Moderno Bkb Ltd. Head office in Motherwell. Check Director.

Moderno Bkb Ltd, Motherwell

Moderno Bkb Ltd is a private limited company. Previously, it was named Moderna Kb Limited (changed on 2022-05-26). Situated at 14 Cotton Vale, Dalziel Park Est, Motherwell ML1 5NL, the above-mentioned 20 years old enterprise was incorporated on 2004-04-13 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: James H. (appointed on 01 June 2022).

About
Name: Moderno Bkb Ltd
Number: SC266412
Incorporation date: 2004-04-13
End of financial year: 30 April


Address:	14 Cotton Vale Dalziel Park Est Motherwell ML1 5NL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jacqueline H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Fixed Assets	351,728	350,699	-	-	-	-	48,629	48,629	48,629	48,629	48,629
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	100
Total Assets Less Current Liabilities	840,562	841,293	103,415	488,839	487,696	359,365	81,518	50,053	46,851	47,642	47,642
Current Assets	501,662	502,153	134,378	301,188	300,724	171,685	34,874	3,640	438	1,233	-
Shareholder Funds	-27,220	-26,878	103,415	-259,301	-256,316	-273,580	-	-	-	-	-
Tangible Fixed Assets	351,728	350,699	199,871	199,042	198,212	197,383	-	-	-	-	-

The date for Moderno Bkb Ltd confirmation statement filing is 2024-04-12. The most current confirmation statement was submitted on 2023-03-29. The date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only individual Jacqueline H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA01	Accounting period extended to Sunday 30th April 2023. Originally it was Friday 31st March 2023 filed on: 11th, January 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Sunday 30th April 2023. Originally it was Friday 31st March 2023 filed on: 11th, January 2023 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 3rd October 2022 filed on: 11th, October 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 1st June 2022) of a secretary filed on: 1st, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 1st June 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 1st June 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed moderna kb LIMITEDcertificate issued on 26/05/22 filed on: 26th, May 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CERTNM	Company name changed kids star LIMITEDcertificate issued on 09/05/22 filed on: 9th, May 2022 \| change of name	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 21st, January 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, March 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, January 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2016 filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 1st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th March 2015 filed on: 23rd, April 2015 \| annual return	Free Download
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th March 2014 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th March 2013 filed on: 12th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th March 2012 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, November 2010 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Monday 10th May 2010 from 1 Kemp Street Hamilton ML3 6QL filed on: 10th, May 2010 \| address	Free Download (1 page)
CH01	On Monday 29th March 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th March 2010 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to Friday 26th June 2009 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, December 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, December 2008 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 1st October 2008 - Annual return with full member list filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/11/07 from: 15 craigmore place coatbridge north lanarkshire ML5 5DZ filed on: 21st, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/11/07 from: 15 craigmore place coatbridge north lanarkshire ML5 5DZ filed on: 21st, November 2007 \| address	Free Download (1 page)
363s	Period up to Friday 11th May 2007 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (6 pages)
363s	Period up to Friday 11th May 2007 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, December 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, December 2006 \| accounts	Free Download (4 pages)
363s	Period up to Friday 19th May 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to Friday 19th May 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, January 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, January 2006 \| accounts	Free Download (4 pages)
363s	Period up to Saturday 2nd April 2005 - Annual return with full member list filed on: 2nd, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 2nd April 2005 - Annual return with full member list filed on: 2nd, April 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 12th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 12th, August 2004 \| accounts	Free Download (1 page)
288a	On Thursday 12th August 2004 New secretary appointed filed on: 12th, August 2004 \| officers	Free Download (1 page)
288a	On Thursday 12th August 2004 New director appointed filed on: 12th, August 2004 \| officers	Free Download (1 page)
288a	On Thursday 12th August 2004 New director appointed filed on: 12th, August 2004 \| officers	Free Download (1 page)
288a	On Thursday 12th August 2004 New secretary appointed filed on: 12th, August 2004 \| officers	Free Download (1 page)
288b	On Tuesday 10th August 2004 Secretary resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288b	On Tuesday 10th August 2004 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288b	On Tuesday 10th August 2004 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288b	On Tuesday 10th August 2004 Secretary resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, April 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, April 2004 \| incorporation	Free Download (13 pages)

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