Modern Spec Ltd. Head office in Londonderry. Check Director.

Modern Spec Ltd, Londonderry

Modern Spec Ltd is a private limited company. Situated at 22 Crockahilly Road, Claudy, Londonderry BT47 4DL, the aforementioned 13 years old enterprise was incorporated on 2010-10-28 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the company: Colum O. (appointed on 19 February 2018), Eugene O. (appointed on 19 February 2018).

About
Name: Modern Spec Ltd
Number: NI604915
Incorporation date: 2010-10-28
End of financial year: 31 October


Address:	22 Crockahilly Road Claudy Londonderry BT47 4DL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Colum O.

16 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Eugene O.

16 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Marie G.

6 April 2016 - 16 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	31,912	146,755	375,220	650,547	754,667	2,285,501	1,863,579	1,478,124	1,343,251	1,490,896	1,178,888	1,562,191
Fixed Assets	-	7,200	11,796	13,824	19,913	23,203	-	-	-	123,137	123,752	-
Total Assets Less Current Liabilities	-548	64,501	236,892	470,126	603,872	1,249,152	1,702,566	1,585,601	1,407,561	1,424,222	1,180,861	1,378,581
Number Shares Allotted	-	-	-	-	-	1	-	-	-	-	-	-
Shareholder Funds	-548	64,501	236,892	470,126	603,872	1,249,152	-	-	-	-	-	-
Tangible Fixed Assets	-	7,200	11,796	13,824	19,913	23,203	-	-	-	-	-	-

The deadline for Modern Spec Ltd confirmation statement filing is 2023-11-11. The last confirmation statement was submitted on 2022-10-28. The due date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Colum O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Eugene O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Marie G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 28, 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 28, 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 28, 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates October 28, 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 28, 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates October 28, 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control February 16, 2018 filed on: 29th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control February 16, 2018 filed on: 29th, July 2019 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on June 30, 2018: 102.00 GBP filed on: 29th, July 2019 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control February 16, 2018 filed on: 29th, July 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates October 28, 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 7, 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
AP01	On February 19, 2018 new director was appointed. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AP01	On February 19, 2018 new director was appointed. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 28, 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download
CS01	Confirmation statement with updates October 28, 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2015 filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 18th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2014 filed on: 7th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 7, 2014: 1.00 GBP capital
CH01	On October 1, 2014 director's details were changed filed on: 7th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2013 filed on: 29th, November 2013 \| annual return	Free Download (14 pages)
SH01	Capital declared on November 29, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 13th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2012 filed on: 7th, November 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 23rd, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2011 filed on: 19th, December 2011 \| annual return	Free Download (16 pages)
AD01	Company moved to new address on December 5, 2011. Old Address: 92 Sallowilly Road Claudy Londonderry BT47 4JJ United Kingdom filed on: 5th, December 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2010 \| incorporation	Free Download (22 pages)

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