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Home > England & Wales Companies > MODUS PROJECTS LIMITED
Company Information for

MODUS PROJECTS LIMITED

GORDON HOUSE, GREENCOAT PLACE, LONDON, SW1P 1PH,
Company Registration Number
04142701
Private Limited Company
Active

Company Overview

About Modus Projects Ltd
MODUS PROJECTS LIMITED was founded on 2001-01-17 and has its registered office in London. The organisation's status is listed as "Active". Modus Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MODUS PROJECTS LIMITED
 
Legal Registered Office
GORDON HOUSE
GREENCOAT PLACE
LONDON
SW1P 1PH
Other companies in SW1P
 
Filing Information
Company Number 04142701
Company ID Number 04142701
Date formed 2001-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 15:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODUS PROJECTS LIMITED
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Companies with same name MODUS PROJECTS LIMITED
The following companies were found which have the same name as MODUS PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODUS PROJECTS PTY LTD NSW 2233 Active Company formed on the 2010-04-16
MODUS PROJECTS VICTORIA PTY LIMITED NSW 2230 Active Company formed on the 2017-09-01

Company Officers of MODUS PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
TOBY JOHN BENZECRY
 Director 2013-07-01
JOHN MATTHEW GEORGE SHORT
 Director 2010-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ALAN POTTER
 Company Secretary 2007-12-18 2012-12-31
ROGER ALAN POTTER
 Director 2010-02-01 2012-12-31
CRAIG ANDREW WEATHERHEAD
 Director 2010-02-01 2010-08-23
TOBY JOHN BENZECRY
 Director 2001-01-17 2010-02-01
TOBY JOHN BENZECRY
 Company Secretary 2001-01-17 2007-12-18
ASHLEY PAUL DAVIES
 Director 2001-01-17 2007-12-18
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-01-17 2001-01-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-01-17 2001-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY JOHN BENZECRY AMBIT MOAT LIMITED Director 2017-08-21 CURRENT 2016-06-20 Active
TOBY JOHN BENZECRY TWO LTD Director 2016-03-08 CURRENT 2005-05-20 Active
TOBY JOHN BENZECRY MODUS WORKSPACE LIMITED Director 2009-09-23 CURRENT 2009-03-09 Active
TOBY JOHN BENZECRY GREENCOAT INVESTMENTS LIMITED Director 2008-12-04 CURRENT 2008-12-04 Dissolved 2013-10-15
TOBY JOHN BENZECRY MODUS INTERIORS LIMITED Director 2007-07-09 CURRENT 2006-12-11 Dissolved 2013-10-15
TOBY JOHN BENZECRY WORKPLACE FUTURES GROUP LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
TOBY JOHN BENZECRY MODUS TECHNOLOGY LIMITED Director 2006-03-15 CURRENT 2006-03-15 Dissolved 2013-10-15
TOBY JOHN BENZECRY GREENCOAT CONSTRUCTION LIMITED Director 1992-09-22 CURRENT 1992-09-22 Dissolved 2016-03-15
TOBY JOHN BENZECRY MODUS GROUP LIMITED Director 1992-01-06 CURRENT 1992-01-06 Active
JOHN MATTHEW GEORGE SHORT WORKPLACE FUTURES GROUP LIMITED Director 2007-07-03 CURRENT 2007-05-29 Active
JOHN MATTHEW GEORGE SHORT GREENCOAT CONSTRUCTION LIMITED Director 2001-04-01 CURRENT 1992-09-22 Dissolved 2016-03-15
JOHN MATTHEW GEORGE SHORT MODUS GROUP LIMITED Director 1996-02-01 CURRENT 1992-01-06 Active

More director information

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.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-14AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-09AP01DIRECTOR APPOINTED MR TOBY JOHN BENZECRY
2013-07-15AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER POTTER
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER POTTER
2013-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER POTTER
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER POTTER
2013-04-02CH01Director's details changed for Mr John Matthew George Short on 2013-02-01
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM Greencoat House Francis Street London SW1P 1DH
2012-07-06AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-18AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-09AP01DIRECTOR APPOINTED MR JOHN MATTHEW GEORGE SHORT
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WEATHERHEAD
2010-07-22AR0130/06/10 FULL LIST
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TOBY BENZECRY
2010-02-18AP01DIRECTOR APPOINTED CRAIG ANDREW WEATHERHEAD
2010-02-18AP01DIRECTOR APPOINTED MR ROGER ALAN POTTER
2010-01-25RES15CHANGE OF NAME 05/01/2010
2010-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 01/10/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-11363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-28288aSECRETARY APPOINTED ROGER ALAN POTTER
2008-07-21363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY TOBY BENZECRY
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR ASHLEY DAVIES
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-12363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-21363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-07-01363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-21363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-17363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-02-0488(2)RAD 17/01/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-14225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-02-12288bSECRETARY RESIGNED
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-02-12288bDIRECTOR RESIGNED
2001-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-12288aNEW DIRECTOR APPOINTED
2001-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MODUS PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MODUS PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODUS PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

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 MODUS PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of MODUS PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODUS PROJECTS LIMITED
Trademarks
We have not found any records of MODUS PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODUS PROJECTS 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 (74990 - Non-trading company) as MODUS PROJECTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MODUS PROJECTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODUS PROJECTS 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 MODUS PROJECTS 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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    Other companies at postcode SW1P 1PH