Modular Stock Limited. Head office in Manchester. Check Director.

Modular Stock Limited, Manchester

Modular Stock Limited is a private limited company. Located at C/O Tenmat Limited Frank Perkins Way, Irlam, Manchester M44 5EW, the above-mentioned 27 years old company was incorporated on 1997-04-01 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of head offices" (SIC code: 70100).
3 directors can be found in the enterprise: Shalet G. (appointed on 03 February 2020), Caroline J. (appointed on 26 April 2019), Gordon M. (appointed on 26 January 2015).

About
Name: Modular Stock Limited
Number: 03342312
Incorporation date: 1997-04-01
End of financial year: 31 December


Address:	C/o Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW
SIC code:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Company staff

People with significant control

Diamorph Uk Limited

6 April 2016

Address	Tenmat Limited Frank Perkins Way, Irlam, Manchester, M44 5EW, United Kingdom
Legal authority	Companies Acts
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08071521
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Modular Stock Limited confirmation statement filing is 2024-04-15. The previous one was sent on 2023-04-01. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Diamorph Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Frank Perkins Way, Irlam, M44 5EW Manchester.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (19 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, November 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, June 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, June 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 5th, April 2016 \| annual return	Free Download
SH01	Capital declared on April 5, 2016: 65798.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 16, 2014: 65798.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 29th, August 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 9th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 8th, May 2012 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to July 30, 2011 filed on: 16th, January 2012 \| accounts	Free Download (27 pages)
AR01	Annual return for the period up to April 1, 2011 filed on: 5th, May 2011 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to July 31, 2010 filed on: 28th, March 2011 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to August 1, 2009 filed on: 5th, February 2010 \| accounts	Free Download (28 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to August 2, 2008 filed on: 25th, February 2009 \| accounts	Free Download (28 pages)
363s	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to August 4, 2007 filed on: 25th, February 2008 \| accounts	Free Download (29 pages)
363s	Period up to April 28, 2007 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to April 28, 2007 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to July 31, 2006 filed on: 16th, March 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to July 31, 2006 filed on: 16th, March 2007 \| accounts	Free Download (29 pages)
363s	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (9 pages)
363s	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to July 31, 2005 filed on: 10th, March 2006 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to July 31, 2005 filed on: 10th, March 2006 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to July 31, 2004 filed on: 6th, June 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to July 31, 2004 filed on: 6th, June 2005 \| accounts	Free Download (27 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (12 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to July 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to July 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (27 pages)
363s	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (9 pages)
363s	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to July 31, 2002 filed on: 28th, May 2003 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to July 31, 2002 filed on: 28th, May 2003 \| accounts	Free Download (30 pages)
363s	Period up to May 2, 2003 - Annual return with full member list filed on: 2nd, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to May 2, 2003 - Annual return with full member list filed on: 2nd, May 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to July 31, 2001 filed on: 24th, May 2002 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to July 31, 2001 filed on: 24th, May 2002 \| accounts	Free Download (22 pages)
363s	Period up to April 22, 2002 - Annual return with full member list filed on: 22nd, April 2002 \| annual return	Free Download (9 pages)
363s	Period up to April 22, 2002 - Annual return with full member list filed on: 22nd, April 2002 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to July 31, 2000 filed on: 25th, May 2001 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to July 31, 2000 filed on: 25th, May 2001 \| accounts	Free Download (21 pages)
363s	Period up to April 27, 2001 - Annual return with full member list filed on: 27th, April 2001 \| annual return	Free Download (9 pages)
363s	Period up to April 27, 2001 - Annual return with full member list filed on: 27th, April 2001 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to July 31, 1999 filed on: 1st, June 2000 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to July 31, 1999 filed on: 1st, June 2000 \| accounts	Free Download (23 pages)
363s	Period up to May 10, 2000 - Annual return with full member list filed on: 10th, May 2000 \| annual return	Free Download (10 pages)
363s	Period up to May 10, 2000 - Annual return with full member list filed on: 10th, May 2000 \| annual return	Free Download (10 pages)
363s	Period up to April 27, 1999 - Annual return with full member list filed on: 27th, April 1999 \| annual return	Free Download (7 pages)
363s	Period up to April 27, 1999 - Annual return with full member list filed on: 27th, April 1999 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to July 31, 1998 filed on: 11th, February 1999 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to July 31, 1998 filed on: 11th, February 1999 \| accounts	Free Download (24 pages)
363s	Period up to April 27, 1998 - Annual return with full member list filed on: 27th, April 1998 \| annual return	Free Download (7 pages)
363s	Period up to April 27, 1998 - Annual return with full member list filed on: 27th, April 1998 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 27th, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 27th, July 1997 \| accounts	Free Download (1 page)

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