MOSAIC BOARD PRINTERS LIMITED - Printing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Mosaic Board Printers Ltd

MOSAIC BOARD PRINTERS LIMITED was founded on 1996-05-24 and has its registered office in Bedford. The organisation's status is listed as "Active". Mosaic Board Printers Limited is a Private Limited Company registered in 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
MOSAIC BOARD PRINTERS LIMITED

40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR Other companies in MK40

Filing Information

Company Number		03203404
Company ID Number		03203404
Date formed		1996-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB678816966

Last Datalog update:	2023-11-06 11:46:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSAIC BOARD PRINTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAVID J. WILLIAMS & CO. LIMITED TSANDO LIMITED

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Company Officers of MOSAIC BOARD PRINTERS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JAMES PAULL	Company Secretary	2007-09-21
STEPHEN JAMES PAULL	Director	1996-06-17
GARY PHILIP PEARCE	Director	1996-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN DAVID JEYES	Company Secretary	1996-06-17	2007-09-21
ALAN DAVID JEYES	Director	1996-06-17	2007-09-21
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-05-24	1996-06-17
COMPANY DIRECTORS LIMITED	Nominated Director	1996-05-24	1996-06-17

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
2023-10-25		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15		Change of details for Mr Gary Philip Pearce as a person with significant control on 2023-06-15
2023-05-26		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-05-19		Change of details for Mr Stephen James Paull as a person with significant control on 2023-05-19
2023-05-19		Change of details for Mr Gary Philip Pearce as a person with significant control on 2023-05-19
2022-10-18	AA	31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-11-30	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-11-25	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-20	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-24	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-08	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-03	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-01-03	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04	AR01	24/05/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AR01	24/05/12 ANNUAL RETURN FULL LIST
2012-01-24	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27	AR01	24/05/11 ANNUAL RETURN FULL LIST
2010-11-08	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11	AR01	24/05/10 ANNUAL RETURN FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILIP PEARCE / 24/05/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PAULL / 24/05/2010
2010-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/10 FROM 2Nd Floor Exchange Building 16 St Cuthberts Street Bedford MK40 3JG
2009-12-04	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28	363a	Return made up to 24/05/09; full list of members
2009-01-22	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12	RES01	ADOPT ARTICLES 07/01/2009
2008-06-12	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-03	288a	NEW SECRETARY APPOINTED
2007-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-19	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-06-07	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-06-10	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-06-04	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-06-02	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-05-31	363(287)	REGISTERED OFFICE CHANGED ON 31/05/02
2002-05-31	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-05-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-31	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-20	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-28	363s	RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-05	363s	RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-10	363s	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-08-05	88(2)R	AD 01/07/97--------- £ SI 998@1=998 £ IC 2/1000
1997-05-04	225	ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97
1996-10-08	288b	DIRECTOR RESIGNED
1996-10-08	288b	SECRETARY RESIGNED
1996-10-04	288	NEW DIRECTOR APPOINTED
1996-10-04	288	NEW DIRECTOR APPOINTED
1996-10-04	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
1996-06-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-25	CERTNM	COMPANY NAME CHANGED LARKMONT LIMITED CERTIFICATE ISSUED ON 26/06/96
1996-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1996-05-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MOSAIC BOARD PRINTERS 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 MOSAIC BOARD PRINTERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2007-08-08	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS)	2007-08-08	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE	2002-02-09	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1996-08-15	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of MOSAIC BOARD PRINTERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOSAIC BOARD PRINTERS LIMITED

Trademarks

We have not found any records of MOSAIC BOARD PRINTERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MOSAIC BOARD PRINTERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Braintree District Council	2014-07-30	GBP £560	Publicity/Promotion Exp.
Braintree District Council	2014-07-04	GBP £540	Publicity/Promotion Exp.
Worcestershire County Council	2010-08-31	GBP £490	Misc Other Expenses

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

Business rates information was found for MOSAIC BOARD PRINTERS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Ketering Borough Council		MOSAIC BOARD PRINTERS LTD PYTCHLEY LODGE ROAD KETTERING NORTHAMPTONSHIRE NN15 6JQ	30,750	25/12/1996

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by MOSAIC BOARD PRINTERS LIMITED

Date	Import Code	Imported Goods classification description
2018-01-00	84413000	Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)
2018-01-00	84413000	Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)
2012-10-01	84411070	Cutting machines for paper or paperboard (other than bookbinding machinery of heading 8440, combined reel slitting and re-reeling machines, other slitting and cross-cutting machines and guillotines)

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 MOSAIC BOARD PRINTERS 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 MOSAIC BOARD PRINTERS 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.
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.

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