MODUGROUP LIMITED - RICHMOND


Company Profile Company Filings

Overview

MODUGROUP LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
MODUGROUP LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08036397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MODUGROUP LIMITED - RICHMOND

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 1 & 2 BRIDGE ROAD
RICHMOND
NORTH YORKSHIRE
DL10 7HS

This Company Originates in : United Kingdom
Previous trading names include:
ROOF-POD LIMITED (until 26/06/2016)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK SOMERSET GIBBS May 1983 British Director 2022-12-05 CURRENT
MR CHRISTIAN ANDREAS FREDERICK EVANS Jun 1991 British Director 2022-12-05 CURRENT
TIMOTHY MICHAEL BENSON May 1967 British Director 2012-04-18 CURRENT
RACHAEL HADFIELD FARTHING Sep 1993 British Director 2023-03-14 UNTIL 2023-03-14 RESIGNED
MR MARK ANTHONY WILKINSON Apr 1974 British Director 2023-03-14 UNTIL 2023-10-16 RESIGNED
MR PAUL WARREN Secretary 2018-05-14 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moduloft Trustees Limited 2022-02-25 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Timothy Michael Benson 2016-04-19 - 2022-02-25 5/1967 Richmond   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVELOPMENT SHARING (BUILDINGS) LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DEVELOPMENT SHARING (HIGH SKELLGATE) LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TLCUK LIMITED RICHMOND Dissolved... MICRO ENTITY 43290 - Other construction installation
MLM (UK) LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FENN & GERRY LIMITED RIPON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
GROVE BOY LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 43910 - Roofing activities
PORTALOFT LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GAMING SOLUTIONS GROUP LIMITED HARROGATE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROOF-POD LIMITED RICHMOND Active MICRO ENTITY 41100 - Development of building projects
MODUROOM LIMITED RICHMOND Active DORMANT 43999 - Other specialised construction activities n.e.c.
ARKS TRADING LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FAST-TRACK HOMES GROUP LIMITED RICHMOND ENGLAND Dissolved... DORMANT 64203 - Activities of construction holding companies
ARKS MANUFACTURING LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARKS GROUP LIMITED HARROGATE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
VANDERMORE LIMITED HARROGATE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
FAST-TRACK HOMES WALES LIMITED TRECWN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FAST-TRACK (NORTH) LIMITED BRADFORD ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
AISKEW MANAGEMENT LIMITED HARROGATE Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MULTUM IN PARVO VENTURES LIMITED HARROGATE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Modugroup Limited Filleted accounts for Companies House (small and micro) 2023-08-08 31-12-2022 £438,807 Cash £1,040,910 equity
Modugroup Limited Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £48,044 Cash £90,742 equity
Dormant Company Accounts - MODUGROUP LIMITED 2016-10-05 31-03-2016 £100 equity
Dormant Company Accounts - ROOF-POD LIMITED 2015-11-17 31-03-2015 £100 equity
Dormant Company Accounts - ROOF-POD LIMITED 2014-12-02 31-03-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MLM (UK) LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WEST PARK HOUSE DEVELOPMENTS LTD RICHMOND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROOF-POD LIMITED RICHMOND Active MICRO ENTITY 41100 - Development of building projects
MODUROOM LIMITED RICHMOND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MODULOFT LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MODUOFFICE LIMITED RICHMOND UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings