MODWOOD LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
MODWOOD LIMITED is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
MODWOOD LIMITED was incorporated 51 years ago on 19/02/1973 and has the registered number: 01097023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
MODWOOD LIMITED was incorporated 51 years ago on 19/02/1973 and has the registered number: 01097023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
MODWOOD LIMITED - BASILDON
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 30/08/2022 | 30/05/2024 |
Registered Office
SUITE 8, PHOENIX HOUSE
BASILDON
ESSEX
SS14 3EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN ANN GRAHAM | Sep 1956 | Director | CURRENT | ||
| JAMES JOHN GRAHAM | Jan 1951 | British | Director | CURRENT | |
| MR DEAN GRAHAM | Apr 1978 | British | Director | 2014-11-26 | CURRENT |
| SUSAN ANN GRAHAM | Sep 1956 | Secretary | CURRENT | ||
| MR MAURICE BENFIELD | Oct 1931 | English | Director | RESIGNED | |
| MR MAURICE BENFIELD | Oct 1931 | English | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James John Graham | 2016-04-06 - 2017-08-28 | 9/1956 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Dean Graham | 2016-04-06 | 4/1978 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James John Graham | 2016-04-06 | 1/1951 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MODWOOD_LIMITED - Accounts | 2024-05-25 | 31-08-2023 | £623,820 Cash £968,258 equity |
| Modwood Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-13 | 30-08-2022 | £490,105 Cash £687,088 equity |
| Modwood Limited Filleted accounts for Companies House (small and micro) | 2022-08-31 | 31-08-2021 | £163,032 Cash £304,566 equity |
| Modwood Limited Filleted accounts for Companies House (small and micro) | 2021-08-28 | 31-08-2020 | £95,183 Cash £154,253 equity |
| Modwood Limited Filleted accounts for Companies House (small and micro) | 2020-05-30 | 31-08-2019 | £86,807 Cash £156,801 equity |
| Modwood Limited Filleted accounts for Companies House (small and micro) | 2019-06-01 | 31-08-2018 | £13,606 Cash £236,658 equity |
| Modwood Limited Company Accounts | 2017-12-01 | 28-02-2017 | £64,124 Cash £165,474 equity |
| Abbreviated Company Accounts - MODWOOD LIMITED | 2016-12-01 | 28-02-2016 | £13,044 Cash £146,762 equity |
| Abbreviated Company Accounts - MODWOOD LIMITED | 2015-12-17 | 28-02-2015 | £50,402 Cash £117,619 equity |
| Abbreviated Company Accounts - MODWOOD LIMITED | 2014-11-27 | 28-02-2014 | £209 Cash £87,524 equity |