MODUFLOW FAN SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
MODUFLOW FAN SYSTEMS LTD.
COMPANY NUMBER
04563686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
15/10/2002
(22years old)
WEBSITE
www.moduflow.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2002
12/12/2009
AIR SYSTEMS CUMBRIA LIMITED
BARROW-IN-FURNESS
LA14 4RF
Telephone: 01229835555
TPS: No
Scarth Road
Barrow-In-Furness
LA14 4RF
LA14 4RF
Telephone: 835555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Confirmation Statement (CS01) | other | |
| 15/08/2024 | Annual Accounts. (AA) | accounts | |
| 19/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODUFLOW FAN SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODUFLOW FAN SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about MODUFLOW FAN SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2019 - Present (5 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3097 |
View Report |
|
15/10/2002 - Present (22years) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/10/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 3087 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Confirmation Statement (CS01) | other | |
| 15/08/2024 | Annual Accounts. (AA) | accounts | |
| 19/10/2023 | Confirmation Statement (CS01) | other | |
| 27/03/2023 | Annual Accounts. (AA) | accounts | |
| 09/03/2023 | Termination of appointment of director (TM01) | officers | |
| 17/10/2022 | Confirmation Statement (CS01) | other | |
| 29/06/2022 | Annual Accounts. (AA) | accounts | |
| 24/08/2021 | Annual Accounts. (AA) | accounts | |
| 05/11/2020 | Confirmation Statement (CS01) | other | |
| 25/09/2020 | Annual Accounts. (AA) | accounts | |
| 29/04/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/04/2020 | Change of director’s details (CH01) | officers | |
| 13/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 30/10/2019 | Confirmation Statement (CS01) | other | |
| 16/07/2019 | Annual Accounts. (AA) | accounts | |
| 19/06/2019 | Termination of appointment of director (TM01) | officers | |
| 19/06/2019 | Termination of appointment of secretary (TM02) | officers | |
| 19/06/2019 | Appointment of director (AP01) | officers | |
| 18/06/2019 | Appointment of director (AP01) | officers | |
| 18/06/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/06/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/06/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/06/2019 | Appointment of director (AP01) | officers | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/04/2019 | Change of individual person PSC details (PSC04) | other | |
| 12/04/2019 | Change of individual person PSC details (PSC04) | other | |
| 15/10/2018 | Confirmation Statement (CS01) | other | |
| 05/04/2018 | Annual Accounts. (AA) | accounts | |
| 27/10/2017 | Notice of individual person PSC (PSC01) | other | |
| 27/10/2017 | Notice of individual person PSC (PSC01) | other | |
| 27/10/2017 | Confirmation Statement (CS01) | other | |
| 17/02/2017 | Annual Accounts. (AA) | accounts | |
| 17/10/2016 | Confirmation Statement (CS01) | other | |
| 24/02/2016 | Annual Accounts. (AA) | accounts | |
| 04/11/2015 | Annual Return (AR01) | returns | |
| 26/01/2015 | Annual Accounts. (AA) | accounts | |
| 24/10/2014 | Annual Return (AR01) | returns | |
| 31/01/2014 | Annual Accounts. (AA) | accounts | |
| 23/10/2013 | Annual Return (AR01) | returns | |
| 11/03/2013 | Annual Accounts. (AA) | accounts | |
| 26/10/2012 | Annual Return (AR01) | returns | |
| 03/04/2012 | Annual Accounts. (AA) | accounts | |
| 02/11/2011 | Annual Return (AR01) | returns | |
| 03/05/2011 | Annual Accounts. (AA) | accounts | |
| 12/11/2010 | Annual Return (AR01) | returns | |
| 27/02/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/12/2009 | Notice of Change of Name (CONNOT) | changeOfName | |
| 12/12/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 25/11/2009 | No description (RESOLUTIONS) | other | |
| 03/11/2009 | Annual Accounts. (AA) | accounts | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Annual Return (AR01) | returns | |
| 24/07/2009 | Annual Accounts. (AA) | accounts | |
| 21/10/2008 | Annual Return. (363A) | returns | |
| 04/08/2008 | Annual Accounts. (AA) | accounts | |
| 30/10/2007 | Annual Return. (363A) | returns | |
| 02/08/2007 | Annual Accounts. (AA) | accounts | |
| 23/10/2006 | Annual Return. (363A) | returns | |
| 24/07/2006 | Annual Accounts. (AA) | accounts | |
| 06/11/2005 | Annual Return. (363A) | returns | |
| 01/07/2005 | Annual Accounts. (AA) | accounts | |
| 13/10/2004 | Annual Return. (363S) | returns | |
| 10/12/2003 | Annual Accounts. (AA) | accounts | |
| 02/12/2003 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 02/12/2003 | Annual Return. (363S) | returns | |
| 23/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 13/03/2023 | Ronald Philip Whitworth (904051794) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 17/03/2020 | Change in Reg. Office |
| 03/11/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 27/06/2019 | Andrew Mitchell Wood (925958443) has left the board |
| 27/06/2019 | New Board Member Andrew Mitchell Wood (923638796) Appointed |
| 21/06/2019 | Beryl Whitworth (904051799) has left the board |
| 21/06/2019 | Lorenzo Russo (925958518) has left the board |
| 21/06/2019 | New Board Member Andrew Leslie Walton (925963853) Appointed |
| 20/06/2019 | New Board Member Lorenzo Russo (925958518) Appointed |
| 20/06/2019 | New Board Member Andrew Mitchell Wood (925958443) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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