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Home > England & Wales Companies > MODERN AGENCIES LIMITED
Company Information for

MODERN AGENCIES LIMITED

11 PORTLAND ROAD, BIRMINGHAM, B16 9HN,
Company Registration Number
02862384
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Modern Agencies Ltd
MODERN AGENCIES LIMITED was founded on 1993-10-14 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Modern Agencies Limited is a Private Limited Company registered in 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
Company Name
MODERN AGENCIES LIMITED
 
Legal Registered Office
11 PORTLAND ROAD
BIRMINGHAM
B16 9HN
Other companies in B16
 
Filing Information
Company Number 02862384
Company ID Number 02862384
Date formed 1993-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-05 17:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERN AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NAWAB & CO ACCOUNTANTS LTD   SHABIR & CO LIMITED   SHABIR NAWAB & CO LTD   TRINITY SECRETARIAL SERVICES LIMITED
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Companies with same name MODERN AGENCIES LIMITED
The following companies were found which have the same name as MODERN AGENCIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODERN AGENCIES LIMITED THAPAR HOUSE124 JANPATH NEW DELHI Delhi 110001 AMALGAMATED Company formed on the 2004-03-25
MODERN AGENCIES INC Georgia Unknown
MODERN AGENCIES INC Georgia Unknown

Company Officers of MODERN AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
MUSSA AHMED NAWAB
 Company Secretary 1998-09-21
NARINDER PAL
 Director 1993-11-05
DALBAR SINGH
 Director 1996-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
JASVENDER SINGH
 Company Secretary 1996-11-04 1998-09-21
DALBAR SINGH
 Company Secretary 1993-11-05 1996-11-04
JASVENDER SINGH
 Director 1995-05-01 1996-11-04
SUZANNE BREWER
 Nominated Secretary 1993-10-14 1993-11-05
KEVIN BREWER
 Nominated Director 1993-10-14 1993-11-05

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.

DateDocument TypeDocument Description
2017-10-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-13DS01Application to strike the company off the register
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-23AA01Current accounting period shortened from 31/12/16 TO 30/09/16
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0114/10/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0114/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-27AR0114/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-19AR0114/10/10 ANNUAL RETURN FULL LIST
2010-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/10 FROM 284C High Street Smethwick West Midlands B66 3NU
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0114/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DALBAR SINGH / 14/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NARINDER PAL / 14/10/2009
2009-07-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24363aReturn made up to 14/10/08; full list of members
2008-10-09AA31/12/07 TOTAL EXEMPTION FULL
2007-12-07363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-31363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-01363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-03363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-11363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 271 HIGH STREET SMETHWICK WARLEY WEST MIDLANDS B66 3HS
2001-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2000-10-27363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-24363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-11-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-16363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-10-09288aNEW SECRETARY APPOINTED
1998-10-09288bSECRETARY RESIGNED
1998-03-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-20288cDIRECTOR'S PARTICULARS CHANGED
1997-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-20363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1996-11-13288bSECRETARY RESIGNED
1996-11-13288bDIRECTOR RESIGNED
1996-11-13363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-11-13288aNEW SECRETARY APPOINTED
1996-11-13288aNEW DIRECTOR APPOINTED
1996-09-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-17287REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 91 SOHO HILL HOCKLEY BIRMINGHAM B19 1AY
1995-11-28363sRETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-10-25225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-08-09288NEW DIRECTOR APPOINTED
1995-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-06363sRETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
1993-12-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-19287REGISTERED OFFICE CHANGED ON 19/11/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1993-11-19288SECRETARY RESIGNED
1993-11-19288DIRECTOR RESIGNED
1993-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to MODERN AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MODERN AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODERN AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Creditors
Creditors Due Within One Year 2012-12-31 £ 55,627
Creditors Due Within One Year 2011-12-31 £ 60,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-09-30

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 MODERN AGENCIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 56,707
Cash Bank In Hand 2011-12-31 £ 62,335
Shareholder Funds 2012-12-31 £ 1,004
Shareholder Funds 2011-12-31 £ 1,312

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODERN AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN AGENCIES LIMITED
Trademarks
We have not found any records of MODERN AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as MODERN AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODERN AGENCIES 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 MODERN AGENCIES 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 MODERN AGENCIES 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.
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