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Company Information for MODERNARC LTD.
18 Glasshouse Studios Fryern Court Road, FRYERN COURT ROAD, Fordingbridge, HAMPSHIRE, SP6 1QX,
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Company Registration Number
 04036990 Private Limited Company
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Company Overview
About Modernarc Ltd.
MODERNARC LTD. was founded on 2000-07-19 and has its registered office in Fordingbridge. The organisation's status is listed as "Active". Modernarc Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MODERNARC LTD. | |
| Legal Registered Office | |
| 18 Glasshouse Studios Fryern Court Road FRYERN COURT ROAD Fordingbridge HAMPSHIRE SP6 1QX Other companies in SP6 | |
Filing Information
| Company Number | 04036990 | |
|---|---|---|
| Company ID Number | 04036990 | |
| Date formed | 2000-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2024-10-31 | |
| Return next due | 2025-11-14 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB791831014 |
| Last Datalog update: | 2026-01-14 04:46:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERNARC LTD.
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Company Officers of MODERNARC LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK HEFFERMAN |
||
ANDREW CHARLES WONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK JOHN TALBOT |
Company Secretary | ||
WILLIAM SKYNNER WOODRUFFE |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| Error | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
| Change of details for Andrew Charles Wong as a person with significant control on 2022-10-31 | ||
| Change of details for Andrew Charles Wong as a person with significant control on 2022-10-31 | ||
| Director's details changed for Andrew Charles Wong on 2022-10-31 | ||
| Director's details changed for Andrew Charles Wong on 2022-10-31 | ||
| CH01 | Director's details changed for Andrew Charles Wong on 2022-10-31 | |
| PSC04 | Change of details for Andrew Charles Wong as a person with significant control on 2022-10-31 | |
| Change of details for Mr Patrick Joseph Heffernan as a person with significant control on 2022-10-31 | ||
| Change of details for Andrew Charles Wong as a person with significant control on 2022-10-31 | ||
| PSC04 | Change of details for Mr Patrick Joseph Heffernan as a person with significant control on 2022-10-31 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH HEFFERNAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICK HEFFERMAN on 2018-10-01 | |
| AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH HEFFERNAN | |
| SH01 | 14/11/18 STATEMENT OF CAPITAL GBP 4 | |
| RES01 | ADOPT ARTICLES 07/11/18 | |
| CC04 | Statement of company's objects | |
| SH10 | Particulars of variation of rights attached to shares | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/14 FROM 23 New Market Beccles Suffolk NR34 9HD | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WONG / 01/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 24 KNATCHBULL ROAD LONDON SE5 9QS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to MODERNARC LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2002-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against MODERNARC LTD. 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 MODERNARC LTD.
Income
Government Income
We have not found government income sources for MODERNARC LTD.. 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 (43320 - Joinery installation) as MODERNARC LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MODERNARC LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MODERNARC LTD. | Event Date | 2002-01-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODERNARC LTD. 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 MODERNARC LTD. 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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