Modulift Limited

Company Name	Modulift Limited
Company Status	Active
Company Number	03867616
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr John King
Status	Current
Appointed	01 November 2017(18 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Harmony House Low Moor Business Park Common Road Bradford BD12 0NB

Director Name	Mr John William King
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(22 years after company formation)
Appointment Duration	2 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 4 Low Moor Business Park, Common Road Low Moor Bradford BD12 0NB

Director Name	Mr Daniel Stephen King
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(23 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	75 Mount Pleasant Nangreaves Bury Lancashire BL9 6SP

Director Name	Mr Christopher Glen King
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(24 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	75 Mount Pleasant Nangreaves Bury Lancashire BL9 6SP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr John William King
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Contract Flooring
Country of Residence	England
Correspondence Address	1a Hebb View Wibsey Bradford West Yorkshire BD6 3DL

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Melody King
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	1a Hebb View Wibsey Bradford West Yorkshire BD6 3DL

Secretary Name	Mr Dayne Raymond Simpson
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 year, 12 months after company formation)
Appointment Duration	16 years (resigned 30 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Miss Kim Yvonne Alison Nevin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(4 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 04 March 2022)
Role	Architect
Country of Residence	England
Correspondence Address	75 Mount Pleasant Village Nangreaves Bury Lancashire BL9 6SP

Contact

Website	modulift.com
Telephone	01202 621511
Telephone region	Bournemouth

Location

Registered Address	75 Mount Pleasant Nangreaves Bury Lancashire BL9 6SP
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	North Manor

Shareholders

1 at £1	Andrew King 20.00% Ordinary
1 at £1	Bryonie King 20.00% Ordinary
1 at £1	Christopher King 20.00% Ordinary
1 at £1	Daniel King 20.00% Ordinary
1 at £1	Kim Nevin 20.00% Ordinary

Financials

Year	2014
Net Worth	£250,014
Cash	£21,263
Current Liabilities	£9,114

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

27 November 2023	Cessation of Kim Yvonne Alison Nevin as a person with significant control on 1 November 2023 (1 page)
27 November 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
10 November 2023	Appointment of Mr Christopher Glen King as a director on 9 November 2023 (2 pages)
10 November 2023	Notification of John William King as a person with significant control on 9 November 2023 (2 pages)
10 November 2023	Appointment of Mr Daniel Stephen King as a director on 9 October 2023 (2 pages)
10 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
6 March 2022	Termination of appointment of Kim Yvonne Alison Nevin as a director on 4 March 2022 (1 page)
24 November 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
17 November 2021	Appointment of Mr John William King as a director on 15 November 2021 (2 pages)
15 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
14 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
3 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
8 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
11 November 2017	Termination of appointment of Dayne Raymond Simpson as a secretary on 30 October 2017 (1 page)
11 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
11 November 2017	Appointment of Mr John King as a secretary on 1 November 2017 (2 pages)
11 November 2017	Appointment of Mr John King as a secretary on 1 November 2017 (2 pages)
11 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
11 November 2017	Termination of appointment of Dayne Raymond Simpson as a secretary on 30 October 2017 (1 page)
27 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
27 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
10 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 July 2016	Registered office address changed from 23 Cloverdale Shelf Halifax West Yorkshire HX3 7RP to 75 Mount Pleasant Nangreaves Bury Lancashire BL9 6SP on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from 23 Cloverdale Shelf Halifax West Yorkshire HX3 7RP to 75 Mount Pleasant Nangreaves Bury Lancashire BL9 6SP on 28 July 2016 (1 page)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 5 (5 pages)
5 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 5 (5 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5 (5 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5 (5 pages)
22 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5 (5 pages)
22 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5 (5 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
18 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
5 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
5 December 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 65,004 (4 pages)
5 December 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 65,004 (4 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
5 December 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 65,004 (4 pages)
13 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
13 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (13 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (13 pages)
13 November 2009	Director's details changed for Kim Yvonne Alison Nevin on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Kim Yvonne Alison Nevin on 13 November 2009 (2 pages)
27 February 2009	Total exemption small company accounts made up to 28 February 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 28 February 2008 (7 pages)
24 November 2008	Return made up to 28/10/08; full list of members (4 pages)
24 November 2008	Return made up to 28/10/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
4 December 2007	Return made up to 28/10/07; full list of members (3 pages)
4 December 2007	Return made up to 28/10/07; full list of members (3 pages)
17 May 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
17 May 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
16 November 2006	Return made up to 28/10/06; full list of members (7 pages)
16 November 2006	Return made up to 28/10/06; full list of members (7 pages)
22 March 2006	Return made up to 28/10/05; full list of members (16 pages)
22 March 2006	Return made up to 28/10/05; full list of members (16 pages)
12 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
15 February 2005	Return made up to 28/10/04; full list of members (7 pages)
15 February 2005	Return made up to 28/10/04; full list of members (7 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
7 September 2004	Registered office changed on 07/09/04 from: low moor business park common road bradford west yorkshire BD12 0NB (1 page)
7 September 2004	Registered office changed on 07/09/04 from: low moor business park common road bradford west yorkshire BD12 0NB (1 page)
3 September 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
3 September 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
3 September 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
3 September 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
23 December 2003	Ad 01/04/03--------- Â£ si 3@1 (2 pages)
23 December 2003	Ad 01/04/03--------- £ si 3@1 (2 pages)
22 December 2003	Return made up to 28/10/03; full list of members (6 pages)
22 December 2003	Return made up to 28/10/03; full list of members (6 pages)
13 December 2002	Return made up to 28/10/02; full list of members (6 pages)
13 December 2002	Return made up to 28/10/02; full list of members (6 pages)
30 May 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
30 May 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Return made up to 28/10/01; full list of members (6 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 1 george street hipperholme halifax west yorkshire HX3 8DY (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 1 george street hipperholme halifax west yorkshire HX3 8DY (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Return made up to 28/10/01; full list of members (6 pages)
17 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
17 May 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
8 November 2000	Return made up to 28/10/00; full list of members (6 pages)
8 November 2000	Return made up to 28/10/00; full list of members (6 pages)
12 June 2000	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
12 June 2000	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
28 October 1999	Incorporation (18 pages)
28 October 1999	Incorporation (18 pages)

Modulift Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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