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Company Information for

MODDERN CONSULTANCY LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE,
Company Registration Number
05254668
Private Limited Company
Active

Company Overview

About Moddern Consultancy Ltd
MODDERN CONSULTANCY LIMITED was founded on 2004-10-08 and has its registered office in Oxford. The organisation's status is listed as "Active". Moddern Consultancy 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
MODDERN CONSULTANCY LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE
Other companies in OX1
 
Filing Information
Company Number 05254668
Company ID Number 05254668
Date formed 2004-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 08:00:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MODDERN CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of MODDERN CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER VERONICA MODD
Director 2004-10-08
JOHN ROBERT MODD
Director 2004-10-08
JENNIFER VERONICA MODD
Company Secretary 2004-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-10-08 2004-10-08

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
2016-04-19AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0116/10/15 FULL LIST
2015-03-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0116/10/14 FULL LIST
2014-02-20AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-18AR0116/10/13 FULL LIST
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD
2013-02-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-19AR0116/10/12 FULL LIST
2012-03-05AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-20AR0116/10/11 FULL LIST
2011-06-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-12AR0116/10/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MODD / 16/10/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER VERONICA MODD / 16/10/2010
2010-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER VERONICA MODD / 16/10/2010
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 11 FERNHAM GATE FARINGDON SWINDON OXFORDSHIRE SN7 7LR
2010-03-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-19AR0116/10/09 FULL LIST
2009-03-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-17363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-24363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: NORTHFIELD SHIRE BARN LONGWORTH ROAD SOUTHMOOR OXFORD OXFORDSHIRE OX13 5HZ
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 19 BLACKWOOD CHINE SOUTH WOODHAM FERRERS CHELMSFORD CM3 5FZ
2004-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-08288bSECRETARY RESIGNED

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 MODDERN CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of MODDERN CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODDERN CONSULTANCY LIMITED
Trademarks
We have not found any records of MODDERN CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODDERN CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as MODDERN CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where MODDERN CONSULTANCY 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 MODDERN CONSULTANCY 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 MODDERN CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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