MODULAR CLAY PRODUCTS LTD

Key Data

Status

Active

Company No.

06471686

Incorporation date

14/01/2008

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

17/03/2026

Director's details changed for Mr Richard Cosgrove on 2024-10-01

View PDF (2 pages)

27/02/2026

View PDF (3 pages)

23/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (124 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

22/12/2025

Registration of charge 064716860003, created on 2025-12-22

View PDF (17 pages)

07/08/2025

Termination of appointment of Andrew John Wilson as a director on 2025-03-31

View PDF (1 pages)

01/07/2025

Termination of appointment of Timothy Michael West as a director on 2025-05-31

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (128 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

06/11/2024

Appointment of Mr Richard Cosgrove as a director on 2024-10-01

View PDF (2 pages)

26/07/2024

Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15

View PDF (1 pages)

05/07/2024

Appointment of Mr Francis John Hanna as a director on 2024-04-15

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

05/01/2024

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-05-31

View PDF (2 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (126 pages)

30/12/2023

Partial exemption accounts made up to 2023-03-31

View PDF (21 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (4 pages)

27/10/2022

Appointment of Mr Andrew John Wilson as a director on 2022-05-31

View PDF (2 pages)

20/10/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,330,671.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
11
3.79M
-
0.00
3.33M
-

2021
11
3.79M
-
0.00
3.33M
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

3.79M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.33M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thorp, Harvey Richard	Director	18/01/2008 - 31/01/2011	16
HBJG SECRETARIAL LIMITED	Corporate Secretary	31/05/2022 - Present	458
West, Timothy Michael	Director	14/01/2008 - 31/05/2025	4
Simpson, Alan Jonathan	Director	31/05/2022 - 15/07/2024	103
Wilson, Andrew John	Director	31/05/2022 - 31/03/2025	20

Persons with Significant Control

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

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About MODULAR CLAY PRODUCTS LTD

MODULAR CLAY PRODUCTS LTD is an(a) Active company incorporated on 14/01/2008 with the registered office located at C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of MODULAR CLAY PRODUCTS LTD?

MODULAR CLAY PRODUCTS LTD is currently Active. It was registered on 14/01/2008 .

Where is MODULAR CLAY PRODUCTS LTD located?

MODULAR CLAY PRODUCTS LTD is registered at C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG.

What does MODULAR CLAY PRODUCTS LTD do?

MODULAR CLAY PRODUCTS LTD operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does MODULAR CLAY PRODUCTS LTD have?

MODULAR CLAY PRODUCTS LTD had 11 employees in 2021.

What is the latest filing for MODULAR CLAY PRODUCTS LTD?

The latest filing was on 17/03/2026: Director's details changed for Mr Richard Cosgrove on 2024-10-01.