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THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
C12 GENERATOR HALL, ELECTRIC WHARF, COVENTRY, CV1 4JLCompany Number: 00364145
Incorporation date: 29-Nov-1940
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
94120 Activities of professional membership organizations
94990 Activities of other membership organizations not elsewhere classified
SUMMARY
This company is 83.4 years old and is currently active. It is controlled by Mrs Jacqueline Mary Maginnis. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 107.1 thousand which has increased from GBP 107 thousand in the previous year. The company has 11 active officers (directors or partners) who are or were officers of 19 other companies, 3 (15.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: MICRO ENTITY (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2023 | GBP | 317,193 | 165,813 | 107,140 | |||||
31-Mar-2022 | GBP | 265,032 | 158,014 | 107,018 | |||||
31-Mar-2021 | GBP | 273,795 | 167,800 | 105,995 | |||||
31-Mar-2020 | GBP | 171,245 | 67,296 | 103,949 | |||||
31-Mar-2019 | GBP | 154,637 | 131,663 | 22,974 | |||||
31-Mar-2018 | GBP | 138,837 | 116,407 | 22,430 | |||||
31-Mar-2016 | GBP | 57,545 | 59,702 | 42,559 | |||||
31-Mar-2015 | GBP | 63,003 | 71,365 | 54,040 | |||||
31-Mar-2012 | monetaryAccounts | 49,887 | 68,758 | 52,404 | 16,354 | 16,354 | |||
31-Mar-2011 | monetaryAccounts | 54,631 | 61,677 | 32,479 | 29,198 | 29,198 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Jacqueline Mary MAGINNIS | 01 Sep 2005 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Robert Charles FORD | 01 Jul 1998 | 31 Aug 2005 | 0 - 2 | ||
Resigned | Austin John SMITH | 01 Jul 1998 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stuart Ian NORRIS | 30 May 2022 | Technical Manager | British | 2 - 0 | 0 (0.0%) | |
Active | Jonathan Samuel WERNICK | 18 Oct 2021 | Director | British | 11 - 1 | 3 (25.0%) | |
Active | James COWELL | 18 Oct 2021 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Wayne GRUNNILL | 17 Oct 2021 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Dominic Mark Christopher BEASTY | 07 Jun 2020 | 24 May 2022 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Amanda Mary ROBINSON | 30 May 2020 | 08 Jun 2021 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Alexander SMITH | 30 May 2020 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Richard HIPKISS | 30 May 2020 | Director | British | 2 - 4 | 0 (0.0%) | |
Resigned | Ian NEEDHAM | 29 May 2020 | 24 May 2022 | Director | British | 0 - 2 | 0 (0.0%) |
Active | Ian NEEDHAM | 29 May 2020 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Adrian WITTY | 07 Jun 2018 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Stephen Paul NEWALL | 07 Jun 2018 | 31 May 2020 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Eugenio DESA | 30 Sep 2016 | 31 Dec 2020 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Christopher David MORGAN | 30 Sep 2016 | 14 Oct 2019 | Managing Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Lee Jon NEWMAN | 30 Sep 2016 | 25 May 2017 | Chief Executive | British | 14 - 7 | 0 (0.0%) |
Resigned | Roger HASTIE | 30 Sep 2016 | 29 May 2020 | Chief Executive | Scottish | 0 - 19 | 10 (52.6%) |
Resigned | Simon Mark Francis DORAN | 30 Sep 2016 | 08 Jun 2021 | Chief Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian David, Dr MACKENZIE | 28 Jun 2012 | 30 Sep 2016 | Chartered Engineer | British | 0 - 7 | 0 (0.0%) |
Active | Kevin Michael JONES | 07 Jul 2011 | Director & General Manager | British | 1 - 1 | 0 (0.0%) | |
Resigned | Michael Ashley WARD | 07 Jul 2011 | 15 May 2013 | Managing Director | British | 0 - 10 | 6 (60.0%) |
Resigned | David John WHITE | 21 Jun 2008 | 07 Jul 2011 | General Mgr | British | 0 - 2 | 0 (0.0%) |
Resigned | Ian NEEDHAM | 08 Jun 2006 | 07 Jun 2018 | Operations Director | British | 0 - 2 | 0 (0.0%) |
Active | Andrew Colin KING | 08 Jun 2006 | Managing Director | British | 2 - 1 | 1 (33.3%) | |
Active | Brian SUTHERLAND | 08 Jun 2006 | Health & Safety Manager | British | 1 - 0 | 0 (0.0%) | |
Resigned | Brian MORRISON | 08 Jun 2006 | 31 Dec 2020 | Product Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Neil Colin HICKTON | 09 Sep 2004 | 12 Jun 2008 | Director | British | 0 - 13 | 5 (38.5%) |
Resigned | Philip Harry PROOM | 09 Sep 2004 | 15 Jul 2010 | Sales Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Roger HASTIE | 09 Sep 2004 | 31 Mar 2008 | Managing Director | Scottish | 0 - 19 | 10 (52.6%) |
Resigned | Terence WOOD | 19 Jun 2003 | 30 Jun 2007 | Director And General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Lee ROBINSON | 19 Jun 2003 | 09 Sep 2004 | Business And Product Developme | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Anthony THISTLEWAITE | 19 Jun 2003 | 01 Apr 2007 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Graham Henry BALE | 19 Jun 2003 | 31 Dec 2006 | Project Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Stuart Anderson FORDYCE | 17 Jul 2002 | 10 Mar 2004 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Ashley WARD | 17 Jul 2002 | 03 Mar 2008 | Company Director | British | 0 - 10 | 6 (60.0%) |
Resigned | Stephen John WIGHTMAN | 17 Jul 2002 | 01 Apr 2005 | Company Director | British | 2 - 10 | 5 (41.7%) |
Resigned | John Edward MELLISH | 10 May 2001 | 01 May 2005 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Paul TREBBLE | 10 May 2001 | 24 Mar 2003 | Managing Director | British | 2 - 7 | 4 (44.4%) |
Resigned | Darren Brooks RICHARDS | 10 May 2001 | 11 Dec 2002 | Operations Manager | British | 10 - 17 | 13 (48.1%) |
Resigned | Howard John DUCKWITH | 10 May 2001 | 13 May 2004 | Product Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | David Mark WERNICK | 13 May 1999 | 15 Jul 2010 | Chief Executive | British | 11 - 17 | 10 (35.7%) |
Resigned | Michael Peter HUNT | 13 May 1999 | 08 Feb 2023 | Retired | British | 0 - 8 | 2 (25.0%) |
Resigned | Maurice James SELLERS | 13 May 1999 | 30 Jun 2007 | Sales & Marketing Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian ARMSTRONG | 13 May 1999 | 31 Dec 2000 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert John HUMPHRIES | 13 May 1999 | 28 Feb 2001 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Jack Henry BROWN | 13 May 1998 | 31 May 2002 | Sales & Marketing Director | British | 0 - 3 | 1 (33.3%) |
Resigned | David Brindley THURSTON | 21 May 1997 | 13 May 1999 | Company Director | British | 2 - 2 | 0 (0.0%) |
Resigned | Robert Forbes SHAND | 22 May 1996 | 01 Jun 2007 | Managing Director | British | 4 - 23 | 12 (44.4%) |
Resigned | Peter Litchfield COUPLAND | 22 May 1996 | 13 May 2004 | Sales | British | 0 - 3 | 2 (66.7%) |
Resigned | Roger HOLMES | 10 May 1995 | 23 May 1997 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Kenneth HARDWICK | 10 May 1995 | 31 Dec 1996 | Company Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Peter BAISTER | 11 May 1994 | 31 Mar 2008 | Sales Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Wendy Ann CAPP | 09 Jun 1993 | 13 May 1998 | Sales Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Michael David SMITH | 09 Jun 1993 | 22 May 1996 | Sales Account Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Russell Barnett O'Connell WHITE | 12 May 1993 | 13 May 1999 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Graham Henry BALE | 12 May 1993 | 13 May 1999 | Divisional Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Graham Douglas COX | 12 May 1993 | 15 Jan 2004 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Martin George CAIN | 12 May 1993 | 21 May 1997 | Director Moduform Limited | British | 0 - 1 | 0 (0.0%) |
Resigned | Stuart Anderson FORDYCE | 13 May 1992 | 12 May 1993 | Sales Gen Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Stephen James TILLEY | 13 May 1992 | 21 Nov 1994 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Robert Charles FORD | 13 May 1992 | 10 May 1995 | Construction Plant & Tool Hire | British | 0 - 2 | 0 (0.0%) |
Resigned | Kenneth BRITNER | 13 May 1992 | 18 Jun 2003 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert Wallace MACDONALD | 13 May 1992 | 19 Nov 1993 | Industrial Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Julian Phillip WERNICK | 13 May 1992 | 31 Mar 1993 | Company Director | British | 0 - 10 | 5 (50.0%) |
Resigned | Peter Kenneth BRAYBROOK | 13 May 1992 | 12 May 1993 | Regional Manager | British | 1 - 2 | 1 (33.3%) |
Resigned | Edward Michael DELANEY | 12 Jun 1992 | Company Director | British | 0 - 6 | 1 (16.7%) | |
Resigned | Nigel Peter DAVIS | 13 May 1992 | Company Director | British | 0 - 3 | 2 (66.7%) | |
Resigned | Brian Paul WOODHAM | 30 Apr 2002 | Company Director | British | 0 - 6 | 2 (33.3%) | |
Resigned | Henry EDWARDS | 10 May 2001 | Company Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Malcolm James CUNNINGHAM | 13 May 1992 | Company Director | British | 0 - 10 | 3 (30.0%) | |
Resigned | Michael George MCLELLAN | 12 May 1993 | Company Director | British | 0 - 5 | 3 (60.0%) | |
Resigned | Anthony William IVES | 13 May 1992 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Edward Leonard ALGER | 13 May 1992 | Company Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | James Henry Walford INGLEBY | 13 May 1992 | Company Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Anthony HUSBAND | 12 May 1993 | Company Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | Kenneth Ernest HARMSDORTH | 13 May 1992 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Kim GOLDING | 21 Oct 1993 | Company Director | British | 0 - 7 | 4 (57.1%) | |
Resigned | Terence John JENNER | 14 Dec 1992 | Divisional Manager | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 5.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94120 Activities of professional membership organizations)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE MEDICAL PROTECTION SOCIETY LIMITED | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 00036142 | 2017-12-31 | 476,815,000 | 340,737,000 | |
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS | 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN | 07559983 | 2018-03-31 | 3,971,751 | 0 | |
THE CONSTRUCTION INDUSTRY COUNCIL | 26 STORE STREET, LONDON, WC1E 7BT | 02388396 | 2017-12-31 | 1,013,215 | 0 | |
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION | 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG | 03448159 | 2017-12-31 | 811,573 | 0 | |
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD | BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW | 06801922 | 2017-12-31 | 597,497 | 0 | |
INSULATION MANUFACTURERS ASSOCIATION LIMITED | 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR | 01369401 | 2017-12-31 | 338,108 | 0 | |
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD | THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB | 06520758 | 2018-03-31 | 175,829 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
NATIONAL WILL WRITERS LTD | PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT | 09883495 | 2018-03-31 | 66,937 | 0 | |
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) | 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER | 02055398 | 2018-03-31 | 55,381 | 0 | |
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY | 12 COLDBATH SQUARE, LONDON, EC1R 5HL | 07728551 | 2018-05-04 | 53,906 | 0 | |
COVENTRY & WARWICKSHIRE FIRST LIMITED | ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB | 05652457 | 2018-09-30 | 43,547 | 0 | |
22 DEGREES LTD | HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW | 09786770 | 2018-09-30 | 26,835 | 0 | |
PINK DIAMOND ACCOUNTANTS LTD | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 07111893 | 2019-03-31 | 25,610 | 0 | |
COUNTRYSIDE MANAGEMENT ASSOCIATION | 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL | 06344593 | 2019-03-31 | 19,237 | 0 | |
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS | BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA | SC374364 | 2018-08-31 | 13,576 | 0 | |
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. | 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF | 00412856 | 2017-12-31 | 12,528 | 0 | |
CARESTART LIMITED | 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE | 09561742 | 2018-04-30 | 12,500 | 0 | |
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS | 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE | 05763364 | 2018-04-30 | 7,514 | 0 | |
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED | 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE | 08480196 | 2018-04-30 | 6,852 | 0 | |
NIM LONDON CHAPTER | 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND | 05915553 | 2017-12-31 | 1,815 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
BAPN UK LIMITED | 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG | 07521976 | 2019-04-04 | 1,440 | 0 | |
STUDENT MOTORSPORT LTD | 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT | 09238023 | 2018-09-30 | 1,227 | 0 | |
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED | 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY | 09022389 | 2019-01-05 | 1,118 | 0 | |
AL-KINDI | 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP | 09081988 | 2018-12-31 | 520 | 0 | |
CORELEGAL PARTNERSHIP LTD | HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP | 08106473 | 2018-03-31 | 208 | 0 | |
APCI | DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP | 10528717 | 2018-09-30 | 0 | 0 | |
ASSOCIATION OF CHINESE TOURISM, UK | 124 EUSTON ROAD, LONDON, NW1 2AL | 05665093 | 2018-01-31 | 0 | 0 | |
INSTITUTE OF ADMINISTRATIVE MANAGEMENT | E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD | 09016031 | 2018-04-30 | 0 | 0 | |
LIFE AND LONGEVITY MARKETS ASSOCIATION | CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ | 07081717 | 2017-12-31 | 0 | 0 | |
MARINE MANAGEMENT (HOLDINGS) LIMITED | 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ | 01100685 | 2018-09-30 | 0 | 0 | |
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY | JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS | 00064569 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.2% | 2.9% | 4.6% | Medium |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.3% | 1.2% | 1.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |