HOME IMPROVEMENTS BY MODPLAN LTD - BARNET


Company Profile Company Filings

Overview

HOME IMPROVEMENTS BY MODPLAN LTD is a Private Limited Company from BARNET and has the status: Active.
HOME IMPROVEMENTS BY MODPLAN LTD was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

HOME IMPROVEMENTS BY MODPLAN LTD - BARNET

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

CARTWRIGHTS REGENCY HOUSE
BARNET
EN5 4BE

This Company Originates in : United Kingdom
Previous trading names include:
IMPROVEMENTS BY MODPLAN LIMITED (until 27/02/2021)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN SLADE Oct 1983 British Director 2023-01-25 CURRENT
MR DOMINIC BATCHELOR Feb 1985 British Director 2012-10-18 CURRENT
MR COLIN ANDREW WUESTNER Jul 1957 British Director 2012-10-18 UNTIL 2023-01-25 RESIGNED
MR COLIN WUESTNER Jul 1957 British Director 2012-10-18 UNTIL 2012-10-18 RESIGNED
MR CLIVE ANTHONY BATCHELOR Apr 1955 British Director 2012-10-18 UNTIL 2023-01-25 RESIGNED
MRS ANGELA SUSAN BATCHELOR Nov 1956 British Director 2012-10-18 UNTIL 2023-01-25 RESIGNED
MR CLIVE BATCHELOR Secretary 2012-10-18 UNTIL 2023-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Batchelor 2019-08-01 - 2023-01-25 2/1985 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Modplan Building & Refurbishment Contractors Limited 2016-06-30 - 2016-06-30 Arlesey   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Modplan Solutions Holdings Limited 2016-06-30 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOW COURT MANAGEMENT COMPANY (POTTON) LIMITED HOME FARM HORNE LANE POTTON Active MICRO ENTITY 98000 - Residents property management
MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED ARLESEY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WHITEBARN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED HITCHIN Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MODPLAN SOLUTIONS HOLDINGS LIMITED BARNET Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WHITEBARN RETAIL LTD HITCHIN Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MODPLAN MECHANICAL & ELECTRICAL INSTALLATIONS LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MODPLAN HOME EXTENSIONS AND CONVERSIONS LTD BARNET UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MODPLAN GROUP HOLDINGS LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Home Improvements by Modplan Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 31-07-2023 £9,841 Cash £-5,593 equity
Home Improvements by Modplan Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-12 31-07-2022 £67,853 Cash £2,055 equity
Home Improvements by Modplan Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-07-2021 £161,833 Cash £20,176 equity
Improvements By Modplan Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-07-2020 £110,634 Cash £106,206 equity
Improvements By Modplan Limited - Accounts to registrar (filleted) - small 18.2 2020-01-09 31-07-2019 £170,190 Cash £7,460 equity
Improvements By Modplan Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-07-2018 £158,742 Cash £72,575 equity
Improvements By Modplan Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-07-2017 £220,102 Cash £60,673 equity
Improvements By Modplan Limited - Accounts to registrar - small 16.3d 2017-02-03 31-07-2016 £306,225 Cash £12,018 equity
Improvements By Modplan Limited - Limited company accounts 11.9 2016-01-23 31-07-2015 £170,230 Cash £23,584 equity
Improvements By Modplan Limited - Limited company accounts 11.4 2015-03-03 31-07-2014 £78,881 Cash £10,575 equity

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