About

Registered Number: 04156258
Date of Incorporation: 08/02/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: 9 Freshwater Drive, Brierley Hill, West Midlands, DY5 3TP

 

Module 5 Design Ltd was registered on 08 February 2001 with its registered office in West Midlands, it has a status of "Active". We don't know the number of employees at Module 5 Design Ltd. Module 5 Design Ltd has 3 directors listed as Beaman, Karen Ann, Turner, Roger Neil, Turner, Raymond in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Roger Neil 08 February 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BEAMAN, Karen Ann 21 March 2016 - 1
TURNER, Raymond 08 February 2001 21 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 20 May 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 26 May 2016
AP03 - Appointment of secretary 13 April 2016
TM02 - Termination of appointment of secretary 13 April 2016
AR01 - Annual Return 13 February 2016
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 26 March 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 24 May 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 22 February 2002
225 - Change of Accounting Reference Date 19 March 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
287 - Change in situation or address of Registered Office 20 February 2001
NEWINC - New incorporation documents 08 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.