MODGIFT LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Modgift Ltd

MODGIFT LIMITED was founded on 1978-03-08 and has its registered office in Harrow. The organisation's status is listed as "Active". Modgift Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MODGIFT LIMITED

7 WINCHFIELD CLOSE HARROW HA3 0DT Other companies in HA8

Filing Information

Company Number		01356556
Company ID Number		01356556
Date formed		1978-03-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB231864173~~

Last Datalog update:	2024-11-05 12:13:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MODGIFT LIMITED

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Company Officers of MODGIFT LIMITED

Current Directors

Officer	Role	Date Appointed
ASHOKKUMAR MEGHJI SHAH	Company Secretary	1992-02-24
ASHOKKUMAR MEGHJI SHAH	Director	2015-09-17
CHIMANLAL MEGHJI SHAH	Director	1992-02-24
MAHENDRAKUMAR MEGHJI SHAH	Director	1992-02-24
PRAVINKANT MEGHJI SHAH	Director	1992-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANSUKHLAL MEGHJI SHAH	Director	1992-02-24	2010-11-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-22		CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-09-17		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		CESSATION OF CHIMANLAL MEGHJI SHAH AS A PERSON OF SIGNIFICANT CONTROL
2023-09-19		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-13		APPOINTMENT TERMINATED, DIRECTOR CHIMANLAL MEGHJI SHAH
2023-03-22		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-12-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-11-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013565560001
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-10-29	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-03-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ASHOKKUMAR MEGHJI SHAH on 2019-02-01
2019-03-14	PSC04	Change of details for Mr Ashokkumar Meghji Shah as a person with significant control on 2019-02-01
2019-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/19 FROM 24-26 Watling Avenue Burnt Oak Edgware Middx HA8 0LR
2018-12-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 420000
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 420000
2016-02-26	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-02-21	CH03	SECRETARY'S DETAILS CHNAGED FOR ASHOK MEGHJI SHAH on 2015-05-17
2016-02-21	AP01	DIRECTOR APPOINTED MR ASHOKKUMAR MEGHJI SHAH
2015-09-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 420000
2015-03-02	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013565560002
2014-06-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013565560001
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 420000
2014-03-03	AR01	24/02/14 ANNUAL RETURN FULL LIST
2014-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRAKUMAR MEGHJI SHAH / 24/02/2014
2014-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRAVINKANT MEGHJI SHAH / 24/02/2014
2014-03-03	CH03	SECRETARY'S DETAILS CHNAGED FOR ASHOK MEGHJI SHAH on 2014-02-24
2014-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHIMANLAL MEGHJI SHAH / 24/02/2014
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	24/02/13 ANNUAL RETURN FULL LIST
2013-03-18	SH01	04/02/13 STATEMENT OF CAPITAL GBP 420000
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-11-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	24/02/11 ANNUAL RETURN FULL LIST
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MANSUKHLAL SHAH
2010-06-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-09	AR01	24/02/10 FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRAVINKANT MEGHJI SHAH / 24/02/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANSUKHLAL MEGHJI SHAH / 24/02/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRAKUMAR MEGHJI SHAH / 24/02/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHIMANLAL MEGHJI SHAH / 24/02/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-01-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-27	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27	363a	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-10	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10	363s	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-23	363s	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-26	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-04-27	363s	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-21	363s	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-02	363s	RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
1999-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-09	363s	RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1998-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-03	363s	RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-04	363s	RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS
1996-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-14	363s	RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
1995-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-28	ELRES	S252 DISP LAYING ACC 24/03/92
1994-02-28	ELRES	S386 DISP APP AUDS 24/03/92
1994-02-28	363s	RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS
1994-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-12	363s	RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS
1993-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-23	363s	RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS
1992-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MODGIFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MODGIFT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2014-04-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 73,469

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODGIFT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 420,000
Cash Bank In Hand	2013-03-31	£ 40,036
Current Assets	2013-03-31	£ 130,026
Stocks Inventory	2013-03-31	£ 89,990
Tangible Fixed Assets	2013-03-31	£ 79,915
Tangible Fixed Assets	2012-04-01	£ 85,636

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MODGIFT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MODGIFT LIMITED

Trademarks

We have not found any records of MODGIFT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MODGIFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MODGIFT LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where MODGIFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MODGIFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MODGIFT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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