Moulds Management Consulting Limited

Company Name	Moulds Management Consulting Limited
Directors	Judith Moulds and Richard Charles Moulds
Company Status	Active
Company Number	03330208
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Judith Moulds
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Social Worker
Country of Residence	England
Correspondence Address	C/O My Tax Point 12 Nicholas Street Chester CH1 2NX Wales

Director Name	Mr Richard Charles Moulds
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O My Tax Point 12 Nicholas Street Chester CH1 2NX Wales

Secretary Name	Mrs Judith Moulds
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O My Tax Point 12 Nicholas Street Chester CH1 2NX Wales

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Contact

Website	mountright.com
Email address	[email protected]
Telephone	01244 544466
Telephone region	Chester

Location

Registered Address	C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

70 at £1	Richard Moulds 70.00% Ordinary
30 at £1	Judith Moulds 30.00% Ordinary

Financials

Year	2014
Net Worth	£473,679
Cash	£227,291
Current Liabilities	£18,802

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

15 May 2023	Registered office address changed from C/O My Tax Point 12 Nicholas Street Chester CH1 2NX United Kingdom to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 15 May 2023 (1 page)
17 April 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
24 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
16 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
11 January 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
6 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
15 February 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
19 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
21 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
8 August 2018	Registered office address changed from C/O My Tax Point 43 White Friars Chester CH1 1NZ to 12 C/O My Tax Point Nicholas Street Chester CH1 2NX on 8 August 2018 (1 page)
8 August 2018	Registered office address changed from 12 C/O My Tax Point Nicholas Street Chester CH1 2NX United Kingdom to C/O My Tax Point 12 Nicholas Street Chester CH1 2NX on 8 August 2018 (1 page)
15 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
13 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 200 (5 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 200 (5 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Convert shares 01/10/2015 (14 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert shares 01/10/2015 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 December 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 200 (4 pages)
21 December 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 200 (4 pages)
21 December 2015	Change of share class name or designation (2 pages)
21 December 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 200 (4 pages)
21 December 2015	Change of share class name or designation (2 pages)
29 October 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 October 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
9 March 2015	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX to C/O My Tax Point 43 White Friars Chester CH1 1NZ on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX to C/O My Tax Point 43 White Friars Chester CH1 1NZ on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX to C/O My Tax Point 43 White Friars Chester CH1 1NZ on 9 March 2015 (1 page)
10 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
14 March 2013	Secretary's details changed for Judith Moulds on 14 March 2013 (1 page)
14 March 2013	Director's details changed for Judith Moulds on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Richard Moulds on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Richard Moulds on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Judith Moulds on 14 March 2013 (2 pages)
14 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Secretary's details changed for Judith Moulds on 14 March 2013 (1 page)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 October 2012	Previous accounting period extended from 30 June 2012 to 30 September 2012 (3 pages)
8 October 2012	Previous accounting period extended from 30 June 2012 to 30 September 2012 (3 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 April 2010	Director's details changed for Judith Moulds on 10 March 2010 (2 pages)
7 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Judith Moulds on 10 March 2010 (2 pages)
7 April 2010	Director's details changed for Richard Moulds on 10 March 2010 (2 pages)
7 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Richard Moulds on 10 March 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2009	Return made up to 10/03/09; full list of members (4 pages)
6 April 2009	Return made up to 10/03/09; full list of members (4 pages)
27 March 2009	Director's change of particulars / richard moulds / 10/03/2009 (1 page)
27 March 2009	Director's change of particulars / richard moulds / 10/03/2009 (1 page)
27 March 2009	Director and secretary's change of particulars / judith moulds / 10/03/2009 (1 page)
27 March 2009	Director and secretary's change of particulars / judith moulds / 10/03/2009 (1 page)
27 February 2009	Return made up to 10/03/08; full list of members (4 pages)
27 February 2009	Return made up to 10/03/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 August 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 August 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 April 2007	Return made up to 10/03/07; full list of members (3 pages)
2 April 2007	Return made up to 10/03/07; full list of members (3 pages)
13 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 March 2006	Return made up to 10/03/06; full list of members (3 pages)
21 March 2006	Registered office changed on 21/03/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
21 March 2006	Location of debenture register (1 page)
21 March 2006	Return made up to 10/03/06; full list of members (3 pages)
21 March 2006	Location of register of members (1 page)
21 March 2006	Registered office changed on 21/03/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
21 March 2006	Location of debenture register (1 page)
21 March 2006	Location of register of members (1 page)
13 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 April 2005	Return made up to 10/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/04/05 363(353) ‐ Location of register of members address changed (3 pages)
6 April 2005	Return made up to 10/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/04/05 363(353) ‐ Location of register of members address changed (3 pages)
20 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 March 2004	Return made up to 10/03/04; full list of members (7 pages)
19 March 2004	Return made up to 10/03/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
31 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 March 2003	Return made up to 10/03/03; full list of members (7 pages)
27 March 2003	Return made up to 10/03/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 April 2002	Return made up to 10/03/02; full list of members (6 pages)
23 April 2002	Return made up to 10/03/02; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 March 2001	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
30 March 2001	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
14 March 2001	Return made up to 10/03/01; full list of members (6 pages)
14 March 2001	Return made up to 10/03/01; full list of members (6 pages)
11 April 2000	Return made up to 10/03/00; full list of members (6 pages)
11 April 2000	Return made up to 10/03/00; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 April 1999	Return made up to 10/03/99; no change of members (6 pages)
6 April 1999	Return made up to 10/03/99; no change of members (6 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 March 1998	Ad 01/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 1998	Ad 01/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 1998	Return made up to 10/03/98; full list of members (6 pages)
26 March 1998	Return made up to 10/03/98; full list of members (6 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
10 March 1997	Incorporation (17 pages)
10 March 1997	Incorporation (17 pages)

Moulds Management Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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