MODULAR CLAY PRODUCTS LTD
Active - Accounts Filed
General Information
NAME
MODULAR CLAY PRODUCTS LTD
COMPANY NUMBER
06471686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
14/01/2008
(16 years and 10 months old)
WEBSITE
www.modularclayproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF31 3XG
Telephone: 01293854430
TPS: No
Unit 18
Blackhouse Farm
Blackhouse Road
Horsham, West Sussex
RH13 6HS
Telephone: 854430
South Road
Bridgend Industrial Estate
BRIDGEND
CF31 3XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Appointment of director (AP01) | officers | |
| 26/07/2024 | Termination of appointment of director (TM01) | officers | |
| 05/07/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Richard Cosgrove (932904891) Appointed |
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
Credit Risk Overview
Want to learn more about MODULAR CLAY PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODULAR CLAY PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULAR CLAY PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2008 - Present (16 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 31/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 59 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Appointment of director (AP01) | officers | |
| 26/07/2024 | Termination of appointment of director (TM01) | officers | |
| 05/07/2024 | Appointment of director (AP01) | officers | |
| 01/02/2024 | Confirmation Statement (CS01) | other | |
| 05/01/2024 | Appointment of corporate secretary (AP04) | officers | |
| 30/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/12/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/12/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/12/2023 | Annual Accounts. (AA) | accounts | |
| 06/02/2023 | Confirmation Statement (CS01) | other | |
| 27/10/2022 | Appointment of director (AP01) | officers | |
| 20/10/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/06/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/06/2022 | No description (RESOLUTIONS) | other | |
| 01/06/2022 | Termination of appointment of secretary (TM02) | officers | |
| 01/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/06/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/06/2022 | Appointment of director (AP01) | officers | |
| 01/06/2022 | Appointment of director (AP01) | officers | |
| 25/05/2022 | Annual Accounts. (AA) | accounts | |
| 04/05/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/02/2022 | Confirmation Statement (CS01) | other | |
| 30/06/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 30/06/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/06/2021 | No description (RESOLUTIONS) | other | |
| 24/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/05/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 24/05/2021 | No description (RESOLUTIONS) | other | |
| 19/05/2021 | Annual Accounts. (AA) | accounts | |
| 19/03/2021 | Change of director’s details (CH01) | officers | |
| 04/02/2021 | Confirmation Statement (CS01) | other | |
| 22/01/2021 | Registration of a Charge (MR01) | mortgages | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 03/02/2020 | Confirmation Statement (CS01) | other | |
| 19/08/2019 | Annual Accounts. (AA) | accounts | |
| 08/02/2019 | Confirmation Statement (CS01) | other | |
| 09/07/2018 | Annual Accounts. (AA) | accounts | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 09/02/2017 | Confirmation Statement (CS01) | other | |
| 28/09/2016 | Annual Accounts. (AA) | accounts | |
| 04/02/2016 | Annual Return (AR01) | returns | |
| 18/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 18/01/2016 | Appointment of secretary (AP03) | officers | |
| 13/11/2015 | Annual Accounts. (AA) | accounts | |
| 22/01/2015 | Annual Return (AR01) | returns | |
| 14/01/2015 | Termination of appointment of director (TM01) | officers | |
| 04/10/2014 | Appointment of director (AP01) | officers | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 21/01/2014 | Annual Return (AR01) | returns | |
| 25/06/2013 | Annual Accounts. (AA) | accounts | |
| 11/05/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/02/2013 | Annual Return (AR01) | returns | |
| 02/02/2013 | Termination of appointment of secretary (TM02) | officers | |
| 02/02/2013 | Appointment of corporate secretary (AP04) | officers | |
| 11/09/2012 | Annual Accounts. (AA) | accounts | |
| 08/02/2012 | Annual Return (AR01) | returns | |
| 03/11/2011 | Termination of appointment of secretary (TM02) | officers | |
| 28/10/2011 | Appointment of secretary (AP03) | officers | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 04/05/2011 | Notice of cancellation of shares (SH06) | capitals | |
| 04/05/2011 | Return of purchase of own shares (SH03) | capitals | |
| 16/03/2011 | No description (RESOLUTIONS) | other | |
| 16/02/2011 | Termination of appointment of director (TM01) | officers | |
| 17/01/2011 | Annual Return (AR01) | returns | |
| 15/07/2010 | Annual Accounts. (AA) | accounts | |
| 21/04/2010 | Change of registered office address (AD01) | registeredAddress | |
| 12/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 12/04/2010 | Change of director’s details (CH01) | officers | |
| 12/04/2010 | Appointment of secretary (AP03) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Annual Return (AR01) | returns | |
| 02/09/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/06/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 18/06/2009 | Annual Accounts. (AA) | accounts | |
| 24/04/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 27/01/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 23/01/2009 | Annual Return. (363A) | returns | |
| 22/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 14/01/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Richard Cosgrove (932904891) Appointed |
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 11/01/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 09/01/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (931775040) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Andrew John Wilson (918192851) Appointed |
| 10/06/2022 | New Board Member Alan Jonathan Simpson (925285535) Appointed |
| 03/06/2022 | New Board Member Michael David Gant (928268142) Appointed |
| 03/06/2022 | New Board Member Alan Jonathan Simpson (929646555) Appointed |
| 03/06/2022 | Ian McBain (920430279) has left the board |
| 30/05/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 20/01/2016 | MARSHALLTONS REGISTRARS LIMITED (916883022) has left the board |
| 20/01/2016 | New Company Secretary Ian McBain (920430279) Appointed |
| 18/11/2015 | New Accounts filed |
| 15/07/2015 | New Company Secretary MARSHALLTONS REGISTRARS LIMITED (916883022) Appointed |
| 15/07/2015 | MARSHALLTONS REGISTRARS LIMITED (917550714) has left the board |
| 27/01/2015 | New Annual Return filed |
| 16/01/2015 | Matthew Sinclair West (919151131) has left the board |
| 08/10/2014 | New Board Member Matthew Sinclair West (919151131) Appointed |
| 04/10/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | New Company Secretary MARSHALLTONS REGISTRARS LIMITED (917550714) Appointed |
| 06/02/2013 | Richard Marston (916412709) has left the board |
| 15/09/2012 | New Accounts filed |
| 13/09/2012 | Change in Reg. Office |
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