Modepoint Limited in Hailsham EAST SUSSEX

Modepoint Limited EAST SUSSEX

Modepoint started in year 2001 as Private Limited Company with registration number 04289294. The Modepoint company has been functioning successfully for 23 years now and its status is active. The firm's office is based in East Sussex at 5 North Street. Postal code: BN27 1DQ.

At present there are 2 directors in the the firm, namely Daniel S. and Sean S.. In addition one secretary - Sean S. - is with the company. Currenlty, the firm lists one former director, whose name is Ashley H. and who left the the firm on 1 October 2009. In addition, there is one former secretary - Ashley H. who worked with the the firm until 16 June 2010.

Modepoint Limited Address / Contact

Office Address	5 North Street
Office Address2	Hailsham
Town	East Sussex
Post code	BN27 1DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04289294
Date of Incorporation	Tue, 18th Sep 2001
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	27th September
Company age	23 years old
Account next due date	Thu, 27th Jun 2024 (62 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated	Sun, 2nd Oct 2022

Company staff

Sean S.

Position: Secretary

Appointed: 16 June 2010

Daniel S.

Position: Director

Appointed: 18 January 2010

Sean S.

Position: Director

Appointed: 09 November 2001

Ashley H.

Position: Director

Appointed: 09 November 2001

Resigned: 01 October 2009

Ashley H.

Position: Secretary

Appointed: 09 November 2001

Resigned: 16 June 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2001

Resigned: 09 November 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 September 2001

Resigned: 09 November 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Sean S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sean S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29

Balance Sheet
Cash Bank On Hand	1 667	1 131	1 243	2 126	5 702	4 290
Current Assets		1 131	8 056	20 027	45 787	46 930
Debtors			6 813	17 901	40 085	42 640
Net Assets Liabilities		-11 682	496	1 786	1 319	327
Other Debtors			6 813	17 901	40 085	42 640
Property Plant Equipment	283	211	158	113	365	273

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 441	9 512	9 565	9 610	9 732	9 824
Average Number Employees During Period		2	2	2	2	2
Bank Borrowings Overdrafts	3 993				10 294	8 165
Corporation Tax Payable			4 513	13 437	24 535	26 716
Creditors	64 959	63 024	57 688	68 332	10 294	8 165
Fixed Assets	50 283	50 211	50 158	50 113	50 365	50 273
Increase From Depreciation Charge For Year Property Plant Equipment		71	53	45	122	92
Investments Fixed Assets	50 000	50 000	50 000	50 000	50 000	50 000
Net Current Assets Liabilities	-63 292	-61 893	-49 632	-48 305	-38 682	-41 729
Other Creditors	60 880	62 516	50 819	50 860	51 809	52 000
Other Investments Other Than Loans		50 000	50 000	50 000	50 000	50 000
Other Taxation Social Security Payable	86	508	2 356	4 035	6 419	7 623
Property Plant Equipment Gross Cost	9 723	9 723	9 723	9 723	10 097
Provisions For Liabilities Balance Sheet Subtotal			30	22	70	52
Total Additions Including From Business Combinations Property Plant Equipment					374
Total Assets Less Current Liabilities	-13 009	-11 682	526	1 808	11 683	8 544

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 29th Sep 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 29th Sep 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Tue, 27th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 29th Sep 2021 filed on: 28th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 29th Sep 2020 filed on: 7th, December 2021	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Tue, 29th Sep 2020 to Mon, 28th Sep 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 29th Sep 2019 filed on: 28th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2018 filed on: 24th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Sep 2017 filed on: 1st, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 29th Sep 2016 filed on: 23rd, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 29th Sep 2015 filed on: 13th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Sep 2015 filed on: 24th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Sep 2014 filed on: 24th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Sep 2014 filed on: 3rd, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Sep 2013 filed on: 1st, September 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 29th Sep 2013 filed on: 10th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Sep 2013 filed on: 14th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Nov 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Sep 2012 filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 1st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Sep 2011 filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 27th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Sep 2010 filed on: 17th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 29th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Sep 2009 filed on: 5th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 29th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 27th Nov 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 30th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 9th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 9th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 11th Oct 2005	annual return
363s	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 11th Oct 2005	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 12th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 12th, May 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 8th Feb 2005 with complete member list filed on: 8th, February 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 8th Feb 2005 with complete member list filed on: 8th, February 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 30th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 30th, December 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 30th Sep 2003 with complete member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 30th Sep 2003	annual return
363s	Annual return drawn up to Tue, 30th Sep 2003 with complete member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 18th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 18th, May 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sun, 6th Oct 2002 with complete member list filed on: 6th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 6th Oct 2002 with complete member list filed on: 6th, October 2002	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2001	incorporation	Free Download (18 pages)

Modepoint Limited EAST SUSSEX

Modepoint Limited Address / Contact

Company Information / Profile

Company staff

Sean S.

Daniel S.

Sean S.

Ashley H.

Ashley H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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