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Moduflow Fan Systems Ltd

Moduflow Fan Systems Ltd is an active company incorporated on 15 October 2002 with the registered office located in Barrow-in-Furness, Cumbria. Moduflow Fan Systems Ltd was registered 22 years ago.
Status
Active
Active since 15 years ago
Company No
04563686
Private limited company
Age
22 years
Incorporated 15 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 11 September 2025 (1 day remaining)
Contact
Address
Moduflow Fan Systems Ltd Scarth Road
Sowerby Woods Industrial Estate
Barrow-In-Furness
LA14 4RF
England
Same address for the past 5 years
Telephone
01229835555
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in Wales • Born in Apr 1966
Moduflow Investments Limited
PSC
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Mutual Companies
Moduflow Investments Limited
Mr Andrew Leslie Walton and Andrew Mitchell Wood are mutual people.
Active
Black Box Security Alarm Systems Ltd
Andrew Mitchell Wood is a mutual person.
Active
Black Box Investments Limited
Andrew Mitchell Wood is a mutual person.
Active
Trison Nominees Limited
Andrew Mitchell Wood is a mutual person.
Active
Brands
Moduflow Fan Systems
Moduflow Fan Systems is a manufacturer of industrial fans, specialising in the design, manufacture, and supply of air movement systems.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.68K
Decreased by £51.72K (-61%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£897.54K
Increased by £46.75K (+5%)
Total Liabilities
-£474.99K
Increased by £3.07K (+1%)
Net Assets
£422.55K
Increased by £43.68K (+12%)
Debt Ratio (%)
53%
Decreased by 2.55% (-5%)
Latest Activity
Andrew Mitchell Wood Resigned
2 Months Ago on 27 Jun 2025
Accounting Period Shortened
3 Months Ago on 11 Jun 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
New Charge Registered
9 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Ronald Philip Whitworth Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Termination of appointment of Andrew Mitchell Wood as a director on 27 June 2025
Submitted on 5 Sep 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 11 Jun 2025
Registration of charge 045636860003, created on 3 February 2025
Submitted on 3 Feb 2025
Registration of charge 045636860002, created on 29 November 2024
Submitted on 13 Dec 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 15 October 2023 with updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Mar 2023
Termination of appointment of Ronald Philip Whitworth as a director on 28 February 2023
Submitted on 9 Mar 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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