MODA Marking Limited

Company Name	MODA Marking Limited
Directors	Christopher Stephen Smith and Janet Caroline O'Connor
Company Status	Active
Company Number	04204426
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2014(13 years after company formation)
Appointment Duration	9 years, 12 months
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(13 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accounts Assistant
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Susan Ororke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(9 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds West Yorkshire LS3 1YN

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(9 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2014)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds West Yorkshire LS3 1YN

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(12 years, 3 months after company formation)
Appointment Duration	7 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Ryan John Williamson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(12 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 August 2014)
Role	Portfolio Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Miss Joanne Rebecca Dixon
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(12 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 April 2014)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mrs Lisa Joanne Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(13 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2016)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Cumberland Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 14 September 2010)
Correspondence Address	Suite 3 98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 09 September 2016)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Grosvenor Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,812
Cash	£1
Current Liabilities	£3,813

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 3 days from now)

Filing History

28 September 2023	Micro company accounts made up to 30 April 2023 (8 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 30 April 2022 (8 pages)
29 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
1 February 2022	Director's details changed for Mr Christopher Stephen Smith on 13 January 2022 (2 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
27 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
4 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
10 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
19 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
28 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
1 December 2016	Termination of appointment of Lisa Joanne Thompson as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Lisa Joanne Thompson as a director on 30 November 2016 (1 page)
15 September 2016	Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016 (1 page)
15 September 2016	Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016 (1 page)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
2 April 2015	Appointment of Mrs Janet Caroline O'connor as a director on 20 March 2015 (2 pages)
2 April 2015	Appointment of Mrs Janet Caroline O'connor as a director on 20 March 2015 (2 pages)
28 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
28 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
22 January 2015	Termination of appointment of Joanne Rebecca Dixon as a director on 26 April 2014 (1 page)
22 January 2015	Appointment of Mr Christopher Stephen Smith as a director on 26 April 2014 (2 pages)
22 January 2015	Termination of appointment of Joanne Rebecca Dixon as a director on 26 April 2014 (1 page)
22 January 2015	Appointment of Mr Christopher Stephen Smith as a director on 26 April 2014 (2 pages)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
19 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
19 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
11 March 2014	Appointment of Mrs Joanne Rebecca Dixon as a director (2 pages)
11 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
11 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
11 March 2014	Appointment of Mrs Joanne Rebecca Dixon as a director (2 pages)
10 March 2014	Termination of appointment of Christopher Smith as a director (1 page)
10 March 2014	Termination of appointment of Susan Ororke as a director (1 page)
10 March 2014	Termination of appointment of Claire Cain as a director (1 page)
10 March 2014	Termination of appointment of Claire Cain as a director (1 page)
10 March 2014	Termination of appointment of Susan Ororke as a director (1 page)
10 March 2014	Termination of appointment of Christopher Smith as a director (1 page)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
13 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
30 April 2013	Secretary's details changed for Cumberland Secretaries Limited on 25 April 2012 (2 pages)
30 April 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 30 April 2013 (1 page)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Secretary's details changed for Cumberland Secretaries Limited on 25 April 2012 (2 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 30 April 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 May 2012	Annual return made up to 24 April 2012 (14 pages)
16 May 2012	Annual return made up to 24 April 2012 (14 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (4 pages)
24 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (14 pages)
24 January 2011	Resolutions RES13 ‐ 2010 accounts approved 10/01/2011 (1 page)
24 January 2011	Resolutions RES13 ‐ 2010 accounts approved 10/01/2011 (1 page)
17 January 2011	Total exemption full accounts made up to 30 April 2010 (4 pages)
17 January 2011	Total exemption full accounts made up to 30 April 2010 (4 pages)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010	Termination of appointment of Cumberland Directors Limited as a director (1 page)
21 September 2010	Termination of appointment of Cumberland Directors Limited as a director (1 page)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010	Appointment of Susan Ororke as a director (2 pages)
21 September 2010	Appointment of Susan Ororke as a director (2 pages)
2 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (9 pages)
2 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (9 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
29 May 2009	Return made up to 24/04/09; full list of members (5 pages)
29 May 2009	Return made up to 24/04/09; full list of members (5 pages)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
28 May 2008	Return made up to 24/04/08; full list of members (5 pages)
28 May 2008	Return made up to 24/04/08; full list of members (5 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (4 pages)
31 May 2007	Return made up to 24/04/07; full list of members (5 pages)
31 May 2007	Return made up to 24/04/07; full list of members (5 pages)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
24 May 2006	Return made up to 24/04/06; full list of members (5 pages)
24 May 2006	Return made up to 24/04/06; full list of members (5 pages)
21 February 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
21 February 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
26 May 2005	Return made up to 24/04/05; full list of members (5 pages)
26 May 2005	Return made up to 24/04/05; full list of members (5 pages)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Secretary's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Secretary's particulars changed (1 page)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (4 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (4 pages)
26 January 2005	Registered office changed on 26/01/05 from: suite 3, cumberland house, greenside lane, bradford, west yorkshire BD8 9TF (1 page)
26 January 2005	Registered office changed on 26/01/05 from: suite 3, cumberland house, greenside lane, bradford, west yorkshire BD8 9TF (1 page)
13 May 2004	Return made up to 24/04/04; full list of members (5 pages)
13 May 2004	Return made up to 24/04/04; full list of members (5 pages)
26 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
15 July 2003	Return made up to 24/04/03; full list of members (5 pages)
15 July 2003	Return made up to 24/04/03; full list of members (5 pages)
22 December 2002	Total exemption full accounts made up to 30 April 2002 (4 pages)
22 December 2002	Total exemption full accounts made up to 30 April 2002 (4 pages)
21 May 2002	Return made up to 24/04/02; full list of members (5 pages)
21 May 2002	Return made up to 24/04/02; full list of members (5 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Registered office changed on 20/06/01 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned (1 page)
24 April 2001	Incorporation (15 pages)
24 April 2001	Incorporation (15 pages)

MODA Marking Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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