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Home > England & Wales Companies > MODULAR FLEX SYSTEMS LTD
Company Information for

MODULAR FLEX SYSTEMS LTD

25-29 SANDY WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7EW,
Company Registration Number
08381288
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Modular Flex Systems Ltd
MODULAR FLEX SYSTEMS LTD was founded on 2013-01-30 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Modular Flex Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MODULAR FLEX SYSTEMS LTD
 
Legal Registered Office
25-29 SANDY WAY
YEADON
LEEDS
WEST YORKSHIRE
LS19 7EW
Other companies in LS19
 
Filing Information
Company Number 08381288
Company ID Number 08381288
Date formed 2013-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2016-06-13
Return next due 2017-06-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-24 21:18:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODULAR FLEX SYSTEMS LTD
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Companies with same name MODULAR FLEX SYSTEMS LTD
The following companies were found which have the same name as MODULAR FLEX SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Modular Flex Systems Inc. 14 LESLIE PLACE FONTHILL Ontario L0S 1E3 Dissolved Company formed on the 2010-02-04

Company Officers of MODULAR FLEX SYSTEMS LTD

Current Directors
Officer Role Date Appointed
NEIL JOHN CONNOLLY
Director 2013-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP WHAITES
Director 2013-01-30 2017-05-16
IAN HOWARD BENNETT
Director 2013-01-30 2013-07-30
RALPH ANTHONY HAUGHTON
Director 2013-01-30 2013-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JOHN CONNOLLY TOTAL RECOVERED ENERGY LTD Director 2017-04-06 CURRENT 2017-04-06 Active
NEIL JOHN CONNOLLY BAYO.S GROUNDSCREWS UK LTD Director 2015-04-25 CURRENT 2015-04-25 Active - Proposal to Strike off
NEIL JOHN CONNOLLY ECO-TECH HOARDING SYSTEMS LTD Director 2014-08-30 CURRENT 2014-08-30 Active - Proposal to Strike off
NEIL JOHN CONNOLLY HANDILOO LTD Director 2014-06-11 CURRENT 2014-06-11 Active
NEIL JOHN CONNOLLY MFS MULTI STRUCTURE LTD Director 2013-07-19 CURRENT 2013-07-19 Active
NEIL JOHN CONNOLLY ADL ENTERPRISES LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off

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
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-02DS01Application to strike the company off the register
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP WHAITES
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0113/06/16 ANNUAL RETURN FULL LIST
2016-02-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-28AR0113/06/14 ANNUAL RETURN FULL LIST
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RALPH HAUGHTON
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN BENNETT
2013-06-13AR0113/06/13 ANNUAL RETURN FULL LIST
2013-02-07CH01Director's details changed for John Waites on 2013-02-07
2013-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MODULAR FLEX SYSTEMS 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 FLEX SYSTEMS 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 FLEX SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31

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 FLEX SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of MODULAR FLEX SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MODULAR FLEX SYSTEMS LTD
Trademarks
We have not found any records of MODULAR FLEX SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODULAR FLEX SYSTEMS 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 (43999 - Other specialised construction activities not elsewhere classified) as MODULAR FLEX SYSTEMS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MODULAR FLEX SYSTEMS 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 FLEX SYSTEMS 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 FLEX SYSTEMS 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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