A D MODULAR LIMITED

Key Data

Status

Active

Company No.

08215558

Incorporation date

14/09/2012

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2012)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

17/09/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (5 pages)

02/09/2025

Amended total exemption full accounts made up to 2024-01-31

View PDF (13 pages)

02/06/2025

Registration of charge 082155580003, created on 2025-05-28

View PDF (15 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

23/10/2024

Resolutions

View PDF (1 pages)

19/10/2024

Resolutions

View PDF (2 pages)

16/10/2024

Notification of Bps Building Solutions Limited as a person with significant control on 2024-10-15

View PDF (2 pages)

16/10/2024

Cessation of Andrew Gilligan as a person with significant control on 2024-10-15

View PDF (1 pages)

16/10/2024

Cessation of Tracey Ann Gilligan as a person with significant control on 2024-10-15

View PDF (1 pages)

16/10/2024

Appointment of Bridie Isabel Gilligan as a director on 2024-10-15

View PDF (2 pages)

16/10/2024

Appointment of Patrick Joseph Gilligan as a director on 2024-10-15

View PDF (2 pages)

16/10/2024

Termination of appointment of Andrew Gilligan as a director on 2024-10-15

View PDF (1 pages)

16/10/2024

Termination of appointment of Tracey Ann Gilligan as a director on 2024-10-15

View PDF (1 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-10-11

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

22/11/2023

Change of details for Mr Andrew Gilligan as a person with significant control on 2016-09-14

View PDF (2 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

21/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

30/06/2023

Previous accounting period shortened from 2023-03-31 to 2023-01-31

View PDF (1 pages)

24/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (18 pages)

19/10/2022

Registered office address changed from 63 London Road Wembley Middlesex HA9 7ET to 2 Radway Green Crewe CW1 5UJ on 2022-10-19

View PDF (1 pages)

23/09/2022

Registered office address changed from 2 Radway Green Road Radway Green Alsager CW1 5UJ England to 63 London Road Wembley Middlesex HA9 7ET on 2022-09-23

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

07/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

15/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

24/02/2021

Satisfaction of charge 082155580001 in full

View PDF (1 pages)

17/02/2021

Registration of charge 082155580002, created on 2021-02-16

View PDF (20 pages)

11/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

05/10/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

12/12/2019

Termination of appointment of Denise Madeley as a director on 2019-11-30

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

16/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

15/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

14/04/2018

Previous accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

20/12/2016

Registered office address changed from 74-76 High Street Winsford Cheshire CW7 2AP to 2 Radway Green Road Radway Green Alsager CW1 5UJ on 2016-12-20

View PDF (1 pages)

30/11/2016

Termination of appointment of Graham Hurst as a director on 2016-11-17

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

20/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

20/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

05/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

10/02/2014

Appointment of Mrs Denise Madeley as a director

View PDF (2 pages)

10/02/2014

Appointment of Mr Graham Hurst as a director

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

17/07/2013

Registration of charge 082155580001

View PDF (8 pages)

14/09/2012

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£602,585.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
13
4.22M
-
0.00
602.59K
-

2022
13
4.22M
-
0.00
602.59K
-

Employees

2022

Employees

13 - *

Net Assets(GBP)

4.22M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

602.59K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilligan, Andrew	Director	14/09/2012 - 15/10/2024	10
Gilligan, Tracey Ann	Director	14/09/2012 - 15/10/2024	5
Gilligan, Bridie Isabel	Director	15/10/2024 - Present	2
Gilligan, Patrick Joseph	Director	15/10/2024 - Present	2
Madeley, Denise	Director	03/02/2014 - 30/11/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A D MODULAR LIMITED

A D MODULAR LIMITED is an(a) Active company incorporated on 14/09/2012 with the registered office located at 2 Radway Green, Crewe CW1 5UJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of A D MODULAR LIMITED?

A D MODULAR LIMITED is currently Active. It was registered on 14/09/2012 .

Where is A D MODULAR LIMITED located?

A D MODULAR LIMITED is registered at 2 Radway Green, Crewe CW1 5UJ.

What does A D MODULAR LIMITED do?

A D MODULAR LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does A D MODULAR LIMITED have?

A D MODULAR LIMITED had 13 employees in 2022.

What is the latest filing for A D MODULAR LIMITED?

The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-01-31.