Moduflow Limited

Company Name	Moduflow Limited
Director	Christopher Michael Fullard
Company Status	Active
Company Number	05751864
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Christopher Michael Fullard
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2006(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Moduflow Ltd Craven Park Training & Enterprise Cen Preston Road Hull HU9 5HE

Secretary Name	Samantha Fullard
Nationality	British
Status	Current
Appointed	08 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Secretary
Correspondence Address	11 Mill Road Sproatley Hull North Humberside HU11 4PU

Director Name	Andrew John Moran
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Plumber
Correspondence Address	354 Chanterlands Avenue Hull East Yorkshire HU5 4ED

Secretary Name	Andrew John Moran
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	354 Chanterlands Avenue Hull East Yorkshire HU5 4ED

Director Name	Mr Peter Michael Robinson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(1 year, 11 months after company formation)
Appointment Duration	7 years (resigned 26 March 2015)
Role	Plumber
Country of Residence	England
Correspondence Address	31 Tranby Park Meadows Hessle North Humberside HU13 0TF

Director Name	Mr Andrew David Robinson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2017)
Role	Plumber
Country of Residence	England
Correspondence Address	Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ

Director Name	Mr Neil Waites
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2017)
Role	Plumber
Country of Residence	England
Correspondence Address	Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ

Location

Registered Address	Moduflow Ltd Craven Park Training & Enterprise Centre Preston Road Hull HU9 5HE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Shareholders

34 at £1	Christopher Fullard 34.00% Ordinary
33 at £1	Andy Robinson 33.00% Ordinary
33 at £1	Neil Waites 33.00% Ordinary

Financials

Year	2014
Net Worth	£60,875

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

25 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
23 March 2023	Confirmation statement made on 7 March 2023 with updates (5 pages)
23 March 2023	Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ England to Moduflow Ltd Craven Park Training & Enterprise Centre Preston Road Hull HU9 5HE on 23 March 2023 (1 page)
10 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
14 December 2021	Change of details for Mr Christopher Fullard as a person with significant control on 1 December 2021 (2 pages)
14 December 2021	Director's details changed for Mr Christopher Michael Fullard on 1 December 2021 (2 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
9 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
5 October 2017	Termination of appointment of Andrew David Robinson as a director on 22 September 2017 (2 pages)
5 October 2017	Termination of appointment of Neil Waites as a director on 22 September 2017 (2 pages)
5 October 2017	Cessation of Neil Waites as a person with significant control on 22 September 2017 (2 pages)
5 October 2017	Cessation of Andrew David Robinson as a person with significant control on 22 September 2017 (2 pages)
5 October 2017	Termination of appointment of Neil Waites as a director on 22 September 2017 (2 pages)
5 October 2017	Termination of appointment of Andrew David Robinson as a director on 22 September 2017 (2 pages)
5 October 2017	Cessation of Andrew David Robinson as a person with significant control on 22 September 2017 (2 pages)
5 October 2017	Cessation of Neil Waites as a person with significant control on 22 September 2017 (2 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
11 April 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
11 April 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 April 2016	Director's details changed for Mr Andrew David Robinson on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Neil Waites on 1 April 2016 (2 pages)
1 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (6 pages)
1 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (6 pages)
1 April 2016	Director's details changed for Mr Andrew David Robinson on 1 April 2016 (2 pages)
1 April 2016	Registered office address changed from 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 1 April 2016 (1 page)
1 April 2016	Director's details changed for Mr Neil Waites on 1 April 2016 (2 pages)
1 April 2016	Registered office address changed from 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 1 April 2016 (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
30 July 2015	Appointment of Mr Neil Waites as a director on 25 March 2015 (2 pages)
30 July 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
30 July 2015	Appointment of Mr Neil Waites as a director on 25 March 2015 (2 pages)
30 July 2015	Appointment of Mr Andy Robinson as a director on 25 March 2015 (2 pages)
30 July 2015	Appointment of Mr Andy Robinson as a director on 25 March 2015 (2 pages)
30 July 2015	Termination of appointment of Peter Michael Robinson as a director on 26 March 2015 (1 page)
30 July 2015	Termination of appointment of Peter Michael Robinson as a director on 26 March 2015 (1 page)
30 July 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 August 2014	Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page)
5 August 2014	Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page)
26 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 April 2010	Director's details changed for Christopher Michael Fullard on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Peter Robinson on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Peter Robinson on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Peter Robinson on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Christopher Michael Fullard on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Christopher Michael Fullard on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 May 2009	Return made up to 22/03/09; full list of members (4 pages)
1 May 2009	Return made up to 22/03/09; full list of members (4 pages)
11 July 2008	Registered office changed on 11/07/2008 from 8 waterside park, livingsone road, hessle east yorkshire HU13 0EN (1 page)
11 July 2008	Return made up to 22/03/08; full list of members (4 pages)
11 July 2008	Return made up to 22/03/08; full list of members (4 pages)
11 July 2008	Registered office changed on 11/07/2008 from 8 waterside park, livingsone road, hessle east yorkshire HU13 0EN (1 page)
10 July 2008	Director's change of particulars / peter robinson / 24/06/2008 (1 page)
10 July 2008	Director's change of particulars / peter robinson / 24/06/2008 (1 page)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 April 2008	Director appointed peter robinson (2 pages)
29 April 2008	Director appointed peter robinson (2 pages)
1 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 April 2007	Return made up to 22/03/07; full list of members (2 pages)
30 April 2007	Return made up to 22/03/07; full list of members (2 pages)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	New secretary appointed (1 page)
22 March 2006	Incorporation (14 pages)
22 March 2006	Incorporation (14 pages)

Moduflow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies