Company Information for MOSCHATEL LIMITED
VALE ROAD, SPILSBY, LINCOLNSHIRE, PE23 5HE,
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Company Registration Number
02995699 Private Limited Company
Active |
| Company Name | |
|---|---|
| MOSCHATEL LIMITED | |
| Legal Registered Office | |
| VALE ROAD SPILSBY LINCOLNSHIRE PE23 5HE Other companies in PE23 | |
| 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 |
| Companies House |
|
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| Registered address | Last known status | Formation 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 | |
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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 |
| Officer | Role | Date Appointed |
|---|---|---|
GLORIA DAWN FRANKLIN |
||
GLORIA DAWN FRANKLIN |
||
MICHAEL FRANKLIN |
||
ROBIN VAN DER HEYDEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL FRANKLIN |
Company Secretary | ||
KEVIN TOWNSEND |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/11/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBIN VAN DER HEYDEN | ||
| CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 475000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 475000 | |
| AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029956990007 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 475000 | |
| AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029956990006 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 475000 | |
| AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 05/09/13 | |
| SH01 | 21/06/13 STATEMENT OF CAPITAL GBP 475000 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
| RES10 | Resolutions passed:
| |
| SH01 | 19/11/12 STATEMENT OF CAPITAL GBP 225000 | |
| MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| RES13 | CONTRACT 09/03/2012 | |
| RES01 | ADOPT ARTICLES 23/04/12 | |
| SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 125000 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 28/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 20000 | |
| AR01 | 28/11/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 13/01/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| AR01 | 28/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN VAN DER HEYDEN / 28/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANKLIN / 28/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA DAWN FRANKLIN / 28/11/2009 | |
| 225 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| RES01 | ADOPT MEMORANDUM 12/11/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES14 | ||
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: UNIT 6B VALE INDUSTRIAL ESTATE SPILSBY LINCOLNSHIRE PE23 5HE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 123 | NC INC ALREADY ADJUSTED 11/03/98 | |
| ORES14 | ||
| ORES04 | ||
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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
MOSCHATEL LIMITED owns 4 domain names.
nationwideschooluniforms.co.uk nationalschooluniforms.co.uk moschatel.co.uk schooluniformsnationwide.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Nottingham City Council | |
|
420-Protective Clothing/Unif |
| Nottingham City Council | |
|
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.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 39219010 | Plates, 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) | ||
![]() | 39204310 | Plates, 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) | ||
![]() | 39219060 | Plates, 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) | ||
![]() | 39204310 | Plates, 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) | ||
![]() | 39219090 | Plates, 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) | ||
![]() | 39219060 | Plates, 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) | ||
![]() | 39206900 | Plates, 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) | ||
![]() | 39199000 | Self-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) | ||
![]() | 37029800 | Photographic film, sensitised, in rolls, unexposed, with perforations, for monochrome photography, width > 35 mm (excl. of paper, paperboard and textiles; X-ray film) | ||
![]() | 39219010 | Plates, 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) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269092 | Articles made from plastic sheet, n.e.s. | ||
![]() | 39209990 | Plates, 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
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |