Active
Company Information for MODERNUSER LIMITED
NINTH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
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Company Registration Number
02248248 Private Limited Company
Active |
| Company Name | |
|---|---|
| MODERNUSER LIMITED | |
| Legal Registered Office | |
| NINTH FLOOR, LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Other companies in M3 | |
| Company Number | 02248248 | |
|---|---|---|
| Company ID Number | 02248248 | |
| Date formed | 1988-04-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2025 | |
| Account next due | 30/06/2027 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB303035462 |
| Last Datalog update: | 2026-08-04 04:01:10 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN ADAMS |
||
STEPHEN JOHN ADAMS |
||
DEAN CLARK DRINKWATER |
||
JOSEPH EDWIN DRINKWATER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC DRINKWATER |
Director | ||
ERIC DRINKWATER |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUTCHINSON ENGINEERING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1976-07-02 | Active | |
| KYLIE-ERP LTD | Company Secretary | 2002-07-11 | CURRENT | 1998-07-21 | Active | |
| DAMSON & CO (SOHO) LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Liquidation | |
| SIGIRIYA RESTAURANTS LTD | Director | 2007-04-30 | CURRENT | 2006-01-10 | Active | |
| KYLIE-ERP LTD | Director | 2003-02-01 | CURRENT | 1998-07-21 | Active | |
| HUTCHINSON ENGINEERING LIMITED | Director | 2002-05-23 | CURRENT | 1976-07-02 | Active | |
| DAMSON & CO (SOHO) LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Liquidation | |
| SIGIRIYA RESTAURANTS LTD | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
| KYLIE-ERP LTD | Director | 2002-07-11 | CURRENT | 1998-07-21 | Active | |
| HUTCHINSON ENGINEERING LIMITED | Director | 2000-09-04 | CURRENT | 1976-07-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/06/26, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/25 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 022482480005 | ||
| DIRECTOR APPOINTED MR MARK MADIGAN | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/24 | ||
| CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-03-27 GBP 1,052 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 022482480004 | ||
| REGISTERED OFFICE CHANGED ON 23/08/23 FROM 9th Floor 3 Hardman Street Manchester M3 3HF | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWIN DRINKWATER | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
| CESSATION OF STEPHEN JOHN ADAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF STEPHEN JOHN ADAMS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022482480003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022482480002 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2104 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2104 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2104 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2104 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| 288b | Appointment terminated director eric drinkwater | |
| RES01 | ADOPT ARTICLES 02/06/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 3 HARDMAN STREET MANCHESTER M3 3HF UK | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL L15 9EG | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| 123 | ||
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/95 | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: GLADSTONE HOUSE 31-33 HEATHFIELD RD LIVERPOOL L15 9EX |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
MODERNUSER LIMITED owns 1 domain names.
modernuser.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MODERNUSER LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |