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Company Information for

MODULAR 500 LIMITED

UNIT 02, SHEEPBRIDGE LANE, CHESTERFIELD, DERBYSHIRE, S41 9RX,
Company Registration Number
07288276
Private Limited Company
Active

Company Overview

About Modular 500 Ltd
MODULAR 500 LIMITED was founded on 2010-06-17 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Modular 500 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MODULAR 500 LIMITED
 
Legal Registered Office
UNIT 02
SHEEPBRIDGE LANE
CHESTERFIELD
DERBYSHIRE
S41 9RX
Other companies in M2
 
Filing Information
Company Number 07288276
Company ID Number 07288276
Date formed 2010-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB104692917  
Last Datalog update: 2026-05-05 07:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODULAR 500 LIMITED
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Company Officers of MODULAR 500 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GORDON BATHURST
 Director 2010-06-17
DAVID IAN WADSWORTH
 Director 2010-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GORDON BATHURST KNOTT MILL SECURITIES 2 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Dissolved
MICHAEL GORDON BATHURST KNOTT MILL SECURITIES LIMITED Director 2016-05-24 CURRENT 2014-03-31 Liquidation
MICHAEL GORDON BATHURST GB DEVELOPMENT (IOM) LIMITED Director 2015-01-16 CURRENT 2015-01-16 Dissolved 2016-06-28
MICHAEL GORDON BATHURST TYRES 500 LIMITED Director 2014-12-23 CURRENT 2014-12-23 Liquidation
MICHAEL GORDON BATHURST EDWARDS & CO DEVELOPMENT LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2016-11-01
MICHAEL GORDON BATHURST EDWARDS & CO SURVEYORS LIMITED Director 2011-04-28 CURRENT 2011-04-28 Liquidation
MICHAEL GORDON BATHURST BORDER INTERIORS LTD Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2015-08-18
MICHAEL GORDON BATHURST MODULAR 501 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-10-07
MICHAEL GORDON BATHURST HEXDALE LIMITED Director 2009-09-02 CURRENT 2008-11-05 Dissolved 2015-07-21
MICHAEL GORDON BATHURST COMMERCIAL WHARF LIMITED Director 2006-11-13 CURRENT 2006-10-12 Liquidation
MICHAEL GORDON BATHURST EDWARDS & COMPANY (PROPERTY) LIMITED Director 2000-01-26 CURRENT 1998-06-15 Active
DAVID IAN WADSWORTH TYRES 500 LIMITED Director 2014-12-23 CURRENT 2014-12-23 Liquidation
DAVID IAN WADSWORTH BORDER INTERIORS LTD Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2015-08-18
DAVID IAN WADSWORTH MODULAR 501 LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-10-07
DAVID IAN WADSWORTH PHOENIX DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2008-12-11 CURRENT 2008-12-11 Dissolved 2016-04-26

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
2026-04-29Purchase of own shares
2026-03-26Unaudited abridged accounts made up to 2025-06-30
2026-03-16Register inspection address changed to 1 Care of Athena Law Booth Street Manchester M2 4DU
2025-12-04Change of details for Mrs Janet Maxine Wadsworth as a person with significant control on 2025-11-10
2025-12-04Change of details for Mrs Janet Maxine Wadsworth as a person with significant control on 2025-12-04
2025-12-04Change of details for Mr Matthew James Taylor as a person with significant control on 2025-12-04
2025-12-04Director's details changed for Mr David Ian Wadsworth on 2025-12-04
2025-12-04REGISTERED OFFICE CHANGED ON 04/12/25 FROM Modular500 Ltd Modular500 Unit 02, Sheepbridge Lane Chesterfield Derbyshire S41 9RX England
2025-12-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES TAYLOR
2025-11-28Director's details changed for Mr Matthew James Taylor on 2025-11-28
2025-11-28CONFIRMATION STATEMENT MADE ON 15/11/25, WITH UPDATES
2025-11-11Change of details for Mrs Janet Wadsworth as a person with significant control on 2025-11-11
2025-09-23REGISTERED OFFICE CHANGED ON 23/09/25 FROM Moorfield House Moorside Road Manchester M27 0EW United Kingdom
2025-02-12Unaudited abridged accounts made up to 2024-06-30
2025-02-12Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2025-02-12Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution purchase number of shares</ul>
2024-11-22CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-10-25REGISTERED OFFICE CHANGED ON 25/10/24 FROM Chelwood House Malpas Road Tilston Malpas SY14 7HH England
2023-11-21CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-09-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07Change of share class name or designation
2023-07-06Memorandum articles filed
2023-07-0628/06/22 STATEMENT OF CAPITAL GBP 201
2023-03-14Unaudited abridged accounts made up to 2022-06-30
2023-01-06Resolutions passed:<ul><li>Resolution Appointed as director 10/12/2022</ul>
2023-01-06Memorandum articles filed
2023-01-06MEM/ARTSARTICLES OF ASSOCIATION
2023-01-06RES13Resolutions passed:
  • Appointed as director 10/12/2022
2022-12-22CESSATION OF MICHAEL GORDON BATHURST AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN LUCAS
2022-12-22CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN LUCAS
2022-12-22PSC07CESSATION OF MICHAEL GORDON BATHURST AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29CH01Director's details changed for Matthew James Taylor on 2022-03-17
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-03AP01DIRECTOR APPOINTED MATTHEW JAMES TAYLOR
2022-01-13DIRECTOR APPOINTED MR ANTHONY JOHN LUCAS
2022-01-13AP01DIRECTOR APPOINTED MR ANTHONY JOHN LUCAS
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON BATHURST
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-11-19CH01Director's details changed for Mr Michael Gordon Bathurst on 2020-11-19
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 26 King Street Manchester Greater Manchester M2 6AY
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-05-19RES01ADOPT ARTICLES 19/05/17
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-22AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-18AR0117/06/15 ANNUAL RETURN FULL LIST
2014-10-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-01AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0117/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0117/06/11 ANNUAL RETURN FULL LIST
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/10 FROM 5 Hilliards Court Chester Business Park Wrexham Road Chester CH4 9QP United Kingdom
2010-06-17NEWINCNew incorporation
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 500 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 MODULAR 500 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODULAR 500 LIMITED 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 2013-06-30 £ 11,514
Creditors Due Within One Year 2012-06-30 £ 6,472
Creditors Due Within One Year 2012-06-30 £ 6,472
Creditors Due Within One Year 2011-06-30 £ 16,053

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MODULAR 500 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 11,055
Cash Bank In Hand 2012-06-30 £ 1,496
Cash Bank In Hand 2012-06-30 £ 1,496
Current Assets 2013-06-30 £ 11,712
Current Assets 2012-06-30 £ 2,405
Current Assets 2012-06-30 £ 2,405
Current Assets 2011-06-30 £ 13,592
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Debtors 2011-06-30 £ 12,862
Shareholder Funds 2013-06-30 £ 1,377
Tangible Fixed Assets 2013-06-30 £ 1,179
Tangible Fixed Assets 2012-06-30 £ 1,179
Tangible Fixed Assets 2012-06-30 £ 1,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODULAR 500 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODULAR 500 LIMITED
Trademarks
We have not found any records of MODULAR 500 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODULAR 500 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 (41201 - Construction of commercial buildings) as MODULAR 500 LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
BREE CONSTRUCTION (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HBC 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
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
Business rates information was found for MODULAR 500 LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
ROOM 414 4TH FLOOR CHADWICK HOUSE CHADWICK PLACE BIRCHWOOD PARK WARRINGTON WA3 6AE 3,200

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODULAR 500 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 MODULAR 500 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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