MODULA LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

MODULA LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
MODULA LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153580. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

MODULA LIMITED - STRATFORD UPON AVON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BARCLAYS BANK CHAMBERS
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PATRICIA MARY PITT Dec 1941 British Director 2020-03-01 CURRENT
MR MICHAEL JOHN PITT Feb 1947 British Director 2001-02-05 CURRENT
MR MICHAEL JOHN PITT Secretary 2021-07-02 CURRENT
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-02-05 UNTIL 2001-02-05 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-02-05 UNTIL 2001-02-05 RESIGNED
PHILLIP PITT British Secretary 2006-02-02 UNTIL 2012-02-20 RESIGNED
HOLLY MARINA ILIFFE GIBBS Jun 1969 Secretary 2001-02-05 UNTIL 2006-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Pitt 2020-11-26 12/1941 Ownership of shares 25 to 50 percent
Mr Michael John Pitt 2016-04-06 2/1947 Stratford-Upon-Avon   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGN BURO SYSTEMS LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 7420 - Architectural, technical consult
C A DESIGN LTD DERBY ... MICRO ENTITY 71111 - Architectural activities
DESIGN BURO (COVENTRY) LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SYNERGY ARCHITECTS LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
JACMIX LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
C A DESIGN LIMITED BEWDEY Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
THE COACH HOUSE GALLERY LTD STRATFORD UPON AVON UNITED KINGDOM Active NO ACCOUNTS FILED 47781 - Retail sale in commercial art galleries

Free Reports Available

Report Date Filed Date of Report Assets
Modula Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 28-02-2023 £74,165 equity
Modula Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 28-02-2022 £74,272 equity
Modula Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 28-02-2021 £93,508 equity
Modula Limited - Accounts to registrar (filleted) - small 18.2 2021-02-16 29-02-2020 £72,675 equity
Modula Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 28-02-2019 £61,300 equity
Modula Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £66,226 equity
Modula Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 28-02-2017 £58,742 equity
Modula Limited - Abbreviated accounts 16.1 2016-12-15 28-02-2016 £10,827 Cash £52,783 equity
Modula Limited - Limited company - abbreviated - 11.6 2015-10-30 28-02-2015 £105 Cash £36,821 equity
Modula Limited - Limited company accounts - abridged 11.6 2014-11-11 28-02-2014

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