A D Modular Limited

Company Registration Number: 08215558

Company registered in England and Wales

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A D Modular Limited is a Private Company Limited by Shares first registered on 14 September 2012. Its current registered address is in Alsager.

Registered Address

2 RADWAY GREEN ROAD
RADWAY GREEN
ALSAGER
ENGLAND
CW1 5UJ

There are 5 companies currently registered at this postcode, including this one.

All companies at CW1 5UJ

Registration Data

Company Number

08215558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,267,945£737,903£0
of which Cash £104,077£201,910£0
Total Assets £1,267,945£737,903£0
Current Liabilities £943,402£810,456£0
Net Current Assets £324,543£-72,553£0
Total Net Worth £419,946£291,926£0

Previous Names

No previous names

Company Officers

  • GILLIGAN, Andrew

    Director

    Appointed on 14 September 2012

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1963

    Mossfield Farm
    Drury Lane
    Crewe
    CW1 4PN
    United Kingdom

  • GILLIGAN, Tracey Ann

    Director

    Appointed on 14 September 2012

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1965

    Mossfield Farm
    Drury Lane
    Crewe
    CW1 4PN
    United Kingdom

  • MADELEY, Denise

    Director

    Appointed on 3 February 2014

     

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1963

    2
    Radway Green Road
    Radway Green
    Alsager
    CW1 5UJ
    England

  • HURST, Graham

    Director

    Appointed on 3 February 2014

    Resigned on 17 November 2016

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: November 1953

    74-76
    High Street
    Winsford
    Cheshire
    CW7 2AP
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Registered office address changed from 74-76 High Street Winsford Cheshire CW7 2AP to 2 Radway Green Road Radway Green Alsager CW1 5UJ on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M7WJRE. Transaction: MzE2NDgzMTIzNmFkaXF6a2N4.

  2. 30 November 2016 Termination of appointment of Graham Hurst as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5KTUF7T. Transaction: MzE2MzEzNTU5NWFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PDMI. Transaction: MzE1Nzg4OTM4OWFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PMTU. Transaction: MzE1MjAyNjcwMmFkaXF6a2N4.

  5. 20 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDFZVC. Transaction: MzEzMTMwMTE4OWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3UCB. Transaction: MzEyNjE4MjM5MWFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTW77. Transaction: MzEwOTY4NzEzM2FkaXF6a2N4.

  8. 5 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39D9SMX. Transaction: MzEwMTM3Mjk3N2FkaXF6a2N4.

  9. 10 February 2014 Appointment of Mrs Denise Madeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FF3MR. Transaction: MzA5NDIyMTcyN2FkaXF6a2N4.

  10. 10 February 2014 Appointment of Mr Graham Hurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FF0PT. Transaction: MzA5NDIyMDkwM2FkaXF6a2N4.

  11. 26 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3AXD. Transaction: MzA4NTgyOTk1NGFkaXF6a2N4.

  12. 17 July 2013 Registration of charge 082155580001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CSNKV5. Transaction: MzA4MTcyMTExOWFkaXF6a2N4.

  13. 14 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HGNH2O. Transaction: MzA2NDEzMTY3MWFkaXF6a2N4.

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