| Company Name | Modular Trading Solutions Ltd |
|---|---|
| Directors | Oliver John Plummer and Timothy Oliver Plummer |
| Company Status | Active |
| Company Number | 01869330 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1984(39 years, 5 months ago) |
| Previous Name | Ridgway Financial Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 63990 | Other information service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Oliver John Plummer |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2010(25 years, 9 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Seagrave Road London SW6 1RP |
| Director Name | Mr Timothy Oliver Plummer |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2023(38 years, 5 months after company formation) |
| Appointment Duration | 1 year |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 16 Ridgway Place London SW19 4EP |
| Director Name | Mr Oliver John Plummer |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 March 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ridgway Place London SW19 4EP |
| Secretary Name | Patricia Anne Plummer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 August 1994) |
| Role | Company Director |
| Correspondence Address | 16 Ridgway Place London SW19 4EP |
| Director Name | Mrs Eva Mary Bartlam |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(9 years, 3 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 31 August 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-5 Lillie Road London SW6 1TX |
| Secretary Name | Mr Oliver John Plummer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(9 years, 7 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ridgway Place London SW19 4EP |
Location
| Registered Address | 16 Ridgway Place London SW19 4EP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 3 weeks from now) |
Filing History
| 6 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 10 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 11 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 2 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Termination of appointment of Oliver John Plummer as a secretary on 15 December 2015 (1 page) |
| 28 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Termination of appointment of Oliver John Plummer as a secretary on 15 December 2015 (1 page) |
| 1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 28 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 22 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 27 April 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 28 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 11 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page) |
| 20 October 2010 | Appointment of Mr Oliver John Plummer as a director (2 pages) |
| 20 October 2010 | Termination of appointment of Eva Bartlam as a director (1 page) |
| 20 October 2010 | Appointment of Mr Oliver John Plummer as a director (2 pages) |
| 20 October 2010 | Termination of appointment of Eva Bartlam as a director (1 page) |
| 4 May 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Eva Mary Bartlam on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Eva Mary Bartlam on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Eva Mary Bartlam on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 7 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 4 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 23 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 11/12/05; full list of members (6 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 21 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 23 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 December 2002 | Return made up to 31/12/02; full list of members
|
| 23 December 2002 | Return made up to 31/12/02; full list of members
|
| 16 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 11 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 27 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 21 December 1999 | Return made up to 31/12/99; full list of members
|
| 21 December 1999 | Return made up to 31/12/99; full list of members
|
| 18 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 18 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 31 December 1998 | Return made up to 31/12/98; full list of members
|
| 31 December 1998 | Return made up to 31/12/98; full list of members
|
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 22 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 1 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 21 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 9 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members
|
| 8 January 1996 | Return made up to 31/12/95; full list of members
|
| 8 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 8 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 6 December 1984 | Certificate of incorporation (1 page) |
| 6 December 1984 | Certificate of incorporation (1 page) |