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Modus Construction Management Ltd

Modus Construction Management Ltd is a dissolved company incorporated on 30 January 2013 with the registered office located in Ascot, Berkshire. Modus Construction Management Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08382002
Private limited company
Age
12 years
Incorporated 30 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Feb31 Oct 2016 (9 months)
Accounts type is Micro Entity
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
Ascentia House
Lyndhurst Road
Ascot
Berkshire
SL5 9ED
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Director • Building Services Consultant • British • Lives in England • Born in Dec 1971
Director • Architect • British • Lives in England • Born in Mar 1977
Director • Quantity Surveyor • British • Lives in England • Born in Mar 1961
Director • Quantity Surveyor • British • Lives in England • Born in May 1962
Director • Architect • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Holloway Squire Partnership Limited
Mr Alan Christopher Holloway and are mutual people.
Active
Lewandowski Architects Limited
Daniel Paul Lewandowski is a mutual person.
Active
Waterfox Consultancy Ltd
Mr Justin King is a mutual person.
Active
Willcox And Meilwes Limited
Ben Michael Upton Willcox is a mutual person.
Active
The Naked UK Group Limited
Ben Michael Upton Willcox is a mutual person.
Active
Naked Architecture Limited
Ben Michael Upton Willcox is a mutual person.
Active
Naked Landscape Limited
Ben Michael Upton Willcox is a mutual person.
Active
Naked Construction Limited
Ben Michael Upton Willcox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Oct 2016
For period 31 Jan31 Oct 2016
Traded for 9 months
Cash in Bank
Unreported
Decreased by £19.6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.96K
Decreased by £1.63K (-3%)
Total Liabilities
-£54.87K
Decreased by £8.45K (-13%)
Net Assets
£4.09K
Increased by £6.82K (-250%)
Debt Ratio (%)
93%
Decreased by 11.43% (-11%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 6 Mar 2017
Accounting Period Shortened
8 Years Ago on 13 Feb 2017
Micro Accounts Submitted
8 Years Ago on 13 Feb 2017
Small Accounts Submitted
8 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Mar 2016
Mr Jonathan Andrew Skelton Squire Details Changed
9 Years Ago on 25 Jan 2016
Mr Alan Christopher Holloway Details Changed
9 Years Ago on 25 Jan 2016
Mr Justin King Details Changed
9 Years Ago on 25 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
Application to strike the company off the register
Submitted on 6 Mar 2017
Micro company accounts made up to 31 October 2016
Submitted on 13 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 October 2016
Submitted on 13 Feb 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 28 Sep 2016
Director's details changed for Mr Jonathan Andrew Skelton Squire on 25 January 2016
Submitted on 11 Mar 2016
Director's details changed for Mr Alan Christopher Holloway on 25 January 2016
Submitted on 10 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Submitted on 8 Mar 2016
Director's details changed for Mr Justin King on 25 January 2016
Submitted on 1 Mar 2016
Repayment History
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