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Modbay Limited

Modbay Limited is an active company incorporated on 26 January 1989 with the registered office located in Norwich, Norfolk. Modbay Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02339888
Private limited company
Age
36 years
Incorporated 26 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
United Kingdom
Address changed on 28 Mar 2023 (2 years 6 months ago)
Previous address was King Street House 15 Upper King Street Norwich NR3 1RB
Telephone
01603890051
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British
Director • Building Contractor • British • Lives in UK • Born in Nov 1954
Director • British • Lives in UK • Born in Feb 1987
Mr Kris Jon Smith
PSC • British • Lives in UK • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnsons Cladding And Coatings Ltd
Kris Jon Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.23K
Decreased by £158.62K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.46K
Decreased by £164.58K (-97%)
Total Liabilities
-£6.6K
Decreased by £94.32K (-93%)
Net Assets
-£1.14K
Decreased by £70.26K (-102%)
Debt Ratio (%)
121%
Increased by 61.59% (+104%)
Latest Activity
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Jan 2025
Mr Kris Jon Smith Appointed
1 Year 2 Months Ago on 30 Jul 2024
Angela Gail Bond (PSC) Resigned
1 Year 2 Months Ago on 30 Jul 2024
Anglea Bond (PSC) Resigned
1 Year 2 Months Ago on 30 Jul 2024
Christopher Dennis Bond Resigned
1 Year 2 Months Ago on 30 Jul 2024
Angela Gail Bond Resigned
1 Year 2 Months Ago on 30 Jul 2024
Christopher Dennis Bond (PSC) Resigned
1 Year 2 Months Ago on 30 Jul 2024
Angela Gail Bond Resigned
1 Year 2 Months Ago on 30 Jul 2024
Christopher Dennis Bond (PSC) Resigned
1 Year 2 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Jan 2025
Appointment of Mr Kris Jon Smith as a director on 30 July 2024
Submitted on 31 Jul 2024
Cessation of Christopher Dennis Bond as a person with significant control on 30 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Angela Gail Bond as a secretary on 30 July 2024
Submitted on 31 Jul 2024
Cessation of Christopher Dennis Bond as a person with significant control on 30 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Angela Gail Bond as a director on 30 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Christopher Dennis Bond as a director on 30 July 2024
Submitted on 31 Jul 2024
Cessation of Anglea Bond as a person with significant control on 30 July 2024
Submitted on 31 Jul 2024
Cessation of Angela Gail Bond as a person with significant control on 30 July 2024
Submitted on 31 Jul 2024
Repayment History
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