MODDEX LIMITED

Address

MODDEX LIMITED
GROUND FLOOR, ELIZABETH HOUSE
54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ
(1,049 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
01170056
Incorporation Date:
14 May 1974 (43 Years old)
Financial Year End:
31 Jul
Capital:
£1,000.00 on 14 Jun 2016
For period ending:
31 Jul 2016
Filed on:
3 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jun 2016
Filed on:
14 Jun 2016
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Map


Financial Summary

31 Jul 2016 31 Jul 2015
Cash at bank: £711,335 £673,892
Debtors: £2,852,971 £2,631,873
Creditors due within one year: £528,253 £518,035
Total Assets less Current Liabilities: £3,036,053 £2,787,730
Shareholders Funds / Net Worth: £3,046,624 £2,799,923
Full details in: 2016 Accounts 2016 Accounts

Recently Filed Documents - 97 available


Directors and Secretaries

Eiji Shimizu
before 11 Jun 1991 ⇒ Present ( 26 Years ) Director
Ryoju Suzuki
11 May 1999 ⇒ Present ( 18 Years ) Director
20 Feb 1996 ⇒ Present ( 21 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC (AS TRUSTEES OF HERMES PROPERTY UNIT TRUST)
RENT DEPOSIT AGREEMENT - OUTSTANDING on 15 Dec 2012
CPK DEVELOPMENTS LIMITED,CPK DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Oct 2006
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 11 Jul 2006
BONO PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 15 Mar 2000
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 7 Oct 1999
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 8 Aug 1997
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 17 Mar 1997
BARCLAYS BANK PLC
LETTER OF CHARGE - OUTSTANDING on 22 Nov 1991

Previous Company Names

NICHIEI LIMITED
Changed 21 Feb 2011

Previous Addresses

4TH FLOOR ELIZABETH HOUSE
54-58 HIGH STREET
EDGWARE
MIDDLESEX HA8 7EJ
Changed 28 Jul 2005

FIRST FLOOR
7 HARLEY STREET
LONDON
W1N 1DA
Changed 26 Oct 2000


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Apr 2018
Given past performance
we expect these to be submitted around:
20 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2016 3 Apr 2017 9
31 Jul 2015 7 May 2016 10
31 Jul 2014 15 Jul 2015 12
31 Jul 2013 17 Apr 2014 9
31 Jul 2012 7 May 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Jul 16

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97 other company documents are available

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