Modulus Development Limited. net worth, address, company information. Free

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Modulus Development Limited (reg no 06038964) is a private limited company incorporated on 2007-01-02. This firm is situated at 188 Washway Road, Sale, Cheshire M33 6RN. Modulus Development Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Modulus Development Limited
Number	06038964
Date of Incorporation:	2nd January 2007
End of financial year:	31 March
Address:	188 Washway Road, Sale, Cheshire, M33 6RN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned firm, we can name: Paul B. (appointed on 16 January 2018), John H. (appointment date: 02 January 2007), Lyndon S. (appointed on 02 January 2007). 1 secretary is also present: Bernadette S. (appointed on 09 October 2012). The Companies House lists 4 persons of significant control, namely: John H. has substantial control or influence, Lyndon S. has substantial control or influence, Patricia H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	54,023	7	-	-	-	-	-
Fixed Assets	225,685	225,685	225,685	225,685	225,685	225,685	225,685
Total Assets Less Current Liabilities	276,676	222,675	225,692	225,692	225,692	225,692	225,692

People with significant control

John H.

2 January 2017

Nature of control:	significiant influence or control

Lyndon S.

2 January 2017

Nature of control:	significiant influence or control

Patricia H.

22 November 2017

Nature of control:	25-50% shares

Phillip H.

2 January 2017 - 22 November 2017

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 2023/03/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to 2023/03/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, August 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 31st, August 2023 \| incorporation	Free Download (20 pages)
(TM01) 2023/02/01 - the day director's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 18th, October 2022 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 19th, November 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 11th, March 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 19th, October 2018 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2018/01/16. filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/02/01 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/02/01 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(CH03) On 2018/02/01 secretary's details were changed filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/16. filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(TM01) 2017/11/22 - the day director's appointment was terminated filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/03/31 filed on: 8th, November 2017 \| accounts	Free Download (7 pages)
(CH03) On 2016/11/24 secretary's details were changed filed on: 24th, November 2016 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2016/03/31 filed on: 19th, October 2016 \| accounts	Free Download (7 pages)
(CH01) On 2015/11/10 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/02 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (7 pages)
(CH01) On 2015/11/10 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2015/03/31 filed on: 9th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/01/02 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2014/03/31 filed on: 14th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/01/02 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
(SH01) 942.00 GBP is the capital in company's statement on 2014/01/07 capital
(AA) Small-sized company accounts made up to 2013/03/31 filed on: 20th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/01/02 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (7 pages)
(AP03) New secretary appointment on 2012/10/09 filed on: 9th, October 2012 \| officers	Free Download (2 pages)
(TM02) 2012/10/09 - the day secretary's appointment was terminated filed on: 9th, October 2012 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2012/03/31 filed on: 27th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/01/02 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2011/03/31 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/01/02 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2010/03/31 filed on: 8th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/01/02 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2009/03/31 filed on: 17th, August 2009 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, July 2009 \| resolution	Free Download (20 pages)
(288c) Director's change of particulars filed on: 16th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 16th, January 2009 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2008/03/31 filed on: 10th, September 2008 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (4 pages)
(SA) Affairs statement filed on: 4th, May 2007 \| miscellaneous	Free Download (6 pages)
(SA) Affairs statement filed on: 4th, May 2007 \| miscellaneous	Free Download (6 pages)
(88(2)R) Alloted 930 shares on 2007/02/14. Value of each share 1 £, total number of shares: 936. filed on: 4th, May 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 930 shares on 2007/02/14. Value of each share 1 £, total number of shares: 936. filed on: 4th, May 2007 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of election filed on: 12th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 12th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 12th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 12th, January 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 12th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 12th, January 2007 \| resolution
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, January 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 2nd, January 2007 \| incorporation	Free Download (16 pages)

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