Modlit Holdings Limited in Princes End TIPTON

Modlit Holdings Limited TIPTON

Founded in 1997, Modlit Holdings, classified under reg no. 03426075 is an active company. Currently registered at Nicholls Road DY4 9LG, Tipton the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Derek W., appointed on 28 August 1997. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Margaret H. who worked with the the firm until 8 September 2020.

Modlit Holdings Limited Address / Contact

Office Address	Nicholls Road
Office Address2	Princes End
Town	Tipton
Post code	DY4 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03426075
Date of Incorporation	Thu, 28th Aug 1997
Industry	Activities of head offices
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Derek W.

Position: Director

Appointed: 28 August 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 1997

Resigned: 28 August 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 August 1997

Resigned: 28 August 1997

Margaret H.

Position: Secretary

Appointed: 28 August 1997

Resigned: 08 September 2020

John W.

Position: Director

Appointed: 28 August 1997

Resigned: 30 April 2021

Ian W.

Position: Director

Appointed: 28 August 1997

Resigned: 28 January 2003

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Derek W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John W. This PSC owns 25-50% shares and has 25-50% voting rights.

Derek W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	307	74	2 858	83 866	69 831
Current Assets	44 851	40 318	2 858	83 970	70 042
Debtors	44 544	40 244		104	211
Other Debtors				104	211
Property Plant Equipment	14 375	11 500	234 600	228 160	224 008

Other
Accumulated Depreciation Impairment Property Plant Equipment	278 551	281 426	288 326	294 766	301 318
Amounts Owed By Group Undertakings	44 544	40 244
Amounts Owed To Group Undertakings	48 050	41 050	78 811	160 643	149 763
Average Number Employees During Period	2	2	2	2	2
Creditors	48 786	42 005	79 778	161 006	150 059
Fixed Assets	24 460	21 585	244 685	238 245	234 093
Increase From Depreciation Charge For Year Property Plant Equipment		2 875	6 900	6 440	6 552
Investments Fixed Assets	10 085	10 085	10 085	10 085	10 085
Investments In Group Undertakings	10 036	10 036	10 036	10 036	10 036
Net Current Assets Liabilities	-3 935	-1 687	-76 920	-77 036	-80 017
Property Plant Equipment Gross Cost	292 926	292 926	522 926	522 926	525 326
Total Additions Including From Business Combinations Property Plant Equipment			230 000		2 400
Total Assets Less Current Liabilities	20 525	19 898	167 765	161 209	154 076
Trade Creditors Trade Payables	687	906	918	314	247

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/28 with full list of members filed on: 1st, September 2015	annual return	Free Download (6 pages)
SH01	10036.00 GBP is the capital in company's statement on 2015/09/01	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/28 with full list of members filed on: 4th, September 2014	annual return	Free Download (6 pages)
SH01	10036.00 GBP is the capital in company's statement on 2014/09/04	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/28 with full list of members filed on: 29th, August 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/28 with full list of members filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 16th, August 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 24th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/08/28 with full list of members filed on: 20th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/28 with full list of members filed on: 4th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, September 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, December 2009	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/08/28 with full list of members filed on: 12th, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/10/21 with shareholders record filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, August 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (3 pages)
363s	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, July 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, July 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, December 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, December 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/11/15 with shareholders record filed on: 15th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/15 with shareholders record filed on: 15th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/23 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/23 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363(288)	2004/03/23 Annual return (Director resigned)	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/10/28 with shareholders record filed on: 28th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/28 with shareholders record filed on: 28th, October 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 27th, January 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 27th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/12/03 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/12/03 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 6th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 6th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to 1999/12/29 with shareholders record filed on: 29th, December 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/12/29 with shareholders record filed on: 29th, December 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 11th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 11th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 28th, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 28th, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/09/28 with shareholders record filed on: 28th, September 1998	annual return	Free Download (5 pages)
363s	Annual return up to 1998/09/28 with shareholders record filed on: 28th, September 1998	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 23rd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 23rd, October 1997	accounts	Free Download (1 page)

Modlit Holdings Limited TIPTON

Modlit Holdings Limited Address / Contact

Company Information / Profile

Company staff

Derek W.

Temple Secretaries Limited

Company Directors Limited

Margaret H.

John W.

Ian W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us