Improvements By Modplan Limited

General information

Name:

Improvements By Modplan Ltd

Office Address:

Cartwrights Regency House 33 Wood Street EN5 4BE Barnet

Number: 08259098

Incorporation date: 2012-10-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Cartwrights Regency House, Barnet EN5 4BE Improvements By Modplan Limited is classified as a Private Limited Company registered under the 08259098 Companies House Reg No. This company appeared on October 18, 2012. The company's classified under the NACE and SIC code 41201, that means Construction of commercial buildings. Its most recent accounts describe the period up to 2018-07-31 and the most current confirmation statement was filed on 2018-10-18.

As suggested by this specific firm's executives list, for 7 years there have been four directors including: Colin W., Dominic B. and Clive B.. In order to provide support to the directors, this particular company has been using the skills of Clive B. as a secretary for the last 7 years.

The companies that control this firm include: Modplan Building & Refurbishment Contractors Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Arlesey at Old Oak Close, SG15 6XD, Bedfordshire and was registered as a PSC under the registration number 04823714.

Financial data based on annual reports

Company staff

Colin W.

Role: Director

Appointed: 18 October 2012

Latest update: 31 August 2019

Dominic B.

Role: Director

Appointed: 18 October 2012

Latest update: 31 August 2019

Clive B.

Role: Director

Appointed: 18 October 2012

Latest update: 31 August 2019

Clive B.

Role: Secretary

Appointed: 18 October 2012

Latest update: 31 August 2019

Angela B.

Role: Director

Appointed: 18 October 2012

Latest update: 31 August 2019

People with significant control

Modplan Building & Refurbishment Contractors Limited
Address: Units 1-3 Old Oak Close, Arlesey, Bedfordshire, SG15 6XD, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 04823714
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 01 November 2019
Confirmation statement last made up date 18 October 2018
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 26 February 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 20 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
On 2019-01-18 director's details were changed (CH01)
filed on: 18th, January 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
7
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