About

Registered Number: 00388971
Date of Incorporation: 29/07/1944 (79 years and 10 months ago)
Company Status: Active
Registered Address: Nicholls Road, Princes End, Tipton, West Midlands, DY4 9LG

 

Having been setup in 1944, Modlit Ltd has its registered office in West Midlands, it's status at Companies House is "Active". The companies directors are listed as Weatherhogg, Derek, Weatherhogg, John Ralph, Hickman, Margaret, Smith, Doreen Evelyn, Weatherhogg, Geoffrey, Weatherhogg, Ian at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEATHERHOGG, Derek 23 September 1992 - 1
WEATHERHOGG, John Ralph 23 September 1992 - 1
SMITH, Doreen Evelyn N/A 14 June 1994 1
WEATHERHOGG, Geoffrey N/A 23 July 2003 1
WEATHERHOGG, Ian 12 December 1994 28 January 2003 1
Secretary Name Appointed Resigned Total Appointments
HICKMAN, Margaret 01 September 2003 08 September 2020 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
TM02 - Termination of appointment of secretary 08 September 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 25 September 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 07 September 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 25 September 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 04 September 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 04 October 2013
AR01 - Annual Return 08 October 2012
RESOLUTIONS - N/A 24 August 2012
AA - Annual Accounts 16 August 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 17 October 2011
AR01 - Annual Return 10 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2010
AA - Annual Accounts 20 September 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 12 October 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 28 August 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 24 October 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 10 July 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 29 November 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 15 November 2004
363s - Annual Return 21 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 06 February 2003
AA - Annual Accounts 27 January 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 07 November 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 11 October 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 27 October 1998
287 - Change in situation or address of Registered Office 19 February 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 16 October 1997
169 - Return by a company purchasing its own shares 12 September 1997
RESOLUTIONS - N/A 27 August 1997
288c - Notice of change of directors or secretaries or in their particulars 02 July 1997
RESOLUTIONS - N/A 24 March 1997
MEM/ARTS - N/A 24 March 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 15 October 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 07 November 1995
AA - Annual Accounts 30 January 1995
288 - N/A 04 January 1995
363s - Annual Return 25 November 1994
288 - N/A 12 July 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 04 October 1993
288 - N/A 13 February 1993
288 - N/A 13 February 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 23 November 1992
AA - Annual Accounts 11 November 1991
AA - Annual Accounts 11 November 1991
363b - Annual Return 06 November 1991
363 - Annual Return 21 March 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 05 April 1990
AA - Annual Accounts 09 February 1989
363 - Annual Return 15 November 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 04 September 1987
AA - Annual Accounts 19 February 1987
363 - Annual Return 27 June 1986
AA - Annual Accounts 11 February 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 23 March 1981 Outstanding

N/A

Mortgage 05 August 1977 Outstanding

N/A

Legal mortgage 23 June 1971 Outstanding

N/A

Mortgage 12 August 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.