Company NameModular Business Computers Limited
DirectorStephen Davis
Company StatusActive
Company Number01595052
CategoryPrivate Limited Company
Incorporation Date3 November 1981(42 years, 5 months ago)
Previous NameM.B.C. (U.K.) Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Stephen Davis
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1992(10 years, 9 months after company formation)
Appointment Duration31 years, 8 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address65 Deacons Hill Road
Elstree
Borehamwood
Hertfordshire
WD6 3HZ
Secretary NameJanet Hazel Davis
NationalityBritish
StatusCurrent
Appointed31 July 1992(10 years, 9 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence Address65 Deacons Hill Road
Elstree
Borehamwood
Hertfordshire
WD6 3HZ

Contact

Telephone020 89537066
Telephone regionLondon

Location

Registered Address65 Deacons Hill Road
Elstree
Hertfordshire
WD6 3HZ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London

Shareholders

2 at £1Stephen Samson Davis
66.67%
Ordinary
1 at £1Janet Hazel Davis
33.33%
Ordinary

Financials

Year2014
Net Worth£181,140
Cash£171,012
Current Liabilities£5,039

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return14 July 2023 (8 months, 2 weeks ago)
Next Return Due28 July 2024 (4 months from now)

Charges

16 August 1994Delivered on: 23 August 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 3 swallow court swallowfields welwyn garden city hertfordshire t/n-HD230395.
Outstanding

Filing History

31 January 2024Total exemption full accounts made up to 30 April 2023 (7 pages)
7 August 2023Confirmation statement made on 14 July 2023 with no updates (3 pages)
30 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
30 August 2022Confirmation statement made on 14 July 2022 with no updates (3 pages)
28 April 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
7 September 2021Confirmation statement made on 14 July 2021 with no updates (3 pages)
27 April 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
26 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
17 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
11 January 2020Statement of capital following an allotment of shares on 14 July 2018
  • GBP 4
(3 pages)
7 September 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
30 July 2018Confirmation statement made on 14 July 2018 with updates (5 pages)
30 July 2018Change of details for Mr Stephen Samson Davis as a person with significant control on 30 July 2018 (2 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
24 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
1 February 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 February 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 September 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
(4 pages)
11 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
(4 pages)
12 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3
(4 pages)
11 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3
(4 pages)
3 March 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 March 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 October 2013Annual return made up to 14 July 2013 with a full list of shareholders (4 pages)
18 October 2013Annual return made up to 14 July 2013 with a full list of shareholders (4 pages)
19 September 2013Statement of capital following an allotment of shares on 12 September 2013
  • GBP 2
(3 pages)
19 September 2013Statement of capital following an allotment of shares on 12 September 2013
  • GBP 2
(3 pages)
11 April 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 April 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 August 2011Registered office address changed from , 65 Deacons Hill Road, Elstree, Hertfordshire, WD6 3HZ on 25 August 2011 (1 page)
25 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
25 August 2011Registered office address changed from , 65 Deacons Hill Road, Elstree, Hertfordshire, WD6 3HZ on 25 August 2011 (1 page)
25 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
3 March 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 March 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 August 2010Director's details changed for Stephen Samson Davis on 11 July 2010 (2 pages)
14 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
14 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
14 August 2010Director's details changed for Stephen Samson Davis on 11 July 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 March 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 August 2009Return made up to 14/07/09; full list of members (3 pages)
11 August 2009Return made up to 14/07/09; full list of members (3 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 August 2008Return made up to 14/07/08; full list of members (3 pages)
11 August 2008Return made up to 14/07/08; full list of members (3 pages)
27 March 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 March 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 August 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 August 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 August 2007Registered office changed on 03/08/07 from: 65 deacons hill road, elstree, borehamwood, hertfordshire WD6 3HZ (1 page)
3 August 2007Location of register of members (1 page)
3 August 2007Location of debenture register (1 page)
3 August 2007Return made up to 14/07/07; full list of members (2 pages)
3 August 2007Location of debenture register (1 page)
3 August 2007Location of register of members (1 page)
3 August 2007Return made up to 14/07/07; full list of members (2 pages)
3 August 2007Registered office changed on 03/08/07 from: 65 deacons hill road, elstree, borehamwood, hertfordshire WD6 3HZ (1 page)
5 September 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 September 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 August 2006Return made up to 14/07/06; full list of members (2 pages)
16 August 2006Return made up to 14/07/06; full list of members (2 pages)
12 August 2005Return made up to 14/07/05; full list of members (2 pages)
12 August 2005Return made up to 14/07/05; full list of members (2 pages)
29 March 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 March 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 September 2004Return made up to 14/07/04; full list of members (6 pages)
16 September 2004Return made up to 14/07/04; full list of members (6 pages)
4 March 2004Total exemption small company accounts made up to 30 April 2003 (9 pages)
4 March 2004Total exemption small company accounts made up to 30 April 2003 (9 pages)
25 July 2003Return made up to 14/07/03; full list of members (6 pages)
25 July 2003Return made up to 14/07/03; full list of members (6 pages)
12 April 2003Registered office changed on 12/04/03 from: 5 north end road, golders green, london, NW11 7RJ (1 page)
12 April 2003Registered office changed on 12/04/03 from: 5 north end road, golders green, london, NW11 7RJ (1 page)
6 March 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 March 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 September 2002Return made up to 31/07/02; full list of members (6 pages)
13 September 2002Return made up to 31/07/02; full list of members (6 pages)
14 August 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 August 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 June 2002Total exemption small company accounts made up to 30 April 2000 (5 pages)
18 June 2002Total exemption small company accounts made up to 30 April 2000 (5 pages)
30 August 2001Return made up to 31/07/01; full list of members (6 pages)
30 August 2001Return made up to 31/07/01; full list of members (6 pages)
3 October 2000Return made up to 31/07/00; full list of members (6 pages)
3 October 2000Return made up to 31/07/00; full list of members (6 pages)
17 March 2000Accounts for a small company made up to 30 April 1999 (5 pages)
17 March 2000Accounts for a small company made up to 30 April 1999 (5 pages)
28 September 1999Return made up to 31/07/99; no change of members (4 pages)
28 September 1999Return made up to 31/07/99; no change of members (4 pages)
16 March 1999Accounts for a small company made up to 30 April 1998 (7 pages)
16 March 1999Accounts for a small company made up to 30 April 1998 (7 pages)
30 September 1998Return made up to 31/07/98; full list of members (6 pages)
30 September 1998Return made up to 31/07/98; full list of members (6 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
1 September 1997Return made up to 31/07/97; no change of members (4 pages)
1 September 1997Return made up to 31/07/97; no change of members (4 pages)
17 July 1997Accounts for a small company made up to 30 April 1996 (8 pages)
17 July 1997Accounts for a small company made up to 30 April 1996 (8 pages)
27 August 1996Return made up to 31/07/96; no change of members (4 pages)
27 August 1996Return made up to 31/07/96; no change of members (4 pages)
12 March 1996Accounts for a small company made up to 30 April 1995 (8 pages)
12 March 1996Accounts for a small company made up to 30 April 1995 (8 pages)
11 September 1995Return made up to 31/07/95; full list of members (6 pages)
11 September 1995Return made up to 31/07/95; full list of members (6 pages)
5 June 1995Accounts for a small company made up to 30 April 1994 (5 pages)
5 June 1995Accounts for a small company made up to 30 April 1994 (5 pages)
19 July 1985Accounts made up to 31 October 1984 (11 pages)
19 July 1985Accounts made up to 31 October 1984 (11 pages)
20 July 1984Accounts made up to 31 October 1983 (4 pages)
20 July 1984Accounts made up to 31 October 1983 (4 pages)
2 September 1983Accounts made up to 31 October 1982 (8 pages)
2 September 1983Accounts made up to 31 October 1982 (8 pages)