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Home > England & Wales Companies > MODULAR BUILDING SERVICES LTD
Company Information for

MODULAR BUILDING SERVICES LTD

GLENWOOD 92 NORE ROAD, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 8DX,
Company Registration Number
04857736
Private Limited Company
Active

Company Overview

About Modular Building Services Ltd
MODULAR BUILDING SERVICES LTD was founded on 2003-08-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Modular Building Services Ltd 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
MODULAR BUILDING SERVICES LTD
 
Legal Registered Office
GLENWOOD 92 NORE ROAD
PORTISHEAD
BRISTOL
NORTH SOMERSET
BS20 8DX
Other companies in BS20
 
Filing Information
Company Number 04857736
Company ID Number 04857736
Date formed 2003-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821321182  
Last Datalog update: 2024-03-06 20:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODULAR BUILDING SERVICES LTD
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Company Officers of MODULAR BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
NICK CHEEK
 Company Secretary 2003-08-06
PETER JOHN BALDWIN
 Director 2003-08-06
NICK CHEEK
 Director 2003-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2003-08-06 2003-08-06

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
2024-02-13CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0106/08/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0106/08/14 ANNUAL RETURN FULL LIST
2013-08-07AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0106/08/12 ANNUAL RETURN FULL LIST
2011-09-08AR0106/08/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0106/08/10 ANNUAL RETURN FULL LIST
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/10 FROM C/O Spring & Co Accountants Ltd Glenwood 92 Nore Road Portishead Bristol BS20 8DX
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CHEEK / 01/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BALDWIN / 01/08/2010
2010-05-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 06/08/09; full list of members
2008-11-13363sReturn made up to 06/08/08; no change of members
2008-06-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-21363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 432 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX
2005-08-11363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 8 WILTON GARDENS WESTON SUPER MARE NORTH SOMERSET BS23 1XA
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: THE WILLOWS BRIDGWATER ROAD, DUNDRY BRISTOL NORTH SOMERSET BS41 8JP
2004-10-22363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-08-18225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-08-16288bSECRETARY RESIGNED
2003-08-06NEWINCINCORPORATION 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




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

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

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

Creditors
Creditors Due Within One Year 2013-03-31 £ 69,673
Creditors Due Within One Year 2012-03-31 £ 28,684
Other Creditors Due Within One Year 2013-03-31 £ 2,359
Other Creditors Due Within One Year 2012-03-31 £ 1,540
Taxation Social Security Due Within One Year 2013-03-31 £ 40,673
Taxation Social Security Due Within One Year 2012-03-31 £ 14,270
Trade Creditors Within One Year 2013-03-31 £ 26,641
Trade Creditors Within One Year 2012-03-31 £ 12,874

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MODULAR BUILDING SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 159,089
Cash Bank In Hand 2012-03-31 £ 224,213
Current Assets 2013-03-31 £ 316,681
Current Assets 2012-03-31 £ 283,866
Debtors 2013-03-31 £ 157,592
Debtors 2012-03-31 £ 59,653
Debtors Due Within One Year 2013-03-31 £ 157,592
Debtors Due Within One Year 2012-03-31 £ 59,653
Shareholder Funds 2013-03-31 £ 284,888
Shareholder Funds 2012-03-31 £ 279,816
Tangible Fixed Assets 2013-03-31 £ 38,737
Tangible Fixed Assets 2012-03-31 £ 25,491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODULAR BUILDING SERVICES LTD registering or being granted any patents
Domain Names

MODULAR BUILDING SERVICES LTD owns 1 domain names.

modularbuildingservices.co.uk  

Trademarks
We have not found any records of MODULAR BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with MODULAR BUILDING SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2017-4 GBP £22,759 Enhancing Non SeRCOP
South Gloucestershire Council 2016-12 GBP £1,214 Building Works
South Gloucestershire Council 2016-9 GBP £8,433 Building Works
South Gloucestershire Council 2016-8 GBP £15,835 Building Works
South Gloucestershire Council 2016-7 GBP £9,733 Building Works
South Gloucestershire Council 2016-5 GBP £8,618 Premises Maintenance by Contractor
South Gloucestershire Council 2016-4 GBP £875 Prop.Serv. General Repairs
South Gloucestershire Council 2016-2 GBP £6,000 Building Works
South Gloucestershire Council 2015-12 GBP £52,905 Premises Maintenance by Contractor
South Gloucestershire Council 2015-10 GBP £102,827 Building Works
Bath & North East Somerset Council 2015-10 GBP £6,240 PCB External Fees
South Gloucestershire Council 2015-8 GBP £50,000 Building Works
Bath & North East Somerset Council 2015-8 GBP £5,280 External Fees
Somerset County Council 2015-8 GBP £2,319
South Gloucestershire Council 2015-7 GBP £67,925 Building Works
South Gloucestershire Council 2015-5 GBP £110,855 Building Works
Bath & North East Somerset Council 2015-5 GBP £19,080 External Fees
South Gloucestershire Council 2015-4 GBP £36,016 Expenditure
South Gloucestershire Council 2015-3 GBP £9,980 Building Works
South Gloucestershire Council 2015-2 GBP £2,016 Building Works
South Gloucestershire Council 2014-12 GBP £4,375 Building Works
Somerset County Council 2014-11 GBP £3,712 Repairs Alterations & Maint of Buildings
Bath & North East Somerset Council 2014-10 GBP £14,200 Building Works
Bath & North East Somerset Council 2014-9 GBP £4,620 External Fees
South Gloucestershire Council 2014-9 GBP £101,220 Building Works
South Gloucestershire Council 2014-8 GBP £5,524 Internal Fees
South Gloucestershire Council 2014-5 GBP £9,827 Building Works
Bath & North East Somerset Council 2014-4 GBP £7,140 Responsive Maintenance PCB
South Gloucestershire Council 2014-4 GBP £7,759 Prop.Serv. General Repairs
South Gloucestershire Council 2014-2 GBP £3,211 Building Works
Somerset County Council 2014-2 GBP £90,437
Bath & North East Somerset Council 2013-12 GBP £1,890 Responsive Maintenance PCB
South Gloucestershire Council 2013-10 GBP £106,984 Prop.Serv. General Repairs
Bath & North East Somerset Council 2013-9 GBP £1,530 Building Works
Bath & North East Somerset Council 2013-8 GBP £10,920 Building Works
South Gloucestershire Council 2013-7 GBP £9,331 Premises Maintenance by Contractor
Somerset County Council 2013-7 GBP £1,053 Repairs Alterations & Maint of Buildings
South Gloucestershire Council 2013-6 GBP £64,157 Building Works
South Gloucestershire Council 2013-2 GBP £1,780 Building Works
Bristol City Council 2013-2 GBP £37,497
Bath & North East Somerset Council 2013-1 GBP £8,230 Responsive Maintenance PCB
South Gloucestershire Council 2013-1 GBP £71,970 Building Works
Bath & North East Somerset Council 2012-12 GBP £9,239 Building Works
South Gloucestershire Council 2012-12 GBP £103,409 Building Works
South Gloucestershire Council 2012-10 GBP £202,831 Building Works
Bath & North East Somerset Council 2012-10 GBP £9,275 Building Works
Bristol City Council 2012-10 GBP £23,044
Bristol City Council 2012-9 GBP £5,580 ST PETER'S PRIMARY EXPANSION
South Gloucestershire Council 2012-9 GBP £67,288 Building Works
Bristol City Council 2012-8 GBP £103,651
South Gloucestershire Council 2012-8 GBP £89,436 Building Works
South Gloucestershire Council 2012-7 GBP £7,600 Prop.Serv. General Repairs
South Gloucestershire Council 2012-5 GBP £14,852 Building Works
Bath & North East Somerset Council 2012-5 GBP £10,205 Building Works
South Gloucestershire Council 2012-2 GBP £1,510 Building Works
South Gloucestershire Council 2012-1 GBP £6,017 Building Works
South Gloucestershire Council 2011-11 GBP £42,404 Building Works
South Gloucestershire Council 2011-10 GBP £33,823 Building Works
Bath & North East Somerset Council 2011-10 GBP £38,777 Building Works
South Gloucestershire Council 2011-8 GBP £79,839 Building Works
Bath & North East Somerset Council 2011-8 GBP £10,297 Responsive Maintenance PCB
South Gloucestershire Council 2011-7 GBP £679 Prop.Serv. General Repairs
South Gloucestershire Council 2011-6 GBP £5,972 Building Works
Bath & North East Somerset Council 2011-5 GBP £1,785 PCB Building Works
South Gloucestershire Council 2011-5 GBP £2,360 Preliminary Expenses
Bath & North East Somerset Council 2011-4 GBP £9,393 PCB Building Works
South Gloucestershire Council 2011-3 GBP £15,407 Preliminary Expenses
Bath & North East Somerset Council 2011-3 GBP £1,485 Responsive Maintenance PCB
South Gloucestershire Council 2011-1 GBP £2,879 Preliminary Expenses
Bath & North East Somerset Council 2011-1 GBP £5,835 Responsive Maintenance PCB
Bristol City Council 2011-1 GBP £1,624 CONTINGENCY FOR FAILURE
South Gloucestershire Council 2010-12 GBP £32,371 Preliminary Expenses
South Gloucestershire Council 2010-11 GBP £73,164 Expenditure
Bath & North East Somerset Council 0-0 GBP £23,002 Building Works
Bristol City Council 0-0 GBP £15,500 110 AIR BALLOON HILL PRIMARY

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 MODULAR BUILDING SERVICES LTD 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 MODULAR BUILDING SERVICES LTD 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 MODULAR BUILDING SERVICES LTD 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.
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