| Company Name | Modular Plus Ltd |
|---|---|
| Directors | Jonathan Frank Seddon and Colin William Edward Graham |
| Company Status | Active |
| Company Number | 09407556 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2015(9 years, 3 months ago) |
| Previous Name | Sedco 5 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Frank Seddon |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN |
| Secretary Name | Mr Christopher John Wilcox |
|---|---|
| Status | Current |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN |
| Director Name | Mr Colin William Edward Graham |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2015(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN |
| Director Name | Mr Christopher John Seddon |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN |
Location
| Registered Address | Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Hulton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Filing History
| 11 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 1 May 2023 with updates (4 pages) |
| 16 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 June 2022 | Notification of Seddon Group Limited as a person with significant control on 19 November 2021 (2 pages) |
| 17 June 2022 | Cessation of Seddon Housing Partnerships Ltd as a person with significant control on 19 November 2021 (1 page) |
| 4 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 4 May 2022 | Cessation of Sedco 1 Limited as a person with significant control on 23 March 2018 (1 page) |
| 10 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 12 May 2021 | Confirmation statement made on 1 May 2021 with updates (4 pages) |
| 24 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 7 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 4 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 May 2018 | Notification of Seddon Housing Partnerships Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 3 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 29 January 2018 | Confirmation statement made on 1 May 2017 with no updates (3 pages) |
| 16 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 May 2017 | Resolutions
|
| 5 May 2017 | Resolutions
|
| 7 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 10 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 10 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 3 August 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 3 August 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 1 September 2015 | Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page) |
| 6 July 2015 | Appointment of Mr Colin William Edward Graham as a director on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Mr Colin William Edward Graham as a director on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Mr Colin William Edward Graham as a director on 6 July 2015 (2 pages) |
| 27 January 2015 | Incorporation Statement of capital on 2015-01-27
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| 27 January 2015 | Incorporation Statement of capital on 2015-01-27
|