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Home > England & Wales Companies > MODULAR FABRICATIONS LIMITED
Company Information for

MODULAR FABRICATIONS LIMITED

A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN,
Company Registration Number
06579595
Private Limited Company
Active

Company Overview

About Modular Fabrications Ltd
MODULAR FABRICATIONS LIMITED was founded on 2008-04-29 and has its registered office in London. The organisation's status is listed as "Active". Modular Fabrications 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
MODULAR FABRICATIONS LIMITED
 
Legal Registered Office
A3 BROOMSLEIGH BUSINESS PARK
WORSLEY BRIDGE ROAD
LONDON
SE26 5BN
Other companies in SE26
 
Previous Names
GBE FABRICATIONS LIMITED02/03/2024
Filing Information
Company Number 06579595
Company ID Number 06579595
Date formed 2008-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922766215  
Last Datalog update: 2025-01-05 09:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODULAR FABRICATIONS LIMITED
The accountancy firm based at this address is MD LONDON LIMITED
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Companies with same name MODULAR FABRICATIONS LIMITED
The following companies were found which have the same name as MODULAR FABRICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Modular Fabrications Ltd. 1391 S. Garfield ave. Loveland CO 80537 Good Standing Company formed on the 2013-04-18
MODULAR FABRICATIONS LTD 24 Lady Anne Way Brough HU15 1FR Active - Proposal to Strike off Company formed on the 2021-07-04

Company Officers of MODULAR FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL BURROWS
 Director 2008-04-29
KEVIN JOHN GREENYER
 Director 2008-04-29
DANNY URQUHART
 Director 2008-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Company Secretary 2008-04-29 2008-04-30
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Director 2008-04-29 2008-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL BURROWS SOUTH EAST LABORATORIES LIMITED Director 2016-06-15 CURRENT 2015-12-22 Active
STEVEN PAUL BURROWS INDUSTRIAL MATERIALS SUPPLY LOGISTICS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
STEVEN PAUL BURROWS GBE SERVICES LONDON LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
STEVEN PAUL BURROWS AMHURST SERVICES LIMITED Director 2013-10-01 CURRENT 2011-02-09 Dissolved 2017-09-12
STEVEN PAUL BURROWS GBE DEVELOPMENTS LTD Director 2005-08-11 CURRENT 2005-08-11 Active
STEVEN PAUL BURROWS GBE SERVICES LIMITED Director 2002-09-20 CURRENT 2002-09-11 Active
KEVIN JOHN GREENYER SOUTH EAST LABORATORIES LIMITED Director 2016-06-15 CURRENT 2015-12-22 Active
KEVIN JOHN GREENYER INDUSTRIAL MATERIALS SUPPLY LOGISTICS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
KEVIN JOHN GREENYER GBE SERVICES LONDON LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
KEVIN JOHN GREENYER AMHURST SERVICES LIMITED Director 2013-10-01 CURRENT 2011-02-09 Dissolved 2017-09-12
KEVIN JOHN GREENYER HURSTMORE DEVELOPMENTS LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active
KEVIN JOHN GREENYER GBE DEVELOPMENTS LTD Director 2005-08-11 CURRENT 2005-08-11 Active
KEVIN JOHN GREENYER GBE SERVICES LIMITED Director 2003-06-23 CURRENT 2002-09-11 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
2024-05-08CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2024-03-02Company name changed gbe fabrications LIMITED\certificate issued on 02/03/24
2024-01-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2023-02-07Change of details for Mr Kevin John Greenyer as a person with significant control on 2023-02-07
2023-02-07Director's details changed for Mr Kevin John Greenyer on 2023-02-07
2022-12-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-05-10PSC04Change of details for Mr Steven Paul Burrows as a person with significant control on 2022-05-10
2022-05-10CH01Director's details changed for Mr Steven Paul Burrows on 2021-09-28
2022-01-1430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2020-12-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-12-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-12-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-09-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0129/04/16 ANNUAL RETURN FULL LIST
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0129/04/15 ANNUAL RETURN FULL LIST
2014-11-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065795950001
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0129/04/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-14AR0129/04/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-16AR0129/04/12 ANNUAL RETURN FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY URQUHART / 29/04/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREENYER / 29/04/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL BURROWS / 29/04/2012
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-27AR0129/04/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-01AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY URQUHART / 29/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREENYER / 29/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL BURROWS / 29/04/2010
2010-01-18AA30/04/09 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY IRENE HARRISON
2008-08-1888(2)AD 29/04/08 GBP SI 100@1=100 GBP IC 1/101
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
2008-05-14288aDIRECTOR APPOINTED STEVEN PAUL BURROWS
2008-05-14288aDIRECTOR APPOINTED KEVIN JOHN GREENYER
2008-05-14288aDIRECTOR APPOINTED DANNY ALEXANDER URQUHART
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX UK
2008-04-29NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MODULAR FABRICATIONS 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 MODULAR FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MODULAR FABRICATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2021-04-30

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 MODULAR FABRICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of MODULAR FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODULAR FABRICATIONS LIMITED
Trademarks
We have not found any records of MODULAR FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODULAR FABRICATIONS 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 (43999 - Other specialised construction activities n.e.c.) as MODULAR FABRICATIONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MODULAR FABRICATIONS 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 MODULAR FABRICATIONS 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 MODULAR FABRICATIONS 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 SE26 5BN