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Home > England & Wales Companies > MODULAR ROBOTIC SYSTEMS LIMITED
Company Information for

MODULAR ROBOTIC SYSTEMS LIMITED

LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ,
Company Registration Number
02689377
Private Limited Company
Liquidation

Company Overview

About Modular Robotic Systems Ltd
MODULAR ROBOTIC SYSTEMS LIMITED was founded on 1992-02-20 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Modular Robotic Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MODULAR ROBOTIC SYSTEMS LIMITED
 
Legal Registered Office
LANCASTER HOUSE
171 CHORLEY NEW ROAD
BOLTON
BL1 4QZ
Other companies in CW9
 
Filing Information
Company Number 02689377
Company ID Number 02689377
Date formed 1992-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB582360733  
Last Datalog update: 2018-10-04 16:06:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODULAR ROBOTIC SYSTEMS LIMITED
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Company Officers of MODULAR ROBOTIC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARY HYDE
Company Secretary 1992-02-20
CHRISTOPHER JOHN WALDREN HYDE
Director 1994-02-10
GILLIAN MARY HYDE
Director 1992-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN MAXWELL MURRAY
Director 1997-07-13 2003-11-01
PETER JULIAN WALDRON HYDE
Director 1992-02-18 1994-02-10
HOWARD THOMAS
Nominated Secretary 1992-02-18 1992-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARY HYDE M.R.S. (NORTH WEST) LIMITED Company Secretary 1993-09-30 CURRENT 1993-09-30 Dissolved 2015-03-31
GILLIAN MARY HYDE M.R.S. (AUTOMATION) LIMITED Company Secretary 1991-10-31 CURRENT 1988-04-11 Active
CHRISTOPHER JOHN WALDREN HYDE M.R.S. (NORTH WEST) LIMITED Director 1993-09-30 CURRENT 1993-09-30 Dissolved 2015-03-31
CHRISTOPHER JOHN WALDREN HYDE M.R.S. (AUTOMATION) LIMITED Director 1991-10-31 CURRENT 1988-04-11 Active

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.

DateDocument TypeDocument Description
2018-08-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2018 FROM HAMMERTON HOUSE GIBB HILL ANTROBUS NORTHWICH CHESHIRE CW9 6HU
2018-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-13LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-05GAZ1FIRST GAZETTE
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-12-05AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0105/10/15 FULL LIST
2015-09-22AA30/06/15 TOTAL EXEMPTION SMALL
2014-12-02AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0105/10/14 FULL LIST
2014-10-22AD02SAIL ADDRESS CHANGED FROM: BENTLEYS CHARTERED ACCOUNTANTS HAZLEMERE 70 CHORLEY NEW ROAD BOLTON BL1 4BY UNITED KINGDOM
2013-12-23AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0105/10/13 FULL LIST
2012-11-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-19AR0105/10/12 FULL LIST
2011-10-26AR0105/10/11 FULL LIST
2011-10-20AA30/06/11 TOTAL EXEMPTION SMALL
2010-10-06AR0105/10/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HYDE / 05/10/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALDREN HYDE / 05/10/2010
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HYDE / 05/10/2010
2010-10-04AA30/06/10 TOTAL EXEMPTION SMALL
2009-11-16AR0105/10/09 FULL LIST
2009-10-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-08AD02SAIL ADDRESS CREATED
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HYDE / 05/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALDREN HYDE / 05/10/2009
2008-10-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-11363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-05363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-05353LOCATION OF REGISTER OF MEMBERS
2005-11-16363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-11-14288bDIRECTOR RESIGNED
2003-11-12363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2002-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-04363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-09363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-11-09363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/99
1999-11-19363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-17363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/97
1997-11-17363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-07-27288aNEW DIRECTOR APPOINTED
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/96
1996-11-14363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-07-04395PARTICULARS OF MORTGAGE/CHARGE
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-11-07363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-16363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-08-19288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-19288DIRECTOR'S PARTICULARS CHANGED
1994-08-11287REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 40, FORDBANK ROAD, DIDSBURY, MANCHESTER. M20 8TH
1994-07-04SRES13RECOGNITION OF SERVICE 15/06/94
1994-02-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-25363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/93
1993-03-03363sRETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
1992-04-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-02-28288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MODULAR ROBOTIC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-10
Appointmen2018-07-03
Resolution2018-07-03
Fines / Sanctions
No fines or sanctions have been issued against MODULAR ROBOTIC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-07-04 Outstanding CHRIS HYDE
Creditors
Creditors Due Within One Year 2013-06-30 £ 171,170
Creditors Due Within One Year 2012-06-30 £ 149,804

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 MODULAR ROBOTIC SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 275,759
Cash Bank In Hand 2012-06-30 £ 252,535
Current Assets 2013-06-30 £ 420,514
Current Assets 2012-06-30 £ 440,228
Debtors 2013-06-30 £ 91,199
Debtors 2012-06-30 £ 129,211
Secured Debts 2013-06-30 £ 73,495
Secured Debts 2012-06-30 £ 15,449
Shareholder Funds 2013-06-30 £ 278,158
Shareholder Funds 2012-06-30 £ 306,051
Stocks Inventory 2013-06-30 £ 53,556
Stocks Inventory 2012-06-30 £ 58,482
Tangible Fixed Assets 2013-06-30 £ 28,814
Tangible Fixed Assets 2012-06-30 £ 15,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODULAR ROBOTIC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODULAR ROBOTIC SYSTEMS LIMITED
Trademarks
We have not found any records of MODULAR ROBOTIC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODULAR ROBOTIC SYSTEMS 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 (71129 - Other engineering activities) as MODULAR ROBOTIC SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODULAR ROBOTIC SYSTEMS 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 MODULAR ROBOTIC SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2017-03-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2017-01-0084795000Industrial robots, n.e.s.
2016-11-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2016-09-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2016-07-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2016-01-0073261100Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMODULAR ROBOTIC SYSTEMS LIMITEDEvent Date2018-10-10
 
Initiating party Event TypeAppointmen
Defending partyMODULAR ROBOTIC SYSTEMS LIMITEDEvent Date2018-07-03
Name of Company: MODULAR ROBOTIC SYSTEMS LIMITED Company Number: 02689377 Nature of Business: Engineering Activities Registered office: Hammerton House, Gibb Hill, Antrobus, Northwich, Cheshire CW9 6H…
 
Initiating party Event TypeResolution
Defending partyMODULAR ROBOTIC SYSTEMS LIMITEDEvent Date2018-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODULAR ROBOTIC SYSTEMS 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 MODULAR ROBOTIC SYSTEMS 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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