MODBAY LIMITED - Construction of commercial buildings - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Modbay Ltd

MODBAY LIMITED was founded on 1989-01-26 and has its registered office in Norwich. The organisation's status is listed as "Active". Modbay Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MODBAY LIMITED

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE Other companies in NR3

Filing Information

Company Number		02339888
Company ID Number		02339888
Date formed		1989-01-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB532871246

Last Datalog update:	2024-03-06 21:22:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MODBAY LIMITED

Menu

Is this data useful to you?

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.

Company Officers of MODBAY LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA GAIL BOND	Company Secretary	1992-01-26
ANGELA GAIL BOND	Director	1992-01-26
CHRISTOPHER DENNIS BOND	Director	1992-01-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-03-28		REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich NR3 1RB
2023-03-28		REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich NR3 1RB
2023-03-28		Director's details changed for Mr Christopher Dennis Bond on 2023-03-28
2023-03-28		Director's details changed for Mr Christopher Dennis Bond on 2023-03-28
2023-03-28		SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA GAIL BOND on 2023-03-28
2023-03-28		SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA GAIL BOND on 2023-03-28
2023-03-28		Director's details changed for Mrs Angela Gail Bond on 2023-03-28
2023-03-28		Director's details changed for Mrs Angela Gail Bond on 2023-03-28
2023-02-09		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2023-01-05		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-20		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-02-08	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-24	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BOND
2018-01-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA GAIL BOND
2018-01-31	LATEST SOC	31/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-19	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-25	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29	AR01	26/01/16 ANNUAL RETURN FULL LIST
2016-01-26	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28	AR01	26/01/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07	AR01	26/01/14 ANNUAL RETURN FULL LIST
2014-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENNIS BOND / 24/01/2014
2014-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GAIL BOND / 24/01/2014
2014-01-05	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	26/01/13 ANNUAL RETURN FULL LIST
2012-02-29	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	26/01/12 ANNUAL RETURN FULL LIST
2011-02-16	AR01	26/01/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15	AR01	26/01/10 ANNUAL RETURN FULL LIST
2010-01-04	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11	363a	Return made up to 26/01/09; full list of members
2008-12-09	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-02-05	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-09	363a	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-09-20	363a	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-15	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-03-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-02	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-10	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-03-11	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/01
2001-02-20	363s	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-23	363s	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 58 THORPE ROAD NORWICH NORFOLK NR1 1RY
1999-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-26	363s	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-04	363s	RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-24	363s	RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 217 SILVER ROAD NORWICH NORFOLK NR3 4TL
1996-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-06	363s	RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1995-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-26	363s	RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1994-02-28	AA	FULL ACCOUNTS MADE UP TO 31/07/93
1994-02-03	363s	RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1994-02-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-14	AA	FULL ACCOUNTS MADE UP TO 31/07/92
1993-02-09	363s	RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
1992-03-26	363b	RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
1992-03-26	AA	FULL ACCOUNTS MADE UP TO 31/07/91
1991-07-04	363a	RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS
1991-04-23	AA	FULL ACCOUNTS MADE UP TO 31/07/90
1991-04-23	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1990-11-20	363	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1989-04-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-04-26	SRES01	ALTER MEM AND ARTS 160389
1989-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-04-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-24	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

43 - Specialised construction activities

439 - Other specialised construction activities

43910 - Roofing activities

Licences & Regulatory approval

We could not find any licences issued to MODBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MODBAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MODBAY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.54	93
MortgagesNumMortOutstanding	1.21	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	1.33	97

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODBAY LIMITED

Intangible Assets

Patents

We have not found any records of MODBAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MODBAY LIMITED

Trademarks

We have not found any records of MODBAY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MODBAY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Waveney District Council	2013-11-19	GBP £-1,667	Building Works - Revenue
Waveney District Council	2013-11-19	GBP £10,913	Building Works - Revenue
Waveney District Council	2012-04-26	GBP £1,214

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MODBAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MODBAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MODBAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.