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Company Information for

MOODMASTER LIMITED

The Dower House Grange Lane, Thurnby, Leicester, LEICESTERSHIRE, LE7 9PH,
Company Registration Number
06609893
Private Limited Company
Active

Company Overview

About Moodmaster Ltd
MOODMASTER LIMITED was founded on 2008-06-03 and has its registered office in Leicester. The organisation's status is listed as "Active". Moodmaster 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
Company Name
MOODMASTER LIMITED
 
Legal Registered Office
The Dower House Grange Lane
Thurnby
Leicester
LEICESTERSHIRE
LE7 9PH
Other companies in LE7
 
Filing Information
Company Number 06609893
Company ID Number 06609893
Date formed 2008-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2022-06-03
Return next due 2023-06-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-09 10:44:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOODMASTER LIMITED
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Companies with same name MOODMASTER LIMITED
The following companies were found which have the same name as MOODMASTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOODMASTER (IRELAND) LIMITED 19 GRAFTON STREET DUBLIN 2 DUBLIN, DUBLIN, D02CV97, Ireland D02CV97 Discontinued Company formed on the 1962-05-30

Company Officers of MOODMASTER LIMITED

Current Directors
Officer Role Date Appointed
AMY PHILIPPA HAMILTON GEORGE
Company Secretary 2008-06-03
WILLIAM HAMILTON DAVIES
Director 2008-06-03
AMY PHILIPPA HAMILTON GEORGE
Director 2008-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
Corporate Appointments Limited
Director 2008-06-03 2008-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY PHILIPPA HAMILTON GEORGE A.P.T. TRAINING & CONSULTANCY LIMITED Company Secretary 2007-04-01 CURRENT 2006-05-26 Active
WILLIAM HAMILTON DAVIES APT DOWER HOUSE LTD Director 2016-05-21 CURRENT 2016-05-21 Active
WILLIAM HAMILTON DAVIES APT FRANCHISES LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
WILLIAM HAMILTON DAVIES A.P.T. TRAINING & CONSULTANCY LIMITED Director 2006-05-26 CURRENT 2006-05-26 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.

DateDocument TypeDocument Description
2022-04-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21AA01Previous accounting period shortened from 30/06/21 TO 30/04/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-05-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-01-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-01-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-11-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-03
2015-07-20ANNOTATIONClarification
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0103/06/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 25/08/2014
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 25/08/2014
2015-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 25/08/2014
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 25/08/2014
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0103/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH01Director's details changed for Amy Philippa Hamilton Davies on 2014-04-30
2014-07-01CH03SECRETARY'S DETAILS CHNAGED FOR AMY PHILIPPA HAMILTON DAVIES on 2014-04-30
2014-02-18CH01Director's details changed for Dr William Hamilton Davies on 2014-02-18
2014-01-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM 1-3 Saxby Street Leicester LE2 0ND
2013-07-17AR0103/06/13 ANNUAL RETURN FULL LIST
2012-11-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0103/06/12 ANNUAL RETURN FULL LIST
2012-01-26CH01Director's details changed for Dr William Hamilton Davies on 2011-09-19
2011-11-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0103/06/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0103/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 01/10/2009
2010-03-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 03/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 03/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 03/11/2009
2009-08-10363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-07-02288aDIRECTOR APPOINTED WILLIAM HAMILTON DAVIES
2008-07-02288aDIRECTOR AND SECRETARY APPOINTED AMY PHILIPPA HAMILTON DAVIES
2008-07-0288(2)AD 03/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOODMASTER 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 MOODMASTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOODMASTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-04-30

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

Intangible Assets
Patents
We have not found any records of MOODMASTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOODMASTER LIMITED
Trademarks
We have not found any records of MOODMASTER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MOODMASTER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-02-23 GBP £40,000 Services Other Fees
Worcestershire County Council 2015-02-23 GBP £1,000 Services Other Fees
Worcestershire County Council 2015-02-19 GBP £12,000 Conference Exps
Doncaster Council 2014-08-01 GBP £250 COMM'TIES AGAINST DRUGS (SPOT)
Doncaster Council 2008-01-14 GBP £250

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 MOODMASTER 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 MOODMASTER 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 MOODMASTER 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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