Modwood Limited

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Modwood Limited

01097023•Private Limited With Share Capital

Suite 8, Phoenix House, Christopher Martin Road, Basildon, SS143EZ
WebsiteEmail01268285809

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Incorporated

19/02/1973

Company Age

53 years

Directors

4

Employees

15

SIC Code

43320

Risk

low risk

Company Overview

Registration, classification & business activity

Modwood Limited (01097023) is a private limited with share capital incorporated on 19/02/1973 (53 years old) and registered in basildon, SS143EZ. The company operates under SIC code 43320 - joinery installation.

Modwood limited is a construction company based out of 11 queens road brentwood, essex, united kingdom.

Private Limited With Share Capital
SIC: 43320
Small
Incorporated 19/02/1973
SS143EZ
15 employees

Financial Overview

Total Assets

£1.37M

Liabilities

£886.1K

Net Assets

£481.9K

Est. Turnover

£2.61M

AI Estimated
Unreported
Cash

£126.5K

Key Metrics

15

Employees

4

Directors

3

Shareholders

1

PSCs

Board of Directors

3
J
james john graham
director
D
dean graham
director
S
susan ann graham
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2025
Memorandum Articles
Category:Incorporation
Date:01-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:03-05-2024
Change Sail Address Company With New Address
Category:Address
Date:03-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Memorandum Articles
Category:Incorporation
Date:17-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2003
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:03-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:05-09-2000
Legacy
Category:Mortgage
Date:13-12-1999
Legacy
Category:Mortgage
Date:13-12-1999
Legacy
Category:Annual Return
Date:08-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1999
Legacy
Category:Annual Return
Date:08-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1998
Legacy
Category:Annual Return
Date:24-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1997
Legacy
Category:Annual Return
Date:08-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1996
Legacy
Category:Annual Return
Date:15-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1994
Legacy
Category:Annual Return
Date:26-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1993
Legacy
Category:Annual Return
Date:08-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1992
Legacy
Category:Annual Return
Date:24-09-1992
Legacy
Category:Mortgage
Date:29-06-1992
Legacy
Category:Officers
Date:27-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1991
Legacy
Category:Annual Return
Date:09-09-1991

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/05/2027
Filing Date30/03/2026
Latest Accounts31/08/2025

Trading Addresses

Suite 8, Phoenix House, Christopher Martin Road, Basildon, Essex Ss14 3Ez, SS143EZRegistered
Wareing Road, Liverpool, Merseyside, L97AU

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Contact

01268285809
info@modwood.co.uk
www.modwood.co.uk
Suite 8, Phoenix House, Christopher Martin Road, Basildon, SS143EZ