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Company Information for

MOODVENT LIMITED

1 RUSHMILLS, NORTHAMPTON, NN4 7YB,

Company Registration Number

02282941

Private Limited Company

Active

Company Overview

About Moodvent Ltd

MOODVENT LIMITED was founded on 1988-08-02 and has its registered office in Northampton. The organisation's status is listed as "Active". Moodvent 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
MOODVENT LIMITED

1 RUSHMILLS NORTHAMPTON NN4 7YB Other companies in SG17

Filing Information

Company Number		02282941
Company ID Number		02282941
Date formed		1988-08-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 09:14:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOODVENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC PETERBOROUGH LIMITED SECURE FACILITIES & MANAGEMENT LTD WINHAM HUGHES LIMITED WINN & CO. (YORKSHIRE) LIMITED

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Company Officers of MOODVENT LIMITED

Current Directors

Officer	Role	Date Appointed
HAINES WATTS SERVICE CHARGE LIMITED	Company Secretary	2013-11-11
RAJ CHAND	Director	2006-01-24
SALLY MARIANNE REEVE	Director	2006-01-18
PETER JOHN ROBINSON	Director	1991-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN NEEDHAM & CO	Company Secretary	2007-02-19	2013-11-11
PEVEREL OM LIMITED	Company Secretary	1998-07-14	2006-05-31
DANGLO COMPONENTS LIMITED	Director	1991-07-04	2003-12-10
DAVID JOHN ALLEN	Director	1998-07-14	2000-07-31
SUCHA SINGH	Director	1991-07-04	2000-06-08
JAMES LEASK HERCULSON	Director	1991-07-04	2000-01-06
KARNAIL SINGH	Director	1991-07-04	2000-01-06
LALBHAG LIMITED	Director	1991-07-04	1998-09-25
DAVID JOHN ALLEN	Company Secretary	1998-04-15	1998-07-14
JER HOLDINGS LIMITED	Director	1991-07-04	1998-07-03
BIRCHWOOD MANAGEMENT COMPANY LIMITED	Director	1991-07-04	1998-06-09
ANDREW DOUGLAS CHARTERS	Director	1991-07-04	1998-04-11
MARTIN DAVID RUDKINS	Director	1991-07-04	1998-03-17
KEVIN RONALD THOMPSON	Director	1991-07-04	1998-03-17
CHRISTINE LESLEY MCCLEOD	Company Secretary	1996-11-06	1998-02-18
CHRISTINE LESLEY MCCLEOD	Director	1991-07-04	1998-02-18
ANDREW DAVID WHITING	Company Secretary	1991-07-04	1996-11-06
IAN GORDON CRAIG JAMES	Director	1991-07-04	1996-07-05
SIMON GEORGE SIDNEY JOHNES	Director	1991-07-04	1996-07-05
JOHN LESLIE HORSLEY	Director	1991-07-04	1994-05-04
JAGDISH CHANDER SONDHI	Director	1991-07-04	1994-05-04
GEOFFREY FRANCIS BACON	Director	1991-07-04	1994-05-03
DEREK WILSON	Director	1991-07-04	1994-04-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAINES WATTS SERVICE CHARGE LIMITED	NEWLANDS THAMES DITTON (MANAGEMENT COMPANY) LIMITED	Company Secretary	2017-12-31	CURRENT	2011-03-11	Active
HAINES WATTS SERVICE CHARGE LIMITED	ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED	Company Secretary	2017-04-19	CURRENT	2012-03-27	Active
HAINES WATTS SERVICE CHARGE LIMITED	BALTIC COURT RESIDENTS ASSOCIATION LIMITED	Company Secretary	2016-09-01	CURRENT	1987-09-24	Active
HAINES WATTS SERVICE CHARGE LIMITED	WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED	Company Secretary	2016-08-01	CURRENT	1999-09-29	Active
HAINES WATTS SERVICE CHARGE LIMITED	WEST INDIA QUAY (FREEHOLD) LTD	Company Secretary	2016-08-01	CURRENT	2004-06-03	Active
HAINES WATTS SERVICE CHARGE LIMITED	ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED	Company Secretary	2015-09-14	CURRENT	1970-10-01	Active
HAINES WATTS SERVICE CHARGE LIMITED	DOVECOTE GARDENS RESIDENTS ASSOCIATION (NO 2) LIMITED	Company Secretary	2014-02-24	CURRENT	1991-08-08	Active
HAINES WATTS SERVICE CHARGE LIMITED	DOVECOTE GARDENS (NO.2) FREEHOLD LIMITED	Company Secretary	2014-02-24	CURRENT	1997-02-03	Active
HAINES WATTS SERVICE CHARGE LIMITED	THE WETHERED ESTATE LIMITED	Company Secretary	2013-11-11	CURRENT	1995-11-07	Active
HAINES WATTS SERVICE CHARGE LIMITED	ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED	Company Secretary	2013-11-11	CURRENT	1998-03-24	Active
HAINES WATTS SERVICE CHARGE LIMITED	ST. JOHNS HOUSE (WETHERED PARK) LIMITED	Company Secretary	2013-11-11	CURRENT	1998-03-24	Active
HAINES WATTS SERVICE CHARGE LIMITED	WINCHFIELD CADDINGTON MANAGEMENT COMPANY LIMITED	Company Secretary	2013-11-11	CURRENT	2001-02-22	Active
SALLY MARIANNE REEVE	RADD TELECOMS LIMITED	Director	2015-09-01	CURRENT	2010-02-23	Liquidation
SALLY MARIANNE REEVE	MASA CAPITAL LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Liquidation
SALLY MARIANNE REEVE	MODERN NETWORKS SERVICES LIMITED	Director	2008-11-28	CURRENT	2008-11-28	Active
SALLY MARIANNE REEVE	MODERN NETWORKS LIMITED	Director	2007-04-01	CURRENT	1999-11-22	Active
PETER JOHN ROBINSON	ROBEX CONTRACTING LIMITED	Director	2003-07-03	CURRENT	2003-07-03	Active
PETER JOHN ROBINSON	APPLE CHEMICALS LIMITED	Director	1998-05-19	CURRENT	1998-05-19	Dissolved 2016-11-22
PETER JOHN ROBINSON	ROBEX LIMITED	Director	1991-01-20	CURRENT	1984-06-28	Active
PETER JOHN ROBINSON	ROBEX INDUSTRIAL PRODUCTS LIMITED	Director	1991-01-20	CURRENT	1981-05-19	Active

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
2023-07-31		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-02-28		Compulsory strike-off action has been discontinued
2023-02-27		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		FIRST GAZETTE notice for compulsory strike-off
2023-01-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-07-26	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	RP04CS01
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-10-12	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-05-12	TM02	Termination of appointment of Haines Watts Service Charge Limited on 2020-05-12
2019-08-06	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	AP01	DIRECTOR APPOINTED MR VIJAI KUMAR MEHAR
2019-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJ CHAND
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-06	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-13	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-25	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	CH04	SECRETARY'S DETAILS CHNAGED FOR HAINES WATTS LUTON LIMITED on 2017-04-18
2017-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/17 FROM 42 High Street Flitwick Bedford MK45 1DU England
2016-07-25	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 18
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/16 FROM Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 18
2015-09-01	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 18
2014-09-09	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-04	AP04	Appointment of corporate company secretary Haines Watts Luton Limited
2014-03-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN NEEDHAM & CO
2013-07-19	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-07-15	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12	AR01	04/07/12 ANNUAL RETURN FULL LIST
2012-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/12 FROM C/O Brown and Lee Elopak House Meadway Technology Park Stevenage Hertfordshire SG1 2EF
2012-06-12	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-22	AR01	04/07/11 ANNUAL RETURN FULL LIST
2011-07-19	AA	31/10/10 TOTAL EXEMPTION FULL
2010-07-26	AR01	04/07/10 FULL LIST
2010-07-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN NEEDHAM & CO / 01/10/2009
2010-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR RAJ CHAND / 01/10/2009
2010-07-07	AA	31/10/09 TOTAL EXEMPTION FULL
2009-08-14	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-08-06	AA	31/10/08 TOTAL EXEMPTION FULL
2008-08-22	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-04	AA	31/10/07 TOTAL EXEMPTION FULL
2007-08-07	363s	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-11	288a	NEW SECRETARY APPOINTED
2006-08-10	363(287)	REGISTERED OFFICE CHANGED ON 10/08/06
2006-08-10	363s	RETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS
2006-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 6EX
2006-06-08	288b	SECRETARY RESIGNED
2006-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-31	288a	NEW DIRECTOR APPOINTED
2006-01-24	288a	NEW DIRECTOR APPOINTED
2005-09-15	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-08-03	363(288)	DIRECTOR RESIGNED
2004-08-03	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-06-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-17	288b	DIRECTOR RESIGNED
2003-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-08-08	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-08-02	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-03-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-07-31	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-07-31	288c	SECRETARY'S PARTICULARS CHANGED
2001-07-31	363(287)	REGISTERED OFFICE CHANGED ON 31/07/01
2001-03-14	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-08-18	288b	DIRECTOR RESIGNED
2000-07-20	363s	RETURN MADE UP TO 04/07/00; CHANGE OF MEMBERS
2000-06-28	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-06-26	288b	DIRECTOR RESIGNED
2000-01-14	288b	DIRECTOR RESIGNED
2000-01-14	288b	DIRECTOR RESIGNED
1999-12-08	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-10-25	363s	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1998-11-16	363s	RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-11-16	288b	DIRECTOR RESIGNED
1998-11-16	288b	SECRETARY RESIGNED
1998-11-16	288b	DIRECTOR RESIGNED
1998-11-16	288a	NEW DIRECTOR APPOINTED
1998-11-16	288a	NEW SECRETARY APPOINTED
1998-11-16	363(287)	REGISTERED OFFICE CHANGED ON 16/11/98
1998-11-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-16	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-07-10	288b	DIRECTOR RESIGNED
1998-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
1998-05-18	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to MOODVENT 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 MOODVENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MOODVENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for MOODVENT LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for MOODVENT 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 (98000 - Residents property management) as MOODVENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where MOODVENT 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 MOODVENT 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 MOODVENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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