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Company Information for

MODULE-AR LIMITED

C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
06450820
Private Limited Company
In Administration

Company Overview

About Module-ar Ltd
MODULE-AR LIMITED was founded on 2007-12-11 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Module-ar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MODULE-AR LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in HU14
 
Filing Information
Company Number 06450820
Company ID Number 06450820
Date formed 2007-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB925192717  
Last Datalog update: 2023-12-06 23:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODULE-AR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   FINROB LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of MODULE-AR LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GRIMBLEBY
 Company Secretary 2008-01-02
AMANDA GRIMBLEBY
 Director 2008-01-02
ROBERT GRIMBLEBY
 Director 2008-01-02
STEPHEN RADDINGS
 Director 2008-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
YORKSHIRE CS LIMITED
 Director 2012-07-02 2014-07-04
JOANNE BATTERSBY
 Company Secretary 2007-12-11 2008-01-02
JONATHAN SIMON BATTERSBY
 Director 2007-12-11 2008-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN CHRISTOPHER MORGAN YOU GOSSIP FOUNDATION Director 2012-07-16 - 2015-03-31 RESIGNED 2012-07-16 Dissolved 2016-12-27

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
2025-11-25Administrator's progress report
2025-10-30liquidation-in-administration-extension-of-period
2025-05-28Administrator's progress report
2024-11-28Administrator's progress report
2024-10-19liquidation-in-administration-extension-of-period
2024-01-05Statement of administrator's proposal
2023-10-16SECRETARY'S DETAILS CHNAGED FOR ROBERT GRIMBLEBY on 2023-10-16
2023-10-16Director's details changed for Mrs Amanda Grimbleby on 2023-10-16
2023-09-28APPOINTMENT TERMINATED, DIRECTOR RYAN JAMES GELDARD
2023-09-11APPOINTMENT TERMINATED, DIRECTOR VICTORIA GREENFIELD
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064508200008
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064508200008
2022-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064508200008
2022-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064508200008
2022-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 064508200007
2022-10-07APPOINTMENT TERMINATED, DIRECTOR MARTIN BURGE
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BURGE
2022-08-31FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064508200006
2022-06-22Director's details changed for Mr Mark David Fox on 2022-01-03
2022-06-22Director's details changed for Mr Ryan James Geldard on 2022-01-03
2022-06-22CH01Director's details changed for Mr Mark David Fox on 2022-01-03
2022-06-16RP04CS01
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-07AP01DIRECTOR APPOINTED MR MARK DAVID FOX
2021-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-31AAMDAmended account full exemption
2021-07-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CH01Director's details changed for Robert Grimbleby on 2021-06-11
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM Module-Ar Limited Gibson Lane South Melton North Ferriby East Yorkshire HU14 3HF
2021-05-07PSC07CESSATION OF ROBERT CRAIG GRIMBLEBY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-07PSC02Notification of Mercol Group Limited as a person with significant control on 2021-04-22
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CH01Director's details changed for Mr Ryan James Geldard on 2020-12-18
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-19AP01DIRECTOR APPOINTED MR RYAN JAMES GELDARD
2019-10-29SH06Cancellation of shares. Statement of capital on 2019-09-30 GBP 48,000
2019-10-29SH03Purchase of own shares
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RADDINGS
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 60000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 60000
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064508200005
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 60000
2014-12-18AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR YORKSHIRE CS LIMITED
2014-08-06RES12VARYING SHARE RIGHTS AND NAMES
2014-08-06RES01ADOPT ARTICLES 06/08/14
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 60000
2013-12-12AR0111/12/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0111/12/12 ANNUAL RETURN FULL LIST
2012-07-02AP02Appointment of Yorkshire Cs Limited as director on 2012-07-02
2012-05-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0111/12/11 FULL LIST
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM MERLIN HOUSE VICAR LANE HOWDEN EAST YORKSHIRE DN14 7BP UNITED KINGDOM
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-14AR0111/12/10 FULL LIST
2010-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-20AR0111/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RADDINGS / 16/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRIMBLEBY / 16/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GRIMBLEBY / 16/12/2009
2009-08-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM THE OLD COLONIAL 15 VICAR LANE HOWDEN EAST YORKSHIRE DN14 7BP
2008-12-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 279 CARTERKNOWLE ROAD SHEFFIELD S11 9FX
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288bSECRETARY RESIGNED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-11New incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MODULE-AR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-11-06
Fines / Sanctions
No fines or sanctions have been issued against MODULE-AR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2011-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT BY WAY OF CHARGE 2008-11-29 Outstanding ACADEMY LEASING LIMITED
ASSIGNMENT BY WAY OF CHARGE 2008-11-19 Outstanding ACADEMY LEASING LIMITED
Filed Financial Reports
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
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MODULE-AR LIMITED

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 197,742
Tangible Fixed Assets 2011-12-31 £ 959,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODULE-AR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODULE-AR LIMITED
Trademarks
We have not found any records of MODULE-AR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MODULE-AR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2013-12-30 GBP £943
London Borough of Hillingdon 2013-11-04 GBP £71,828
London Borough of Hillingdon 2013-11-04 GBP £0
London Borough of Hillingdon 2013-08-21 GBP £209,209

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MODULE-AR 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 TypeAppointmen
Defending partyMODULE-AR LIMITEDEvent Date2023-11-06
In the High Court of Justice Business and Property Courts in Manchester, Insolvency and Companies List (ChD) Court Number: CR-2023-MAN-001283 MODULE-AR LIMITED (Company Number 06450820 ) Nature of Bus…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODULE-AR 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 MODULE-AR 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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