Modaim Limited

Company Name	Modaim Limited
Directors	George William Gilbert and Carol Christine Gilbert
Company Status	Active
Company Number	02348443
Category	Private Limited Company
Incorporation Date	15 February 1989(35 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr George William Gilbert
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Howard Street North Shields Tyne And Wear NE30 1AF

Secretary Name	Mrs Carol Christine Gilbert
Nationality	British
Status	Current
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Howard Street North Shields Tyne And Wear NE30 1AF

Director Name	Mrs Carol Christine Gilbert
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(17 years after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Howard Street North Shields Tyne And Wear NE30 1AF

Director Name	Mr Michael Mill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 10 April 1996)
Role	Farmer
Correspondence Address	114 The Avenue Wallsend Tyne & Wear NE28 6SD

Contact

Telephone	0191 2683841
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	71 Howard Street North Shields Tyne And Wear NE30 1AF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Mr George Gilbert 50.00% Ordinary
50 at £1	Mrs Carol Christine Gilbert 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,308,083
Cash	£1,069,139
Current Liabilities	£332,339

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

6 June 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
24 April 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
13 April 2016	Director's details changed for Mr George William Gilbert on 1 April 2016 (2 pages)
13 April 2016	Director's details changed for Carol Christine Gilbert on 1 April 2016 (2 pages)
13 April 2016	Secretary's details changed for Carol Christine Gilbert on 1 April 2016 (1 page)
17 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 April 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 February 2010	Director's details changed for Mr George William Gilbert on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Carol Christine Gilbert on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Carol Christine Gilbert on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr George William Gilbert on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 April 2009	Return made up to 15/02/09; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 April 2008	Return made up to 15/02/08; full list of members (4 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
10 May 2007	Return made up to 15/02/07; full list of members (3 pages)
13 July 2006	New director appointed (2 pages)
11 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 February 2006	Return made up to 15/02/06; full list of members (3 pages)
12 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 April 2005	Return made up to 15/02/05; full list of members (3 pages)
8 April 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
23 February 2004	Return made up to 15/02/04; full list of members (6 pages)
27 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
25 February 2003	Return made up to 15/02/03; full list of members (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
28 February 2002	Return made up to 15/02/02; full list of members (6 pages)
23 February 2001	Return made up to 15/02/01; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
24 February 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
26 February 1999	Return made up to 15/02/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
12 February 1998	Return made up to 15/02/98; no change of members (4 pages)
18 February 1997	Return made up to 15/02/97; change of members (6 pages)
15 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
28 May 1996	Registered office changed on 28/05/96 from: 91 the avenue wallsend tyne and wear NE28 6SD (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
26 March 1996	Return made up to 15/02/96; full list of members (6 pages)

Modaim Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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