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Company Information for MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED
UNITS 1-3, OLD OAK CLOSE, ARLESEY, BEDFORDSHIRE, SG15 6XD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED | |
Legal Registered Office | |
UNITS 1-3 OLD OAK CLOSE ARLESEY BEDFORDSHIRE SG15 6XD Other companies in SG17 | |
Company Number | 04823714 | |
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Company ID Number | 04823714 | |
Date formed | 2003-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB827962880 |
Last Datalog update: | 2024-05-05 11:59:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA SUSAN BATCHELOR |
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ANGELA SUSAN BATCHELOR |
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CLIVE ANTHONY BATCHELOR |
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COLIN SLADE |
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COLIN ANDREW WUESTNER |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODPLAN MECHANICAL & ELECTRICAL INSTALLATIONS LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
WHITEBARN RETAIL LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
HOME IMPROVEMENTS BY MODPLAN LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
MODPLAN SOLUTIONS HOLDINGS LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
WHITEBARN DEVELOPMENTS LIMITED | Director | 2007-05-29 | CURRENT | 2007-04-19 | Liquidation | |
MODPLAN MECHANICAL & ELECTRICAL INSTALLATIONS LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
HOME IMPROVEMENTS BY MODPLAN LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
MODPLAN SOLUTIONS HOLDINGS LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 048237140002 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW HOWARD COLLINS | ||
Termination of appointment of Angela Susan Batchelor on 2023-01-25 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW WUESTNER | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA SUSAN BATCHELOR | ||
DIRECTOR APPOINTED MR DOMINIC BATCHELOR | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY BATCHELOR | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Clive Anthony Batchelor on 2021-06-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048237140001 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Colin Slade on 2019-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Clive Anthony Batchelor on 2019-01-18 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Modplan Solutions Holdings Limited as a person with significant control on 2016-06-30 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM Calvervale House, 23 Clifton Road, Shefford Bedfordshire SG17 5AE | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-07-07 | |
ANNOTATION | Clarification | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN SLADE | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Angela Susan Batchelor on 2012-01-09 | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WUESTNER / 06/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY BATCHELOR / 06/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN BATCHELOR / 06/07/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA SUSAN BATCHELOR on 2011-04-06 | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY BATCHELOR / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN BATCHELOR / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUSAN BATCHELOR / 30/06/2010 | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WUESTNER / 06/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
RES13 | APPROVE ACCS & MINUTES 06/06/06 | |
RES13 | APP ACCS,DIVS,DIR&ACCT 06/06/06 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 06/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 15/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED are:
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JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
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WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
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KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
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. |