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MODACS LIMITED - PARKWAY OFFICES, ACORN BUSINESS, PARK, MOSS ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, United Kingdom
Company Information
- Company registration number
- 02896295
- Country
- United Kingdom
- Registered Address
- PARKWAY OFFICES, ACORN BUSINESS
- PARK, MOSS ROAD
- GRIMSBY
- NORTH EAST LINCOLNSHIRE
- DN32 0LW PARKWAY OFFICES, ACORN BUSINESS, PARK, MOSS ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0LW UK
Management
- Managing Directors
- JOANNA MARY BAKER
- KEVIN PATRICK O'KEEFE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-02-09
- Age Of Company 1994-02-09 30 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- TALLYPLOT LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2014-02-09
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MODACS LIMITED Company Description
- MODACS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02896295. It was registered 1994-02-09. It was previously called TALLYPLOT LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-02-09.It can be contacted at Parkway Offices, Acorn Business .
Get MODACS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modacs Limited - PARKWAY OFFICES, ACORN BUSINESS, PARK, MOSS ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, United Kingdom
- 1994-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02896295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02896295#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDAY (2017-02-27) - TM01
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keyboard_arrow_right 2016
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09/02/16 FULL LIST (2016-02-09) - AR01
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PREVEXT FROM 31/12/2015 TO 30/06/2016 (2016-08-31) - AA01
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CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES (2016-08-16) - CS01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN (2015-01-05) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN (2015-01-05) - TM01
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SAIL ADDRESS CHANGED FROM: (2015-02-09) - AD02
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09/02/15 FULL LIST (2015-02-09) - AR01
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DIRECTOR APPOINTED MR KEVIN PATRICK O'KEEFE (2015-12-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON (2015-12-16) - TM01
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DIRECTOR APPOINTED MRS JOANNA MARY BAKER (2015-12-16) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-10) - AA
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 (2014-10-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 (2014-10-17) - CH03
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APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN (2014-09-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR RON KALIFA (2014-03-31) - TM01
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DIRECTOR APPOINTED MR DAVID STEPHEN WILSON (2014-03-31) - AP01
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DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY (2014-03-31) - AP01
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09/02/14 FULL LIST (2014-02-21) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013 (2013-02-19) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013 (2013-02-19) - CH03
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09/02/13 FULL LIST (2013-02-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-13) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-05) - AA
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09/02/12 FULL LIST (2012-03-27) - AR01
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SAIL ADDRESS CREATED (2012-02-07) - AD02
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FULL ACCOUNTS MADE UP TO 30/04/11 (2012-02-03) - AA
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PREVSHO FROM 30/04/2012 TO 31/12/2011 (2012-01-25) - AA01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART (2011-08-25) - TM01
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09/02/11 FULL LIST (2011-02-17) - AR01
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AUDITOR'S RESIGNATION (2011-02-03) - AUD
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DIRECTOR APPOINTED STEPHEN ANDREW HART (2011-01-19) - AP01
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DIRECTOR APPOINTED RON KALIFA (2011-01-14) - AP01
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keyboard_arrow_right 2010
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09/02/10 FULL LIST (2010-03-17) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/09 (2010-01-28) - AA
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FULL ACCOUNTS MADE UP TO 30/04/10 (2010-11-05) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-12-30) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-12-30) - MG02
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR IAN RYDER (2009-10-06) - TM01
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS (2009-02-11) - 363a
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ALTER ARTICLES 15/12/2008 (2009-01-26) - RES01
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FULL ACCOUNTS MADE UP TO 30/04/08 (2009-01-23) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS (2008-03-10) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/07 (2008-02-27) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/04/06 (2007-01-27) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-02-27) - 288c
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS (2007-02-28) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-05-14) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-06-19) - 288c
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DIRECTOR RESIGNED (2007-08-20) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-17) - 403a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-08-22) - 155(6)a
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NEW DIRECTOR APPOINTED (2007-08-24) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-28) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-11) - RES01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-09-12) - 288c
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-05-10) - 288b
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LOCATION OF DEBENTURE REGISTER (2006-03-01) - 190
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LOCATION OF REGISTER OF MEMBERS (2006-03-01) - 353
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM: (2006-03-01) - 287
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS (2006-03-01) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/05 (2006-02-20) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-08-10) - 288a
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SECRETARY RESIGNED (2005-08-10) - 288b
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NEW DIRECTOR APPOINTED (2005-05-20) - 288a
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS (2005-02-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2005-02-07) - AA
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DIRECTOR RESIGNED (2005-03-08) - 288b
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keyboard_arrow_right 2004
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-12-09) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-11-25) - RES07
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DIRECTOR RESIGNED (2004-11-15) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-11-15) - RES01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-11-10) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-09) - 395
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS (2004-03-05) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2003-07-08) - AA
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS (2003-02-28) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-02) - 395
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM: (2002-03-06) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2002-07-12) - AA
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NEW DIRECTOR APPOINTED (2002-09-13) - 288a
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DIRECTOR RESIGNED (2002-09-13) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-05-23) - AA
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RETURN MADE UP TO 09/02/01; CHANGE OF MEMBERS; AMEND (2001-04-20) - 363a
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS (2001-03-02) - 363s
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keyboard_arrow_right 2000
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NC INC ALREADY ADJUSTED 21/01/00 (2000-02-15) - ORES04
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£ NC 100/1000 (2000-02-15) - 123
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AD 21/01/00--------- (2000-02-15) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 (2000-02-24) - 225
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DIRECTOR RESIGNED (2000-02-24) - 288b
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES (2000-04-14) - 128(1)
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AMENDING 88(2)-50 X £ 1SHARES (2000-04-14) - MISC
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AMEND 88(2)-75 X £ 1SHARES (2000-04-14) - MISC
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS (2000-03-03) - 363s
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ADOPTARTICLES06/04/00 (2000-04-19) - SRES01
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VARYING SHARE RIGHTS AND NAMES 19/04/00 (2000-04-26) - SRES12
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NEW DIRECTOR APPOINTED (2000-05-25) - 288a
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM: (2000-06-08) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-06-23) - AA
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MEMORANDUM OF ASSOCIATION (2000-06-28) - MEM/ARTS
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VARYING SHARE RIGHTS AND NAMES 05/04/00 (2000-04-14) - WRES12
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keyboard_arrow_right 1999
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS (1999-02-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-08-17) - AA
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NEW DIRECTOR APPOINTED (1999-10-11) - 288a
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-12) - AA
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NEW DIRECTOR APPOINTED (1998-04-20) - 288a
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NEW SECRETARY APPOINTED (1998-04-06) - 288a
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SECRETARY RESIGNED (1998-03-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/03/98 FROM: (1998-03-27) - 287
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS (1998-02-13) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS (1997-03-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-08-08) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS (1996-03-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-02-22) - AA
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DIRECTOR RESIGNED (1996-02-20) - 288
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NEW DIRECTOR APPOINTED (1996-02-20) - 288
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REGISTERED OFFICE CHANGED ON 20/11/96 FROM: (1996-11-20) - 287
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-03) - 288
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REGISTERED OFFICE CHANGED ON 24/07/95 FROM: (1995-07-24) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-07-18) - 288
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AD 30/06/95--------- (1995-07-18) - 88(2)
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RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS (1995-07-06) - 363s
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 (1995-06-23) - 225(1)
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COMPANY NAME CHANGED (1995-06-22) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1995-06-05) - AA
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-05-06) - 288
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REGISTERED OFFICE CHANGED ON 27/04/94 FROM: (1994-04-27) - 287
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INCORPORATION DOCUMENTS (1994-02-09) - NEWINC
