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Company Information for

MODERN-EXPO UK LIMITED

HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ,
Company Registration Number
09692376
Private Limited Company
Active

Company Overview

About Modern-expo Uk Ltd
MODERN-EXPO UK LIMITED was founded on 2015-07-17 and has its registered office in Kettering. The organisation's status is listed as "Active". Modern-expo Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MODERN-EXPO UK LIMITED
 
Legal Registered Office
HEADLANDS HOUSE 1 KINGS COURT
KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ
 
Filing Information
Company Number 09692376
Company ID Number 09692376
Date formed 2015-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB220506948  
Last Datalog update: 2023-08-06 10:15:56
Primary Source:Companies House
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Company Officers of MODERN-EXPO UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BARCISZEWSKI
 Director 2018-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
BOGDAN LUKASIK
 Director 2016-10-19 2018-06-13
PAUL ANDREW JACKSON
 Director 2017-02-28 2017-12-22
SIMON JOHN WILSON
 Director 2015-07-17 2016-10-19

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
2023-07-20Change of details for Coastrock Holdings Limited as a person with significant control on 2023-07-16
2023-07-19CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-07-17CESSATION OF PETRO PYLYPIUK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17Notification of Coastrock Holdings Limited as a person with significant control on 2022-07-17
2023-05-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRO PYLYPIUK
2021-05-05PSC07CESSATION OF NIGEL JAMES WOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28PSC07CESSATION OF COASTROCK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19PSC02Notification of Coastrock Holdings Limited as a person with significant control on 2020-10-20
2021-03-23PSC07CESSATION OF MODERN-EXPO BV AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04AAMDAmended small company accounts made up to 2019-12-31
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JAMES WOOD
2020-08-03PSC07CESSATION OF ROBERT BARCISZEWSKI AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCISZEWSKI
2020-08-03AP01DIRECTOR APPOINTED NIGEL JAMES WOOD
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BARCISZEWSKI
2018-07-30PSC07CESSATION OF BOGDAN LUKASIK AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24PSC07CESSATION OF PAUL ANDREW JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24PSC09Withdrawal of a person with significant control statement on 2018-07-24
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BOGDAN LUKASIK
2018-07-03AP01DIRECTOR APPOINTED ROBERT BARCISZEWSKI
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JACKSON
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 90000
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGDAN LUKASIK
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW JACKSON
2017-07-24PSC02Notification of Modern-Expo Bv as a person with significant control on 2016-04-06
2017-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JACKSON / 08/03/2017
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JACKSON / 08/03/2017
2017-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/17 FROM 71-75 Shelton Street London WC2H 9JQ United Kingdom
2017-03-05AP01DIRECTOR APPOINTED MR PAUL ANDREW JACKSON
2016-10-25CH01Director's details changed for Bogdan Lukasik on 2016-10-19
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WILSON
2016-10-25AP01DIRECTOR APPOINTED BOGDAN LUKASIK
2016-10-12AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 90000
2016-04-20SH0123/09/15 STATEMENT OF CAPITAL GBP 90000
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MODERN-EXPO UK LIMITED

Intangible Assets
Patents
We have not found any records of MODERN-EXPO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN-EXPO UK LIMITED
Trademarks
We have not found any records of MODERN-EXPO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN-EXPO UK 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 (32990 - Other manufacturing n.e.c.) as MODERN-EXPO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODERN-EXPO UK 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 MODERN-EXPO UK 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 MODERN-EXPO UK 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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