Modular Clay Products Ltd. net worth, address, company information. Free

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Modular Clay Products Ltd (reg no 06471686) is a private limited company created on 2008-01-14 in Wales. The business was registered at C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. Modular Clay Products Ltd operates Standard Industrial Classification code: 46130 which means "agents involved in the sale of timber and building materials".

Company details

Name	Modular Clay Products Ltd
Number	06471686
Date of Incorporation:	14th January 2008
End of financial year:	31 March
Address:	C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG
SIC code:	46130 - Agents involved in the sale of timber and building materials

As for the 4 directors that can be found in this particular enterprise, we can name: Andrew W. (in the company from 31 May 2022), Michael G. (appointment date: 31 May 2022), Alan S. (appointed on 31 May 2022). The Companies House indexes 2 persons of significant control, namely: Brickability Enterprises Investments Limited is located at South Road, Bridgend Industrial Estate, CF31 3XG Bridgend. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tim W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,137,312	1,559,639	2,013,042	2,688,953	2,986,656	2,808,764	2,380,964	3,568,086	4,218,427	5,979,589
Total Assets Less Current Liabilities	383,061	643,546	873,810	1,457,798	1,520,278	1,453,237	1,442,070	1,778,571	2,500,159	3,813,592
Number Shares Allotted	-	500	500	-	-	-	-	-	-	-
Shareholder Funds	383,061	643,546	873,810	-	-	-	-	-	-	-
Tangible Fixed Assets	33,807	36,591	101,257	-	-	-	-	-	-	-

People with significant control

Brickability Enterprises Investments Limited

31 May 2022

Address	C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10332050
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tim W.

6 April 2016 - 31 May 2022

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

Filings

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(AP04) On Tue, 31st May 2022, company appointed a new person to the position of a secretary filed on: 5th, January 2024 \| officers	Free Download (2 pages)

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(AP04) On Tue, 31st May 2022, company appointed a new person to the position of a secretary filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023 \| accounts	Free Download (126 pages)
(AA) Partial exemption accounts for the period ending Fri, 31st Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (21 pages)
(AP01) On Tue, 31st May 2022 new director was appointed. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2023 filed on: 20th, October 2022 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 1st Apr 2008: 1000.00 GBP filed on: 6th, July 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, June 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, June 2022 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Unit 18, Blackhouse Farm Blackhouse Road Colgate West Sussex RH13 6HS on Wed, 1st Jun 2022 to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG filed on: 1st, June 2022 \| address	Free Download (1 page)
(AP01) On Tue, 31st May 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st May 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 31st May 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, May 2022 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 30th, June 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, June 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 30th, June 2021 \| incorporation	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 24th, May 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, May 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 24th, May 2021 \| incorporation	Free Download (41 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 19th, May 2021 \| accounts	Free Download (11 pages)
(CH01) On Fri, 19th Mar 2021 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, August 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 18th Jan 2016 filed on: 18th, January 2016 \| officers	Free Download (1 page)
(AP03) On Mon, 18th Jan 2016, company appointed a new person to the position of a secretary filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Jan 2015 filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 22nd Jan 2015: 500.00 GBP capital
(TM01) Director's appointment terminated on Mon, 13th Oct 2014 filed on: 14th, January 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Oct 2014 new director was appointed. filed on: 4th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Jan 2014 filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return up to Mon, 14th Jan 2013 filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Sat, 2nd Feb 2013 filed on: 2nd, February 2013 \| officers	Free Download (1 page)
(AP04) On Sat, 2nd Feb 2013, company appointed a new person to the position of a secretary filed on: 2nd, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Jan 2012 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Thu, 3rd Nov 2011 filed on: 3rd, November 2011 \| officers	Free Download (1 page)
(AP03) On Fri, 28th Oct 2011, company appointed a new person to the position of a secretary filed on: 28th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 4th May 2011 - 500.00 GBP filed on: 4th, May 2011 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 4th, May 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 16th, March 2011 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 16th Feb 2011 filed on: 16th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Jan 2011 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 15th, July 2010 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Wed, 21st Apr 2010. Old Address: Valley Saw Mill, Apedale Road Chesterton Staffs ST5 6BN filed on: 21st, April 2010 \| address	Free Download (1 page)
(CH01) On Mon, 12th Apr 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AP03) On Mon, 12th Apr 2010, company appointed a new person to the position of a secretary filed on: 12th, April 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 12th Apr 2010 filed on: 12th, April 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 14th Jan 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Jan 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Jan 2010 filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 2nd, September 2009 \| auditors	Free Download (1 page)
(123) Gbp nc 1000/100000/02/08 filed on: 18th, June 2009 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 18th, June 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 24th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Fri, 23rd Jan 2009 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
(123) £ nc 100/1000 13/02/08 filed on: 15th, February 2008 \| capital	Free Download (2 pages)
(123) £ nc 100/1000 13/02/08 filed on: 15th, February 2008 \| capital	Free Download (2 pages)
(288a) On Fri, 15th Feb 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (1 page)
(288a) On Fri, 15th Feb 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, January 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2008 \| incorporation	Free Download (13 pages)

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