the company totalled up to 170629 pounds. The company (formally formed on 2002-11-18) was run by 1 director.
Director Christopher C. who was appointed on 28 April 2021.

The company was classified as "non-specialised wholesale trade" (46900). The most recent confirmation statement was filed on 2021-05-25 and last time the accounts were filed was on 31 December 2019. 2015-11-18 is the date of the last annual return.

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
Current Assets	55,242	50,518	39,624	16,504	21,202	14,174	9,425	3,124	2,368
Total Assets Less Current Liabilities	39,582	18,951	-17,027	16,417	20,817	7,145	3,912	989	1,845
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	39,582	-18,951	-17,027	16,417	20,817	-	-	-	-
Tangible Fixed Assets	170,629	214,656	213,451	7,709	7,057	-	-	-	-

People with significant control

Christopher C.

24 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sara E.

14 November 2016 - 1 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 5th, July 2021 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 5th, July 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2019-11-01 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-11-01 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-28 filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Stratheden Road Bradeley Stoke on Trent Staffordshire ST6 7PD. Change occurred on 2019-07-02. Company's previous address: Ivy Nook George Avenue Stoke on Trent Staffordshire ST3 6DQ United Kingdom. filed on: 2nd, July 2019 \| address	Free Download (1 page)
(CH01) On 2019-06-14 director's details were changed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 9th, May 2019 \| accounts	Free Download (9 pages)
(CH03) On 2018-11-12 secretary's details were changed filed on: 19th, November 2018 \| officers	Free Download (1 page)
(CH01) On 2018-11-12 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Ivy Nook George Avenue Stoke on Trent Staffordshire ST3 6DQ. Change occurred on 2018-11-15. Company's previous address: Briargrove Cottage Yarnfield Lane Yarnfield Stone Staffordshire ST15 0NJ United Kingdom. filed on: 15th, November 2018 \| address	Free Download (1 page)
(CH01) On 2018-11-12 director's details were changed filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 19th, March 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 31st, March 2017 \| accounts	Free Download (12 pages)
(CH01) On 2017-02-23 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-02-23 secretary's details were changed filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Briargrove Cottage Yarnfield Lane Yarnfield Stone Staffordshire ST15 0NJ. Change occurred on 2017-02-27. Company's previous address: Hill Farm Badenhall Eccleshall Staffordshire ST21 6LG. filed on: 27th, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-18 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-18 filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-18 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-18 filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: 2012-10-24) of a secretary filed on: 24th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-10-24 filed on: 24th, October 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-10-24 filed on: 24th, October 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-18 filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-18 filed on: 19th, November 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-09-20 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-18 filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-08-28 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
(288a) On 2008-04-29 Director appointed filed on: 29th, April 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 25th, April 2008 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 17th, April 2008 \| officers	Free Download (1 page)
(363a) Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, April 2007 \| accounts	Free Download (5 pages)
(363s) Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, June 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2005-11-30 (Director's particulars changed) annual return
(363s) Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2005-11-30 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 17th, March 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 17th, March 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2004-12-07 (Director's particulars changed) annual return
(363s) Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2004-12-07 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, August 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, August 2004 \| accounts	Free Download (5 pages)
(363s) Period up to 2003-12-10 - Annual return with full member list filed on: 10th, December 2003 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 10/12/03 annual return
(363s) Period up to 2003-12-10 - Annual return with full member list filed on: 10th, December 2003 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 10/12/03 annual return
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 10th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 10th, December 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/11/03 from: holton house church lane holton le clay lincolnshire filed on: 13th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 13/11/03 from: holton house church lane holton le clay lincolnshire filed on: 13th, November 2003 \| address	Free Download (1 page)
(288b) On 2002-12-05 Secretary resigned filed on: 5th, December 2002 \| officers	Free Download (1 page)
(288b) On 2002-12-05 Secretary resigned filed on: 5th, December 2002 \| officers	Free Download (1 page)
(288a) On 2002-12-05 New secretary appointed filed on: 5th, December 2002 \| officers	Free Download (2 pages)
(288a) On 2002-12-05 New secretary appointed filed on: 5th, December 2002 \| officers	Free Download (2 pages)
(288b) On 2002-12-05 Director resigned filed on: 5th, December 2002 \| officers	Free Download (1 page)
(288a) On 2002-12-05 New director appointed filed on: 5th, December 2002 \| officers	Free Download (2 pages)
(288a) On 2002-12-05 New director appointed filed on: 5th, December 2002 \| officers	Free Download (2 pages)
(288b) On 2002-12-05 Director resigned filed on: 5th, December 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, November 2002 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 18th, November 2002 \| incorporation	Free Download (11 pages)

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