Mood Clothing Limited

Company Name	Mood Clothing Limited
Director	Andrew Ronald Macpherson
Company Status	Active
Company Number	04509239
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2463	Manufacture of essential oils
SIC 20530	Manufacture of essential oils
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Andrew Ronald Macpherson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 2016(13 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres London Road Adlington Macclesfield Cheshire SK10 4NQ

Director Name	Deborah Macpherson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Park Lane, Poynton Stockport Cheshire SK12 1RD

Secretary Name	Geoffrey Philip Breakspear
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	17-19 Park Lane Hockley Road Poynton Stockport Cheshire SK12 1RN

Director Name	Mr Andrew Irvine
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Talbot Road Old Trafford Manchester M16 0PF

Secretary Name	Breakspears Ltd (Corporation)
Status	Resigned
Appointed	03 September 2002(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 17 August 2012)
Correspondence Address	17-19 Park Lane Poynton Stockport Cheshire SK12 1RD

Location

Registered Address	8 Talbot Road Old Trafford Manchester M16 0PF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	D. Macpherson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,784
Cash	£3,683
Current Liabilities	£5,467

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	11 May 2023 (11 months, 1 week ago)
Next Return Due	25 May 2024 (1 month, 1 week from now)

Filing History

31 May 2023	Micro company accounts made up to 31 August 2022 (8 pages)
25 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
23 August 2022	Termination of appointment of Andrew Irvine as a director on 23 August 2022 (1 page)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with updates (3 pages)
16 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
10 August 2020	Confirmation statement made on 7 August 2020 with updates (5 pages)
15 June 2020	Appointment of Mr Andrew Irvine as a director on 15 June 2020 (2 pages)
17 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 31 August 2018 (2 pages)
10 July 2019	Registered office address changed from Gainsborough House Portland Street Manchester M1 6DN England to 8 Talbot Road Old Trafford Manchester M16 0PF on 10 July 2019 (1 page)
18 January 2019	Total exemption full accounts made up to 31 August 2017 (2 pages)
2 October 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
5 September 2018	Compulsory strike-off action has been discontinued (1 page)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 August 2016 (2 pages)
19 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
10 August 2016	Registered office address changed from 17-19 Park Lane, Poynton Stockport Cheshire SK12 1rd to Gainsborough House Portland Street Manchester M1 6DN on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 17-19 Park Lane, Poynton Stockport Cheshire SK12 1rd to Gainsborough House Portland Street Manchester M1 6DN on 10 August 2016 (1 page)
21 June 2016	Appointment of Mr Andrew Ronald Macpherson as a director on 2 April 2016 (2 pages)
21 June 2016	Appointment of Mr Andrew Ronald Macpherson as a director on 2 April 2016 (2 pages)
19 June 2016	Termination of appointment of Deborah Macpherson as a director on 1 April 2016 (1 page)
19 June 2016	Termination of appointment of Deborah Macpherson as a director on 1 April 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 1 (3 pages)
9 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 1 (3 pages)
9 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 1 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (3 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (3 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (3 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 1 (3 pages)
10 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 1 (3 pages)
10 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 1 (3 pages)
25 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 August 2012	Termination of appointment of Breakspears Ltd as a secretary (1 page)
17 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Termination of appointment of Breakspears Ltd as a secretary (1 page)
17 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
16 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Secretary's details changed for Breakspears Ltd on 7 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Breakspears Ltd on 7 August 2010 (2 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Secretary's details changed for Breakspears Ltd on 7 August 2010 (2 pages)
11 August 2010	Director's details changed for Deborah Macpherson on 7 August 2010 (2 pages)
11 August 2010	Director's details changed for Deborah Macpherson on 7 August 2010 (2 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Deborah Macpherson on 7 August 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 August 2009	Return made up to 07/08/09; full list of members (3 pages)
17 August 2009	Return made up to 07/08/09; full list of members (3 pages)
6 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 August 2008	Return made up to 07/08/08; full list of members (3 pages)
11 August 2008	Return made up to 07/08/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 September 2007	Return made up to 07/08/07; no change of members (6 pages)
21 September 2007	Return made up to 07/08/07; no change of members (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 September 2006	Return made up to 07/08/06; full list of members (6 pages)
21 September 2006	Return made up to 07/08/06; full list of members (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 September 2005	Return made up to 07/08/05; full list of members (6 pages)
1 September 2005	Return made up to 07/08/05; full list of members (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 August 2004	Return made up to 07/08/04; full list of members (6 pages)
17 August 2004	Return made up to 07/08/04; full list of members (6 pages)
15 October 2003	Total exemption full accounts made up to 31 August 2003 (10 pages)
15 October 2003	Total exemption full accounts made up to 31 August 2003 (10 pages)
16 August 2003	Return made up to 07/08/03; full list of members (6 pages)
16 August 2003	Return made up to 07/08/03; full list of members (6 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Secretary resigned (1 page)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	New secretary appointed (2 pages)
12 August 2002	Incorporation (10 pages)
12 August 2002	Incorporation (10 pages)

Mood Clothing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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