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Company Information for

MODA CONTRACTING LIMITED

LEVEL ACCOUNTING SECOND FLOOR, 11 INSTITUTE STREET, BOLTON, BL1 1PZ,
Company Registration Number
09874601
Private Limited Company
Active

Company Overview

About Moda Contracting Ltd
MODA CONTRACTING LIMITED was founded on 2015-11-16 and has its registered office in Bolton. The organisation's status is listed as "Active". Moda Contracting Limited is a Private Limited Company registered in ENGLAND 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
MODA CONTRACTING LIMITED
 
Legal Registered Office
LEVEL ACCOUNTING SECOND FLOOR
11 INSTITUTE STREET
BOLTON
BL1 1PZ
 
Filing Information
Company Number 09874601
Company ID Number 09874601
Date formed 2015-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228927868  
Last Datalog update: 2025-01-05 09:17:59
Primary Source:Companies House
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Companies with same name MODA CONTRACTING LIMITED
The following companies were found which have the same name as MODA CONTRACTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODA CONTRACTING LTD British Columbia Dissolved Company formed on the 2014-11-21
MODA CONTRACTING (NW) LTD LEVEL ACCOUNTING SECOND FLOOR 11 INSTITUTE STREET BOLTON BL1 1PZ Active Company formed on the 2023-08-13

Company Officers of MODA CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID RILEY
 Company Secretary 2015-11-16
DAVID RILEY
 Director 2015-11-16
OLIVER RILEY
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RILEY
 Director 2015-11-16 2017-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER RILEY WHOMP PROPERTY LTD Director 2018-02-01 CURRENT 2016-01-22 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
2025-01-07Director's details changed for Mr Oliver James Riley on 2025-01-06
2024-12-13Notification of Moda Holdings Uk Ltd as a person with significant control on 2024-12-12
2024-12-13CESSATION OF DAVID RILEY AS A PERSON OF SIGNIFICANT CONTROL
2024-12-13CESSATION OF OLIVER RILEY AS A PERSON OF SIGNIFICANT CONTROL
2024-12-13CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14DIRECTOR APPOINTED MRS ASHLEY DAVENPORT
2023-11-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13APPOINTMENT TERMINATED, DIRECTOR ASHLEY DAVENPORT
2023-07-13Termination of appointment of Ashley Davenport on 2023-07-13
2023-07-13Termination of appointment of David Riley on 2023-07-13
2022-12-28Amended account full exemption
2022-12-28AAMDAmended account full exemption
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM Level Accoutants 1 - 3 Courtyard Calvin Street Bolton BL1 8PB England
2022-10-31SH0131/10/21 STATEMENT OF CAPITAL GBP 100
2022-08-31Unaudited abridged accounts made up to 2021-11-30
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-04-06CH01Director's details changed for Mr Oliver Riley on 2021-04-06
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM Unit 6, Locke Industrial Estate Bolton BL6 7PN England
2020-08-24AP01DIRECTOR APPOINTED MRS ASHLEY DAVENPORT
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY
2019-04-09SH0126/03/19 STATEMENT OF CAPITAL GBP 90
2019-04-02SH0126/03/19 STATEMENT OF CAPITAL GBP 90
2019-03-26SH0126/03/19 STATEMENT OF CAPITAL GBP 90
2018-11-22AP03Appointment of Mrs Ashley Davenport as company secretary on 2018-11-22
2018-11-22SH0110/10/17 STATEMENT OF CAPITAL GBP 86
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 11 Central Drive Westhoughton Bolton BL5 3DS England
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY
2017-12-01AP01DIRECTOR APPOINTED MR OLIVER RILEY
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 85
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER RILEY
2017-10-10AP01DIRECTOR APPOINTED MR DAVID RILEY
2017-10-10AP03Appointment of Mr David Riley as company secretary
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 85
2017-10-10SH0110/10/17 STATEMENT OF CAPITAL GBP 85
2017-05-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08SH0123/01/17 STATEMENT OF CAPITAL GBP 100
2017-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-03-03RES01ADOPT ARTICLES 23/01/2017
2017-02-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-02-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MODA CONTRACTING LIMITED

Intangible Assets
Patents
We have not found any records of MODA CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODA CONTRACTING LIMITED
Trademarks
We have not found any records of MODA CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODA CONTRACTING 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 (41100 - Development of building projects) as MODA CONTRACTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODA CONTRACTING 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 MODA CONTRACTING 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 MODA CONTRACTING 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 BL1 1PZ