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Company Information for

MODO CREATIONS LIMITED

HESKETH MOUNT, 92 - 96 LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1JR,
Company Registration Number
04632264
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Modo Creations Ltd
MODO CREATIONS LIMITED was founded on 2003-01-09 and has its registered office in Southport. The organisation's status is listed as "Active - Proposal to Strike off". Modo Creations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MODO CREATIONS LIMITED
 
Legal Registered Office
HESKETH MOUNT
92 - 96 LORD STREET
SOUTHPORT
MERSEYSIDE
PR8 1JR
Other companies in PR8
 
Filing Information
Company Number 04632264
Company ID Number 04632264
Date formed 2003-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:13:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODO CREATIONS LIMITED
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Company Officers of MODO CREATIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH AMY MCNALLY
 Director 2016-08-10
SUZANNE URQUHART
 Director 2003-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH AMY BENNETT
 Director 2010-09-21 2012-12-29
ADRIAN JOHN BENNETT
 Company Secretary 2003-01-09 2010-01-01
ADRIAN JOHN BENNETT
 Director 2003-01-09 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE URQUHART HM OFFICES LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
SUZANNE URQUHART K3D LIMITED Director 2009-11-30 CURRENT 2004-06-03 Dissolved 2013-10-15
SUZANNE URQUHART MOBILECHAIN PROPERTIES LIMITED Director 2009-11-30 CURRENT 2003-09-02 Active - Proposal to Strike off
SUZANNE URQUHART WORKSHARP (PROPERTIES) LIMITED Director 2009-11-30 CURRENT 1998-04-20 Active
SUZANNE URQUHART WORKSHARP HOLDINGS LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active - Proposal to Strike off
SUZANNE URQUHART WORKSHARP (ENVIRONMENTAL) LIMITED Director 2003-01-10 CURRENT 2003-01-10 Dissolved 2014-08-05

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
2024-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046322640003
2024-03-06Compulsory strike-off action has been suspended
2024-02-13FIRST GAZETTE notice for compulsory strike-off
2023-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-07-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN BENNETT
2023-07-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-17APPOINTMENT TERMINATED, DIRECTOR TINGLI TIAN
2023-06-17APPOINTMENT TERMINATED, DIRECTOR TINGLI TIAN
2023-01-01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BENNETT
2023-01-01CESSATION OF ADRIAN JOHN BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-10Unaudited abridged accounts made up to 2021-12-30
2022-06-26AP01DIRECTOR APPOINTED MR ADRIAN JOHN BENNETT
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-05-19PSC07CESSATION OF KIMBERELLA LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN BENNETT
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY JOHN EDWARD RIDGEWELL
2022-02-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-07-27AP01DIRECTOR APPOINTED MR BRADLEY JOHN EDWARD RIDGEWELL
2021-07-23PSC02Notification of Kimberella Ltd as a person with significant control on 2021-06-01
2021-07-23PSC07CESSATION OF LAURA PAMELA BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2021-05-31PSC07CESSATION OF ADRIAN JOHN BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2021-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BENNETT
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM Hesketh Mount 92-96 Lord Street Southport Merseyside PR8 1JR
2020-03-09CH01Director's details changed for Mrs Sarah Amy Mcnally on 2020-02-10
2020-03-09PSC04Change of details for Ms Laura Pamela Bennett as a person with significant control on 2020-02-10
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-11-07AP01DIRECTOR APPOINTED MISS TINGLI TIAN
2019-09-23AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-11AP01DIRECTOR APPOINTED MR ADRIAN JOHN BENNETT
2019-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN BENNETT
2019-04-11PSC07CESSATION OF SUZANNE URQUHART AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE URQUHART
2019-03-27TM02Termination of appointment of Hazel Ansell on 2019-03-27
2019-02-14AP03Appointment of Mrs Hazel Ansell as company secretary on 2019-02-01
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOAN CAROL BENNETT
2018-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046322640003
2018-06-14AP01DIRECTOR APPOINTED MRS JOAN CAROL BENNETT
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA BENNETT
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-09PSC07CESSATION OF WORKSHARP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MRS SARAH AMY MCNALLY
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 046322640002
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-20AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-16AR0107/01/15 ANNUAL RETURN FULL LIST
2014-06-17AA30/04/14 TOTAL EXEMPTION FULL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-07AR0107/01/14 FULL LIST
2013-08-20AA30/04/13 TOTAL EXEMPTION FULL
2013-05-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE WAGGETT / 26/01/2012
2013-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH AMY BENNETT
2013-01-08AR0107/01/13 FULL LIST
2012-09-07AA01PREVEXT FROM 31/12/2011 TO 30/04/2012
2012-01-20AR0107/01/12 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-02AR0107/01/11 FULL LIST
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN BENNETT
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-24AP01DIRECTOR APPOINTED SARAH AMY BENNETT
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BENNETT
2010-01-13AR0107/01/10 FULL LIST
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BENNETT
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-10AUDAUDITOR'S RESIGNATION
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM UNIT 2 SLAIDBURN CRESCENT FLYDE ROAD INDUSTRIAL ESTATE SOUTHPORT MERSEYSIDE PR9 9YF
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-19363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-27363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 27A BANASTRE ROAD SOUTHPORT MERSEYSIDE PR8 5AW
2005-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-02363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-10-11288cDIRECTOR'S PARTICULARS CHANGED
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-05-04225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-03-2388(2)RAD 09/01/03--------- £ SI 49999@1=49999 £ IC 1/50000
2003-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to MODO CREATIONS 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 MODO CREATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-03 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 MODO CREATIONS LIMITED

Intangible Assets
Patents
We have not found any records of MODO CREATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODO CREATIONS LIMITED
Trademarks
We have not found any records of MODO CREATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODO CREATIONS 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 (47910 - Retail sale via mail order houses or via Internet) as MODO CREATIONS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where MODO CREATIONS 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 MODO CREATIONS 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 MODO CREATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PR8 1JR