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Company Information for

MODERNA LIMITED

DYKE NOOK HEBDEN BRIDGE ROAD, OXENHOPE, KEIGHLEY, WEST YORKSHIRE, BD22 9QE,
Company Registration Number
06026433
Private Limited Company
Active

Company Overview

About Moderna Ltd
MODERNA LIMITED was founded on 2006-12-12 and has its registered office in Keighley. The organisation's status is listed as "Active". Moderna 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
MODERNA LIMITED
 
Legal Registered Office
DYKE NOOK HEBDEN BRIDGE ROAD
OXENHOPE
KEIGHLEY
WEST YORKSHIRE
BD22 9QE
Other companies in BD22
 
Filing Information
Company Number 06026433
Company ID Number 06026433
Date formed 2006-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898152085  
Last Datalog update: 2024-03-06 21:22:19
Primary Source:Companies House
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Companies with same name MODERNA LIMITED
The following companies were found which have the same name as MODERNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODERNA California Unknown
MODERNA ENTERPRISES LIMITED 41A PARK ROAD PETERBOROUGH PE1 2TH Dissolved Company formed on the 2013-10-14
MODERNA - THE HAIR & SKIN SALON 318 N CARSON ST #208 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2002-04-17
MODERNA & SLOAN LTD FLAT 405 1 PEPYS STREET LONDON EC3N 2NU Active Company formed on the 2022-04-04
MODERNA 10 LLC Delaware Unknown
MODERNA 11 LLC Delaware Unknown
MODERNA 12 LLC Delaware Unknown
MODERNA 13 LLC Delaware Unknown
MODERNA 14 LLC Delaware Unknown
MODERNA 15 LLC Delaware Unknown
MODERNA 16 LLC Delaware Unknown
MODERNA 17 LLC Delaware Unknown
MODERNA 18 LLC Delaware Unknown
MODERNA 19 LLC Delaware Unknown
MODERNA 2 LLC Delaware Unknown
MODERNA 20 LLC Delaware Unknown
MODERNA 21 LLC Delaware Unknown
MODERNA 22 LLC Delaware Unknown
MODERNA 23 LLC Delaware Unknown
MODERNA 24 LLC Delaware Unknown

Company Officers of MODERNA LIMITED

Current Directors
Officer Role Date Appointed
EMMA JAYNE RYAN
 Company Secretary 2014-05-01
LUKE HAYES
 Director 2006-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE HAYES
 Company Secretary 2010-11-15 2014-04-30
RICHARD IAN KELT
 Company Secretary 2006-12-12 2010-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE HAYES CURTIS COURT MANAGEMENT COMPANY LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
LUKE HAYES MOBILE PHONE RECYCLING ORGANISATION LIMITED Director 2013-07-10 CURRENT 2007-01-23 Active
LUKE HAYES WATTLID LIMITED Director 2012-02-15 CURRENT 1946-08-15 Active
LUKE HAYES SUPPORT PROVIDER LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
LUKE HAYES BLAH BLAH BLAH UK LIMITED Director 2008-10-01 CURRENT 2007-02-28 Active
LUKE HAYES INSTANT AVAILABILITY LIMITED Director 2006-12-12 CURRENT 2006-12-12 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
2024-01-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-04-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-08-15TM02Termination of appointment of Emma Jayne Ryan on 2019-08-15
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0112/12/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0112/12/14 ANNUAL RETURN FULL LIST
2015-01-07AP03Appointment of Miss Emma Jayne Ryan as company secretary on 2014-05-01
2015-01-07TM02Termination of appointment of Luke Hayes on 2014-04-30
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0112/12/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0112/12/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0112/12/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0112/12/10 ANNUAL RETURN FULL LIST
2011-01-02AP03Appointment of Mr Luke Hayes as company secretary
2011-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD KELT
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0112/12/09 ANNUAL RETURN FULL LIST
2009-12-24CH01Director's details changed for Luke Hayes on 2009-12-12
2009-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2009 FROM DYKE NOOK HEBDEN BRIDGE ROAD OXENHOPE WEST YORKSHIRE BD24 9QE
2009-03-20363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM MODERNA BUSINESS PARK, UNIT 17A MYTHOLMROYD WEST YORKSHIRE HX7 5QQ
2008-10-02225PREVEXT FROM 31/12/2007 TO 30/04/2008
2007-12-31363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2006-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MODERNA 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 MODERNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODERNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MODERNA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 31,799
Cash Bank In Hand 2011-04-30 £ 5,180
Current Assets 2012-04-30 £ 76,472
Current Assets 2011-04-30 £ 44,162
Debtors 2012-04-30 £ 44,673
Debtors 2011-04-30 £ 37,216
Fixed Assets 2012-04-30 £ 76,716
Fixed Assets 2011-04-30 £ 109,970
Shareholder Funds 2012-04-30 £ 38,615
Shareholder Funds 2011-04-30 £ 48,948
Stocks Inventory 2012-04-30 £ 0
Stocks Inventory 2011-04-30 £ 1,766
Tangible Fixed Assets 2012-04-30 £ 76,716
Tangible Fixed Assets 2011-04-30 £ 109,970

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODERNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODERNA LIMITED
Trademarks
We have not found any records of MODERNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERNA 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 (68209 - Other letting and operating of own or leased real estate) as MODERNA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MODERNA 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 MODERNA 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 MODERNA 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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