Moulds & Co Limited

Company Name	Moulds & Co Limited
Company Status	Active
Company Number	04525900
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Karen Moulds
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Concept House Cromwell Office Park York Road Wetherby LS22 7SU

Director Name	Mr Stephen Andrew Moulds
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Concept House Cromwell Office Park York Road Wetherby LS22 7SU

Secretary Name	Stephen Andrew Moulds
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Concept House Cromwell Office Park York Road Wetherby LS22 7SU

Director Name	Miss Victoria Jane Moulds
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(13 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Concept House Cromwell Office Park York Road Wetherby LS22 7SU

Director Name	Sonia Jane Reynolds
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(3 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Approach Wetherby West Yorkshire LS22 6XH

Director Name	Mr Ian John Philpott
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	20 December 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2014)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Unit 10 York Road Estate Wetherby West Yorkshire LS22 7SU

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	mouldsandco.com
Email address	[email protected]
Telephone	01937 584188
Telephone region	Wetherby

Location

Registered Address	Concept House 2 Cromwell Park York Road Estate Wetherby LS22 7SU
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Karen L. Moulds 50.00% Ordinary A
500 at £1	Stephen A. Moulds 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£85,732
Cash	£27,481
Current Liabilities	£124,924

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (8 months ago)
Next Return Due	18 September 2024 (4 months, 1 week from now)

Charges

2 December 2005	Delivered on: 15 December 2005 Satisfied on: 22 July 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 10 york road industrial estate wetherby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 June 2004	Delivered on: 3 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 December 2005

Delivered on: 15 December 2005
Satisfied on: 22 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 10 york road industrial estate wetherby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

2 June 2004

Delivered on: 3 June 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
19 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
26 January 2023	Registered office address changed from Concept House Cromwell Office Park York Road Wetherby LS22 7SU England to Concept House 2 Cromwell Park York Road Estate Wetherby LS22 7SU on 26 January 2023 (1 page)
10 October 2022	Notification of Victoria Moulds as a person with significant control on 31 August 2022 (2 pages)
7 October 2022	Statement of capital following an allotment of shares on 31 August 2022 GBP 1,500 (3 pages)
7 October 2022	Confirmation statement made on 4 September 2022 with updates (4 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
29 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
31 March 2021	Registered office address changed from Unit 10 York Road Estate Wetherby West Yorkshire LS22 7SU to Concept House Cromwell Office Park York Road Wetherby LS22 7SU on 31 March 2021 (1 page)
17 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
2 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
12 October 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
18 April 2017	Cancellation of shares. Statement of capital on 25 November 2016 GBP 1,100 (6 pages)
18 April 2017	Cancellation of shares. Statement of capital on 25 November 2016 GBP 1,100 (6 pages)
31 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 1,111.00 (8 pages)
31 March 2017	Particulars of variation of rights attached to shares (2 pages)
31 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 1,111.00 (8 pages)
31 March 2017	Particulars of variation of rights attached to shares (2 pages)
28 October 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 June 2016	Appointment of Miss Victoria Jane Moulds as a director on 2 June 2016 (2 pages)
2 June 2016	Appointment of Miss Victoria Jane Moulds as a director on 2 June 2016 (2 pages)
29 September 2015	Director's details changed for Karen Moulds on 4 September 2015 (2 pages)
29 September 2015	Director's details changed for Stephen Andrew Moulds on 4 September 2015 (2 pages)
29 September 2015	Director's details changed for Stephen Andrew Moulds on 4 September 2015 (2 pages)
29 September 2015	Director's details changed for Stephen Andrew Moulds on 4 September 2015 (2 pages)
29 September 2015	Director's details changed for Karen Moulds on 4 September 2015 (2 pages)
29 September 2015	Secretary's details changed for Stephen Andrew Moulds on 4 September 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
29 September 2015	Secretary's details changed for Stephen Andrew Moulds on 4 September 2015 (1 page)
29 September 2015	Director's details changed for Karen Moulds on 4 September 2015 (2 pages)
29 September 2015	Secretary's details changed for Stephen Andrew Moulds on 4 September 2015 (1 page)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
15 December 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (6 pages)
15 December 2014	Termination of appointment of Sonia Jane Reynolds as a director on 9 July 2014 (1 page)
15 December 2014	Termination of appointment of Sonia Jane Reynolds as a director on 9 July 2014 (1 page)
15 December 2014	Termination of appointment of Ian John Philpott as a director on 1 July 2014 (1 page)
15 December 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (6 pages)
15 December 2014	Termination of appointment of Ian John Philpott as a director on 1 July 2014 (1 page)
15 December 2014	Termination of appointment of Sonia Jane Reynolds as a director on 9 July 2014 (1 page)
15 December 2014	Termination of appointment of Ian John Philpott as a director on 1 July 2014 (1 page)
15 December 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 December 2013	Secretary's details changed for Stephen Andrew Moulds on 1 February 2013 (2 pages)
3 December 2013	Director's details changed for Karen Moulds on 1 February 2013 (2 pages)
3 December 2013	Director's details changed for Karen Moulds on 1 February 2013 (2 pages)
3 December 2013	Director's details changed for Stephen Andrew Moulds on 1 February 2013 (2 pages)
3 December 2013	Director's details changed for Karen Moulds on 1 February 2013 (2 pages)
3 December 2013	Director's details changed for Stephen Andrew Moulds on 1 February 2013 (2 pages)
3 December 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,311 (8 pages)
3 December 2013	Secretary's details changed for Stephen Andrew Moulds on 1 February 2013 (2 pages)
3 December 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,311 (8 pages)
3 December 2013	Secretary's details changed for Stephen Andrew Moulds on 1 February 2013 (2 pages)
3 December 2013	Director's details changed for Stephen Andrew Moulds on 1 February 2013 (2 pages)
3 December 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,311 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 February 2013	Memorandum and Articles of Association (10 pages)
8 February 2013	Memorandum and Articles of Association (10 pages)
9 January 2013	Appointment of Mr Ian John Philpott as a director (2 pages)
9 January 2013	Appointment of Mr Ian John Philpott as a director (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,311 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,311 (4 pages)
7 January 2013	Resolutions RES13 ‐ Remove the auth share cap limit from Â£2,000 20/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2013	Resolutions RES13 ‐ Remove the auth share cap limit from Â£2,000 20/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 December 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 November 2010	Director's details changed for Sonia Jane Reynolds on 4 September 2010 (2 pages)
1 November 2010	Director's details changed for Sonia Jane Reynolds on 4 September 2010 (2 pages)
1 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
1 November 2010	Director's details changed for Sonia Jane Reynolds on 4 September 2010 (2 pages)
1 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 September 2009	Return made up to 04/09/09; full list of members (4 pages)
18 September 2009	Return made up to 04/09/09; full list of members (4 pages)
28 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 December 2008	Return made up to 04/09/08; full list of members (4 pages)
15 December 2008	Return made up to 04/09/08; full list of members (4 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 February 2008	Return made up to 04/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2008	Return made up to 04/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 October 2007	Return made up to 04/09/06; no change of members (7 pages)
25 October 2007	Return made up to 04/09/06; no change of members (7 pages)
10 October 2007	Ad 27/09/07--------- Â£ si 1098@1=1098 Â£ ic 2/1100 (2 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2007	Nc inc already adjusted 27/09/07 (2 pages)
10 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2007	Nc inc already adjusted 27/09/07 (2 pages)
10 October 2007	Ad 27/09/07--------- Â£ si 1098@1=1098 Â£ ic 2/1100 (2 pages)
10 October 2007	Resolutions RES13 ‐ Allotment of shares 27/09/07 (1 page)
10 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 October 2007	Resolutions RES13 ‐ Allotment of shares 27/09/07 (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Registered office changed on 16/06/06 from: 32 market place wetherby west yorkshire LS22 6NE (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 32 market place wetherby west yorkshire LS22 6NE (1 page)
16 June 2006	New director appointed (2 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
6 December 2005	Return made up to 04/09/05; full list of members (2 pages)
6 December 2005	Return made up to 04/09/05; full list of members (2 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 October 2004	Return made up to 04/09/04; full list of members (7 pages)
14 October 2004	Return made up to 04/09/04; full list of members (7 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
17 November 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 November 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
13 June 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
13 June 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: 32 market place wetherby yorkshire LS22 6NE (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: 32 market place wetherby yorkshire LS22 6NE (1 page)
12 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
4 September 2002	Incorporation (12 pages)
4 September 2002	Incorporation (12 pages)