TOTALLY MODULAR LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TOTALLY MODULAR LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
TOTALLY MODULAR LIMITED was incorporated 10 years ago on 09/07/2013 and has the registered number: 08603086. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.

TOTALLY MODULAR LIMITED - MANCHESTER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

27 BYROM STREET
MANCHESTER
M3 4PF

This Company Originates in : United Kingdom
Previous trading names include:
VINGTEC LIMITED (until 08/05/2015)

Confirmation Statements

Last Statement Next Statement Due
25/06/2022 09/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FRANCIS CONNOLLY Dec 1965 British Director 2017-11-08 CURRENT
MR MICHAEL JOHN PETTITT Jul 1977 British Director 2018-02-02 UNTIL 2021-11-22 RESIGNED
MR BRIAN SAMUEL MAUNDER Mar 1964 British Director 2013-07-09 UNTIL 2018-03-01 RESIGNED
MR MARTIN LESLIE FLETCHER Oct 1965 British Director 2017-11-08 UNTIL 2018-07-23 RESIGNED
PAUL KEITH FLETCHER Apr 1963 British Director 2017-11-08 UNTIL 2018-07-23 RESIGNED
MR MARTIN LESLIE FLETCHER Oct 1965 British Director 2017-11-08 UNTIL 2017-11-08 RESIGNED
MR MARK SIMON FERRIDAY Feb 1974 British Director 2017-11-08 UNTIL 2019-07-19 RESIGNED
MRS KAREN BIRCHALL Secretary 2013-07-09 UNTIL 2014-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Francis Connolly 2019-07-22 12/1965 Cradley Heath   West Midlands Ownership of shares 75 to 100 percent
Sheldon Investco Limited 2017-11-08 - 2019-07-22 Cradley Heath   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Brian Samuel Maunder 2016-07-06 - 2017-11-08 3/1964 Denton   Manchester Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANDPATH UK LIMITED MARLOW Active FULL 47421 - Retail sale of mobile telephones
EXPANSYS LIMITED MARLOW Active MICRO ENTITY 64204 - Activities of distribution holding companies
EURO OPTIONS LIMITED LITTLEBOROUGH Active FULL 62090 - Other information technology service activities
CHECK COMPUTER SERVICES LIMITED BOLTON ... TOTAL EXEMPTION SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
MFSF LIMITED DROITWICH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EUROPEAN RETAIL ENGINEERING LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANEROAD LIMITED LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
TOTAL DATA IT LTD MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
TOTAL SMARTPHONES LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
EDSTONE CONSULTING LIMITED HENLEY IN ARDEN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
121 RETAIL GROUP LIMITED PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ASPALL MODULAR HOLDINGS LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TOTALLY MODULAR GROUP LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TOTALLY MODULAR HOMES LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
TOTALLY MODULAR HOMELESS LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
TOTALLY MODULAR PARTNERSHIPS LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
TOTALLY MODULAR (WALES) LIMITED CRADLEY HEATH ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
TOTALLY MODULAR (AMMANFORD) LIMITED CRADLEY HEATH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TOTALLY MODULAR SCOTLAND LTD EDINBURGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Totally Modular Limited - Filleted accounts 2022-06-11 30-09-2021 £-2,568,109 equity
Totally Modular Limited - Filleted accounts 2021-07-01 30-09-2020 £-1,724,042 equity
Totally Modular Limited - Filleted accounts 2020-06-27 30-09-2019 £-1,280,293 equity
TOTALLY_MODULAR_LIMITED - Accounts 2019-02-19 30-09-2018 £7,352 Cash £156,737 equity
TOTALLY_MODULAR_LIMITED - Accounts 2018-08-02 31-12-2017 £6 Cash £4,072 equity
Totally Modular Limited - Abbreviated accounts 16.3 2017-05-27 31-07-2016 £100 Cash £100 equity
Totally Modular Limited - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £100 Cash £100 equity
Vingtec Limited - Limited company - abbreviated - 11.6 2015-04-01 31-07-2014 £100 Cash £100 equity

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