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Modular Stock Limited (registration number 03342312) is a private limited company created on 1997-04-01 originating in England. The firm was registered at C/O Tenmat Limited Frank Perkins Way, Irlam, Manchester M44 5EW. Modular Stock Limited operates SIC: 64209 - "activities of other holding companies n.e.c.", SIC: 70100 - "activities of head offices".

Company details

Name	Modular Stock Limited
Number	03342312
Date of Incorporation:	Tue, 1st Apr 1997
End of financial year:	31 December
Address:	C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, M44 5EW
SIC code:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

When it comes to the 3 directors that can be found in the company, we can name: Shalet G. (in the company from 03 February 2020), Caroline J. (appointment date: 26 April 2019), Gordon M. (appointed on 26 January 2015). The official register indexes 1 person of significant control - Diamorph Uk Limited, a company which is located at Frank Perkins Way, Irlam, M44 5EW Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Diamorph Uk Limited

6 April 2016

Address	Tenmat Limited Frank Perkins Way, Irlam, Manchester, M44 5EW, United Kingdom
Legal authority	Companies Acts
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08071521
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 27th, November 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 13th, June 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, June 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 5th, April 2016 \| annual return	Free Download
(SH01) Capital declared on April 5, 2016: 65798.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, August 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 16, 2014: 65798.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 29th, August 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 9th, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 8th, May 2012 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to July 30, 2011 filed on: 16th, January 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return for the period up to April 1, 2011 filed on: 5th, May 2011 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to July 31, 2010 filed on: 28th, March 2011 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to August 1, 2009 filed on: 5th, February 2010 \| accounts	Free Download (28 pages)
(363a) Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to August 2, 2008 filed on: 25th, February 2009 \| accounts	Free Download (28 pages)
(363s) Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to August 4, 2007 filed on: 25th, February 2008 \| accounts	Free Download (29 pages)
(363s) Period up to April 28, 2007 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (7 pages)
(363s) Period up to April 28, 2007 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to July 31, 2006 filed on: 16th, March 2007 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to July 31, 2006 filed on: 16th, March 2007 \| accounts	Free Download (29 pages)
(363s) Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (9 pages)
(363s) Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to July 31, 2005 filed on: 10th, March 2006 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to July 31, 2005 filed on: 10th, March 2006 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to July 31, 2004 filed on: 6th, June 2005 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to July 31, 2004 filed on: 6th, June 2005 \| accounts	Free Download (27 pages)
(363s) Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (12 pages)
(363s) Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to July 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to July 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (27 pages)
(363s) Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (9 pages)
(363s) Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to July 31, 2002 filed on: 28th, May 2003 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to July 31, 2002 filed on: 28th, May 2003 \| accounts	Free Download (30 pages)
(363s) Period up to May 2, 2003 - Annual return with full member list filed on: 2nd, May 2003 \| annual return	Free Download (8 pages)
(363s) Period up to May 2, 2003 - Annual return with full member list filed on: 2nd, May 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to July 31, 2001 filed on: 24th, May 2002 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to July 31, 2001 filed on: 24th, May 2002 \| accounts	Free Download (22 pages)
(363s) Period up to April 22, 2002 - Annual return with full member list filed on: 22nd, April 2002 \| annual return	Free Download (9 pages)
(363s) Period up to April 22, 2002 - Annual return with full member list filed on: 22nd, April 2002 \| annual return	Free Download (9 pages)
(AA) Full group accounts for the period to July 31, 2000 filed on: 25th, May 2001 \| accounts	Free Download (21 pages)
(AA) Full group accounts for the period to July 31, 2000 filed on: 25th, May 2001 \| accounts	Free Download (21 pages)
(363s) Period up to April 27, 2001 - Annual return with full member list filed on: 27th, April 2001 \| annual return	Free Download (9 pages)
(363s) Period up to April 27, 2001 - Annual return with full member list filed on: 27th, April 2001 \| annual return	Free Download (9 pages)
(AA) Full group accounts for the period to July 31, 1999 filed on: 1st, June 2000 \| accounts	Free Download (23 pages)
(AA) Full group accounts for the period to July 31, 1999 filed on: 1st, June 2000 \| accounts	Free Download (23 pages)
(363s) Period up to May 10, 2000 - Annual return with full member list filed on: 10th, May 2000 \| annual return	Free Download (10 pages)
(363s) Period up to May 10, 2000 - Annual return with full member list filed on: 10th, May 2000 \| annual return	Free Download (10 pages)
(363s) Period up to April 27, 1999 - Annual return with full member list filed on: 27th, April 1999 \| annual return	Free Download (7 pages)
(363s) Period up to April 27, 1999 - Annual return with full member list filed on: 27th, April 1999 \| annual return	Free Download (7 pages)
(AA) Full group accounts for the period to July 31, 1998 filed on: 11th, February 1999 \| accounts	Free Download (24 pages)
(AA) Full group accounts for the period to July 31, 1998 filed on: 11th, February 1999 \| accounts	Free Download (24 pages)
(363s) Period up to April 27, 1998 - Annual return with full member list filed on: 27th, April 1998 \| annual return	Free Download (7 pages)
(363s) Period up to April 27, 1998 - Annual return with full member list filed on: 27th, April 1998 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 27th, July 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 27th, July 1997 \| accounts	Free Download (1 page)

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