Modular Coatings Limited

Company Name	Modular Coatings Limited
Directors	Loraine Hensman and Steven Anthony Hensman
Company Status	Active
Company Number	01715832
Category	Private Limited Company
Incorporation Date	18 April 1983(41 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Loraine Hensman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(8 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	66 High Storrs Rise Sheffield South Yorkshire S11 7LB

Director Name	Steven Anthony Hensman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(8 years after company formation)
Appointment Duration	33 years
Role	Secretary
Country of Residence	England
Correspondence Address	66 High Storrs Rise Sheffield South Yorkshire S11 7LB

Secretary Name	Steven Anthony Hensman
Nationality	British
Status	Current
Appointed	30 April 1991(8 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	66 High Storrs Rise Sheffield South Yorkshire S11 7LB

Director Name	Mrs Jean Clarkson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years after company formation)
Appointment Duration	17 years (resigned 16 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Querncliffe House Home Farm Court Wortley Sheffield Yorkshire S35 7DT

Director Name	Mr Peter Clarkson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1991(8 years after company formation)
Appointment Duration	17 years (resigned 16 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Querncliffe House Home Farm Court Wortley Sheffield Yorkshire S35 7DT

Contact

Website	commercialvehicleslocally.co.uk

Location

Registered Address	Garter Street Sheffield South Yorkshire S4 7QX
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

25 at £1	Loraine Hensman 50.00% Ordinary
25 at £1	Stephen Anthony Hensman 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,543
Cash	£3,744
Current Liabilities	£67,779

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (3 weeks, 6 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Charges

15 May 2008	Delivered on: 20 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 July 1989	Delivered on: 11 August 1989 Persons entitled: Yorkshire Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old pattern shop garter street, sheffield including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

15 May 2008

Delivered on: 20 May 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

31 July 1989

Delivered on: 11 August 1989
Persons entitled: Yorkshire Bank PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The old pattern shop garter street, sheffield including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
23 August 2023	Termination of appointment of Loraine Hensman as a director on 9 August 2023 (1 page)
23 August 2023	Cessation of Lorraine Hensman as a person with significant control on 9 August 2023 (1 page)
25 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
6 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
30 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 50 (6 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 50 (6 pages)
9 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 50 (6 pages)
30 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 50 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50 (6 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
29 May 2010	Director's details changed for Steven Anthony Hensman on 17 April 2010 (2 pages)
29 May 2010	Director's details changed for Loraine Hensman on 17 April 2010 (2 pages)
29 May 2010	Director's details changed for Steven Anthony Hensman on 17 April 2010 (2 pages)
29 May 2010	Director's details changed for Loraine Hensman on 17 April 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 July 2009	Return made up to 17/04/09; full list of members (4 pages)
6 July 2009	Return made up to 17/04/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 October 2008	Registered office changed on 14/10/2008 from 950 grimesthorpe road sheffield S4 8EL (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 950 grimesthorpe road sheffield S4 8EL (1 page)
3 June 2008	Gbp ic 100/50\16/05/08\gbp sr 50@1=50\ (2 pages)
3 June 2008	Gbp ic 100/50\16/05/08\gbp sr 50@1=50\ (2 pages)
22 May 2008	Appointment terminate, director jean clarkson logged form (1 page)
22 May 2008	Appointment terminated director jean clarkson (1 page)
22 May 2008	Appointment terminate, director peter clarkson logged form (1 page)
22 May 2008	Appointment terminated director peter clarkson (1 page)
22 May 2008	Appointment terminate, director peter clarkson logged form (1 page)
22 May 2008	Appointment terminated director peter clarkson (1 page)
22 May 2008	Appointment terminated director jean clarkson (1 page)
22 May 2008	Appointment terminate, director jean clarkson logged form (1 page)
20 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 May 2008	Return made up to 17/04/08; full list of members (4 pages)
7 May 2008	Return made up to 17/04/08; full list of members (4 pages)
24 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
24 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 April 2008	Declaration of shares redemption:auditor's report (3 pages)
11 April 2008	Declaration of shares redemption:auditor's report (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 May 2007	Return made up to 17/04/07; no change of members (8 pages)
29 May 2007	Return made up to 17/04/07; no change of members (8 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 May 2006	Return made up to 17/04/06; full list of members (8 pages)
23 May 2006	Return made up to 17/04/06; full list of members (8 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 May 2005	Return made up to 17/04/05; full list of members (8 pages)
9 May 2005	Return made up to 17/04/05; full list of members (8 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 June 2004	Return made up to 17/04/04; full list of members (8 pages)
18 June 2004	Return made up to 17/04/04; full list of members (8 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 April 2003	Return made up to 17/04/03; full list of members (8 pages)
30 April 2003	Return made up to 17/04/03; full list of members (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 May 2002	Return made up to 30/04/02; full list of members (9 pages)
7 May 2002	Return made up to 30/04/02; full list of members (9 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 July 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 16/07/01 (8 pages)
16 July 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 16/07/01 (8 pages)
5 June 2001	Registered office changed on 05/06/01 from: garter street sheffield S4 7QX (1 page)
5 June 2001	Registered office changed on 05/06/01 from: garter street sheffield S4 7QX (1 page)
27 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 May 2000	Return made up to 30/04/00; full list of members (8 pages)
26 May 2000	Return made up to 30/04/00; full list of members (8 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 May 1999	Return made up to 30/04/99; no change of members (4 pages)
23 May 1999	Return made up to 30/04/99; no change of members (4 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 May 1998	Return made up to 30/04/98; full list of members (6 pages)
20 May 1998	Return made up to 30/04/98; full list of members (6 pages)
19 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
22 July 1997	Return made up to 30/04/97; no change of members (4 pages)
22 July 1997	Return made up to 30/04/97; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1996	Return made up to 30/04/96; full list of members (6 pages)
17 May 1996	Return made up to 30/04/96; full list of members (6 pages)
17 May 1995	Return made up to 30/04/95; no change of members (4 pages)
17 May 1995	Return made up to 30/04/95; no change of members (4 pages)