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Company Information for

MODUS MARKETS LLP

OFFICE 11, NAVIGATION BUSINESS CENTRE, MILL GATE, NEWARK, NG24 4TS,
Company Registration Number
OC351114
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Modus Markets Llp
MODUS MARKETS LLP was founded on 2009-12-24 and has its registered office in Newark. The organisation's status is listed as "Active - Proposal to Strike off". Modus Markets Llp is a Limited Liability Partnership registered in ENGLAND 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
MODUS MARKETS LLP
 
Legal Registered Office
OFFICE 11, NAVIGATION BUSINESS CENTRE
MILL GATE
NEWARK
NG24 4TS
Other companies in NG24
 
Filing Information
Company Number OC351114
Company ID Number OC351114
Date formed 2009-12-24
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-05 15:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODUS MARKETS LLP
The accountancy firm based at this address is ACCESS ACCOUNTS SERVICES LTD
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Companies with same name MODUS MARKETS LLP
The following companies were found which have the same name as MODUS MARKETS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODUS MARKETS EUROPE LIMITED OFFICE 11, NAVIGATION BUSINESS CENTRE MILL GATE NEWARK NG24 4TS Active - Proposal to Strike off Company formed on the 2012-12-07
MODUS MARKETS (HF) LIMITED OFFICE 11 NAVIGATION BUSINESS CENTRE MILL GATE NEWARK NG24 4TS Active Company formed on the 2022-02-18

Company Officers of MODUS MARKETS LLP

Current Directors
Officer Role Date Appointed
SERGEI CHECHNEV
 Limited Liability Partnership (LLP) Designated Member 2014-06-01
PAUL MCVAY
 Limited Liability Partnership (LLP) Designated Member 2009-12-24
WILLIAM MCVAY
 Limited Liability Partnership (LLP) Designated Member 2009-12-24
JULIAN STEWART GODFREY
 Limited Liability Partnership (LLP) Member 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA SUSAN DUTTON
 Limited Liability Partnership (LLP) Designated Member 2011-01-01 2011-12-31
WILLIAM BORLASE
 Limited Liability Partnership (LLP) Designated Member 2010-06-01 2010-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MCVAY MODUS MARINE LLP Limited Liability Partnership (LLP) Designated Member 2014-04-16 CURRENT 2014-04-16 Dissolved 2015-04-07

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
2022-05-24GAZ2Final Gazette dissolved via compulsory strike-off
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-28LLCS01Confirmation statement with no updates made up to 2020-12-24
2020-06-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07LLCS01Confirmation statement with no updates made up to 2019-12-24
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02LLAD01Change of registered office address for limited liability partnership from C/O Yours 4 a Day Ltd Samson House Edward Avenue Newark NG24 4UZ England to Office 11, Navigation Business Centre Mill Gate Newark NG24 4TS
2019-08-19LLTM01Limited liability partnership termination of member William Mcvay on 2019-03-31
2019-01-02LLCS01Confirmation statement with no updates made up to 2018-12-24
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LLCS01Confirmation statement with no updates made up to 2017-12-24
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LLCS01Confirmation statement with no updates made up to 2016-12-24
2017-01-04LLAD01Change of registered office address for limited liability partnership from Balderton Hall Fernwood Newark Notts NG24 3JR to C/O Yours 4 a Day Ltd Samson House Edward Avenue Newark NG24 4UZ
2016-01-06LLAR01LLP Annual return made up to 2015-12-24
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LLAR01LLP Annual return made up to 2014-12-24
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-16LLAP01Limited liability partnership appointment of Mr Sergei Chechnev as member
2014-02-20LLAR01LLP Annual return made up to 2013-12-24
2014-01-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-12LLCH01Change of partner details Julian Stewart Godfrey on 2013-03-30
2013-06-12LLCH01Change of partner details William Mcvay on 2013-03-30
2013-04-12LLAD01Change of registered office address for limited liability partnership from , 40/41 Museum Street, London, WC1A 1LT, United Kingdom to Balderton Hall Fernwood Newark Notts NG24 3JR
2013-03-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-06LLAR01LLP Annual return made up to 2012-12-24
2013-02-06LLAD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 40/41 MUSEUM STREET, LONDON, WC1A 1LT, UNITED KINGDOM
2013-02-06LLAD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 213 ST JOHN STREET, LONDON, EC1V 4LY
2012-01-26LLAD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, 213 ST JOHN STREET, LONDON, EC1V 4LY
2012-01-26LLAD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, RUSKIN HOUSE 40-41 MUSEUM STREET, LONDON, WC1A 1LT
2012-01-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAMELA DUTTON
2012-01-24LLAR01ANNUAL RETURN MADE UP TO 24/12/11
2011-11-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-11-15LLAA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-01-24LLAP01LLP MEMBER APPOINTED JULIAN STEWART GODFREY
2011-01-20LLAR01ANNUAL RETURN MADE UP TO 24/12/10
2011-01-20LLAP01LLP MEMBER APPOINTED PAMELA SUSAN DUTTON
2010-12-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM BORLASE
2010-07-21LLAP01LLP MEMBER APPOINTED WILLIAM BORLASE
2010-07-21LLAD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, THE OLD POST ROOM CHANCERY HOUSE 53-64 CHANCERY LANE, LONDON, WC2A 1QU
2009-12-24LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MODUS MARKETS LLP 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 MODUS MARKETS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODUS MARKETS LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2020-03-31

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 MODUS MARKETS LLP

Intangible Assets
Patents
We have not found any records of MODUS MARKETS LLP registering or being granted any patents
Domain Names

MODUS MARKETS LLP owns 1 domain names.

camelcapital.co.uk  

Trademarks
We have not found any records of MODUS MARKETS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODUS MARKETS LLP. 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 (None Supplied) as MODUS MARKETS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MODUS MARKETS LLP 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 MODUS MARKETS LLP
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODUS MARKETS LLP 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 MODUS MARKETS LLP 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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    Other companies at postcode NG24 4TS