General information

Name:

Modular Direct Ltd

Office Address:

22 The Trade Yard Barmston Road HU17 0LA Beverley

Number: 04930569

Incorporation date: 2003-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 22 The Trade Yard, Beverley HU17 0LA Modular Direct Limited is classified as a Private Limited Company issued a 04930569 Companies House Reg No. The company was founded on 2003-10-13. Its registered name transformation from Ultrabond Resources to Modular Direct Limited came on 2004-04-01. The company's Standard Industrial Classification Code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The company's latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-10-13.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Redbridge, with over 22 transactions from worth at least 500 pounds each, amounting to £294,642 in total. The company also worked with the Derbyshire County Council (8 transactions worth £259,506 in total) and the Newcastle City Council (2 transactions worth £110,808 in total). Modular Direct was the service provided to the Newcastle City Council Council covering the following areas: Ns: Capital Works was also the service provided to the Derbyshire County Council Council covering the following areas: Building Materials.

Barry S. is this particular enterprise's solitary managing director, who was assigned to lead the company in 2015 in December. Since 2004 Geoffrey E., had been supervising the limited company until the resignation nine years ago.

  • Previous company's names
  • Modular Direct Limited 2004-04-01
  • Ultrabond Resources Limited 2003-10-13

Company staff

Barry S.

Role: Director

Appointed: 31 December 2015

Latest update: 25 April 2024

People with significant control

Barry S. is the individual who has control over this firm, owns over 3/4 of company shares.

Barry S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Newcastle City Council 2 £ 110 808.00
2014-04-03 6202562 £ 89 223.00 Ns: Capital Works
2014-06-04 6254154 £ 21 585.00 Ns: Capital Works
2013 Derbyshire County Council 8 £ 259 505.89
2013-08-09 1900212261 £ 89 347.81 Building Materials
2013-09-25 1900278875 £ 85 862.30 Building Materials
2013-07-26 1900162025 £ 32 909.15 Building Materials
2012 Redbridge 6 £ 146 730.33
2012-02-27 70037762 £ 67 288.20 Premises / Repairs, Alteration And Maintenance Of Buildings
2012-01-27 70036283 £ 36 372.00 Premises / Repairs, Alteration And Maintenance Of Buildings
2012-03-27 70039117 £ 28 666.15 Premises / Repairs, Alteration And Maintenance Of Buildings
2011 Redbridge 8 £ 46 273.00
2011-04-18 783922 £ 10 069.50 Capital, Balance Sheet And Control / Capital - Contract Payments
2011-08-30 60155989 £ 9 508.50 Capital, Balance Sheet And Control / Capital - Contract Payments
2011-10-31 786052 £ 8 258.25 Capital, Balance Sheet And Control / Capital - Contract Payments
2010 Redbridge 8 £ 101 639.00
2010-07-20 60119540 £ 24 744.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2010-11-01 60127911 £ 23 554.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2010-07-20 60120154 £ 21 893.00 Capital, Balance Sheet And Control / Capital - Contract Payments

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
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