Active
Company Information for MODULUS MANAGEMENT CONSULTANCY LIMITED
188 WASHWAY ROAD, SALE, CHESHIRE, M33 6RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MODULUS MANAGEMENT CONSULTANCY LIMITED | |
Legal Registered Office | |
188 WASHWAY ROAD SALE CHESHIRE M33 6RN Other companies in M33 | |
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Company Number | 02181500 | |
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Company ID Number | 02181500 | |
Date formed | 1987-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB510132713 |
Last Datalog update: | 2023-11-06 10:49:20 |
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Officer | Role | Date Appointed |
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BERNADETTE SMITH |
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PAUL GRAHAM BAKER |
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DAVID JOHN BEER |
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JOHN MICHAEL HARDING |
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IAN STANLEY ROSE |
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LYNDON JOHN SAMUEL |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP BRABYN JACKSON HOLT |
Director | ||
KEITH MAYCOCK |
Director | ||
BARBARA ANN SMITH |
Company Secretary | ||
PHILIP BRABYN JACKSON HOLT |
Company Secretary | ||
PETER ROBERT LOMAS |
Director | ||
BARRY STUART SMITH |
Director | ||
MICHAEL JOHN HELLIAR |
Director | ||
KENNETH CLEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MODULUS DEVELOPMENT LIMITED | Director | 2018-01-16 | CURRENT | 2007-01-02 | Active | |
MODULUS DEVELOPMENT LIMITED | Director | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
MODULUS DEVELOPMENT LIMITED | Director | 2018-01-16 | CURRENT | 2007-01-02 | Active | |
MELLOR PRIMARY SCHOOL | Director | 2011-10-01 | CURRENT | 2011-08-11 | Active | |
MODULUS DEVELOPMENT LIMITED | Director | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
HAYFIELD DEVELOPMENT TRUST | Director | 2003-05-23 | CURRENT | 2003-05-23 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
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Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-04-17 GBP 1,226.0 | ||
Resolutions passed:<ul><li>Resolution Section 706 17/04/2024</ul> | ||
23/04/24 STATEMENT OF CAPITAL GBP 1236 | ||
Cancellation of shares. Statement of capital on 2024-01-05 GBP 1,326.00 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
31/05/23 STATEMENT OF CAPITAL GBP 1343.9 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN STANLEY ROSE | ||
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Resolutions passed:<ul><li>Resolution Re: 140 preference shares held by modulus development LIMITED be purchased by the company at par value for cancellation 04/10/2022</ul> | ||
RES13 | Resolutions passed:
| |
13/10/22 STATEMENT OF CAPITAL GBP 1333.9 | ||
SH01 | 13/10/22 STATEMENT OF CAPITAL GBP 1333.9 | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-10-04 GBP 1,326.0 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-10-04 GBP 1,326.0 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | |
RES08 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2022-07-14 GBP 1,466 | |
SH03 | Purchase of own shares | |
SH01 | 01/07/22 STATEMENT OF CAPITAL GBP 1476 | |
Sub-division of shares on 2022-01-11 | ||
Sub-division of shares on 2022-01-11 | ||
SH02 | Sub-division of shares on 2022-01-11 | |
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Sub division 11/01/2022</ul> | ||
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
05/10/21 STATEMENT OF CAPITAL GBP 1376 | ||
29/10/21 STATEMENT OF CAPITAL GBP 1386 | ||
SH01 | 05/10/21 STATEMENT OF CAPITAL GBP 1376 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | |
RES13 | Resolutions passed:
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SH06 | Cancellation of shares. Statement of capital on 2021-05-05 GBP 1,366 | |
SH03 | Purchase of own shares | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 1366 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-24 GBP 1,356 | |
RES13 | '>Resolutions passed:
| |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES BENNETT | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-31 GBP 1,366 | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BEER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY ROSE / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARDING / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEER / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM BAKER / 01/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BERNADETTE SMITH on 2018-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRABYN JACKSON HOLT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1466 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH06 | 24/01/17 STATEMENT OF CAPITAL GBP 1466 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1466 | |
SH06 | 01/03/17 STATEMENT OF CAPITAL GBP 1466 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 1279 | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM BAKER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE SMITH / 24/11/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
LATEST SOC | 18/09/16 STATEMENT OF CAPITAL;GBP 1406 | |
SH06 | 24/08/16 STATEMENT OF CAPITAL GBP 1406 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MAYCOCK | |
SH01 | 26/04/16 STATEMENT OF CAPITAL GBP 1506 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1476 | |
AR01 | 02/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRABYN JACKSON HOLT / 28/08/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
SH06 | 29/07/15 STATEMENT OF CAPITAL GBP 1476 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP03 | SECRETARY APPOINTED MRS BERNADETTE SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA SMITH | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1486 | |
SH06 | 31/12/14 STATEMENT OF CAPITAL GBP 1486 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 02/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
SH01 | 01/06/14 STATEMENT OF CAPITAL GBP 1496 | |
AR01 | 02/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | COMPANY BUSINESS 05/12/2012 | |
AR01 | 02/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAYCOCK / 17/08/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 02/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 02/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/06/2010 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JOHN SAMUEL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY ROSE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAYCOCK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRABYN JACKSON HOLT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HARDING / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEER / 01/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLT / 01/11/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED KEITH MAYCOCK | |
288a | DIRECTOR APPOINTED DAVID JOHN BEER | |
288a | DIRECTOR APPOINTED IAN STANLEY ROSE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT MEM AND ARTS 22/04/2008 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/07--------- £ SI 140@1=140 £ IC 1536/1676 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
122 | £ IC 1875/1536 16/03/06 £ SR 339@1=339 | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
122 | £ IC 2172/1875 27/01/05 £ SR 297@1=297 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
88(2)R | AD 28/04/04--------- £ SI 192@1=192 £ IC 1980/2172 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
169 | £ IC 1936/1864 25/07/03 £ SR 72@1=72 | |
122 | £ IC 2008/1936 25/07/03 £ SR 72@1=72 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/99 | |
SRES01 | ALTER MEM AND ARTS 26/07/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MODULUS DEVELOPMENT LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODULUS MANAGEMENT CONSULTANCY LIMITED
MODULUS MANAGEMENT CONSULTANCY LIMITED owns 1 domain names.
modulus-ltd.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MODULUS MANAGEMENT CONSULTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |