Modular Business Computers Limited ELSTREE


Founded in 1981, Modular Business Computers, classified under reg no. 01595052 is an active company. Currently registered at 65 Deacons Hill Road WD6 3HZ, Elstree the company has been in the business for fourty three years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Stephen D., appointed on 31 July 1992. In addition, a secretary was appointed - Janet D., appointed on 31 July 1992. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Modular Business Computers Limited Address / Contact

Office Address 65 Deacons Hill Road
Town Elstree
Post code WD6 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01595052
Date of Incorporation Tue, 3rd Nov 1981
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 43 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Janet D.

Position: Secretary

Appointed: 31 July 1992

Stephen D.

Position: Director

Appointed: 31 July 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Janet D. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Stephen D. This PSC owns 50,01-75% shares.

Janet D.

Notified on 14 July 2016
Nature of control: 25-50% shares

Stephen D.

Notified on 14 July 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand75 82344 85538 24418 87718 8772 094
Current Assets76 97446 19638 84619 18419 1845 744
Debtors1 1511 3416023073073 650
Net Assets Liabilities53 54941 25834 10714 50613 3545 174
Other Debtors1 1511 3416021191193 650
Property Plant Equipment471     
Other
Accrued Liabilities450380380390390570
Accumulated Depreciation Impairment Property Plant Equipment3 1953 6663 6663 6663 666 
Average Number Employees During Period  1111
Creditors23 8964 9384 7394 6785 830570
Increase From Depreciation Charge For Year Property Plant Equipment 471    
Loans From Directors18 849  161 168 
Net Current Assets Liabilities53 07841 25834 10714 50613 3545 174
Other Creditors4 2734 2734 2734 2724 272 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     3 666
Other Disposals Property Plant Equipment     3 666
Property Plant Equipment Gross Cost3 6663 6663 6663 6663 666 
Recoverable Value-added Tax   188188 
Trade Creditors Trade Payables32428586   
Advances Credits Directors-18 849410410-16-1 1683 650
Advances Credits Made In Period Directors 19 259   4 818
Advances Credits Repaid In Period Directors   4261 152 
Amount Specific Advance Or Credit Directors-18 849410410-16-1 1683 650
Amount Specific Advance Or Credit Made In Period Directors 19 259   4 818
Amount Specific Advance Or Credit Repaid In Period Directors   4261 152 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 31st, January 2024
Free Download (7 pages)

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