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MODLIT LIMITED

Learn more about MODLIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NICHOLLS ROAD, PRINCES END, TIPTON, WEST MIDLANDS, DY4 9LG

MODLIT LIMITED on the map

Company type: Private Limited Company
Company number: 00388971
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.07.29
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company MODLIT LIMITED is a Private Limited Company, registration number 00388971, established in United Kingdom on the 29. July 1944. The company is now active. The company has been in business for 72 years and 4 months. The company is based on NICHOLLS ROAD, PRINCES END, TIPTON, WEST MIDLANDS, DY4 9LG. Business of the company MODLIT LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.25. We do not have any information about the company MODLIT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1970.08.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.06.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.08.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.03.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 9036
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.08.24
Child documents:
Document type: ANNOTATION
Date: 2012.08.24
Form type: RES13
Document description: APPROVE SHARE EXCHANGE 21/08/2012
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
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REGISTERED OFFICE CHANGED ON 19/02/98 FROM:, 234 BIRMINGHAM NEW ROAD, LANESFIELD, WOLVERHAMPTON, WV4 6NR
Form type: 287
Date: 1998.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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£ IC 10291/9036, 18/03/97, £ SR [email protected]=1255
Form type: 169
Date: 1997.09.12
£2.95
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P.O.S 1255 £1 SH 18/03/97
Form type: SRES09
Date: 1997.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.24
£2.95
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ADOPT MEM AND ARTS 28/02/97
Form type: SRES01
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.02

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Company directors and board members:

MARGARET HICKMAN (current)
Secretary, 2003.09.01
3 TURTONS CROFT , BILSTON
WV14 9YA, WEST MIDLANDS
DEREK WEATHERHOGG (current)
Director, TOOLMAKER, 1992.09.23
WIMBOURNE LINKS AVENUE , WOLVERHAMPTON
WV6 9QF, WEST MIDLANDS
JOHN RALPH WEATHERHOGG (current)
Director, ENGINEER, 1992.09.23
6 RENOWN CLOSE TARRY HOLLOW ESTATE , PENSNETT
DY5 4VD, WEST MIDLANDS
GEOFFREY WEATHERHOGG (resigned)
Secretary, 1991.09.25 - 2003.07.23
REDMAYNE 234 BIRMINGHAM NEW ROAD LANESFIELD , WOLVERHAMPTON
WV4 6NR, WEST MIDLANDS
DOREEN EVELYN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1994.06.14
234B BIRMINGHAM NEW ROAD LANESFIELD , WOLVERHAMPTON
WV4 6NR, WEST MIDLANDS
GEOFFREY WEATHERHOGG (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2003.07.23
REDMAYNE 234 BIRMINGHAM NEW ROAD LANESFIELD , WOLVERHAMPTON
WV4 6NR, WEST MIDLANDS
IAN WEATHERHOGG (resigned)
Director, ENGINEERING, 1994.12.12 - 2003.01.28
20 CAMBERLEY CRESCENT ETTINGSHALL PARK , WOLVERHAMPTON
WV4 6QR

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Information about the Private Limited Company MODLIT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data