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Company Information for

MODULA LIMITED

BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,
Company Registration Number
04153580
Private Limited Company
Active

Company Overview

About Modula Ltd
MODULA LIMITED was founded on 2001-02-05 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Modula Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MODULA LIMITED
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
BRIDGE STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6AH
Other companies in CV37
 
Filing Information
Company Number 04153580
Company ID Number 04153580
Date formed 2001-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB127648396  
Last Datalog update: 2024-03-06 21:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODULA LIMITED
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Companies with same name MODULA LIMITED
The following companies were found which have the same name as MODULA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODULA BEDOK RESERVOIR ROAD Singapore 470612 Dissolved Company formed on the 2013-10-15
MODULA (INDIA) PVT LTD 10C CAMAC COUR25 CAMAC STREET KOLKATA West Bengal 700016 STRIKE OFF Company formed on the 1978-10-06
MODULA 2 USERS ASSOCIATION California Unknown
MODULA 4 LLC 660 ALABAMA ST 2ND FL SAN FRANCISCO CA 94110 CANCELED Company formed on the 2005-08-01
MODULA AS Tømmeråsen 15B SON 1555 Active Company formed on the 2004-10-20
MODULA AUSTRALIA PTY LTD VIC 3150 Strike-off action in progress Company formed on the 2009-11-12
MODULA BUILDING RESOURCES PTE LTD SHENTON WAY Singapore 068808 Dissolved Company formed on the 2008-09-11
MODULA CAPITAL ONE (MC-1) Unknown
MODULA CONSTRUCTION UK LTD THE FORRESTERS WINSLOW CLOSE PINNER HA5 2QX Active Company formed on the 2018-07-30
MODULA CORPORATION Delaware Unknown
MODULA DESIGNS PRIVATE LIMITED PLOT NO 1705 G I D CESTATE 3 RD PHASE VAPI Gujarat ACTIVE Company formed on the 1981-12-04
MODULA DESIGNS LTD 18 ST PETERS ROAD RUGBY WARWICKSHIRE CV21 3QR Active Company formed on the 2023-03-01
MODULA ELECTRICAL LTD UNIT 30 LONGBRIDGE LANE DERBY DE24 8UJ Active Company formed on the 2021-12-08
MODULA ENGINEERS PVT LTD 149 INDUSTRIAL AREAPHASE II CHANDIGARH UT Chandigarh ACTIVE Company formed on the 1980-08-21
MODULA GROUP PTY LTD VIC 3000 Active Company formed on the 2008-07-22
MODULA GROUP LTD 22 EATON CRESCENT SWANSEA SA1 4QJ Active - Proposal to Strike off Company formed on the 2019-04-08
MODULA HETREAT PVT LTD 149 INDS AREAPHASE II CHANDIGARH Chandigarh ACTIVE Company formed on the 1987-03-27
MODULA HOMES AUSTRALIA PTY LTD Active Company formed on the 2020-05-25
MODULA I LLC Delaware Unknown
MODULA II LLC Delaware Unknown

Company Officers of MODULA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN PITT
 Director 2001-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PITT
 Company Secretary 2006-02-02 2012-02-20
HOLLY MARINA ILIFFE GIBBS
 Company Secretary 2001-02-05 2006-02-02
HOWARD THOMAS
 Nominated Secretary 2001-02-05 2001-02-05
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2001-02-05 2001-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN PITT DESIGN BURO (HOLDINGS) LIMITED Director 1992-04-26 CURRENT 1989-04-26 Dissolved 2013-12-19

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
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-13CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-05AP03Appointment of Mr Michael John Pitt as company secretary on 2021-07-02
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-12CH01Director's details changed for Mr Michael John Pitt on 2021-02-12
2021-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARY PITT
2020-11-26AP01DIRECTOR APPOINTED MRS PATRICIA MARY PITT
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0105/02/13 ANNUAL RETURN FULL LIST
2012-11-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0105/02/12 ANNUAL RETURN FULL LIST
2012-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN PITT
2011-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-18AR0105/02/11 ANNUAL RETURN FULL LIST
2010-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-16AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Mr Michael John Pitt on 2010-02-03
2010-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PITT on 2009-09-14
2009-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-12363aReturn made up to 05/02/09; full list of members
2008-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/08
2008-02-29363aReturn made up to 05/02/08; full list of members
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-21363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-05363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-04-05288aNEW SECRETARY APPOINTED
2006-04-05288bSECRETARY RESIGNED
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-14363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-08363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-06-06363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-01363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-01363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-01-23288cSECRETARY'S PARTICULARS CHANGED
2001-12-06288bDIRECTOR RESIGNED
2001-12-06288bSECRETARY RESIGNED
2001-11-30287REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288aNEW SECRETARY APPOINTED
2001-06-18287REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MODULA LIMITED

Intangible Assets
Patents
We have not found any records of MODULA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODULA LIMITED
Trademarks
We have not found any records of MODULA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODULA 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 (71111 - Architectural activities) as MODULA LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where MODULA 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 MODULA 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 MODULA 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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    Other companies at postcode CV37 6AH