Modular Stock Limited
Company Profile
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MicroModular Stock Limited
03342312•Private Limited With Share Capital
C/O Tenmat Limited, Frank Perkins Way, Manchester, M445EW
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Incorporated
01/04/1997
Company Age
29 years
Directors
2
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Modular Stock Limited (03342312) is a private limited with share capital incorporated on 01/04/1997 (29 years old) and registered in manchester, M445EW. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/04/1997
M445EW
2 employees
Financial Overview
Total Assets
£52.64M
Liabilities
£43.62M
Net Assets
£9.03M
Cash
£3.0K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Resolution
Category:Resolution
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Auditors Resignation Company
Category:Auditors
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Resolution
Category:Resolution
Date:09-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-06-2012
Memorandum Articles
Category:Incorporation
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Memorandum Articles
Category:Incorporation
Date:08-06-2012
Resolution
Category:Resolution
Date:08-06-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:04-05-2010
Capital Cancellation Shares
Category:Capital
Date:08-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2010
Capital Cancellation Shares
Category:Capital
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:28-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Mortgage
Date:25-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2006
Legacy
Category:Capital
Date:07-10-2005
Resolution
Category:Resolution
Date:29-09-2005
Resolution
Category:Resolution
Date:29-09-2005
Resolution
Category:Resolution
Date:29-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Capital
Date:30-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:27-04-2005
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Tenmat Limited, Frank Perkins Way, Manchester, M44 5Ew, M445EWRegistered
C/O Tenmat Limited, Perkins Powerpart Distribution Cent, Frank Perkins Way, Manchester, M445PP
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