Company information:
Modern Associates Limited (No: 03760737)
Address: HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA
Status: Liquidation
Incorporated: 28-Apr-1999
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 13-May-2023
Industry Class: 74990 - Non-trading company
Current Director: CARL EDWARD JONES ( DOB: Feb-1964 From: Aug-2019 )
Current Director: CARL EDWARD JONES ( DOB: Feb-1964 From: Aug-2019 )
Current Director: PAUL GRAHAM MERRICK ( DOB: Oct-1972 From: Aug-2019 )
Resigned Director: FORMATION NOMINEES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: JOHN PATRICK HEAD ( DOB: Sep-1948 From: Apr-1999 To: Aug-2019 )
Resigned Director: NICHOLAS JACK PENDLE ( DOB: Oct-1956 From: Apr-1999 To: Aug-2019 )
Resigned Director: CHARLES LEONARD RILEY ( DOB: Sep-1951 From: Dec-2010 To: Aug-2019 )
Resigned Secretary: FORMATION SECRETARIES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: NICHOLAS JACK PENDLE ( DOB: Oct-1956 From: Apr-1999 To: Aug-2019 )
Persons of Significant Control:
Unistrut Limited, Delta Point Greets Green Road, West Bromwich, B70 9PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-12)
Mr John Patrick Head, Swindon, Wiltshire, SN1 4BG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-12)
Mr Nicholas Jack Pendle, Swindon, Wiltshire, SN1 4BG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-12)
Mr Charles Leonard Riley, Swindon, Wiltshire, SN1 4BG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-12)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,0 | |
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,0 | |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,0 | |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,0 |