Founded in 2007, Modulus Development, classified under reg no. 06038964 is an active company. Currently registered at 188 Washway Road M33 6RN, Cheshire the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
Currently there are 3 directors in the the firm, namely Paul B., John H. and Lyndon S.. In addition one secretary - Bernadette S. - is with the company. 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 - Barbara S. who worked with the the firm until 9 October 2012.
| Office Address | 188 Washway Road |
| Office Address2 | Sale |
| Town | Cheshire |
| Post code | M33 6RN |
| Country of origin | United Kingdom |
| Registration Number | 06038964 |
| Date of Incorporation | Tue, 2nd Jan 2007 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 16 January 2018
Position: Secretary
Appointed: 09 October 2012
Position: Director
Appointed: 02 January 2007
Position: Director
Appointed: 02 January 2007
The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is John H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Lyndon S. This PSC has significiant influence or control over the company,. The third one is Patricia H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
John H.
| Notified on | 2 January 2017 |
| Nature of control: |
significiant influence or control |
Lyndon S.
| Notified on | 2 January 2017 |
| Nature of control: |
significiant influence or control |
Patricia H.
| Notified on | 22 November 2017 |
| Nature of control: |
25-50% shares |
Phillip H.
| Notified on | 2 January 2017 |
| Ceased on | 22 November 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 371 | 7 | 7 | 7 | 7 | 7 | 7 |
| Current Assets | 54 023 | 7 | |||||
| Debtors | 52 652 | ||||||
| Property Plant Equipment | 222 368 | 222 368 | 222 368 | 222 368 | 222 368 | 222 368 | |
| Other | |||||||
| Amounts Owed By Group Undertakings | 52 652 | ||||||
| Amounts Owed To Group Undertakings | 3 017 | ||||||
| Corporation Tax Payable | 3 032 | ||||||
| Creditors | 3 032 | 3 017 | |||||
| Fixed Assets | 225 685 | 225 685 | 225 685 | 225 685 | 225 685 | 225 685 | 225 685 |
| Investments Fixed Assets | 3 317 | 3 317 | 3 317 | 3 317 | 3 317 | 3 317 | 3 317 |
| Investments In Group Undertakings | 3 317 | 3 317 | 3 317 | 3 317 | 3 317 | 3 317 | 3 317 |
| Net Current Assets Liabilities | 50 991 | -3 010 | 7 | 7 | 7 | 7 | 7 |
| Number Shares Issued Fully Paid | 6 | 6 | 6 | 6 | 6 | 936 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 222 368 | 222 368 | 222 368 | 222 368 | 222 368 | 222 368 | |
| Total Assets Less Current Liabilities | 276 676 | 222 675 | 225 692 | 225 692 | 225 692 | 225 692 | 225 692 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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