Modplan Building & Refurbishment Contractors Limited
Company Profile
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SmallModplan Building & Refurbishment Contractors Limited
04823714•Private Limited With Share Capital
Units 1-3 Old Oak Close, Arlesey, Bedfordshire, SG156XD
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Incorporated
07/07/2003
Company Age
22 years
Directors
4
Employees
18
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Modplan Building & Refurbishment Contractors Limited (04823714) is a private limited with share capital incorporated on 07/07/2003 (22 years old) and registered in bedfordshire, SG156XD. The company operates under SIC code 41201 - construction of commercial buildings.
Modplan building and refurbishment contractors ltd, award winning builders, offer a full consultation, design and build service, operating across bedfordshire, hertfordshire, cambridgeshire, buckinghamshire, east northamptonshire, essex and areas of north london.initially formed as a partnership in ...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 07/07/2003
SG156XD
18 employees
Financial Overview
Total Assets
£1.59M
Liabilities
£932.5K
Net Assets
£653.6K
Est. Turnover
£3.02M
AI Estimated
Unreported
Cash
£31.2K
Key Metrics
18
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2007
Resolution
Category:Resolution
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:22-07-2004
Resolution
Category:Resolution
Date:05-11-2003
Legacy
Category:Capital
Date:25-07-2003
Legacy
Category:Officers
Date:19-07-2003
Legacy
Category:Officers
Date:19-07-2003
Legacy
Category:Officers
Date:19-07-2003
Legacy
Category:Officers
Date:19-07-2003
Legacy
Category:Officers
Date:19-07-2003
Incorporation Company
Category:Incorporation
Date:07-07-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date23/04/2025
Latest Accounts31/07/2024
Trading Addresses
Unit 1-3, Old Oak Close Industrial Estate, Old Oak Close, Arlesey, Bedfordshire, SG156XDRegistered
Related Companies
6
Contact
01462819574accounts@modplanbuilding.co.ukestimating@modplanbuilding.co.ukinfo@modplanbuilding.co.ukquotations@modplanbuilding.co.ukmodplanbuilding.co.uk
Units 1-3 Old Oak Close, Arlesey, Bedfordshire, SG156XD