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Company Information for

MODENA BUILDINGS LIMITED

THE WHITE HOUSE, STRATFORD ROAD, MICKLETON, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6SS,
Company Registration Number
03087656
Private Limited Company
Active

Company Overview

About Modena Buildings Ltd
MODENA BUILDINGS LIMITED was founded on 1995-08-04 and has its registered office in Chipping Campden. The organisation's status is listed as "Active". Modena Buildings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MODENA BUILDINGS LIMITED
 
Legal Registered Office
THE WHITE HOUSE
STRATFORD ROAD, MICKLETON
CHIPPING CAMPDEN
GLOUCESTERSHIRE
GL55 6SS
Other companies in GL55
 
Previous Names
C & R BUILDING SYSTEMS LIMITED07/08/2020
MODENA BUILDINGS LTD04/06/2020
C & R BUILDING SYSTEMS LIMITED07/11/2019
Filing Information
Company Number 03087656
Company ID Number 03087656
Date formed 1995-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 01:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODENA BUILDINGS LIMITED
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Company Officers of MODENA BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
AVITEC ELECTRONICS LIMITED
Director 1999-04-20
DAVID ANDREW HAMMOND
Director 2011-12-30
WHITEHURST LTD
Director 1999-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES ADAMS
Company Secretary 2000-11-20 2010-11-01
CIAMAK GHAVAMI
Director 1999-04-20 2000-11-21
ACCOMODEX LIMITED
Company Secretary 2000-02-04 2000-11-20
ANDREW MASON
Director 1999-04-20 2000-06-26
KAREN MARGARET ISMAY
Company Secretary 1998-10-29 2000-02-04
CONSOLIDATED SYSTEM BUILDING PLC
Director 1996-03-15 1999-09-01
DAVID JOHN ALLEN
Company Secretary 1997-02-01 1998-10-29
GEORGE MCINTYRE
Company Secretary 1996-03-11 1997-01-31
COLIN EDWARD HAMMOND
Director 1995-08-18 1996-03-15
MATTHEW LESLIE CHIPPENDALE
Company Secretary 1995-08-18 1996-03-12
FIRST SECRETARIES LIMITED
Nominated Secretary 1995-08-04 1995-08-18
FIRST DIRECTORS LIMITED
Nominated Director 1995-08-04 1995-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVITEC ELECTRONICS LIMITED TEMPSTOR LIMITED Director 1998-02-26 CURRENT 1998-02-26 Active
AVITEC ELECTRONICS LIMITED LEOFRIC GARAGES LIMITED Director 1998-02-24 CURRENT 1998-02-24 Active
AVITEC ELECTRONICS LIMITED WEBSITE SERVICES LIMITED Director 1998-02-16 CURRENT 1998-02-16 Active
DAVID ANDREW HAMMOND CLICK SHELVING LIMITED Director 2011-12-01 CURRENT 2004-12-29 Active
DAVID ANDREW HAMMOND GENEERO LIMITED Director 2011-12-01 CURRENT 2004-12-29 Active
DAVID ANDREW HAMMOND CLICK SYSTEMS LIMITED Director 2011-12-01 CURRENT 2004-12-29 Active
DAVID ANDREW HAMMOND NEWSPACE BUILDING SYSTEMS LIMITED Director 2011-11-01 CURRENT 1998-11-12 Active
DAVID ANDREW HAMMOND NETBUYS LIMITED Director 2011-11-01 CURRENT 2000-01-17 Active
DAVID ANDREW HAMMOND CONCRETE GARAGES LIMITED Director 2011-11-01 CURRENT 1994-11-25 Active
DAVID ANDREW HAMMOND BIG GREEN SHOW LTD Director 2011-10-06 CURRENT 1995-11-22 Active
DAVID ANDREW HAMMOND LEOFRIC GARAGES LIMITED Director 2010-11-01 CURRENT 1998-02-24 Active
DAVID ANDREW HAMMOND TEMPSTOR LIMITED Director 2010-11-01 CURRENT 1998-02-26 Active
WHITEHURST LTD LEOFRIC BUILDING SYSTEMS LTD Director 1998-10-30 CURRENT 1995-09-27 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
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-06CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2020-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-08-07RES15CHANGE OF COMPANY NAME 07/08/20
2020-06-04RES15CHANGE OF COMPANY NAME 04/06/20
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR AVITEC ELECTRONICS LIMITED
2020-06-03AP01DIRECTOR APPOINTED MR COLIN EDWARD HAMMOND
2019-11-07RES15CHANGE OF COMPANY NAME 07/11/19
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR WHITEHURST LTD
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0104/08/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0104/08/14 ANNUAL RETURN FULL LIST
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-22AR0104/08/13 ANNUAL RETURN FULL LIST
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-09AR0104/08/12 ANNUAL RETURN FULL LIST
2012-01-19AP01DIRECTOR APPOINTED MR DAVID ANDREW HAMMOND
2011-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-22AR0104/08/11 ANNUAL RETURN FULL LIST
2011-08-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITEHURST LTD / 03/08/2011
2011-08-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVITEC ELECTRONICS LIMITED / 03/08/2011
2010-11-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP ADAMS
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-25AR0104/08/10 ANNUAL RETURN FULL LIST
2009-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-08-26363aReturn made up to 04/08/09; full list of members
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-01363sRETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-03363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-21363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-25363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-24363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-20363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-12-11288bDIRECTOR RESIGNED
2000-12-11287REGISTERED OFFICE CHANGED ON 11/12/00 FROM: LEOFRIC HOUSE OXFORD ROAD RYTON COVENTRY CV8 3ED
2000-11-22288bSECRETARY RESIGNED
2000-11-22288aNEW SECRETARY APPOINTED
2000-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-01363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-07-06288bDIRECTOR RESIGNED
2000-03-01288aNEW SECRETARY APPOINTED
2000-02-10288bSECRETARY RESIGNED
1999-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-07363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-09-20288bDIRECTOR RESIGNED
1999-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1999-04-25288aNEW DIRECTOR APPOINTED
1999-04-25288aNEW DIRECTOR APPOINTED
1999-04-25288aNEW DIRECTOR APPOINTED
1999-04-25288aNEW DIRECTOR APPOINTED
1998-11-11288aNEW SECRETARY APPOINTED
1998-11-11288bSECRETARY RESIGNED
1998-09-24363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1997-12-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-04363sRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1997-02-10288bSECRETARY RESIGNED
1997-02-10288aNEW SECRETARY APPOINTED
1996-12-31225ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96
1996-12-09AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-09-30363(288)DIRECTOR RESIGNED
1996-09-30363sRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to MODENA BUILDINGS 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 MODENA BUILDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODENA BUILDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 MODENA BUILDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODENA BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODENA BUILDINGS LIMITED
Trademarks
We have not found any records of MODENA BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODENA BUILDINGS 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 (41201 - Construction of commercial buildings) as MODENA BUILDINGS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where MODENA BUILDINGS 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 MODENA BUILDINGS 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 MODENA BUILDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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