Module Limited in Hemingfield BARNSLEY

Module Limited BARNSLEY

Founded in 2002, Module, classified under reg no. 04626235 is an active company. Currently registered at 4 The Green, Hemingfield The Green S73 0PT, Barnsley the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely John E. and Bridget E.. In addition one secretary - Bridget E. - is with the company. Currenlty, the firm lists one former director, whose name is John E. and who left the the firm on 1 October 2008. In addition, there is one former secretary - John E. who worked with the the firm until 25 September 2008.

Module Limited Address / Contact

Office Address	4 The Green, Hemingfield The Green
Office Address2	Hemingfield
Town	Barnsley
Post code	S73 0PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04626235
Date of Incorporation	Tue, 31st Dec 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

John E.

Position: Director

Appointed: 01 February 2020

Bridget E.

Position: Secretary

Appointed: 25 September 2008

Bridget E.

Position: Director

Appointed: 10 January 2003

John E.

Position: Director

Appointed: 10 January 2003

Resigned: 01 October 2008

John E.

Position: Secretary

Appointed: 10 January 2003

Resigned: 25 September 2008

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 2002

Resigned: 31 December 2002

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 December 2002

Resigned: 31 December 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is John E. This PSC and has 25-50% shares. The second entity in the PSC register is Bridget A. This PSC owns 25-50% shares. Then there is Bridget E., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

John E.

Notified on	1 February 2020
Nature of control:	25-50% shares

Bridget A.

Notified on	1 February 2020
Nature of control:	25-50% shares

Bridget E.

Notified on	1 December 2016
Ceased on	1 February 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	54 903	61 620	65 857	67 125

Balance Sheet
Current Assets	1 347	2 977	2 266	2 702	4 665	16 843	18 914	21 819	31 043	39 463
Net Assets Liabilities				67 125	71 828	78 733	89 564	192 710	191 734	197 598
Cash Bank In Hand	1 347	2 977
Net Assets Liabilities Including Pension Asset Liability	54 903	62 186	65 857	67 125
Tangible Fixed Assets	83 610	83 610

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	53 903	61 186
Shareholder Funds	54 903	61 620	65 857	67 125

Other
Average Number Employees During Period						1	1	1	1	1
Creditors				19 187	16 447	21 720	21 870	26 825	37 025	44 441
Fixed Assets	83 610	83 610	83 610	83 610	83 610	83 610	94 610	225 000	225 000	231 000
Net Current Assets Liabilities	-13 247	-10 755	-10 850	-16 485	11 782	4 877	2 956	5 006	5 982	4 978
Provisions For Liabilities Balance Sheet Subtotal							2 090	27 284	27 284	28 424
Total Assets Less Current Liabilities	70 363	73 421	72 760	67 125	71 828	78 733	91 654	219 994	219 018	226 022
Creditors Due After One Year	15 460	11 235	6 903
Creditors Due Within One Year	14 594	13 166	13 116	19 187
Instalment Debts Due After5 Years	15 460	11 235
Number Shares Allotted		1 000
Par Value Share		1 000
Share Capital Allotted Called Up Paid	1 000 000	1 000 000
Tangible Fixed Assets Cost Or Valuation	83 610	83 610

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 26th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from 2a Doncaster Road Goldthorpe Rotherham S63 9HQ England on 2018/01/25 to 4 the Green, Hemingfield the Green Hemingfield Barnsley S73 0PT filed on: 25th, January 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 18th, January 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from 4 the Green the Green Hemingfield Barnsley S73 0PT England on 2017/01/07 to 2a Doncaster Road Goldthorpe Rotherham S63 9HQ filed on: 7th, January 2017	address	Free Download (1 page)
AD01	Change of registered address from C/O Liu and Company Accountants 365 London Road Sheffield S2 4NG England on 2017/01/04 to 4 the Green the Green Hemingfield Barnsley S73 0PT filed on: 4th, January 2017	address	Free Download (1 page)
AD01	Change of registered address from C/O Liu and Company Accountants 365 London Road Sheffield S2 4NG England on 2016/07/19 to C/O Liu and Company Accountants 365 London Road Sheffield S2 4NG filed on: 19th, July 2016	address	Free Download (1 page)
AD01	Change of registered address from 4 the Green Hemingfield Barnsley South Yorkshire S73 0PT England on 2016/07/19 to C/O Liu and Company Accountants 365 London Road Sheffield S2 4NG filed on: 19th, July 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 1st, April 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from 42 Crescent Road Sheffield South Yorkshire S7 1HN on 2016/04/01 to 4 the Green Hemingfield Barnsley South Yorkshire S73 0PT filed on: 1st, April 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 12th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 10th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 26/01/2009 from c/o hewitt and co solicitors 41 townhead stereet sheffield south yorkshire S1 2EB filed on: 26th, January 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 23rd, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 23rd, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 14th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 14th, September 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/03/08	annual return
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2003/01/10. Value of each share 1 £, total number of shares: 1000. filed on: 24th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/01/10. Value of each share 1 £, total number of shares: 1000. filed on: 24th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 30th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 30th, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 15/01/03 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 15th, January 2003	address	Free Download (1 page)
287	Registered office changed on 15/01/03 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 15th, January 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, December 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, December 2002	incorporation	Free Download (17 pages)

Module Limited BARNSLEY

Module Limited Address / Contact

Company Information / Profile

Company staff

John E.

Bridget E.

Bridget E.

John E.

John E.

Bristol Legal Services Limited

Bourse Nominees Limited

People with significant control

Annual reports financial information

Company filings

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