Advance Modular Ltd is a private limited company located at 1-4 Cumbie Way, Aycliffe Ind Est, Newton Aycliffe DL5 6YA. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-06, this 3-year-old company is run by 1 director.
Director Bryn R., appointed on 06 July 2020.
The company is officially classified as "manufacture of other general-purpose machinery n.e.c." (SIC: 28290). According to Companies House records there was a name change on 2022-06-28 and their previous name was 4Modular Ltd.
The latest confirmation statement was sent on 2023-06-27 and the due date for the subsequent filing is 2024-07-11. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 1-4 Cumbie Way |
| Office Address2 | Aycliffe Ind Est |
| Town | Newton Aycliffe |
| Post code | DL5 6YA |
| Country of origin | United Kingdom |
| Registration Number | 12722812 |
| Date of Incorporation | Mon, 6th Jul 2020 |
| Industry | Manufacture of other general-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 06 July 2020
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Zak J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bryn R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zak J.
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bryn R.
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael W.
| Notified on | 13 July 2020 |
| Ceased on | 22 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 4modular | June 28, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 135 784 | 128 048 |
| Other | ||
| Average Number Employees During Period | 2 | 5 |
| Creditors | 159 601 | 174 937 |
| Fixed Assets | 1 500 | 1 125 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, December 2023 |
accounts | Free Download (4 pages) |
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