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MODUS AIR LIMITED

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

Company details

75 LIFFORD LANE, KINGS NORTON, BIRMINGHAM, B30 3JS

MODUS AIR LIMITED on the map

Company type: Private Limited Company
Company number: 00953284
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.01
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 3500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD VALLIS / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARY VALLIS / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.28
£2.95
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£ IC 7000/5250, 18/05/05, £ SR [email protected]=1750
Form type: 169
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 13/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 13/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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£ NC 5000/7000, 09/08/01
Form type: 123
Date: 2002.02.15
£2.95
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AD 09/08/01---------, £ SI [email protected]=3500, £ IC 3500/7000
Form type: 88(2)R
Date: 2002.02.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.02.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.02.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.02.15
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 09/08/01
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/11/94
Form type: SRES01
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.29

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Company directors and board members:

STEVEN RICHARD VALLIS (current)
Secretary, DIRECTOR, 1993.11.01
55 CAMBERLEY CRESCENT , ETTINGSHALL PARK ESTATE
WV4 6QR, WOLVERHAMPTON
MARY VALLIS (current)
Director, OFFICE ASSISTANT, 2002.07.01
55 CAMBERLEY CRESCENT ETTINGHALL PARK , WOLVERHAMPTON
WV4 6QR, WEST MIDLANDS
STEVEN RICHARD VALLIS (current)
Director, 1993.11.01
55 CAMBERLEY CRESCENT , ETTINGSHALL PARK ESTATE
WV4 6QR, WOLVERHAMPTON
RONALD FRANCIS CHARLES PHILLIPS (resigned)
Secretary, 1991.01.26 - 1993.11.01
4 ELM GROVE , BROMSGROVE
B61 0EH, WORCESTERSHIRE
COLIN CEILLAM (resigned)
Director, 1993.11.01 - 2005.05.18
10 ASHVILLE DRIVE , HALESOWEN
B63 3SD, WEST MIDLANDS
JOYCE MARY CEILLAM (resigned)
Director, ACCOUNTS CLERK, 2002.07.01 - 2005.05.18
10 ASHVILLE DRIVE , HALESOWEN
B63 3SD, WEST MIDLANDS
DERA MARY KNIGHT (resigned)
Director, SECRETARY, 1991.01.26 - 1993.11.01
24 RED HOUSE PARK ROAD GREAT BARR , BIRMINGHAM
B43 6ND, WEST MIDLANDS
GEORGE FREDERICK KNIGHT (resigned)
Director, HEATING & VENTILATION ENGINEER, 1991.01.26 - 1993.11.01
24 RED HOUSE PARK ROAD GREAT BARR , BIRMINGHAM
B43 6ND, WEST MIDLANDS
Date 2013.10.31
Tangible Fixed Assets £ 2,307
Current Assets £ 219,157
Tangible Fixed Assets Depreciation £ 26,833
Debtors £ 180,133
Shareholder Funds £ 12,302
Profit Loss Account Reserve £ 5,302
Called Up Share Capital £ 3,500
Total Assets Less Current Liabilities £ 12,302
Net Current Assets Liabilities £ 9,995
Creditors Due Within One Year £ 209,162
Cash Bank In Hand £ 33,883
Stocks Inventory £ 5,141
Share Capital Allotted Called Up Paid £ 1,750
Number Shares Allotted £ 3,500
Tangible Fixed Assets Additions £ 380
Tangible Fixed Assets Cost Or Valuation £ 28,846
Tangible Fixed Assets Depreciation Charged In Period £ 674
Capital Redemption Reserve £ 3,500

Information about the Private Limited Company MODUS AIR 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: 2016.06.24. Reload the data