Modwood Limited

Company Name	Modwood Limited
Company Status	Active
Company Number	01097023
Category	Private Limited Company
Incorporation Date	19 February 1973(51 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr James John Graham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Carpenter/Joiner
Country of Residence	England
Correspondence Address	Unit 19 Ilford Trading Estate Paycocke Road Basildon Essex SS14 3DR

Director Name	Susan Ann Graham
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(19 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 19 Ilford Trading Estate Paycocke Road Basildon Essex SS14 3DR

Secretary Name	Susan Ann Graham
Nationality	British
Status	Current
Appointed	31 August 1993(20 years, 6 months after company formation)
Appointment Duration	30 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 19 Ilford Trading Estate Paycocke Road Basildon Essex SS14 3DR

Director Name	Mr Dean Graham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(41 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Ilford Trading Estate Paycocke Road Basildon Essex SS14 3DR

Director Name	Mr Maurice Benfield
Date of Birth	October 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 1991(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 August 1992)
Role	Joiner
Correspondence Address	6 Pulleyns Avenue East Ham London E6 3LZ

Secretary Name	Mr Maurice Benfield
Nationality	English
Status	Resigned
Appointed	31 August 1991(18 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 1991)
Role	Company Director
Correspondence Address	6 Pulleyns Avenue East Ham London E6 3LZ

Contact

Website	modwood.co.uk

Location

Registered Address	Suite 8, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	James John Graham 90.00% Ordinary
10 at £1	Susan Ann Graham 10.00% Ordinary

Financials

Year	2014
Net Worth	£87,524
Cash	£209
Current Liabilities	£192,331

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

22 July 2014	Delivered on: 24 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 June 1992	Delivered on: 29 June 1992 Satisfied on: 13 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 May 1987	Delivered on: 27 May 1987 Satisfied on: 13 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 19, ilford trading estate basildon essex and/or the proceeds of sale thereof title no ex 324165. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 January 2024	Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Suite 8, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 9 January 2024 (1 page)
12 October 2023	Total exemption full accounts made up to 30 August 2022 (9 pages)
1 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
9 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
8 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
27 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
28 October 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 28 October 2020 (1 page)
17 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
13 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
26 November 2018	Previous accounting period extended from 28 February 2018 to 31 August 2018 (1 page)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
13 September 2018	Director's details changed for Mr Dean Graham on 12 January 2018 (2 pages)
13 September 2018	Change of details for Mr Dean Graham as a person with significant control on 12 January 2018 (2 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
18 September 2017	Cessation of James John Graham as a person with significant control on 28 August 2017 (1 page)
18 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
18 September 2017	Change of details for Mr Dean Graham as a person with significant control on 28 August 2017 (2 pages)
18 September 2017	Notification of James John Graham as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Change of details for Mr Dean Graham as a person with significant control on 28 August 2017 (2 pages)
18 September 2017	Cessation of James John Graham as a person with significant control on 28 August 2017 (1 page)
18 September 2017	Notification of James John Graham as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
16 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
18 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (6 pages)
18 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (6 pages)
3 December 2014	Appointment of Mr Dean Graham as a director on 26 November 2014 (2 pages)
3 December 2014	Appointment of Mr Dean Graham as a director on 26 November 2014 (2 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
24 July 2014	Registration of charge 010970230003, created on 22 July 2014 (8 pages)
24 July 2014	Registration of charge 010970230003, created on 22 July 2014 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
16 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Susan Ann Graham on 31 August 2010 (2 pages)
18 October 2010	Director's details changed for Susan Ann Graham on 31 August 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
13 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
21 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
21 October 2008	Return made up to 31/08/08; full list of members (4 pages)
21 October 2008	Return made up to 31/08/08; full list of members (4 pages)
6 December 2007	Return made up to 31/08/07; full list of members (2 pages)
6 December 2007	Return made up to 31/08/07; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
1 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
1 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
12 October 2006	Return made up to 31/08/06; full list of members (2 pages)
12 October 2006	Return made up to 31/08/06; full list of members (2 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
11 October 2005	Return made up to 31/08/05; full list of members (7 pages)
11 October 2005	Return made up to 31/08/05; full list of members (7 pages)
14 October 2004	Return made up to 31/08/04; full list of members (7 pages)
14 October 2004	Return made up to 31/08/04; full list of members (7 pages)
18 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
18 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
8 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
8 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
30 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2002	Return made up to 31/08/02; full list of members (7 pages)
12 September 2002	Return made up to 31/08/02; full list of members (7 pages)
7 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
7 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
3 October 2001	Return made up to 31/08/01; full list of members (6 pages)
3 October 2001	Return made up to 31/08/01; full list of members (6 pages)
24 July 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
24 July 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
6 September 2000	Full accounts made up to 29 February 2000 (10 pages)
6 September 2000	Full accounts made up to 29 February 2000 (10 pages)
5 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	Return made up to 31/08/99; full list of members (6 pages)
8 September 1999	Return made up to 31/08/99; full list of members (6 pages)
13 August 1999	Full accounts made up to 28 February 1999 (12 pages)
13 August 1999	Full accounts made up to 28 February 1999 (12 pages)
8 September 1998	Return made up to 31/08/98; no change of members (4 pages)
8 September 1998	Return made up to 31/08/98; no change of members (4 pages)
12 August 1998	Full accounts made up to 28 February 1998 (9 pages)
12 August 1998	Full accounts made up to 28 February 1998 (9 pages)
24 September 1997	Return made up to 31/08/97; no change of members (4 pages)
24 September 1997	Return made up to 31/08/97; no change of members (4 pages)
3 September 1997	Full accounts made up to 28 February 1997 (9 pages)
3 September 1997	Full accounts made up to 28 February 1997 (9 pages)
8 September 1996	Return made up to 31/08/96; full list of members (6 pages)
8 September 1996	Return made up to 31/08/96; full list of members (6 pages)
30 August 1996	Full accounts made up to 29 February 1996 (7 pages)
30 August 1996	Full accounts made up to 29 February 1996 (7 pages)
15 September 1995	Return made up to 31/08/95; no change of members (4 pages)
15 September 1995	Return made up to 31/08/95; no change of members (4 pages)
19 July 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
19 July 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
19 February 1973	Incorporation (13 pages)

Modwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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