Company NameModern Designers Limited
DirectorsMatthew Thomas Bend and Susan Victoria Stubbs
Company StatusActive
Company Number07038404
CategoryPrivate Limited Company
Incorporation Date12 October 2009(14 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Matthew Thomas Bend
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2009(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 22 Lever Street
Manchester
M1 1EA
Director NameMs Susan Victoria Stubbs
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(5 years, 10 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 22 Lever Street
Manchester
M1 1EA

Contact

Websitewww.moderndesigners.co.uk/
Email address[email protected]
Telephone0161 2361407
Telephone regionManchester

Location

Registered Address1st Floor
22 Lever Street
Manchester
M1 1EA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

51 at £1Matthew Thomas Bend
51.00%
Ordinary
49 at £1Susan Victoria Stubbs
49.00%
Ordinary

Financials

Year2014
Net Worth£8,024
Cash£44,838
Current Liabilities£61,929

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return12 October 2023 (6 months, 4 weeks ago)
Next Return Due26 October 2024 (5 months, 3 weeks from now)

Filing History

13 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
30 October 2023Confirmation statement made on 12 October 2023 with no updates (3 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
13 October 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
22 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
25 October 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
22 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
23 October 2020Change of details for Ms Susan Victoria Stubbs as a person with significant control on 18 November 2019 (2 pages)
23 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
23 October 2020Director's details changed for Ms Susan Victoria Stubbs on 18 November 2019 (2 pages)
26 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
24 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
26 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
23 October 2018Micro company accounts made up to 31 March 2018 (5 pages)
2 August 2018Director's details changed for Mr Matthew Thomas Bend on 1 February 2018 (2 pages)
2 August 2018Change of details for Mr Matthew Thomas Bend as a person with significant control on 1 February 2018 (2 pages)
9 February 2018Director's details changed for Ms Susan Victoria Stubbs on 9 February 2018 (2 pages)
9 February 2018Change of details for Ms Susan Victoria Stubbs as a person with significant control on 9 February 2018 (2 pages)
26 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 September 2017Micro company accounts made up to 31 March 2017 (4 pages)
12 September 2017Micro company accounts made up to 31 March 2017 (4 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
9 December 2015Appointment of Ms Susan Victoria Stubbs as a director on 1 September 2015 (2 pages)
9 December 2015Appointment of Ms Susan Victoria Stubbs as a director on 1 September 2015 (2 pages)
9 December 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
9 December 2015Appointment of Ms Susan Victoria Stubbs as a director on 1 September 2015 (2 pages)
9 December 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
1 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
29 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(3 pages)
1 November 2013Director's details changed for Mr Matthew Thomas Bend on 12 October 2013 (2 pages)
1 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(3 pages)
1 November 2013Director's details changed for Mr Matthew Thomas Bend on 12 October 2013 (2 pages)
7 January 2013Registered office address changed from 2Nd Floor 22 Lever Street Manchester M1 1EA United Kingdom on 7 January 2013 (1 page)
7 January 2013Registered office address changed from 2Nd Floor 22 Lever Street Manchester M1 1EA United Kingdom on 7 January 2013 (1 page)
7 January 2013Registered office address changed from 2Nd Floor 22 Lever Street Manchester M1 1EA United Kingdom on 7 January 2013 (1 page)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012Director's details changed for Mr Matthew Thomas Bend on 20 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Matthew Thomas Bend on 20 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Matthew Thomas Bend on 12 December 2012 (2 pages)
20 December 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
20 December 2012Director's details changed for Mr Matthew Thomas Bend on 12 December 2012 (2 pages)
20 December 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
8 February 2012Compulsory strike-off action has been discontinued (1 page)
8 February 2012Compulsory strike-off action has been discontinued (1 page)
7 February 2012Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
7 February 2012Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
12 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
6 July 2011Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
14 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
14 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
14 October 2010Director's details changed for Matthew Thomas Bend on 1 November 2009 (2 pages)
14 October 2010Director's details changed for Matthew Thomas Bend on 1 November 2009 (2 pages)
14 October 2010Director's details changed for Matthew Thomas Bend on 1 November 2009 (2 pages)
12 October 2009Incorporation (35 pages)
12 October 2009Incorporation (35 pages)