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Company Information for

TOTALLY MODULAR LIMITED

27 BYROM STREET, CASTLEFIELD, MANCHESTER, M3 4PF,
Company Registration Number
08603086
Private Limited Company
Liquidation

Company Overview

About Totally Modular Ltd
TOTALLY MODULAR LIMITED was founded on 2013-07-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Totally Modular Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOTALLY MODULAR LIMITED
 
Legal Registered Office
27 BYROM STREET
CASTLEFIELD
MANCHESTER
M3 4PF
Other companies in M34
 
Previous Names
VINGTEC LIMITED08/05/2015
Filing Information
Company Number 08603086
Company ID Number 08603086
Date formed 2013-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 07:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTALLY MODULAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID N KAYE AND CO   CONTRACTOR CORNER ACCOUNTING LIMITED
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Companies with same name TOTALLY MODULAR LIMITED
The following companies were found which have the same name as TOTALLY MODULAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOTALLY MODULAR STRUCTURES LIMITED 11 AMWELL STREET AMWELL STREET LONDON EC1R 1UL Active Company formed on the 2015-02-06
TOTALLY MODULAR GROUP LIMITED UNITS 2 & 3 THE SEALINE WORKS WHITEHOUSE ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HT Active Company formed on the 2017-11-08
TOTALLY MODULAR PARTNERSHIPS LIMITED UNITS 2 & 3 THE SEALINE WORKS WHITEHOUSE ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HT Active Company formed on the 2017-11-10
TOTALLY MODULAR HOMELESS LIMITED UNITS 2 & 3 THE SEALINE WORKS WHITEHOUSE ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HT Active Company formed on the 2017-11-10
TOTALLY MODULAR HOMES LIMITED UNITS 2 & 3 THE SEALINE WORKS WHITEHOUSE ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HT Active Company formed on the 2017-11-10
TOTALLY MODULAR (WALES) LIMITED Cradley Business Park Overend Road Cradley Heath B64 7DW Active Company formed on the 2020-08-19
TOTALLY MODULAR SCOTLAND LTD 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Active Company formed on the 2020-09-09
TOTALLY MODULAR (AMMANFORD) LIMITED Cradley Business Park Overend Road Cradley Heath B64 7DW Active Company formed on the 2020-09-11

Company Officers of TOTALLY MODULAR LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS CONNOLLY
 Director 2017-11-08
MARK SIMON FERRIDAY
 Director 2017-11-08
MARTIN LESLIE FLETCHER
 Director 2017-11-08
PAUL KEITH FLETCHER
 Director 2017-11-08
MICHAEL JOHN PETTITT
 Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN SAMUEL MAUNDER
 Director 2013-07-09 2018-03-01
MARTIN LESLIE FLETCHER
 Director 2017-11-08 2017-11-08
KAREN BIRCHALL
 Company Secretary 2013-07-09 2014-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS CONNOLLY MODULAR STEELWORK LTD Director 2018-04-12 CURRENT 2018-04-12 Active
JOHN FRANCIS CONNOLLY TOTALLY MODULAR HOMES LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
JOHN FRANCIS CONNOLLY TOTALLY MODULAR HOMELESS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
JOHN FRANCIS CONNOLLY TOTALLY MODULAR PARTNERSHIPS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
JOHN FRANCIS CONNOLLY ALS KINGFISHER LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
JOHN FRANCIS CONNOLLY TOTALLY MODULAR GROUP LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JOHN FRANCIS CONNOLLY KINGFISHER INDUSTRIAL LIMITED Director 2006-06-08 CURRENT 1995-06-16 Active
JOHN FRANCIS CONNOLLY KINGFISHER INDUSTRIAL HOLDINGS LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active
JOHN FRANCIS CONNOLLY KINGFISHER INDUSTRIAL MANAGEMENT LIMITED Director 1996-06-28 CURRENT 1993-03-10 Liquidation
MARK SIMON FERRIDAY TOTALLY MODULAR HOMES LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
MARK SIMON FERRIDAY TOTALLY MODULAR HOMELESS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
MARK SIMON FERRIDAY TOTALLY MODULAR PARTNERSHIPS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
MARTIN LESLIE FLETCHER ALS KINGFISHER LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
MARTIN LESLIE FLETCHER EUROPEAN RETAIL ENGINEERING LIMITED Director 2013-07-31 CURRENT 2001-10-16 Active
MARTIN LESLIE FLETCHER AIR LINK GROUP LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
MARTIN LESLIE FLETCHER STRONGPOINT ALS UK LIMITED Director 1997-08-04 CURRENT 1997-08-04 Active
PAUL KEITH FLETCHER ALS KINGFISHER LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
PAUL KEITH FLETCHER EUROPEAN RETAIL ENGINEERING LIMITED Director 2013-07-31 CURRENT 2001-10-16 Active
PAUL KEITH FLETCHER EDSTONE CONSULTING LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active
PAUL KEITH FLETCHER MFSF LIMITED Director 2005-08-01 CURRENT 2001-05-30 Active
PAUL KEITH FLETCHER AIR LINK GROUP LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
PAUL KEITH FLETCHER AIR LINK SERVICES LIMITED Director 2004-05-01 CURRENT 1998-05-21 Active - Proposal to Strike off
PAUL KEITH FLETCHER STRONGPOINT ALS UK LIMITED Director 2000-02-28 CURRENT 1997-08-04 Active
MICHAEL JOHN PETTITT TOTALLY MODULAR PARTNERSHIPS LIMITED Director 2018-04-20 CURRENT 2017-11-10 Active
MICHAEL JOHN PETTITT TOTALLY MODULAR HOMELESS LIMITED Director 2018-03-01 CURRENT 2017-11-10 Active
MICHAEL JOHN PETTITT TOTALLY MODULAR HOMES LIMITED Director 2018-02-02 CURRENT 2017-11-10 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
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU
2023-09-23Voluntary liquidation Statement of affairs
2023-09-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-23Appointment of a voluntary liquidator
2023-09-23REGISTERED OFFICE CHANGED ON 23/09/23 FROM Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW England
2023-08-04Notice of completion of voluntary arrangement
2023-02-14Voluntary arrangement supervisor's abstract of receipts and payments to 2023-01-17
2022-07-04CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-20Notice to Registrar of companies voluntary arrangement taking effect
2022-01-20Notice to Registrar of companies voluntary arrangement taking effect
2022-01-20CVA1Notice to Registrar of companies voluntary arrangement taking effect
2021-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 086030860004
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PETTITT
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-25PSC04Change of details for Mr John Francis Connolly as a person with significant control on 2020-05-18
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086030860002
2020-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086030860003
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMON FERRIDAY
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMON FERRIDAY
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS CONNOLLY
2019-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS CONNOLLY
2019-08-02PSC07CESSATION OF SHELDON INVESTCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02PSC07CESSATION OF SHELDON INVESTCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086030860002
2019-02-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-01AA01Current accounting period shortened from 31/12/18 TO 30/09/18
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LESLIE FLETCHER
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH FLETCHER / 19/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE FLETCHER / 19/04/2018
2018-04-11AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SAMUEL MAUNDER
2018-02-27AP01DIRECTOR APPOINTED MR MICHAEL JOHN PETTITT
2018-01-10PSC02Notification of Sheldon Investco Limited as a person with significant control on 2017-11-08
2018-01-10PSC07CESSATION OF BRIAN SAMUEL MAUNDER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 999
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-11-16AP01DIRECTOR APPOINTED MR MARK SIMON FERRIDAY
2017-11-15AP01DIRECTOR APPOINTED MR MARTIN LESLIE FLETCHER
2017-11-13CH01Director's details changed for Mr Paul Keith Fletcher on 2017-11-13
2017-11-10AP01DIRECTOR APPOINTED MR PAUL KEITH FLETCHER
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LESLIE FLETCHER
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 76 Manchester Road Denton Manchester M34 3PS England
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 999
2017-11-09SH0108/11/17 STATEMENT OF CAPITAL GBP 999
2017-11-09SH0108/11/17 STATEMENT OF CAPITAL GBP 999
2017-11-09SH0108/11/17 STATEMENT OF CAPITAL GBP 999
2017-11-08SH0108/11/17 STATEMENT OF CAPITAL GBP 999
2017-11-08AP01DIRECTOR APPOINTED MR MARTIN LESLIE FLETCHER
2017-11-08AP01DIRECTOR APPOINTED MR JOHN FRANCIS CONNOLLY
2017-10-14DISS40DISS40 (DISS40(SOAD))
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-10-03GAZ1FIRST GAZETTE
2017-05-26AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM LIONSGATE HOUSE LYNTON ROAD, PENDLEBURY SWINTON MANCHESTER M27 6HD
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0109/07/15 FULL LIST
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM BUILDING 2 OFFICE 25 TAMESIDE BUSINESS PARK, WINDMILL LANE DENTON MANCHESTER M34 3QS
2015-05-08RES15CHANGE OF NAME 08/05/2015
2015-05-08CERTNMCOMPANY NAME CHANGED VINGTEC LIMITED CERTIFICATE ISSUED ON 08/05/15
2015-03-31AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0109/07/14 FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM UNIT 8 GLOBE PARK MOSS BRIDGE ROAD ROCHDALE LANCASHIRE OL16 5EB UNITED KINGDOM
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY KAREN BIRCHALL
2013-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 TOTALLY MODULAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-14
Fines / Sanctions
No fines or sanctions have been issued against TOTALLY MODULAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TOTALLY MODULAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-12-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TOTALLY MODULAR LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where TOTALLY MODULAR 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 TOTALLY MODULAR 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 TOTALLY MODULAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 4PF