Moderna Contracts Limited

Company Name	Moderna Contracts Limited
Company Status	Active
Company Number	01478065
Category	Private Limited Company
Incorporation Date	8 February 1980(44 years, 2 months ago)
Previous Name	Moderna Tiles Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Martin Daniel Lindsay
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 January 1993(12 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Ceramic And Natural Stone Cont
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr David Ian Forbes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 1993(12 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr Marcus Edward Garrett
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 January 1993(12 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Ceramic And Natural Stone Cont
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Ms Morgan Lorraine Holmes
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(40 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mrs Morgan Lorraine Smith
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(40 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Secretary Name	David James Lanchester
Status	Current
Appointed	01 October 2020(40 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Kenneth Stuart Alexander Forbes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(11 years, 4 months after company formation)
Appointment Duration	28 years, 7 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Secretary Name	Richard David Knight
Nationality	British
Status	Resigned
Appointed	13 June 1991(11 years, 4 months after company formation)
Appointment Duration	23 years, 9 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Taffrail Gardens South Woodham Ferrers Chelmsford Essex CM3 5WH

Director Name	Richard David Knight
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(15 years, 11 months after company formation)
Appointment Duration	20 years (resigned 30 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr Stephen Andrew Forbes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(24 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Secretary Name	Mr Geraint David Cooper
Status	Resigned
Appointed	20 April 2015(35 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr Geraint David Cooper
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(35 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Contact

Website	modernacontracts.co.uk

Location

Registered Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	Nicholls & Clarke LTD 99.00% Ordinary
1 at £1	Mr K.s.a. Forbes 1.00% Ordinary

Financials

Year	2014
Net Worth	£538,089
Cash	£82,972
Current Liabilities	£1,200,798

Accounts

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

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
6 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
20 June 2022	Director's details changed for Ms Morgan Lorraine Holmes on 20 June 2022 (2 pages)
13 June 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
7 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
25 June 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
9 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
8 October 2020	Appointment of David James Lanchester as a secretary on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Geraint David Cooper as a director on 30 September 2020 (1 page)
8 October 2020	Termination of appointment of Geraint David Cooper as a secretary on 30 September 2020 (1 page)
13 August 2020	Appointment of Ms Morgan Lorraine Holmes as a director on 1 August 2020 (2 pages)
13 August 2020	Termination of appointment of Stephen Andrew Forbes as a director on 31 July 2020 (1 page)
2 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Kenneth Stuart Alexander Forbes as a director on 2 January 2020 (1 page)
2 October 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
4 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
30 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (6 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (6 pages)
25 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Geraint David Cooper. (5 pages)
25 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Geraint David Cooper. (5 pages)
7 January 2016	Appointment of Mr Geraint David Cooper as a director on 29 December 2015 (2 pages)
7 January 2016	Termination of appointment of Richard David Knight as a director on 30 December 2015 (1 page)
7 January 2016	Appointment of Mr Geraint David Cooper as a director on 30 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2016. (3 pages)
7 January 2016	Appointment of Mr Geraint David Cooper as a director on 30 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2016. (3 pages)
7 January 2016	Termination of appointment of Richard David Knight as a director on 30 December 2015 (1 page)
16 June 2015	Director's details changed for David Ian Forbes on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for David Ian Forbes on 16 June 2015 (2 pages)
5 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 May 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
27 April 2015	Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Martin Daniel Lindsay on 26 April 2015 (2 pages)
27 April 2015	Director's details changed for Richard David Knight on 26 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Marcus Edward Garrett on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Richard David Knight on 26 April 2015 (2 pages)
27 April 2015	Director's details changed for David Ian Forbes on 26 April 2015 (2 pages)
27 April 2015	Director's details changed for Martin Daniel Lindsay on 26 April 2015 (2 pages)
27 April 2015	Director's details changed for Kenneth Stuart Alexander Forbes on 27 March 2015 (2 pages)
27 April 2015	Director's details changed for David Ian Forbes on 26 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Marcus Edward Garrett on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Kenneth Stuart Alexander Forbes on 27 March 2015 (2 pages)
20 April 2015	Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015 (2 pages)
20 April 2015	Termination of appointment of Richard David Knight as a secretary on 20 March 2015 (1 page)
20 April 2015	Termination of appointment of Richard David Knight as a secretary on 20 March 2015 (1 page)
23 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (9 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (9 pages)
3 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (9 pages)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (9 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (9 pages)
6 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (9 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Mr Marcus Edward Garrett on 28 May 2010 (2 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Martin Daniel Lindsay on 28 May 2010 (2 pages)
4 June 2010	Director's details changed for Martin Daniel Lindsay on 28 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Marcus Edward Garrett on 28 May 2010 (2 pages)
30 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 June 2009	Return made up to 28/05/09; full list of members (5 pages)
16 June 2009	Return made up to 28/05/09; full list of members (5 pages)
3 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 May 2009	Director's change of particulars / david forbes / 28/05/2009 (1 page)
28 May 2009	Director's change of particulars / kenneth forbes / 28/05/2009 (1 page)
28 May 2009	Director's change of particulars / david forbes / 28/05/2009 (1 page)
28 May 2009	Director's change of particulars / kenneth forbes / 28/05/2009 (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (15 pages)
30 June 2008	Full accounts made up to 31 December 2007 (15 pages)
30 May 2008	Return made up to 28/05/08; full list of members (5 pages)
30 May 2008	Return made up to 28/05/08; full list of members (5 pages)
26 June 2007	Return made up to 28/05/07; no change of members (9 pages)
26 June 2007	Return made up to 28/05/07; no change of members (9 pages)
31 May 2007	Full accounts made up to 31 December 2006 (15 pages)
31 May 2007	Full accounts made up to 31 December 2006 (15 pages)
7 June 2006	Return made up to 28/05/06; full list of members (9 pages)
7 June 2006	Return made up to 28/05/06; full list of members (9 pages)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
15 June 2005	Full accounts made up to 31 December 2004 (12 pages)
15 June 2005	Full accounts made up to 31 December 2004 (12 pages)
7 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
9 June 2004	Return made up to 28/05/04; full list of members (8 pages)
9 June 2004	Return made up to 28/05/04; full list of members (8 pages)
1 June 2004	Full accounts made up to 31 December 2003 (12 pages)
1 June 2004	Full accounts made up to 31 December 2003 (12 pages)
10 December 2003	Registered office changed on 10/12/03 from: 6 shoreditch high street london E1 6PE (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 6 shoreditch high street london E1 6PE (1 page)
4 June 2003	Return made up to 28/05/03; full list of members (8 pages)
4 June 2003	Return made up to 28/05/03; full list of members (8 pages)
28 May 2003	Full accounts made up to 31 December 2002 (13 pages)
28 May 2003	Full accounts made up to 31 December 2002 (13 pages)
17 June 2002	Return made up to 28/05/02; full list of members (8 pages)
17 June 2002	Return made up to 28/05/02; full list of members (8 pages)
17 June 2002	Full accounts made up to 31 December 2001 (11 pages)
17 June 2002	Full accounts made up to 31 December 2001 (11 pages)
9 July 2001	Full accounts made up to 31 December 2000 (11 pages)
9 July 2001	Full accounts made up to 31 December 2000 (11 pages)
28 June 2001	Return made up to 28/05/01; full list of members (7 pages)
28 June 2001	Return made up to 28/05/01; full list of members (7 pages)
5 June 2000	Return made up to 28/05/00; full list of members (7 pages)
5 June 2000	Return made up to 28/05/00; full list of members (7 pages)
1 June 2000	Full accounts made up to 31 December 1999 (10 pages)
1 June 2000	Full accounts made up to 31 December 1999 (10 pages)
21 June 1999	Full accounts made up to 31 December 1998 (10 pages)
21 June 1999	Full accounts made up to 31 December 1998 (10 pages)
8 June 1999	Return made up to 28/05/99; full list of members (8 pages)
8 June 1999	Return made up to 28/05/99; full list of members (8 pages)
17 June 1998	Return made up to 28/05/98; no change of members (6 pages)
17 June 1998	Return made up to 28/05/98; no change of members (6 pages)
15 May 1998	Full accounts made up to 31 December 1997 (10 pages)
15 May 1998	Full accounts made up to 31 December 1997 (10 pages)
20 June 1997	Full accounts made up to 31 December 1996 (11 pages)
20 June 1997	Full accounts made up to 31 December 1996 (11 pages)
2 June 1997	Return made up to 28/05/97; no change of members (8 pages)
2 June 1997	Return made up to 28/05/97; no change of members (8 pages)
5 July 1996	Full accounts made up to 31 December 1995 (9 pages)
5 July 1996	Full accounts made up to 31 December 1995 (9 pages)
4 June 1996	Return made up to 28/05/96; full list of members (8 pages)
4 June 1996	Return made up to 28/05/96; full list of members (8 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
29 December 1995	Company name changed moderna tiles LIMITED\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed moderna tiles LIMITED\certificate issued on 01/01/96 (4 pages)
4 December 1995	Registered office changed on 04/12/95 from: 10 blossom street london E1 (1 page)
4 December 1995	Registered office changed on 04/12/95 from: 10 blossom street london E1 (1 page)
12 June 1995	Return made up to 07/06/95; no change of members (4 pages)
12 June 1995	Return made up to 07/06/95; no change of members (4 pages)
18 May 1995	Full accounts made up to 31 December 1994 (9 pages)
18 May 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Moderna Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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