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Company Information for

MOSCHATEL LIMITED

VALE ROAD, SPILSBY, LINCOLNSHIRE, PE23 5HE,
Company Registration Number
02995699
Private Limited Company
Active

Company Overview

About Moschatel Ltd
MOSCHATEL LIMITED was founded on 1994-11-28 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Moschatel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MOSCHATEL LIMITED
 
Legal Registered Office
VALE ROAD
SPILSBY
LINCOLNSHIRE
PE23 5HE
Other companies in PE23
 
Filing Information
Company Number 02995699
Company ID Number 02995699
Date formed 1994-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB613880735  
Last Datalog update: 2026-01-06 11:27:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSCHATEL LIMITED
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Companies with same name MOSCHATEL LIMITED
The following companies were found which have the same name as MOSCHATEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOSCHATEL CANADA INC. 1155 RENE-LEVESQUE BLVD WEST SUITE 3900 MONTREAL Quebec H3B3V2 Dissolved Company formed on the 1989-04-17
MOSCHATEL INTERNATIONAL GROUP CO., LIMITED Active Company formed on the 2014-02-21
MOSCHATEL GARMENT & TEXTILE LIMITED Dissolved Company formed on the 1989-04-21
MOSCHATEL HOLDINGS LIMITED VALE ROAD SPILSBY LINCOLNSHIRE PE23 5HE Active Company formed on the 2021-08-05

Company Officers of MOSCHATEL LIMITED

Current Directors
Officer Role Date Appointed
GLORIA DAWN FRANKLIN
Company Secretary 1997-05-30
GLORIA DAWN FRANKLIN
Director 1998-02-13
MICHAEL FRANKLIN
Director 1994-11-28
ROBIN VAN DER HEYDEN
Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANKLIN
Company Secretary 1994-11-28 1997-05-30
KEVIN TOWNSEND
Director 1994-11-28 1995-07-07
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-11-28 1994-11-28
LONDON LAW SERVICES LIMITED
Nominated Director 1994-11-28 1994-11-28

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.

DateDocument TypeDocument Description
2025-12-15CONFIRMATION STATEMENT MADE ON 28/11/25, WITH NO UPDATES
2024-04-09APPOINTMENT TERMINATED, DIRECTOR ROBIN VAN DER HEYDEN
2023-11-30CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-08-23Unaudited abridged accounts made up to 2022-12-31
2022-11-29CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-09-26Unaudited abridged accounts made up to 2021-12-31
2021-12-21CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-28AA01Current accounting period extended from 30/06/19 TO 31/12/19
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-03-15AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 475000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 475000
2015-12-03AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-03ANNOTATIONClarification
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 029956990007
2015-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 475000
2014-12-16AR0128/11/14 ANNUAL RETURN FULL LIST
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029956990006
2014-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 475000
2013-12-11AR0128/11/13 ANNUAL RETURN FULL LIST
2013-09-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-05RES01ADOPT ARTICLES 05/09/13
2013-09-05SH0121/06/13 STATEMENT OF CAPITAL GBP 475000
2013-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-28AR0128/11/12 ANNUAL RETURN FULL LIST
2012-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
2012-12-18SH0119/11/12 STATEMENT OF CAPITAL GBP 225000
2012-04-28MG01Particulars of a mortgage or charge / charge no: 5
2012-04-23RES13CONTRACT 09/03/2012
2012-04-23RES01ADOPT ARTICLES 23/04/12
2012-04-23SH0109/03/12 STATEMENT OF CAPITAL GBP 125000
2012-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-24AR0128/11/11 FULL LIST
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-07SH0113/01/11 STATEMENT OF CAPITAL GBP 20000
2011-02-02AR0128/11/10 FULL LIST
2011-01-27RES01ADOPT ARTICLES 13/01/2011
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-05AR0128/11/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN VAN DER HEYDEN / 28/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANKLIN / 28/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA DAWN FRANKLIN / 28/11/2009
2009-07-15225PREVEXT FROM 31/12/2008 TO 30/06/2009
2008-12-19363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-12RES01ADOPT MEMORANDUM 12/11/2008
2008-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-15363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-25288aNEW DIRECTOR APPOINTED
2005-12-12363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-28363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-09-17395PARTICULARS OF MORTGAGE/CHARGE
2002-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-21363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-24RES14
2001-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-08-2488(2)R
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-15363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-30363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-09363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-11-19287REGISTERED OFFICE CHANGED ON 19/11/98 FROM: UNIT 6B VALE INDUSTRIAL ESTATE SPILSBY LINCOLNSHIRE PE23 5HE
1998-09-30395PARTICULARS OF MORTGAGE/CHARGE
1998-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-20123NC INC ALREADY ADJUSTED 11/03/98
1998-04-20ORES14
1998-04-20ORES04
1998-04-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98
1998-03-03288aNEW DIRECTOR APPOINTED
1997-12-11363(288)SECRETARY RESIGNED
1997-12-11363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-06-20288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOSCHATEL 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 MOSCHATEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-08-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-09-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MOSCHATEL LIMITED

Intangible Assets
Patents
We have not found any records of MOSCHATEL LIMITED registering or being granted any patents
Domain Names

MOSCHATEL LIMITED owns 4 domain names.

nationwideschooluniforms.co.uk   nationalschooluniforms.co.uk   moschatel.co.uk   schooluniformsnationwide.co.uk  

Trademarks
We have not found any records of MOSCHATEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MOSCHATEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2016-11-04 369 420-Protective Clothing/Unif
Nottingham City Council 2016-10-21 261 420-Protective Clothing/Unif

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MOSCHATEL 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.
Import/Export of Goods
Goods imported/exported by MOSCHATEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0139219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2015-01-0139204310Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight >= 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2014-09-0139219060Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2014-02-0139204310Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight >= 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2013-06-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2013-05-0139219060Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2012-12-0139206900Plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918)
2012-09-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2012-07-0137029800Photographic film, sensitised, in rolls, unexposed, with perforations, for monochrome photography, width > 35 mm (excl. of paper, paperboard and textiles; X-ray film)
2011-11-0139219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2010-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-07-0139269092Articles made from plastic sheet, n.e.s.
2010-04-0139209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOSCHATEL 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 MOSCHATEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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