Company Information for MODS MANAGEMENT LIMITED
41 ALBYN PLACE, ABERDEEN, AB10 1YN,
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Company Registration Number
SC231624
Private Limited Company
Active |
Company Name | |
---|---|
MODS MANAGEMENT LIMITED | |
Legal Registered Office | |
41 ALBYN PLACE ABERDEEN AB10 1YN Other companies in AB32 | |
Company Number | SC231624 | |
---|---|---|
Company ID Number | SC231624 | |
Date formed | 2002-05-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB814045852 |
Last Datalog update: | 2023-10-08 02:30:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE WENDY BELL |
||
JONATHAN DANIEL BELL |
||
KEITH BELL |
||
NICHOLAS WILLIAM BELL |
||
SUZANNE WENDY BELL |
||
TIMOTHY DAVID BELL |
||
RICHARD COX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL EDWARD BARNES |
Director | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR AKIRA KONDO | ||
DIRECTOR APPOINTED MR AKIRA KATAYAMA | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
Director's details changed for Timothy David Bell on 2023-04-12 | ||
Director's details changed for Mr Richard Cox on 2023-04-12 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2316240004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2316240005 | ||
Alter floating charge SC2316240003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2316240003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 08/08/22 FROM Kier House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Timothy David Bell on 2021-05-13 | |
PSC02 | Notification of Jgc Corporation as a person with significant control on 2020-10-15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/10/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DANIEL BELL | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-16 | |
AP01 | DIRECTOR APPOINTED MR AKIRA KONDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BELL | |
TM02 | Termination of appointment of Suzanne Wendy Bell on 2020-10-15 | |
RES13 | Resolutions passed:
| |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/20 FROM 18 Abercrombie Court Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF KEITH BELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas William Bell on 2018-01-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WENDY BELL / 31/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BELL / 31/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL BELL / 29/01/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUZANNE WENDY BELL on 2018-01-31 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1042 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,042.00 | |
ANNOTATION | Second Filing | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1064 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 1064 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BELL / 18/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL BELL / 18/05/2014 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD COX | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL BELL / 25/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARNES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL BELL / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD BARNES / 08/06/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL EDWARD BARNES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM BELL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 17 SCHOOL LANE DRUMOAK BANCHORY ABERDEENSHIRE AB31 5EA | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BELL / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BELL / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WENDY BELL / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BELL / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL BELL / 17/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 1 OLDFOLD PARK MILLTIMBER ABERDEEN AB13 0JW | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 38 ST CLAIR STREET ABERDEEN AB24 5AJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 248,233 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 318,194 |
Creditors and other liabilities
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 MODS MANAGEMENT LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 215,534 |
Cash Bank In Hand | 2011-12-31 | £ 191,271 |
Current Assets | 2012-12-31 | £ 530,886 |
Current Assets | 2011-12-31 | £ 643,755 |
Debtors | 2012-12-31 | £ 315,352 |
Debtors | 2011-12-31 | £ 452,484 |
Fixed Assets | 2012-12-31 | £ 313,571 |
Fixed Assets | 2011-12-31 | £ 335,415 |
Shareholder Funds | 2012-12-31 | £ 596,224 |
Shareholder Funds | 2011-12-31 | £ 660,976 |
Tangible Fixed Assets | 2012-12-31 | £ 240,616 |
Tangible Fixed Assets | 2011-12-31 | £ 261,257 |
Debtors and other cash assets
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CDW LIMITED | £ 541,816 |
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AGE CONCERN WOLVERHAMPTON | £ 336,456 |
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
AGE CONCERN ISLE OF WIGHT | £ 206,794 |
FTSE INTERNATIONAL LIMITED | £ 170,180 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
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CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |