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Company Information for

MODLIT HOLDINGS LIMITED

NICHOLLS ROAD, PRINCES END, TIPTON, WEST MIDLANDS, DY4 9LG,
Company Registration Number
03426075
Private Limited Company
Active

Company Overview

About Modlit Holdings Ltd
MODLIT HOLDINGS LIMITED was founded on 1997-08-28 and has its registered office in Tipton. The organisation's status is listed as "Active". Modlit Holdings 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
MODLIT HOLDINGS LIMITED
 
Legal Registered Office
NICHOLLS ROAD
PRINCES END
TIPTON
WEST MIDLANDS
DY4 9LG
Other companies in DY4
 
Filing Information
Company Number 03426075
Company ID Number 03426075
Date formed 1997-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-28
Return next due 2018-09-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-11 02:34:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODLIT HOLDINGS LIMITED

Company Officers of MODLIT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEREK WEATHERHOGG
Director 1997-08-28
JOHN RALPH WEATHERHOGG
Director 1997-08-28
MARGARET HICKMAN
Company Secretary 1997-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WEATHERHOGG
Director 1997-08-28 2003-01-28
COMPANY DIRECTORS LIMITED
Nominated Director 1997-08-28 1997-08-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-08-28 1997-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK WEATHERHOGG MODLIT PRECISION TOOLING LIMITED Director 1997-08-28 CURRENT 1997-08-28 Active
DEREK WEATHERHOGG MODLIT LIMITED Director 1992-09-23 CURRENT 1944-07-29 Active
JOHN RALPH WEATHERHOGG MODLIT PRECISION TOOLING LIMITED Director 1997-08-28 CURRENT 1997-08-28 Active
JOHN RALPH WEATHERHOGG MODLIT LIMITED Director 1992-09-23 CURRENT 1944-07-29 Active
MARGARET HICKMAN MODLIT LIMITED Company Secretary 2003-09-01 CURRENT 1944-07-29 Active
MARGARET HICKMAN MODLIT PRECISION TOOLING LIMITED Company Secretary 1997-08-28 CURRENT 1997-08-28 Active

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
2017-09-08AA31/03/17 TOTAL EXEMPTION FULL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 10036
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 10036
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-11-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 10036
2015-09-01AR0128/08/15 FULL LIST
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 10036
2014-09-04AR0128/08/14 FULL LIST
2014-09-04AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-29AR0128/08/13 FULL LIST
2012-09-06AR0128/08/12 FULL LIST
2012-08-24RES01ADOPT ARTICLES 21/08/2012
2012-08-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-24SH0121/08/12 STATEMENT OF CAPITAL GBP 10036
2012-08-16AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20AR0128/08/11 FULL LIST
2010-10-04AR0128/08/10 FULL LIST
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-12AR0128/08/09 FULL LIST
2008-10-21363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-08-28AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-24363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2006-11-03363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-29363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-03-23363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2004-03-23288bDIRECTOR RESIGNED
2004-03-23363(288)DIRECTOR RESIGNED
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-28363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-03363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-07363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-12-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-29363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-28363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-06-11SRES01ADOPT MEM AND ARTS 29/05/98
1998-02-19287REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 234 BIRMINGHAM NEW ROAD, LANESFIELD, WOLVERHAMPTON, WV4 6NR
1997-11-0788(2)RAD 24/09/97--------- £ SI 1000@1=1000 £ IC 2/1002
1997-10-23225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98
1997-09-01288bSECRETARY RESIGNED
1997-09-01288aNEW DIRECTOR APPOINTED
1997-09-01288aNEW DIRECTOR APPOINTED
1997-09-01288bDIRECTOR RESIGNED
1997-09-01288aNEW DIRECTOR APPOINTED
1997-09-01288aNEW SECRETARY APPOINTED
1997-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MODLIT HOLDINGS 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 MODLIT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODLIT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MODLIT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODLIT HOLDINGS LIMITED
Trademarks
We have not found any records of MODLIT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODLIT HOLDINGS 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 (70100 - Activities of head offices) as MODLIT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where MODLIT HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by MODLIT HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0173151190Roller chain of iron or steel (excl. roller chain of a kind used for cycles and motorcycles)
2013-11-0173151190Roller chain of iron or steel (excl. roller chain of a kind used for cycles and motorcycles)
2011-08-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2010-11-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODLIT HOLDINGS 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 MODLIT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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