Company number 07529994
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 100 PURE OFFICES PLATO CLOSE, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6WE
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of MODERN ACCOUNTANCY LTD are www.modernaccountancy.co.uk, and www.modern-accountancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Accountancy Ltd is a Private Limited Company.
The company registration number is 07529994. Modern Accountancy Ltd has been working since 15 February 2011.
The present status of the company is Active. The registered address of Modern Accountancy Ltd is 100 Pure Offices Plato Close Tachbrook Park Warwick England Cv34 6we. . PEET, Lee is a Director of the company. Director PEET, Catherine has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Director
PEET, Lee
Appointed Date: 15 February 2011
47 years old
Resigned Directors
Director
PEET, Catherine
Resigned: 01 September 2013
Appointed Date: 15 February 2011
45 years old
Persons With Significant Control
Mr Lee Stephen Peet
Notified on: 6 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Suzan Peet
Notified on: 6 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MODERN ACCOUNTANCY LTD Events
17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Registered office address changed from Wyverne Astley Burf Stourport-on-Severn Worcestershire DY13 0RX England to 100 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE on 29 February 2016
27 Nov 2015
Registered office address changed from Marston Meadows Farmhouse Southam Road Off Welsh Road Priors Marston Southam CV47 7SU to Wyverne Astley Burf Stourport-on-Severn Worcestershire DY13 0RX on 27 November 2015
...
... and 14 more events
18 Apr 2012
Previous accounting period extended from 29 February 2012 to 31 March 2012
05 Apr 2012
Registered office address changed from 3 Ramble Close Inkberrow Worcestershire WR7 4EL England on 5 April 2012
05 Mar 2012
Annual return made up to 15 February 2012 with full list of shareholders
23 Aug 2011
Registered office address changed from Eden Cottage Long Lane Hermitage RG18 9QT England on 23 August 2011
15 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted