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Company Information for

MODCELL LTD

77 SLOUGH LANE, KINGSBURY, LONDON, NW9 8YB,
Company Registration Number
05577135
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Modcell Ltd
MODCELL LTD was founded on 2005-09-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Modcell Ltd 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
Company Name
MODCELL LTD
 
Legal Registered Office
77 SLOUGH LANE
KINGSBURY
LONDON
NW9 8YB
Other companies in BS2
 
Filing Information
Company Number 05577135
Company ID Number 05577135
Date formed 2005-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909516609  
Last Datalog update: 2021-07-06 07:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODCELL LTD
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Company Officers of MODCELL LTD

Current Directors
Officer Role Date Appointed
CRAIG ALASDAIR WHITE
Company Secretary 2005-09-28
MARGARET COOKE
Director 2009-09-14
TIMOTHY DAVID MANDER
Director 2005-09-28
CRAIG ALASDAIR WHITE
Director 2005-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA CATHERINE FARROW
Director 2009-09-14 2017-03-17
HUGH ROBERT PARNELL
Director 2010-12-01 2017-01-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-09-28 2005-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID MANDER 11 NORFOLK CRESCENT (BATH) LIMITED Director 2014-01-10 CURRENT 1981-11-12 Active
TIMOTHY DAVID MANDER INTEGRAL STRUCTURAL DESIGN LTD Director 2009-10-06 CURRENT 2009-10-06 Active
TIMOTHY DAVID MANDER TIM MANDER LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
TIMOTHY DAVID MANDER BALEHAUS LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
TIMOTHY DAVID MANDER INTEGRAL ENGINEERING DESIGN LTD Director 1999-08-02 CURRENT 1999-08-02 Active
CRAIG ALASDAIR WHITE THE GREEN PARTITIONING COMPANY LIMITED Director 2015-05-22 CURRENT 2013-05-10 Active - Proposal to Strike off
CRAIG ALASDAIR WHITE STRAMIT INTERNATIONAL (STRAWBOARD) LTD Director 2015-05-22 CURRENT 2014-03-18 Active - Proposal to Strike off
CRAIG ALASDAIR WHITE COOBIO STRAMIT INTERNATIONAL LTD Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
CRAIG ALASDAIR WHITE AGILE PROPERTY UK LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
CRAIG ALASDAIR WHITE CATALYST SUSTAINABLE DEVELOPMENTS LTD Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2014-12-30
CRAIG ALASDAIR WHITE BALEHAUS LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
CRAIG ALASDAIR WHITE WHITE DESIGN ASSOCIATES LIMITED Director 1998-01-26 CURRENT 1998-01-26 Liquidation

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
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Hamilton House 80 Stokes Croft Bristol BS1 3QY United Kingdom
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET COOKE
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Scrapstore House 21 Sevier Street Bristol BS2 9LB
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-01-08AAMDAmended account full exemption
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CATHERINE FARROW
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERT PARNELL
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0128/09/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-26AR0128/09/14 FULL LIST
2014-10-26AR0128/09/14 FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM 21 Scrapstore House 21 Sevier Street Bristol BS2 9LB England
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM the Proving House 21 Sevier Street Bristol BS2 9LB England
2013-03-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0128/09/12 ANNUAL RETURN FULL LIST
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM 21 Sevier Street Bristol Avon BS2 9LB
2011-12-21MG01Particulars of a mortgage or charge / charge no: 1
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-29AR0128/09/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-09AP01DIRECTOR APPOINTED MR HUGH ROBERT PARNELL
2010-10-19AR0128/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COOKE / 28/09/2010
2009-10-26AR0128/09/09 FULL LIST
2009-09-29AA31/03/09 TOTAL EXEMPTION FULL
2009-09-15122S-DIV
2009-09-15RES13SUB DIVISION 14/09/2009
2009-09-15MEM/ARTSARTICLES OF ASSOCIATION
2009-09-15RES01ADOPT ARTICLES 14/09/2009
2009-09-15288aDIRECTOR APPOINTED LINDA CATHERINE FARROW
2009-09-15288aDIRECTOR APPOINTED MARGARET COOKE
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM C/O WHITE DESIGN, THE PROVING HOUSE, 101 SEVIER STREET BRISTOL BS2 9LB
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-10-07363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-22225PREVSHO FROM 30/09/2008 TO 31/03/2008
2007-10-10363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-25363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-09-28288bSECRETARY RESIGNED
2005-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities


Licences & Regulatory approval
We could not find any licences issued to MODCELL 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 MODCELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-21 Outstanding TRIODOS BANK NV
Creditors
Creditors Due After One Year 2011-04-01 £ 588,453
Creditors Due Within One Year 2011-04-01 £ 471,594

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 MODCELL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 2
Current Assets 2011-04-01 £ 528,572
Debtors 2011-04-01 £ 528,572
Fixed Assets 2011-04-01 £ 4,728
Secured Debts 2011-04-01 £ 174,105
Shareholder Funds 2011-04-01 £ 526,747
Tangible Fixed Assets 2011-04-01 £ 4,728

Debtors and other cash assets

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

MODCELL LTD owns 11 domain names.

flying-factory.co.uk   modcell.co.uk   modcellrenewableretail.co.uk   modcellrenewableschools.co.uk   renewable-retail.co.uk   renewable-schools.co.uk   renewableretail.co.uk   renewableschools.co.uk   renewable-cities.co.uk   renewablecities.co.uk   euro-cell.co.uk  

Trademarks
We have not found any records of MODCELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODCELL LTD. 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as MODCELL LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where MODCELL 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.
Import/Export of Goods
Goods imported/exported by MODCELL LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0014049000Vegetable products n.e.s
2018-05-0014049000Vegetable products 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
MODCELL LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 189,800

CategoryAward Date Award/Grant
Near Site, Off Site - affordable near site assembly in Modern Flying Factories. : Collaborative Research and Development 2013-02-01 £ 189,800

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded MODCELL 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.
    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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