Modified Solutions Ltd. net worth, address, company information. Free

Company search

Modified Solutions Ltd (Companies House Registration Number 06496585) is a private limited company founded on 2008-02-07 in England. This company is registered at 24 Brookside Business Park, Stone ST15 0RZ. Modified Solutions Ltd is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Modified Solutions Ltd
Number	06496585
Date of Incorporation:	Thursday 7th February 2008
End of financial year:	29 February
Address:	24 Brookside Business Park, Stone, ST15 0RZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Christine D. (appointed on 31 January 2017), Ian D. (appointment date: 07 February 2008). 1 secretary is present: Christine D. (appointed on 07 February 2008). The official register indexes 5 persons of significant control, namely: Ian D. has 1/2 or less of shares, 1/2 or less of voting rights, Christine D. has 1/2 or less of shares, 1/2 or less of voting rights, Ichris Ltd can be found at Sugnall Business Centre, Sugnall, ST21 6NF Stafford. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-30	2014-08-31	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	523,766	359,407	391,817	106,487	106,487	5,291	5,291	110,565	191,637	363,730	399,724	617,323	877,335	591,047
Total Assets Less Current Liabilities	185,633	183,605	235,683	77,495	77,495	4,160	4,160	13,510	97,650	246,359	328,696	345,715	304,643	269,419
Number Shares Allotted	-	1,000	1,000	-	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	138,900	132,656	211,226	-	75,595	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	98,129	105,841	31,431	17,418	17,418	3,339	-	-	-	-	-	-	-	-

People with significant control

Ian D.

8 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Christine D.

8 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Ichris Ltd

4 June 2019 - 8 June 2022

Address	Unit 14 Sugnall Business Centre, Sugnall, Stafford, ST21 6NF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	12030765
Nature of control:	75,01-100% shares

Christine D.

30 June 2016 - 4 June 2019

Nature of control:	25-50% shares

Ian D.

30 June 2016 - 4 June 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)
(CH01) On 2022/11/15 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/11/15 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(CH03) On 2022/11/16 secretary's details were changed filed on: 16th, November 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/11/07. New Address: 24 Brookside Business Park Stone Staffordshire ST15 0RZ. Previous address: Unit 14 Sugnall Business Centre Sugnall Stafford ST21 6NF England filed on: 7th, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 5th, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 24th, July 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 12th, August 2019 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2019/07/16. New Address: Unit 14 Sugnall Business Centre Sugnall Stafford ST21 6NF. Previous address: Sugnall Business Centre Sugnall Stafford ST21 6NF England filed on: 16th, July 2019 \| address	Free Download (1 page)
(CH01) On 2019/07/16 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/07/16 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/07/16 secretary's details were changed filed on: 16th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 3rd, October 2018 \| accounts	Free Download (3 pages)
(CH01) On 2018/03/12 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (3 pages)
(CH03) On 2018/03/12 secretary's details were changed filed on: 12th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 28th, November 2017 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2017/01/31. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/28 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 064965850002, created on 2016/10/06 filed on: 17th, October 2016 \| mortgage	Free Download (39 pages)
(AD01) Address change date: 2016/08/31. New Address: Sugnall Business Centre Sugnall Stafford ST21 6NF. Previous address: Dairy House Horsley Road Horsley Eccleshall Staffs ST21 6JD filed on: 31st, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/02/07 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/04/15 capital
(AA01) Accounting reference date changed from 2015/08/31 to 2016/02/29 filed on: 15th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/07 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/03/02 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 19th, January 2015 \| accounts	Free Download (9 pages)
(MR04) Charge 1 satisfaction in full. filed on: 14th, March 2014 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 10th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/02/07 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/10/09 from Unit 7F Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL United Kingdom filed on: 9th, October 2013 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 16th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/02/07 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/02/07 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 31st, January 2012 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, May 2011 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 11th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/02/07 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(CH01) On 2010/02/12 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/02/07 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 18th, February 2010 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2009/10/06 from Unit 2, Antom Court Tollgate Drive Stafford Staff's ST16 3AF filed on: 6th, October 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2009 to 31/08/2008 filed on: 1st, July 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/08/31 filed on: 1st, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, February 2008 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 7th, February 2008 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Bequest Investments Ltd
Strivefest Limited
Cyber Fusion Distribution Services Limited
The Curl Girl Ltd


National Gardens Specialist Ltd
Aquina Community Limited
O&a Poole Ltd