About

Registered Number: 06408927
Date of Incorporation: 25/10/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: Independent House, Farrier Street, Worcester, Worcestershire, WR1 3BH,

 

Based in Worcester in Worcestershire, Modus Agency Ltd was established in 2007, it has a status of "Active". We do not know the number of employees at the company. Sinclair Marson, Guy, Algar, James Henry, Howen, Tim are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINCLAIR MARSON, Guy 01 January 2008 - 1
ALGAR, James Henry 25 October 2007 31 October 2016 1
HOWEN, Tim 19 March 2018 30 April 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 June 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 06 November 2018
CH01 - Change of particulars for director 11 April 2018
AP01 - Appointment of director 23 March 2018
AD01 - Change of registered office address 11 December 2017
AA - Annual Accounts 03 November 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 06 March 2017
RESOLUTIONS - N/A 08 February 2017
MR01 - N/A 16 November 2016
CS01 - N/A 10 November 2016
CH01 - Change of particulars for director 10 November 2016
TM01 - Termination of appointment of director 01 November 2016
AD01 - Change of registered office address 25 October 2016
TM01 - Termination of appointment of director 19 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 04 November 2015
AD01 - Change of registered office address 23 September 2015
TM01 - Termination of appointment of director 21 August 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 24 November 2014
AA01 - Change of accounting reference date 21 February 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 02 December 2011
AD01 - Change of registered office address 27 June 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 21 April 2010
TM02 - Termination of appointment of secretary 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
TM01 - Termination of appointment of director 17 November 2009
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AA - Annual Accounts 20 July 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
363a - Annual Return 18 November 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
225 - Change of Accounting Reference Date 30 November 2007
NEWINC - New incorporation documents 25 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.