Modern Aids Limited

Company Name	Modern Aids Limited
Director	Simon Paul Williams
Company Status	Active
Company Number	00598470
Category	Private Limited Company
Incorporation Date	6 February 1958(65 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Simon Paul Williams
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(48 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	91-93 London Road Hazel Grove SK7 4AX

Secretary Name	Yvonne Claire Williams
Nationality	British
Status	Current
Appointed	01 October 2007(49 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Secretary
Correspondence Address	91-93 London Road Hazel Grove Stockport Cheshire SK7 4AX

Director Name	Mr Norman Beavers
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	5 Sydney Road Bramhall Stockport Cheshire SK7 1NH

Director Name	Mr Barry Williams
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 October 2007)
Role	Director/Company Secretary
Correspondence Address	9 Syddal Green Bramhall Stockport Cheshire SK7 1HP

Secretary Name	Mr Barry Williams
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Syddal Green Bramhall Stockport Cheshire SK7 1HP

Secretary Name	Mr Simon Paul Williams
Nationality	British
Status	Resigned
Appointed	31 March 2000(42 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sydney Road Stockport Cheshire SK7 1NH

Contact

Website	modernaids.co.uk

Location

Registered Address	91-93 London Road Hazel Grove SK7 4AX
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester

Shareholders

3.2k at £1	Mr Simon Paul Williams & Mrs Yvonne Claire Williams 57.93% Ordinary A
2.3k at £1	Mr Simon Paul Williams & Mrs Yvonne Claire Williams 42.07% Ordinary B

Financials

Year	2014
Net Worth	£25,128
Cash	£25,170
Current Liabilities	£50,642

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2022 (3 months, 3 weeks ago)
Next Return Due	23 December 2023 (8 months, 3 weeks from now)

Charges

31 October 1958	Delivered on: 11 November 1958 Persons entitled: District Bank LTD Classification: Mortgage debenture Secured details: All moneys due etc. Particulars: & goodwill (see doc. 7 for details). Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
23 November 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
10 March 2021	Second filing of Confirmation Statement dated 20 December 2020 (3 pages)
20 December 2020	Confirmation statement made on 20 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/2021 (4 pages)
7 October 2020	Notification of Yvonne Claire Williams as a person with significant control on 6 April 2020 (2 pages)
7 October 2020	Change of details for Mr Simon Paul Williams as a person with significant control on 6 April 2020 (2 pages)
7 October 2020	Secretary's details changed for Yvonne Claire Williams on 6 April 2020 (1 page)
7 October 2020	Director's details changed for Mr Simon Paul Williams on 6 April 2020 (2 pages)
29 September 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 June 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 July 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 September 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
6 September 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	31/12/16 Statement of Capital gbp 5439 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,439 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,439 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 5,439 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 5,439 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 5,439 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 5,439 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 June 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
2 June 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Simon Paul Williams on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Simon Paul Williams on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Simon Paul Williams on 1 October 2009 (2 pages)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 March 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
20 March 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 February 2009	Secretary's change of particulars / yvonne williams / 10/02/2009 (1 page)
10 February 2009	Secretary's change of particulars / yvonne williams / 10/02/2009 (1 page)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (1 page)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (8 pages)
10 January 2007	Return made up to 31/12/06; full list of members (8 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (6 pages)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 August 2003	Ad 30/03/03--------- £ si [email protected]=360 £ ic 360/720 (2 pages)
23 August 2003	Ad 30/03/03--------- £ si [email protected]=360 £ ic 360/720 (2 pages)
8 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
8 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
19 September 2002	Ad 30/03/02--------- £ si [email protected]=360 £ ic 4353/4713 (2 pages)
19 September 2002	Ad 30/03/02--------- £ si [email protected]=360 £ ic 4353/4713 (2 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 September 2001	Total exemption small company accounts made up to 31 March 2001 (9 pages)
26 September 2001	Total exemption small company accounts made up to 31 March 2001 (9 pages)
25 September 2001	Ad 30/03/01-30/03/01 £ si [email protected]=426 £ ic 4353/4779 (2 pages)
25 September 2001	Ad 30/03/01-30/03/01 £ si [email protected]=426 £ ic 4353/4779 (2 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 February 1998	Return made up to 31/12/97; full list of members (6 pages)
20 February 1998	Return made up to 31/12/97; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Modern Aids Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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