| Company Name | Modern Garden Rooms Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09592664 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2015(8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
| SIC 2040 | Manufacture of wooden containers |
| SIC 16240 | Manufacture of wooden containers |
| Section F | Construction |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Michael Jackson |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Aire View Silsden BD20 0AN |
| Director Name | Mr Jonathan Henry Christian Creber |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2021(5 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Fairfax House 6a Mill Field Road Cottingley Business Park Bradford West Yorkshire BD16 1PY |
| Director Name | Mrs Chrissy Jane Jackson |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2021(5 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfax House 6a Mill Field Road Cottingley Business Park Bradford West Yorkshire BD16 1PY |
Location
| Registered Address | Unit 2 Marrtree Business Park Ryefield Way Silsden Keighley BD20 0EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Silsden |
| Ward | Craven |
| Built Up Area | Silsden |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 27 April 2024 (1 week, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 April |
Returns
| Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Filing History
| 6 October 2020 | Registered office address changed from 1 Weatherhead Place Silsden Keighley BD20 0JE England to Unit 2 Marrtree Business Park Ryefield Way Silsden Keighley BD20 0EF on 6 October 2020 (1 page) |
|---|---|
| 2 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 17 February 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 30 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 15 July 2019 | Registered office address changed from 26 Aire View Silsden BD20 0AN United Kingdom to 1 Weatherhead Place Silsden Keighley BD20 0JE on 15 July 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 26 Aire View Silsden BD20 0AN on 7 June 2018 (1 page) |
| 27 April 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 27 April 2018 | Current accounting period extended from 29 April 2018 to 30 April 2018 (1 page) |
| 28 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 29 June 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Michael Jackson as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Michael Jackson as a person with significant control on 15 May 2017 (2 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 14 March 2017 | Current accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 14 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 14 March 2017 | Current accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 11 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 11 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 10 June 2016 | Director's details changed for Michael Jackson on 10 June 2016 (2 pages) |
| 10 June 2016 | Director's details changed for Michael Jackson on 10 June 2016 (2 pages) |
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|