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MODAV UK LIMITED - 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05781516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Wharfe Mews
- Cliffe Terrace
- Wetherby
- West Yorkshire
- LS22 6LX
- United Kingdom 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom UK
Management
- Managing Directors
- GRACE, David Martin
- GRACE, Penelope Maureen Ann
- SWAP, Elizabeth Clare
- Company secretaries
- GRACE, Penelope Maureen Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-13
- Age Of Company 2006-04-13 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Penelope Maureen Ann Grace
- Mr David Martin Grace
- Mr Ian James Fraser
- Mrs Elizabeth Clare Swap
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FILLED BACK LIMITED
- Legal Entity Identifier (LEI)
- 2138003FGX4BQL71DB29
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-04-13
- Annual Return
- Due Date: 2025-04-27
- Last Date: 2024-04-13
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MODAV UK LIMITED Company Description
- MODAV UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05781516. Its current trading status is "live". It was registered 2006-04-13. It was previously called FILLED BACK LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-13.It can be contacted at 4 Wharfe Mews .
Get MODAV UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modav Uk Limited - 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
- 2006-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2024-04-05) - AA
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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accounts-with-accounts-type-micro-entity (2023-05-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-05-27) - AA
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accounts-with-accounts-type-micro-entity (2021-04-19) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-19) - CH01
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change-corporate-secretary-company-with-change-date (2020-06-19) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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accounts-with-accounts-type-micro-entity (2020-04-17) - AA
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change-to-a-person-with-significant-control (2020-06-19) - PSC04
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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change-person-secretary-company-with-change-date (2020-07-14) - CH03
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change-person-director-company-with-change-date (2020-10-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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change-person-director-company-with-change-date (2020-10-14) - CH01
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change-person-secretary-company-with-change-date (2020-10-14) - CH03
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-12-10) - AA01
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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accounts-with-accounts-type-dormant (2018-12-22) - AA
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confirmation-statement-with-updates (2018-04-18) - CS01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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change-person-director-company-with-change-date (2016-03-15) - CH01
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change-person-secretary-company-with-change-date (2016-03-15) - CH03
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appoint-corporate-secretary-company-with-name-date (2016-02-02) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-08) - CH01
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change-person-secretary-company-with-change-date (2015-01-08) - CH03
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capital-allotment-shares (2015-05-28) - SH01
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resolution (2015-05-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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capital-name-of-class-of-shares (2015-05-28) - SH08
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capital-variation-of-rights-attached-to-shares (2015-05-28) - SH10
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
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statement-of-companys-objects (2015-05-28) - CC04
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
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change-sail-address-company-with-old-address (2014-03-10) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-small (2011-07-22) - AA
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accounts-with-accounts-type-small (2010-11-10) - AA
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change-sail-address-company (2010-04-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-22) - AA
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legacy (2009-04-23) - 363a
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legacy (2009-03-12) - 287
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legacy (2009-03-12) - 353a
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legacy (2009-03-12) - 190a
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accounts-with-accounts-type-small (2009-01-29) - AA
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-small (2008-01-15) - AA
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legacy (2007-03-09) - 190a
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keyboard_arrow_right 2006
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incorporation-company (2006-04-13) - NEWINC
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legacy (2006-10-11) - 225
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legacy (2006-06-27) - 88(2)R
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statement-of-affairs (2006-06-27) - SA
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certificate-change-of-name-company (2006-06-14) - CERTNM
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legacy (2006-06-08) - 288a
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legacy (2006-05-26) - 288b
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legacy (2006-05-26) - 288a
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legacy (2006-05-26) - 287