Modernmode Limited in 1 Ashley Road ALTRINCHAM - WA14 2DT

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Modernmode Limited ALTRINCHAM

Founded in 2001, Modernmode, classified under reg no. 04293231 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 28th Mar 2002 Modernmode Limited is no longer carrying the name John Francis (wales).

The firm has one director. Richard T., appointed on 30 November 2021. There are currently no secretaries appointed. At present 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.

Modernmode Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04293231
Date of Incorporation	Tue, 25th Sep 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Richard T.

Position: Director

Appointed: 30 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 06 November 2015

Gareth W.

Position: Director

Appointed: 31 March 2017

Resigned: 30 November 2021

Julian I.

Position: Director

Appointed: 12 July 2016

Resigned: 31 March 2017

Jim C.

Position: Director

Appointed: 06 November 2015

Resigned: 31 March 2017

Gareth W.

Position: Secretary

Appointed: 06 November 2015

Resigned: 30 November 2021

Charles C.

Position: Director

Appointed: 25 September 2001

Resigned: 06 November 2015

Stephen J.

Position: Director

Appointed: 25 September 2001

Resigned: 06 November 2015

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 September 2001

Resigned: 25 September 2001

Charles C.

Position: Secretary

Appointed: 25 September 2001

Resigned: 06 November 2015

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2001

Resigned: 25 September 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Countrywide Estate Agents Limited from Leighton Buzzard, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Countrywide Estate Agents Limited

Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	789476
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

John Francis (wales)	March 28, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 21st, August 2016	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sat, 31st Oct 2015 filed on: 12th, July 2016	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 16th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 20th, October 2015	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 27th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 16.00 GBP	capital
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 1st Oct 2013: 16.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 19th, September 2013	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 12th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 22nd, January 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2009 with full list of members filed on: 5th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 13th, January 2009	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 5th, October 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 5th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 13th, January 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 13th, January 2006	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 16th, December 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 16th, December 2004	accounts	Free Download (24 pages)
363s	Annual return up to Thu, 14th Oct 2004 with shareholders record filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Oct 2004 with shareholders record filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Nov 2003 with shareholders record filed on: 5th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Nov 2003 with shareholders record filed on: 5th, November 2003	annual return	Free Download (7 pages)
363(288)	Wed, 5th Nov 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 24/03/04 to 31/03/04 filed on: 20th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/04 to 31/03/04 filed on: 20th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 24th Mar 2003 filed on: 31st, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 24th Mar 2003 filed on: 31st, July 2003	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 7th Nov 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Nov 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 24/03/03 filed on: 11th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 24/03/03 filed on: 11th, September 2002	accounts	Free Download (1 page)

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