ADVANCE MODULAR LTD

ADVANCE MODULAR LTD is an active private limited company, incorporated on 6 July 2020. The nature of the business is Manufacture of other general-purpose machinery n.e.c.. The company's registered office is on Cumbie Way, Newton Aycliffe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ADVANCE MODULAR LTD previously had the company name 4MODULAR LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1-4 CUMBIE WAY
Address Line 2	AYCLIFFE IND EST
Post Town	NEWTON AYCLIFFE
County	DURHAM
Country	ENGLAND
Postcode	DL5 6YA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	03/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28290 - Manufacture of other general-purpose machinery n.e.c.

Company Name History

From 28/06/2022 onwards:

ADVANCE MODULAR LTD

Prior to 28/06/2022:

4MODULAR LTD

Directors

(The company's officers)

MR BRYN ROBERTS

(~55 year old British national)

1 ANGELS CLOSE, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, DL5 6BG, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/07/2020

Shareholders

(Persons of Significant Control)

Mr Bryn William Roberts

(~55 year old British national)

1-4, Cumbie Way, Aycliffe Ind Est, Newton Aycliffe, Durham, DL5 6YA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/07/2020

Mr Zak Jeavons

(~52 year old British national)

1-4, Cumbie Way, Aycliffe Ind Est, Newton Aycliffe, Durham, DL5 6YA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/07/2020

Connections

(Shared officers)

ADVANCE CENTRAL ENGINEERING LTD

MR BRYN WILLIAM ROBERTS

ADVANCE CONVEYORS LTD

MR BRYN WILLIAM ROBERTS

ADVANCE PROJECTS AND AUTOMATION LTD

MR BRYN ROBERTS

ADVANCE SITE AND SERVICE LTD

MR BRYN WILLIAM ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)