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Company Information for

MODUL UK LIMITED

RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD,
Company Registration Number
04307715
Private Limited Company
Liquidation

Company Overview

About Modul Uk Ltd
MODUL UK LIMITED was founded on 2001-10-19 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Modul Uk 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
MODUL UK LIMITED
 
Legal Registered Office
RIVERMEAD HOUSE 7 LEWIS COURT
GROVE PARK
LEICESTER
LE19 1SD
Other companies in PE7
 
Filing Information
Company Number 04307715
Company ID Number 04307715
Date formed 2001-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785674667  
Last Datalog update: 2019-04-06 14:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODUL UK LIMITED
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Company Officers of MODUL UK LIMITED

Current Directors
Officer Role Date Appointed
REGINA GIEHL
 Company Secretary 2005-04-12
REGINA GIEHL
 Director 2007-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
NORBERT GIEHL
 Director 2003-09-30 2013-08-23
JAMES BOOG WHITESIDE
 Director 2003-09-30 2007-05-02
JULIE ANNE POOLE
 Company Secretary 2003-09-30 2005-03-01
SUSAN MARY BATTEN
 Company Secretary 2002-10-07 2003-09-30
PHILIP JOHN BATTEN
 Director 2001-10-19 2003-09-30
LORRAINE MARIA MOORE
 Company Secretary 2001-10-19 2002-10-07
PROFORM COMPANY SECRETARY SERVICES LIMITED
 Company Secretary 2001-10-19 2001-10-19
PROFORM CORPORATE NOMINEES LIMITED
 Director 2001-10-19 2001-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINA GIEHL DESTINATION FITNESS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2016-11-01

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.

DateDocument TypeDocument Description
2020-02-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Monica House St Augustines Road Wisbech Cambridgeshire PE13 3AD United Kingdom
2019-03-05LIQ01Voluntary liquidation declaration of solvency
2019-03-05600Appointment of a voluntary liquidator
2019-03-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-13
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR REGINA GIEHL
2018-12-06TM02Termination of appointment of Regina Giehl on 2018-12-04
2018-12-06AP01DIRECTOR APPOINTED DR. ANNE DEIKE RIEWE
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-25AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 32000
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-10-09AD02Register inspection address changed to Monica House St Augustines Road Wisbech Cambridgeshire PE13 3AD
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Bullock Road Washingley Peterborough Cambridgeshire PE7 3SJ
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 32000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 32000
2015-10-19AR0108/10/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 32000
2014-11-04AR0108/10/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 32000
2013-10-16AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-10CH03SECRETARY'S DETAILS CHNAGED FOR REGINA GIEHL on 2013-10-01
2013-10-10CH01Director's details changed for Regina Giehl on 2013-10-01
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT GIEHL
2013-07-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0108/10/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0108/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22RP04SECOND FILING WITH MUD 08/10/10 FOR FORM AR01
2011-09-22ANNOTATIONClarification
2010-10-21AR0108/10/10 FULL LIST
2010-07-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-11ANNOTATIONInconsistency
2009-10-28AR0108/10/09 FULL LIST
2009-10-21AD02SAIL ADDRESS CREATED
2009-09-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM MACINTYRE HUDSON 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA
2008-10-28363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-28288cSECRETARY'S CHANGE OF PARTICULARS / REGINA GIEHL / 01/10/2007
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / REGINA GIEHL / 01/10/2007
2008-08-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2006-11-17363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-20288aNEW SECRETARY APPOINTED
2005-03-31288bSECRETARY RESIGNED
2004-10-15363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW SECRETARY APPOINTED
2003-10-23288bSECRETARY RESIGNED
2003-10-23288bDIRECTOR RESIGNED
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-28123NC INC ALREADY ADJUSTED 19/10/01
2002-10-28RES04£ NC 1000/32000 19/10/
2002-10-2888(2)RAD 19/10/01--------- £ SI 31999@1
2002-10-25288aNEW SECRETARY APPOINTED
2002-10-25288bSECRETARY RESIGNED
2002-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-12-17225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN
2001-12-05288aNEW SECRETARY APPOINTED
2001-12-05288aNEW DIRECTOR APPOINTED
2001-11-02288bSECRETARY RESIGNED
2001-11-02288bDIRECTOR RESIGNED
2001-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to MODUL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-02-20
Notices to2019-02-20
Appointmen2019-02-20
Fines / Sanctions
No fines or sanctions have been issued against MODUL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODUL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31

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 MODUL UK LIMITED

Intangible Assets
Patents
We have not found any records of MODUL UK LIMITED registering or being granted any patents
Domain Names

MODUL UK LIMITED owns 1 domain names.

exhibition-systems.co.uk  

Trademarks
We have not found any records of MODUL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODUL UK 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as MODUL UK LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where MODUL UK 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMODUL UK LIMITEDEvent Date2019-02-20
 
Initiating party Event TypeNotices to
Defending partyMODUL UK LIMITEDEvent Date2019-02-20
 
Initiating party Event TypeAppointmen
Defending partyMODUL UK LIMITEDEvent Date2019-02-20
Name of Company: MODUL UK LIMITED Company Number: 04307715 Nature of Business: Exhibition and fair organisers Registered office: Monica House, St Augustines Road, Wisbech, Cambridgeshire PE13 3AD Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODUL UK 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 MODUL UK 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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    Other companies at postcode LE19 1SD