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Company Information for

MODULAR SPACE LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, HULL, HU1 1EL,
Company Registration Number
08066430
Private Limited Company
In Administration

Company Overview

About Modular Space Ltd
MODULAR SPACE LIMITED was founded on 2012-05-11 and has its registered office in Hull. The organisation's status is listed as "In Administration". Modular Space 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
MODULAR SPACE LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS
1ST FLOOR LOWGATE HOUSE
HULL
HU1 1EL
Other companies in HU3
 
Filing Information
Company Number 08066430
Company ID Number 08066430
Date formed 2012-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB217497780  
Last Datalog update: 2016-11-05 09:22:17
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 MODULAR SPACE LIMITED

Company Officers of MODULAR SPACE LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN CAMPBELL
Director 2016-03-22
CARL ROBERT GALBRAITH
Director 2012-05-11
CARL HENRY
Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN EDMUND
Director 2013-07-30 2016-03-22
JOHN TADEUSZ ZGODA
Director 2012-05-11 2013-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN CAMPBELL MODULAR SPACE MANAGEMENT LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
DEREK JOHN CAMPBELL UK MODULAR HOUSING LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
CARL ROBERT GALBRAITH MODULAR (HOLDINGS) LIMITED Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2016-07-05
CARL ROBERT GALBRAITH MODULAR (SERVICES) LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
CARL ROBERT GALBRAITH YORKSHIRE SHEET METAL FABRICATIONS LTD Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2016-09-27
CARL ROBERT GALBRAITH MODULAR PLANT LIMITED Director 2008-05-19 CURRENT 2005-08-23 Active
CARL ROBERT GALBRAITH ADMORSPACE LIMITED Director 2005-07-25 CURRENT 2004-12-10 Dissolved 2014-11-08

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
2016-07-052.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2016-07-052.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-06-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-06-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 30 FREIGHTLINER ROAD KINGSTON UPON HULL HU3 4UP
2016-04-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-23AR0107/02/16 FULL LIST
2016-03-22AP01DIRECTOR APPOINTED MR CARL HENRY
2016-03-22AP01DIRECTOR APPOINTED MR DEREK JOHN CAMPBELL
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EDMUND
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0107/02/15 FULL LIST
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0107/02/14 FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080664300002
2013-08-08AP01DIRECTOR APPOINTED MR STEVEN EDMUND
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ZGODA
2013-07-01AR0111/05/13 FULL LIST
2013-03-07AA01CURREXT FROM 31/05/2013 TO 31/10/2013
2012-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to MODULAR SPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-06-15
Appointment of Administrators2016-04-21
Fines / Sanctions
No fines or sanctions have been issued against MODULAR SPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-24 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE 2012-08-07 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31

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 MODULAR SPACE LIMITED

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

Government spend with MODULAR SPACE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-10-20 GBP £2,640
Birmingham City Council 2014-10-20 GBP £248,684
Bolton Council 2014-08-14 GBP £45,534 Work in Progress Additions

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.

Outgoings
Business Rates/Property Tax
No properties were found where MODULAR SPACE 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.
Import/Export of Goods
Goods imported/exported by MODULAR SPACE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0149111090Trade advertising material and the like (other than commercial catalogues)
2015-01-0129151300Esters of formic acid
2014-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-0149111090Trade advertising material and the like (other than commercial catalogues)
2014-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyMODULAR SPACE LIMITEDEvent Date2016-06-09
In the High Court of Justice Leeds District Registry case number 315 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Administrator has summoned a meeting of creditors of the Company. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at Hotel Campanile, Beverley Road, Freetown Way, Hull HU2 9AN on 24 June 2016 at 10.00 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Administrator at Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Administrator any proxy which he intends to be used on his behalf. Date of Appointment: 15 April 2016. Office Holder details: Sarah Louise Burge (IP No: 9698) of Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. For further details contact: Sarah Louise Burge, Tel: 01482 337500. Alternative contact: Jayne Burnham, E-mail: jayne.burnham@kingsbridgecs.com.
 
Initiating party Event TypeAppointment of Administrators
Defending partyMODULAR SPACE LIMITEDEvent Date2016-04-15
In the High Court of Justice Leeds District Registry case number 315 Sarah Louise Burge (IP No 9698 ), of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL For further details contact: Simon Smith, Email: simon.smith@kingsbridgecs.com or Tel: 01482 337500 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODULAR SPACE 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 SPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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