ML

MODWOOD LIMITED

Active

Company number 01097023

Basildon, United Kingdom · Incorporated 19 February 1973

Suite 8, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, United Kingdom

Last updated on 26 March 2026

Joinery installation · SIC 43320

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James John Graham
Born January 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Dean Graham
Born April 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Name Of Class Of Shares
Capital
1 July 2025 View
Memorandum Articles
Incorporation
1 July 2025 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2024 View
Move Registers To Sail Company With New Address
Address
3 May 2024 View
Change Sail Address Company With New Address
Address
3 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Change Person Secretary Company With Change Date
Officers
29 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Memorandum Articles
Incorporation
17 February 2024 View
Resolution
Resolution
17 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2006 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Small
Accounts
18 August 2004 View
Accounts With Accounts Type Small
Accounts
8 December 2003 View
Legacy
Annual Return
30 September 2003 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Small
Accounts
7 August 2002 View
Legacy
Annual Return
3 October 2001 View
Accounts With Accounts Type Small
Accounts
24 July 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Mortgage
13 December 1999 View
Legacy
Mortgage
13 December 1999 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Legacy
Annual Return
8 September 1998 View
Accounts With Accounts Type Full
Accounts
12 August 1998 View
Legacy
Annual Return
24 September 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1997 View
Legacy
Annual Return
8 September 1996 View
Accounts With Accounts Type Full
Accounts
30 August 1996 View
Legacy
Annual Return
15 September 1995 View
Accounts With Accounts Type Small
Accounts
19 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 October 1994 View
Legacy
Annual Return
26 September 1994 View
Accounts With Accounts Type Full
Accounts
15 September 1993 View
Legacy
Annual Return
8 September 1993 View
Accounts With Accounts Type Small
Accounts
23 November 1992 View
Legacy
Annual Return
24 September 1992 View
Legacy
Mortgage
29 June 1992 View
Legacy
Officers
27 September 1991 View
Accounts With Accounts Type Full
Accounts
9 September 1991 View
Legacy
Annual Return
9 September 1991 View
Accounts With Accounts Type Full
Accounts
15 February 1991 View
Legacy
Annual Return
15 February 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Officers
30 August 1989 View
Accounts With Accounts Type Full
Accounts
8 September 1988 View
Legacy
Annual Return
8 September 1988 View
Accounts With Accounts Type Full
Accounts
25 June 1987 View
Legacy
Annual Return
25 June 1987 View
Legacy
Mortgage
27 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 June 1986 View
Legacy
Annual Return
20 June 1986 View
Incorporation Company
Incorporation
19 February 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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