Mustard Market Research Ltd

Company Name	Mustard Market Research Ltd
Company Status	Active
Company Number	06706816
Category	Private Limited Company
Incorporation Date	24 September 2008(15 years, 7 months ago)
Previous Names	Cobco 889 Limited and CI Research Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Colin Auton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 2009(6 months, 1 week after company formation)
Appointment Duration	15 years
Role	Research Director
Country of Residence	England
Correspondence Address	3rd Floor 56 Princess Street Manchester M1 6HS

Director Name	Mr Richard Walker
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 April 2009(6 months, 1 week after company formation)
Appointment Duration	15 years
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 56 Princess Street Manchester M1 6HS

Director Name	Mr Ian Font
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(4 years, 12 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 56 Princess Street Manchester M1 6HS

Director Name	Mr Robert William Burbidge
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Rose Close Leyland Lancashire PR25 5TQ

Secretary Name	Mrs Jane Wendy Abigail Burbidge
Status	Resigned
Appointed	30 December 2008(3 months, 1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 12 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rose Close Leyland Lancashire PR25 5TQ

Director Name	Mr Ian Font
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ Wales

Director Name	Mr Nicholas Jaspan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairfax Avenue Manchester Greater Manchester M20 6AJ

Director Name	Victor Frank Kaminski
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Mr David Alexander Jeremy Phillips
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Garth Drive Chester Cheshire CH2 2AG Wales

Director Name	Mr Kenneth Mark Primrose
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Regent Road Altrincham Cheshire WA14 1RU

Secretary Name	Mr Robert William Burbidge
Nationality	British
Status	Resigned
Appointed	12 January 2009(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rose Close Leyland Lancashire PR25 5TQ

Director Name	Mr Andrew Walker Wright
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2009(6 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	24 September 2008(same day as company formation)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Contact

Website	www.mustard-research.com/
Telephone	0161 2355270
Telephone region	Manchester

Location

Registered Address	3rd Floor 56 Princess Street Manchester M1 6HS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

17.4m at £0.001	Cirl Holdings LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£326,651
Cash	£151,074
Current Liabilities	£437,544

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

18 May 2020	Delivered on: 22 May 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
26 October 2015	Delivered on: 28 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 April 2009	Delivered on: 28 April 2009 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 January 2009	Delivered on: 23 January 2009 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to a credit of an interest bearing account see image for full details. Outstanding

Filing History

3 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
3 October 2023	Appointment of Mr Gareth Hodgson as a director on 2 August 2022 (2 pages)
3 October 2023	Termination of appointment of Ian Font as a director on 31 August 2022 (1 page)
3 October 2023	Appointment of Mr Andrew John Wiseman as a director on 2 August 2022 (2 pages)
3 October 2023	Appointment of Mr Anthony Shephard-Williams as a director on 2 August 2022 (2 pages)
29 September 2023	Unaudited abridged accounts made up to 30 December 2022 (11 pages)
14 December 2022	Compulsory strike-off action has been discontinued (1 page)
13 December 2022	First Gazette notice for compulsory strike-off (1 page)
8 December 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
29 September 2022	Unaudited abridged accounts made up to 30 December 2021 (8 pages)
17 December 2021	Compulsory strike-off action has been discontinued (1 page)
16 December 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
14 December 2021	First Gazette notice for compulsory strike-off (1 page)
30 September 2021	Unaudited abridged accounts made up to 30 December 2020 (10 pages)
31 December 2020	Amended total exemption full accounts made up to 31 December 2018 (8 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 October 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
22 May 2020	Registration of charge 067068160004, created on 18 May 2020 (23 pages)
29 April 2020	Satisfaction of charge 067068160003 in full (1 page)
29 April 2020	Satisfaction of charge 2 in full (1 page)
29 April 2020	Satisfaction of charge 1 in full (1 page)
9 October 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 June 2018	Registered office address changed from Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England to 3rd Floor 56 Princess Street Manchester M1 6HS on 28 June 2018 (1 page)
14 June 2018	Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX on 14 June 2018 (1 page)
28 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 November 2015	Termination of appointment of Andrew Walker Wright as a director on 31 October 2015 (1 page)
10 November 2015	Termination of appointment of Andrew Walker Wright as a director on 31 October 2015 (1 page)
9 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 17,406.588 (4 pages)
9 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 17,406.588 (4 pages)
28 October 2015	Registration of charge 067068160003, created on 26 October 2015 (4 pages)
28 October 2015	Registration of charge 067068160003, created on 26 October 2015 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 17,406.588 (4 pages)
27 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 17,406.588 (4 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 September 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 16 September 2014 (1 page)
22 October 2013	Termination of appointment of Ian Font as a director (1 page)
22 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 17,406.588 (4 pages)
22 October 2013	Appointment of Mr Ian Font as a director (2 pages)
22 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 17,406.588 (4 pages)
22 October 2013	Termination of appointment of Ian Font as a director (1 page)
22 October 2013	Appointment of Mr Ian Font as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
29 January 2013	Director's details changed for Mr Ian Font on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Colin Auton on 28 January 2013 (2 pages)
29 January 2013	Registered office address changed from 3Rd Floor 56 Princess Street Manchester M1 6HS England on 29 January 2013 (1 page)
29 January 2013	Director's details changed for Mr Colin Auton on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Andrew Walker Wright on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Andrew Walker Wright on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Richard Walker on 28 January 2013 (2 pages)
29 January 2013	Registered office address changed from 3Rd Floor 56 Princess Street Manchester M1 6HS England on 29 January 2013 (1 page)
29 January 2013	Director's details changed for Mr Richard Walker on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Ian Font on 28 January 2013 (2 pages)
16 January 2013	Company name changed ci research LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-16 NM01 ‐ Change of name by resolution (3 pages)
16 January 2013	Company name changed ci research LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-16 NM01 ‐ Change of name by resolution (3 pages)
15 January 2013	Registered office address changed from First Floor Alderley House Alderley Road Wilmslow Cheshire SK9 1AT on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from First Floor Alderley House Alderley Road Wilmslow Cheshire SK9 1AT on 15 January 2013 (1 page)
1 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
25 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
15 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Appointment of Mr Andrew Wright as a director (2 pages)
12 October 2009	Appointment of Mr Colin Auton as a director (2 pages)
12 October 2009	Appointment of Mr Colin Auton as a director (2 pages)
12 October 2009	Appointment of Mr Richard Walker as a director (2 pages)
12 October 2009	Appointment of Mr Richard Walker as a director (2 pages)
12 October 2009	Appointment of Mr Andrew Wright as a director (2 pages)
8 October 2009	Termination of appointment of David Phillips as a director (1 page)
8 October 2009	Termination of appointment of Robert Burbidge as a secretary (1 page)
8 October 2009	Termination of appointment of David Phillips as a director (1 page)
8 October 2009	Termination of appointment of Kenneth Primrose as a director (1 page)
8 October 2009	Termination of appointment of Nicholas Jaspan as a director (1 page)
8 October 2009	Termination of appointment of Robert Burbidge as a director (1 page)
8 October 2009	Termination of appointment of Nicholas Jaspan as a director (1 page)
8 October 2009	Termination of appointment of Kenneth Primrose as a director (1 page)
8 October 2009	Termination of appointment of Victor Kaminski as a director (1 page)
8 October 2009	Termination of appointment of Victor Kaminski as a director (1 page)
8 October 2009	Termination of appointment of Robert Burbidge as a director (1 page)
8 October 2009	Termination of appointment of Robert Burbidge as a secretary (1 page)
28 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 January 2009	S-div (1 page)
15 January 2009	S-div (1 page)
14 January 2009	Appointment terminated secretary jane burbidge (1 page)
14 January 2009	Director appointed mr david alexander jeremy phillips (1 page)
14 January 2009	Director appointed mr nicholas jaspan (2 pages)
14 January 2009	Director appointed mr kenneth mark primrose (2 pages)
14 January 2009	Secretary appointed mr robert william burbidge (1 page)
14 January 2009	Director appointed mr david alexander jeremy phillips (1 page)
14 January 2009	Director appointed mr ian font (1 page)
14 January 2009	Appointment terminated secretary jane burbidge (1 page)
14 January 2009	Director appointed mr ian font (1 page)
14 January 2009	Director appointed mr victor frank kaminski (1 page)
14 January 2009	Director appointed mr nicholas jaspan (2 pages)
14 January 2009	Director appointed mr victor frank kaminski (1 page)
14 January 2009	Secretary appointed mr robert william burbidge (1 page)
14 January 2009	Director appointed mr kenneth mark primrose (2 pages)
31 December 2008	Memorandum and Articles of Association (10 pages)
31 December 2008	Appointment terminated secretary cobbetts (secretarial) LIMITED (1 page)
31 December 2008	Memorandum and Articles of Association (10 pages)
31 December 2008	Secretary appointed mrs jane wendy abigail burbidge (1 page)
31 December 2008	Appointment terminated secretary cobbetts (secretarial) LIMITED (1 page)
31 December 2008	Secretary appointed mrs jane wendy abigail burbidge (1 page)
23 December 2008	Company name changed cobco 889 LIMITED\certificate issued on 23/12/08 (2 pages)
23 December 2008	Company name changed cobco 889 LIMITED\certificate issued on 23/12/08 (2 pages)
10 December 2008	Accounting reference date extended from 30/09/2009 to 30/12/2009 (1 page)
10 December 2008	Accounting reference date extended from 30/09/2009 to 30/12/2009 (1 page)
24 September 2008	Incorporation (18 pages)
24 September 2008	Incorporation (18 pages)

Mustard Market Research Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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