Modernise Uk Limited in Bristol, BS6 5SJ

Description

Data updated on: 01-11-2023

The day the firm was established is 18th May 2000. Started under 03996923, the company operates as a Private Limited Company. You can contact the main office of the company during office times at the following location: 38 Sydenham Road Cotham, BS6 5SJ Bristol. Its current name is Modernise Uk Limited. This firm's previous customers may recognize the company as Medical Replicas, which was used up till 14th November 2006. This firm's SIC and NACE codes are 72190: Other research and experimental development on natural sciences and engineering. Modernise Uk Ltd filed its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was filed on 2023-05-10.

Presently, this company is the workplace of a single managing director: Oliver B., who was chosen to lead the company 24 years ago. To support the directors in their duties, this particular company has been utilizing the skills of Carla S. as a secretary since the appointment on 18th May 2000.

Previous company's names
Modernise Uk Limited 2006-11-14
Medical Replicas Ltd. 2000-05-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-49 990	-48 189	-988	-2 106	-767	4 273

Balance Sheet
Current Assets	810	2 176	7 047	10 999	1 325	19 717	7 205			23 165	20 763	20 763
Net Assets Liabilities						4 273	3 967	3 889	1 889	4 368	11 976	11 976
Cash Bank In Hand	573
Debtors	237	2 176
Intangible Fixed Assets	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	-49 990	-48 189	-988	-2 206	-767	4 273

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-50 090	-48 289
Shareholder Funds	-49 990	-48 189	-988	-2 106	-767	4 273

Other Financial Data
Creditors						119 061	1 350	88 995	780	170 472	23 154	23 154
Fixed Assets	10 000	10 000	65 000	70 674	80 436	103 617	5 000	92 884	127 496	181 200	189 888	189 888
Net Current Assets Liabilities	-6 628	2 176	186	6 607	-15 827	-99 344	5 855		780	147 307	2 391	2 391
Total Assets Less Current Liabilities	3 372	12 176	65 286	77 381	64 609	4 273	3 967	92 884	126 716	33 893	187 497	187 497
Creditors Due After One Year	53 362	60 365	66 274	79 487	65 376
Creditors Due Within One Year	7 438		6 861	4 392	17 152	119 061
Intangible Fixed Assets Cost Or Valuation	10 000	10 000
Number Shares Allotted	100	100
Par Value Share	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100
Share Capital Allotted Called Up Paid	100	100

Company staff

Carla S.

Role: Secretary

Appointed: 18 May 2000

Latest update: 16 February 2024

Oliver B.

Role: Director

Appointed: 18 May 2000

Latest update: 16 February 2024

People with significant control

Oliver B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Oliver B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

right to manage directors

Oliver Browne-Wilkinson

Address: 38 Sydenham Road, Cotham, Bristol, BS6 5SJ, England

Legal authority Companies Act

Legal form Limited Company

Country registered Uk

Place registered England And Wales Companies House

Registration number 08431404

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 May 2024
Confirmation statement last made up date	10 May 2023

Annual Accounts 06 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	06 May 2013
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 July 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts 18 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	18 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Modernise Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carla S.

Oliver B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Oliver B.

Oliver Browne-Wilkinson

Accounts Documents

Company filings

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