Company Information for MODERN & MATURE LIMITED
TELECOM HOUSE MILLENNIUM, BUSINESS PARK STATION ROAD, STEETON KEIGHLEY BRADFORD, WEST YORKSHIRE, BD20 6RB,
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Company Registration Number
05166908
Private Limited Company
Active |
Company Name | |
---|---|
MODERN & MATURE LIMITED | |
Legal Registered Office | |
TELECOM HOUSE MILLENNIUM BUSINESS PARK STATION ROAD STEETON KEIGHLEY BRADFORD WEST YORKSHIRE BD20 6RB Other companies in BD20 | |
Company Number | 05166908 | |
---|---|---|
Company ID Number | 05166908 | |
Date formed | 2004-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 11:09:02 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STEWART JAKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GRESFORD BELMONT |
Company Secretary | ||
EDWARD GEORGE PUTNAM |
Director | ||
JOANNE HELEN KENNEDY |
Director | ||
ZOFIA STEFANIA GARVEY |
Company Secretary | ||
JONATHAN PHILLIP BLACKBURN |
Director | ||
JULIE SALTER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECYCLED STAIRLIFTS LIMITED | Director | 2014-08-26 | CURRENT | 2014-06-04 | Active | |
BROOKS STAIRLIFTS LIMITED | Director | 2010-07-09 | CURRENT | 1972-02-11 | Active | |
TECTONIC DESIGNS LIMITED | Director | 2010-07-09 | CURRENT | 1992-10-12 | Active | |
RESPONSE 2 LIMITED | Director | 2010-07-09 | CURRENT | 2002-05-07 | Active | |
TEAM AKA LIMITED | Director | 2010-07-09 | CURRENT | 2003-11-13 | Active | |
STAIR KNIGHT LIMITED | Director | 2010-07-09 | CURRENT | 2004-12-08 | Active | |
TRADE STAIRLIFTS LIMITED | Director | 2010-07-09 | CURRENT | 2008-09-10 | Active | |
STATION ROAD (STEETON) MANAGEMENT COMPANY LIMITED | Director | 2010-07-09 | CURRENT | 1999-03-19 | Active | |
HALIFAX RACK & SCREW LIMITED | Director | 2010-07-09 | CURRENT | 2004-12-10 | Active | |
BISON EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2007-10-25 | CURRENT | 2004-11-26 | Active | |
BISON BEDE LIMITED | Director | 2007-10-25 | CURRENT | 1998-07-20 | Active | |
BISON HOMECARE LIMITED | Director | 2007-10-25 | CURRENT | 2004-05-18 | Active | |
PANAM RACING LIMITED | Director | 2005-02-01 | CURRENT | 2005-01-31 | Active | |
ACORN SAFETY TUBS LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Active | |
ACORN MOBILITY SERVICES LTD. | Director | 2005-01-01 | CURRENT | 1991-03-21 | Active | |
LOTHIAN STAIRLIFTS LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Active | |
IMS RESPONSE LIMITED | Director | 2002-08-23 | CURRENT | 2002-03-18 | Active | |
CAPITAL ENGRAVING LIMITED | Director | 2000-08-04 | CURRENT | 2000-08-04 | Active | |
BRITANNIA STAIRLIFTS LIMITED | Director | 2000-04-25 | CURRENT | 2000-04-25 | Active | |
BUDGET STAIRLIFTS LIMITED | Director | 2000-01-01 | CURRENT | 1999-12-16 | Active | |
ACORN LIFESTYLE LIMITED | Director | 1997-11-18 | CURRENT | 1997-11-18 | Active | |
ACORN INNOVATIONS LIMITED | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active | |
ACORN STAIRLIFTS LIMITED | Director | 1996-07-04 | CURRENT | 1996-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of David Gresford Belmont on 2016-11-17 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART JAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PUTNAM | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/09 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE PUTNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KENNEDY | |
288a | SECRETARY APPOINTED MR DAVID GRESFORD BELMONT | |
288b | APPOINTMENT TERMINATED SECRETARY ZOFIA GARVEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 MODERN & MATURE LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 1 |
Current Assets | 2011-10-01 | £ 1 |
Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MODERN & MATURE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |