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Modular Group Limited

Modular Group Limited is a liquidation company incorporated on 24 September 2009 with the registered office located in Sheffield, South Yorkshire. Modular Group Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
07029398
Private limited company
Age
15 years
Incorporated 24 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2023 (1 year 11 months ago)
Next confirmation dated 24 September 2024
Was due on 8 October 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 531 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2023
Was due on 30 March 2024 (1 year 5 months ago)
Contact
Address
Unit 6, 12 O'Clock Court
Attercliffe Road
Sheffield
S4 7WW
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was 3B Frontier Avenue Blackburn BB1 3AL England
Telephone
01254388272
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Mar 1982
Mr Ian Lee Alderson
PSC • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Modular Leisure Limited
Ian Lee Alderson is a mutual person.
Active
Outdoor Living Rooms Ltd
Ian Lee Alderson is a mutual person.
Dissolved
Modular Sips Limited
Ian Lee Alderson is a mutual person.
Dissolved
Modular Transport Ltd
Ian Lee Alderson is a mutual person.
Dissolved
Modular Leisure Buildings Ltd
Ian Lee Alderson is a mutual person.
Dissolved
Modular Hire Ltd
Ian Lee Alderson is a mutual person.
Dissolved
Modular Portable Buildings Ltd
Ian Lee Alderson is a mutual person.
Dissolved
Modular Education Ltd
Ian Lee Alderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£4.36K
Decreased by £161.83K (-97%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.34M
Decreased by £99.22K (-7%)
Total Liabilities
-£1.33M
Decreased by £98.08K (-7%)
Net Assets
£4.53K
Decreased by £1.14K (-20%)
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 7 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Tiffany Ruth Deaville Resigned
1 Year 7 Months Ago on 14 Feb 2024
Jemma Anne Neilson Resigned
1 Year 7 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Miss Tiffany Ruth Deaville Appointed
1 Year 11 Months Ago on 12 Oct 2023
Mrs Jemm Anne Neilson Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Mrs Jemm Anne Neilson Appointed
1 Year 11 Months Ago on 12 Oct 2023
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 28 May 2025
Submitted on 24 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Jun 2024
Statement of affairs
Submitted on 7 Jun 2024
Appointment of a voluntary liquidator
Submitted on 7 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Registered office address changed from 3B Frontier Avenue Blackburn BB1 3AL England to Unit 6, 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 7 June 2024
Submitted on 7 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Termination of appointment of Jemma Anne Neilson as a director on 14 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Tiffany Ruth Deaville as a director on 14 February 2024
Submitted on 28 Feb 2024
Appointment of Mr Nicholas Charles Burgess as a director on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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