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Company Information for MODLIT HOLDINGS LIMITED
NICHOLLS ROAD, PRINCES END, TIPTON, WEST MIDLANDS, DY4 9LG,
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Company Registration Number
 03426075 Private Limited Company
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Company Overview
About Modlit Holdings Ltd
MODLIT HOLDINGS LIMITED was founded on 1997-08-28 and has its registered office in Tipton. The organisation's status is listed as "Active". Modlit Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MODLIT HOLDINGS LIMITED | |
| Legal Registered Office | |
| NICHOLLS ROAD PRINCES END TIPTON WEST MIDLANDS DY4 9LG Other companies in DY4 | |
Filing Information
| Company Number | 03426075 | |
|---|---|---|
| Company ID Number | 03426075 | |
| Date formed | 1997-08-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 28/08/2015 | |
| Return next due | 25/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB705598121 |
| Last Datalog update: | 2024-01-07 15:10:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODLIT HOLDINGS LIMITED
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Company Officers of MODLIT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET HICKMAN |
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DEREK WEATHERHOGG |
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JOHN RALPH WEATHERHOGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN WEATHERHOGG |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MODLIT LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1944-07-29 | Active | |
| MODLIT PRECISION TOOLING LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
| MODLIT PRECISION TOOLING LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
| MODLIT LIMITED | Director | 1992-09-23 | CURRENT | 1944-07-29 | Active | |
| MODLIT PRECISION TOOLING LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
| MODLIT LIMITED | Director | 1992-09-23 | CURRENT | 1944-07-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RALPH WEATHERHOGG | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Margaret Hickman on 2020-09-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 10036 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 10036 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 10036 | |
| AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 10036 | |
| AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
| AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 21/08/2012 | |
| RES11 | Resolutions passed:
| |
| SH01 | 21/08/12 STATEMENT OF CAPITAL GBP 10036 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
| AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/09 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 28/08/08; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 29/05/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 234 BIRMINGHAM NEW ROAD, LANESFIELD, WOLVERHAMPTON, WV4 6NR | |
| 88(2)R | AD 24/09/97--------- £ SI 1000@1=1000 £ IC 2/1002 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MODLIT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MODLIT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MODLIT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 MODLIT HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of MODLIT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MODLIT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MODLIT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MODLIT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MODLIT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MODLIT HOLDINGS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73151190 | Roller chain of iron or steel (excl. roller chain of a kind used for cycles and motorcycles) | ||
| 73151190 | Roller chain of iron or steel (excl. roller chain of a kind used for cycles and motorcycles) | ||
| 84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | ||
| 84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODLIT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MODLIT HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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