Moduflow Fan Systems Ltd., Barrow-in-furness
Moduflow Fan Systems Ltd. is a private limited company. Formerly, it was called Air Systems Cumbria Limited (changed on 2009-12-12). Located at Moduflow Fan Systems Ltd Scarth Road, Sowerby Woods Industrial Estate, Barrow-In-Furness LA14 4RF, this 21 years old enterprise was incorporated on 2002-10-15 and is categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).2 directors can be found in this firm: Andrew W. (appointed on 07 June 2019), Andrew W. (appointed on 07 June 2019).
| About | |
|---|---|
| Name: Moduflow Fan Systems Ltd. | |
| Number: 04563686 | |
| Incorporation date: 2002-10-15 | |
| End of financial year: 31 December |
| Address: |
Moduflow Fan Systems Ltd Scarth Road Sowerby Woods Industrial Estate Barrow-in-furness LA14 4RF |
| SIC code: |
28990 - Manufacture of other special-purpose machinery n.e.c. |
Company staff
People with significant control
Moduflow Investments Limited
7 June 2019
| Address | Poplar Court Chorley North Industrial Park, Chorley, PR6 7BX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11919832 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronald W.
6 April 2016 - 7 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Beryl W.
6 April 2016 - 7 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 62,037 | 115,929 | 262,293 | 423,076 | 296,170 | 435,023 | 387,564 | 342,050 | 431,812 | 507,203 | 554,221 | 800,527 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 5,652 | 27,443 | 81,750 | 154,700 | 159,341 | 251,049 | - | - | - | - | - | - |
| Tangible Fixed Assets | 22,146 | 21,508 | 31,937 | 42,826 | 33,585 | 28,500 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 15,008 | 34,473 | 88,547 | 162,576 | 165,541 | 256,361 | 297,719 | 279,588 | 369,993 | 380,479 | 253,838 | 493,594 |
The target date for Moduflow Fan Systems Ltd. confirmation statement filing is 2024-10-29. The latest confirmation statement was sent on 2023-10-15. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Moduflow Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chorley North Industrial Park, PR6 7BX Chorley. Ronald W. who has 1/2 or less of shares, 1/2 or less of voting rights. Beryl W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, March 2023 | accounts |
Free Download
(10 pages)
|