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Modular Sign Systems Ltd

Modular Sign Systems Ltd is an active company incorporated on 29 August 2009 with the registered office located in Luton, Bedfordshire. Modular Sign Systems Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
07004918
Private limited company
Age
16 years
Incorporated 29 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
The Pastures
Chaul End Village
Luton
Bedfordshire
LU1 4AX
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was 160 Station Road Lower Stondon Henlow Bedfordshire SG16 6JH England
Telephone
01582762079
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Apr 1946
Mr Paul Graham Usher
PSC • British • Lives in England • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.62K
Decreased by £7.34K (-49%)
Total Liabilities
-£4.65K
Decreased by £10.25K (-69%)
Net Assets
£2.97K
Increased by £2.91K (+4848%)
Debt Ratio (%)
61%
Decreased by 38.55% (-39%)
Latest Activity
Accounting Period Extended
3 Days Ago on 3 Nov 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 17 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Previous accounting period extended from 31 August 2025 to 31 October 2025
Submitted on 3 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 15 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 25 Feb 2025
Registered office address changed from 160 Station Road Lower Stondon Henlow Bedfordshire SG16 6JH England to The Pastures Chaul End Village Luton Bedfordshire LU1 4AX on 17 January 2025
Submitted on 17 Jan 2025
Registered office address changed from C/O S J Males & Co Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Beds LU2 8DL to 160 Station Road Lower Stondon Henlow Bedfordshire SG16 6JH on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 1 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 Jan 2024
Confirmation statement made on 30 June 2023 with updates
Submitted on 11 Jul 2023
Repayment History
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