Modern Casuals Ltd BEDFORD


Modern Casuals started in year 2013 as Private Limited Company with registration number 08689706. The Modern Casuals company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bedford at 2 Triumph Way. Postal code: MK42 7QB. Since 2015/12/03 Modern Casuals Ltd is no longer carrying the name Modern Casuals (preston).

The firm has one director. Neil P., appointed on 13 September 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Modern Casuals Ltd Address / Contact

Office Address 2 Triumph Way
Office Address2 Kempston
Town Bedford
Post code MK42 7QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08689706
Date of Incorporation Fri, 13th Sep 2013
Industry Dormant Company
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (191 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Neil P.

Position: Director

Appointed: 13 September 2013

RĂ©gis S.

Position: Director

Appointed: 29 September 2022

Resigned: 26 May 2023

Nirma C.

Position: Secretary

Appointed: 29 September 2022

Resigned: 26 May 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 27 August 2021

Resigned: 26 May 2023

Siobhan M.

Position: Secretary

Appointed: 27 August 2021

Resigned: 22 September 2022

Peter C.

Position: Director

Appointed: 02 March 2021

Resigned: 29 September 2022

Neil G.

Position: Director

Appointed: 02 March 2021

Resigned: 26 May 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is 80S Casual Classics Ltd from Lancashire, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Neil P. This PSC owns 75,01-100% shares.

80s Casual Classics Ltd

Hollinsbrook Way Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 6922118
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil P.

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

Company previous names

Modern Casuals (preston) December 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-01-312022-01-312023-01-31
Net Worth-20 569-73 210-123 682-3 367      
Balance Sheet
Cash Bank On Hand    111111
Current Assets162 159227 717170 170 1     
Net Assets Liabilities   3 3671111  
Cash Bank In Hand24 63647 20644 989       
Debtors23 94415 51110 563       
Net Assets Liabilities Including Pension Asset Liability-20 569-73 210-123 682-3 367      
Stocks Inventory113 579165 000114 618       
Tangible Fixed Assets40 00038 19612 879       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve-20 570-73 211-123 683       
Shareholder Funds-20 569-73 210-123 682-3 367      
Other
Number Shares Issued Fully Paid        11
Par Value Share     11111
Total Assets Less Current Liabilities-12 569-65 210-123 682-3 3671  111
Creditors   3 367      
Net Current Assets Liabilities-52 569-103 406-136 561-3 3671     
Number Shares Allotted     111  
Accruals Deferred Income8 000 2 850       
Creditors Due Within One Year214 728331 123303 8813 367      
Fixed Assets40 00038 19612 879       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  6 613       
Provisions For Liabilities Charges8 0008 000        
Tangible Fixed Assets Additions44 2517 6053 459       
Tangible Fixed Assets Cost Or Valuation44 25151 85626 315       
Tangible Fixed Assets Depreciation4 25113 66013 436       
Tangible Fixed Assets Depreciation Charged In Period4 2519 4099 776       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  10 000       
Tangible Fixed Assets Disposals  29 000       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/01/31
filed on: 15th, October 2023
Free Download (7 pages)

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