Company Information for MOODMASTER LIMITED
THE DOWER HOUSE GRANGE LANE, THURNBY, LEICESTER, LEICESTERSHIRE, LE7 9PH,
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Company Registration Number
06609893
Private Limited Company
Active |
Company Name | |
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MOODMASTER LIMITED | |
Legal Registered Office | |
THE DOWER HOUSE GRANGE LANE THURNBY LEICESTER LEICESTERSHIRE LE7 9PH Other companies in LE7 | |
Company Number | 06609893 | |
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Company ID Number | 06609893 | |
Date formed | 2008-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:19:32 |
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Registered address | Last known status | Formation date | ||
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MOODMASTER (IRELAND) LIMITED | 19 GRAFTON STREET DUBLIN 2 DUBLIN, DUBLIN, D02CV97, Ireland D02CV97 | Discontinued | Company formed on the 1962-05-30 |
Officer | Role | Date Appointed |
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AMY PHILIPPA HAMILTON GEORGE |
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WILLIAM HAMILTON DAVIES |
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AMY PHILIPPA HAMILTON GEORGE |
Officer | Role | Date Appointed | Date Resigned |
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Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.P.T. TRAINING & CONSULTANCY LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2006-05-26 | Active | |
APT DOWER HOUSE LTD | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
APT FRANCHISES LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
A.P.T. TRAINING & CONSULTANCY LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/21 TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-03 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 25/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 25/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 25/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 25/08/2014 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Amy Philippa Hamilton Davies on 2014-04-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMY PHILIPPA HAMILTON DAVIES on 2014-04-30 | |
CH01 | Director's details changed for Dr William Hamilton Davies on 2014-02-18 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM 1-3 Saxby Street Leicester LE2 0ND | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr William Hamilton Davies on 2011-09-19 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 03/11/2009 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
288a | DIRECTOR APPOINTED WILLIAM HAMILTON DAVIES | |
288a | DIRECTOR AND SECRETARY APPOINTED AMY PHILIPPA HAMILTON DAVIES | |
88(2) | AD 03/06/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 MOODMASTER LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Services Other Fees |
Worcestershire County Council | |
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Services Other Fees |
Worcestershire County Council | |
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Conference Exps |
Doncaster Council | |
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COMM'TIES AGAINST DRUGS (SPOT) |
Doncaster Council | |
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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.
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. |