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Home > England & Wales Companies > MODERN MOULDS ASSOCIATES LIMITED
Company Information for MODERN MOULDS ASSOCIATES LIMITED
THE FACTORY LIGHTSFIELD, OAKLEY, BASINGSTOKE, HAMPSHIRE, RG23 7BY,
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Company Registration Number
 02215982 Private Limited Company
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Company Overview
About Modern Moulds Associates Ltd
MODERN MOULDS ASSOCIATES LIMITED was founded on 1988-02-01 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Modern Moulds Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MODERN MOULDS ASSOCIATES LIMITED | |
| Legal Registered Office | |
| THE FACTORY LIGHTSFIELD OAKLEY BASINGSTOKE HAMPSHIRE RG23 7BY Other companies in RG21 | |
Filing Information
| Company Number | 02215982 | |
|---|---|---|
| Company ID Number | 02215982 | |
| Date formed | 1988-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB491457424 |
| Last Datalog update: | 2024-08-05 06:39:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERN MOULDS ASSOCIATES LIMITED
Is this data useful to you?
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Company Officers of MODERN MOULDS ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY WHILES |
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MICHAEL JOHN WHILES |
||
PAUL ANTHONY WHILES |
||
STEPHEN JOHN WHILES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY FRANCES WHILES |
Company Secretary | ||
MARY FRANCES WHILES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MODERN MOULDS LIMITED | Director | 1991-06-30 | CURRENT | 1983-03-17 | Active |
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 |
|---|---|---|
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHILES / 29/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WHILES / 29/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHILES / 29/05/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY WHILES on 2018-05-29 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WHILES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mrs Mary Whiles as company secretary on 2016-09-03 | |
| LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Mary Francis Whiles on 2015-07-07 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM 5 Crossborough Gardens Basingstoke Hants RG21 4LB | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 16/06/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WHILES / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WHILES / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHILES / 01/06/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 5 CROSSBOROUGH GARDENS CROSSBOROUGH HILL BASINGSTOKE HANTS RG21 4LB | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/07/06 | |
| 363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: UNIT 1 ORPHEUS HOUSE CALLEVA PARK ALDERMASTON BERKS RG7 8TA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
| 88(2) | AD 09/09/99--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
| SRES04 | £ NC 1000/10000 23/08/ | |
| SRES13 | £1000 23/08/99 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 23/08/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/06/95 | |
| 363s | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS | |
| ORES04 | NC INC ALREADY ADJUSTED 05/01/95 | |
| 123 | £ NC 100/1000 05/01/95 | |
| 88(2)R | AD 05/01/95--------- £ SI 900@1=900 £ IC 100/1000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/06/93 | |
| 363s | RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 19/04/93 | |
| ELRES | S386 DISP APP AUDS 19/04/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
| 363b | RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/06/92 |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
Licences & Regulatory approval
We could not find any licences issued to MODERN MOULDS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MODERN MOULDS ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 88,074 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 100,846 |
| Creditors Due After One Year | 2012-04-30 | £ 100,846 |
| Creditors Due After One Year | 2011-04-30 | £ 21,392 |
| Creditors Due Within One Year | 2013-04-30 | £ 530,509 |
| Creditors Due Within One Year | 2012-04-30 | £ 463,107 |
| Creditors Due Within One Year | 2012-04-30 | £ 463,107 |
| Creditors Due Within One Year | 2011-04-30 | £ 512,308 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 16,943 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 20,825 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 20,825 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 11,211 |
Creditors and other liabilities
Filed Financial Reports
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 MODERN MOULDS ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 2,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 2,000 |
| Called Up Share Capital | 2012-04-30 | £ 2,000 |
| Called Up Share Capital | 2011-04-30 | £ 2,000 |
| Cash Bank In Hand | 2013-04-30 | £ 95,637 |
| Cash Bank In Hand | 2012-04-30 | £ 47,456 |
| Cash Bank In Hand | 2012-04-30 | £ 47,456 |
| Cash Bank In Hand | 2011-04-30 | £ 171,818 |
| Current Assets | 2013-04-30 | £ 537,797 |
| Current Assets | 2012-04-30 | £ 519,039 |
| Current Assets | 2012-04-30 | £ 519,039 |
| Current Assets | 2011-04-30 | £ 525,301 |
| Debtors | 2013-04-30 | £ 415,160 |
| Debtors | 2012-04-30 | £ 444,583 |
| Debtors | 2012-04-30 | £ 444,583 |
| Debtors | 2011-04-30 | £ 328,483 |
| Secured Debts | 2013-04-30 | £ 138,943 |
| Secured Debts | 2012-04-30 | £ 143,843 |
| Secured Debts | 2012-04-30 | £ 143,843 |
| Secured Debts | 2011-04-30 | £ 40,975 |
| Shareholder Funds | 2013-04-30 | £ 607,646 |
| Shareholder Funds | 2012-04-30 | £ 582,804 |
| Shareholder Funds | 2012-04-30 | £ 582,804 |
| Shareholder Funds | 2011-04-30 | £ 526,130 |
| Stocks Inventory | 2013-04-30 | £ 27,000 |
| Stocks Inventory | 2012-04-30 | £ 27,000 |
| Stocks Inventory | 2012-04-30 | £ 27,000 |
| Stocks Inventory | 2011-04-30 | £ 25,000 |
| Tangible Fixed Assets | 2013-04-30 | £ 705,375 |
| Tangible Fixed Assets | 2012-04-30 | £ 648,543 |
| Tangible Fixed Assets | 2012-04-30 | £ 648,543 |
| Tangible Fixed Assets | 2011-04-30 | £ 545,740 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MODERN MOULDS ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MODERN MOULDS ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for MODERN MOULDS ASSOCIATES 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 (22290 - Manufacture of other plastic products) as MODERN MOULDS ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MODERN MOULDS ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by MODERN MOULDS ASSOCIATES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84807100 | Injection or compression-type moulds for rubber or plastics | ||
| 84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | ||
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 40169100 | Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber) | ||
| 73239900 | Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | ||
| 84771000 | Injection-moulding machines for working rubber or plastics | ||
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 40161000 | Articles of cellular rubber, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODERN MOULDS ASSOCIATES 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 MODERN MOULDS ASSOCIATES 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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