MODUS AIR LIMITED - Manufacture of non-domestic cooling and ventilation equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Modus Air Ltd

MODUS AIR LIMITED was founded on 1969-05-01 and has its registered office in Redditch. The organisation's status is listed as "Active - Proposal to Strike off". Modus Air Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

MODUS AIR LIMITED

Legal Registered Office

BRUNSWICK HOUSE
BIRMINGHAM ROAD
REDDITCH
B97 6DY
Other companies in B30


Telephone	0121 459 9235

Filing Information

Company Number		00953284
Company ID Number		00953284
Date formed		1969-05-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB112977171

Last Datalog update:	2020-07-14 16:01:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MODUS AIR LIMITED

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Companies with same name MODUS AIR LIMITED

The following companies were found which have the same name as MODUS AIR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MODUS AIR LIMITED	16618245 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH	Active - Proposal to Strike off	Company formed on the 2025-07-31
MODUS AIR-CON SERVICES	PETIR ROAD Singapore 670211	Active	Company formed on the 2021-03-20
MODUS AIRTECH (THERMODYNAMICS) LIMITED	37 Snowbell Road Kingsnorth Ashford KENT TN23 3NF	Active	Company formed on the 1985-02-26

Company Officers of MODUS AIR LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN RICHARD VALLIS	Company Secretary	1993-11-01
MARY VALLIS	Director	2002-07-01
STEVEN RICHARD VALLIS	Director	1993-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN CEILLAM	Director	1993-11-01	2005-05-18
JOYCE MARY CEILLAM	Director	2002-07-01	2005-05-18
RONALD FRANCIS CHARLES PHILLIPS	Company Secretary	1991-01-26	1993-11-01
DERA MARY KNIGHT	Director	1991-01-26	1993-11-01
GEORGE FREDERICK KNIGHT	Director	1991-01-26	1993-11-01

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.

Date	Document Type	Document Description
2020-06-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-05-29	DS01	Application to strike the company off the register
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-01-12	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/18 FROM 75 Lifford Lane Kings Norton Birmingham B30 3JS
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 3500
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-06	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 3500
2016-01-18	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-06-19	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 3500
2015-01-20	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 3500
2014-01-24	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-02-20	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-02-01	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	13/01/12 ANNUAL RETURN FULL LIST
2011-01-25	AR01	13/01/11 ANNUAL RETURN FULL LIST
2011-01-19	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21	AR01	13/01/10 ANNUAL RETURN FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD VALLIS / 20/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY VALLIS / 20/01/2010
2009-02-01	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15	363a	Return made up to 13/01/09; full list of members
2008-01-15	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-15	363a	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-03-07	363a	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-22	169	£ IC 7000/5250 18/05/05 £ SR 1750@1=1750
2005-07-18	288b	DIRECTOR RESIGNED
2005-07-18	288b	DIRECTOR RESIGNED
2005-04-27	363s	RETURN MADE UP TO 13/01/05; NO CHANGE OF MEMBERS
2005-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-16	363s	RETURN MADE UP TO 13/01/04; NO CHANGE OF MEMBERS
2003-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-21	363s	RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-09-12	288a	NEW DIRECTOR APPOINTED
2002-09-12	288a	NEW DIRECTOR APPOINTED
2002-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-25	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-02-15	123	£ NC 5000/7000 09/08/01
2002-02-15	RES12	VARYING SHARE RIGHTS AND NAMES
2002-02-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-15	88(2)R	AD 09/08/01--------- £ SI 3500@1=3500 £ IC 3500/7000
2001-03-02	363s	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-07	363s	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-02-03	363s	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1999-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-01	363s	RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-02-04	363s	RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1997-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-02-14	363s	RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1996-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-02-09	363s	RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1995-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-24	SRES01	ALTER MEM AND ARTS 16/11/94
1994-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-14	363s	RETURN MADE UP TO 26/01/94; CHANGE OF MEMBERS
1993-11-29	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-29	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-29	288	SECRETARY RESIGNED
1993-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-02-05	363s	RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
1993-02-05	363(287)	REGISTERED OFFICE CHANGED ON 05/02/93
1992-09-15	AA	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/91
1992-02-11	363s	RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28250 - Manufacture of non-domestic cooling and ventilation equipment

Licences & Regulatory approval

We could not find any licences issued to MODUS AIR 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 MODUS AIR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MODUS AIR LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 28250 - Manufacture of non-domestic cooling and ventilation equipment

Creditors

Creditors Due Within One Year	2013-10-31	£ 253,176
Creditors Due Within One Year	2012-10-31	£ 209,162
Creditors Due Within One Year	2012-10-31	£ 209,162
Creditors Due Within One Year	2011-10-31	£ 289,277

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

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 MODUS AIR LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 3,500
Called Up Share Capital	2012-10-31	£ 3,500
Called Up Share Capital	2012-10-31	£ 3,500
Called Up Share Capital	2011-10-31	£ 3,500
Cash Bank In Hand	2013-10-31	£ 75,438
Cash Bank In Hand	2012-10-31	£ 33,883
Cash Bank In Hand	2012-10-31	£ 33,883
Cash Bank In Hand	2011-10-31	£ 94,520
Current Assets	2013-10-31	£ 280,828
Current Assets	2012-10-31	£ 219,157
Current Assets	2012-10-31	£ 219,157
Current Assets	2011-10-31	£ 274,660
Debtors	2013-10-31	£ 194,885
Debtors	2012-10-31	£ 180,133
Debtors	2012-10-31	£ 180,133
Debtors	2011-10-31	£ 165,200
Shareholder Funds	2013-10-31	£ 29,665
Shareholder Funds	2012-10-31	£ 12,302
Shareholder Funds	2012-10-31	£ 12,302
Stocks Inventory	2013-10-31	£ 10,505
Stocks Inventory	2012-10-31	£ 5,141
Stocks Inventory	2012-10-31	£ 5,141
Stocks Inventory	2011-10-31	£ 14,940
Tangible Fixed Assets	2013-10-31	£ 2,013
Tangible Fixed Assets	2012-10-31	£ 2,307
Tangible Fixed Assets	2012-10-31	£ 2,307
Tangible Fixed Assets	2011-10-31	£ 3,031

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MODUS AIR LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MODUS AIR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MODUS AIR 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 (28250 - Manufacture of non-domestic cooling and ventilation equipment) as MODUS AIR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MODUS AIR 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 MODUS AIR 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 MODUS AIR 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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