General information

Name:

Modernise Uk Ltd

Office Address:

38 Sydenham Road Cotham BS6 5SJ Bristol

Number: 03996923

Incorporation date: 2000-05-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 22290: Manufacture of other plastic products. Modernise Uk Ltd filed its account information for the financial year up to 2020-03-31. Its latest annual confirmation statement was filed on 2020-05-18.

Presently, this company is the workplace of a single managing director: Oliver B., who was chosen to lead the company 21 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

Company staff

Carla S.

Role: Secretary

Appointed: 18 May 2000

Latest update: 28 April 2021

Oliver B.

Role: Director

Appointed: 18 May 2000

Latest update: 28 April 2021

People with significant control

The companies that control this firm are: Staplebarn Limited owns over 3/4 of company shares. This business can be reached in Bristol at Etloe Road, BS6 7NZ and was registered as a PSC under the registration number 08431404.

Staplebarn Limited
Address: 15a Etloe Road, Bristol, BS6 7NZ, 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
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 01 June 2021
Confirmation statement last made up date 18 May 2020
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2020 (AA)
filed on: 17th, February 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
20
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