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Moderna Contracts Limited

Moderna Contracts Limited is an active company incorporated on 8 February 1980 with the registered office located in Dagenham, Greater London. Moderna Contracts Limited was registered 45 years ago.
Status
Active
Active since 32 years ago
Company No
01478065
Private limited company
Age
45 years
Incorporated 8 February 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
41-51 Freshwater Road
Chadwell Heath
Romford
Essex
RM8 1SP
Same address for the past 21 years
Telephone
02085864601
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceramic And Natural Stone Cont • British • Born in Mar 1966
Director • British • Lives in UK • Born in Mar 1965
Director • Finance Director • British • Lives in UK • Born in Nov 1986
Director • Ceramic And Natural Stone Cont • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Nicholls & Clarke Limited
Mr David Ian Forbes, Mrs Morgan Lorraine Smith, and 1 more are mutual people.
Active
N & C Building Products Limited
Mr David Ian Forbes and Mrs Morgan Lorraine Smith are mutual people.
Active
Nicholls & Clarke Glass Limited
Mr David Ian Forbes and Mrs Morgan Lorraine Smith are mutual people.
Active
Nicobond Limited
Mr David Ian Forbes and Mrs Morgan Lorraine Smith are mutual people.
Active
The General Iron Foundry Company Limited
Mr David Ian Forbes and Mrs Morgan Lorraine Smith are mutual people.
Active
Knolls Hill Management Company Limited
Martin Daniel Lindsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£103.12K
Increased by £26.67K (+35%)
Turnover
£1.93M
Decreased by £270.5K (-12%)
Employees
7
Increased by 1 (+17%)
Total Assets
£1.32M
Decreased by £82.94K (-6%)
Total Liabilities
-£455.53K
Decreased by £19.42K (-4%)
Net Assets
£864.8K
Decreased by £63.52K (-7%)
Debt Ratio (%)
35%
Increased by 0.66% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Michael John Jobling Appointed
7 Months Ago on 31 Jan 2025
Martin Daniel Lindsay Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Ms Morgan Lorraine Holmes Details Changed
3 Years Ago on 20 Jun 2022
Small Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Martin Daniel Lindsay as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Michael John Jobling as a director on 31 January 2025
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 6 Jun 2023
Director's details changed for Ms Morgan Lorraine Holmes on 20 June 2022
Submitted on 20 Jun 2022
Accounts for a small company made up to 31 December 2021
Submitted on 13 Jun 2022
Repayment History
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