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Home > England & Wales Companies > MOOD DEVELOPMENTS LIMITED
Company Information for

MOOD DEVELOPMENTS LIMITED

41 YORK PLACE, LEEDS, LS1 2ED,
Company Registration Number
05370696
Private Limited Company
Active

Company Overview

About Mood Developments Ltd
MOOD DEVELOPMENTS LIMITED was founded on 2005-02-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Mood Developments Limited is a Private Limited Company registered in ENGLAND 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
MOOD DEVELOPMENTS LIMITED
 
Legal Registered Office
41 YORK PLACE
LEEDS
LS1 2ED
Other companies in LS1
 
Previous Names
HEMPCO 1 LIMITED04/03/2005
Filing Information
Company Number 05370696
Company ID Number 05370696
Date formed 2005-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882881770  
Last Datalog update: 2024-10-05 23:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOOD DEVELOPMENTS LIMITED
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Company Officers of MOOD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER FRANCIS MASON
 Company Secretary 2005-02-25
PETER FRANCIS MASON
 Director 2005-02-25
IAN DAVID PRESCOTT
 Director 2005-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN MAYO
 Director 2006-02-22 2008-05-15
ADRIAN PARKER
 Company Secretary 2005-02-21 2005-02-25
ROSS MACKENZIE CLARK
 Director 2005-02-21 2005-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FRANCIS MASON SYGMA PROPERTIES LIMITED Director 2004-04-19 CURRENT 2004-02-25 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
2024-09-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706960010
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706960011
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706960012
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053706960006
2023-10-1230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-02CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-08-0830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-11-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053706960012
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053706960009
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 840
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 053706960008
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053706960007
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 840
2016-03-31AR0122/03/16 FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM 6 Lion House 41 York Place Leeds LS1 2DR
2016-03-31AR0122/03/16 FULL LIST
2015-11-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 053706960006
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 840
2015-03-24AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 840
2014-05-07AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0122/03/13 ANNUAL RETURN FULL LIST
2012-08-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15MG01Particulars of a mortgage or charge / charge no: 5
2012-03-28AR0122/03/12 ANNUAL RETURN FULL LIST
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/11 FROM Design House 3 Hanover Avenue Leeds West Yorkshire LS3 1BG
2011-10-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0122/03/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0122/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Peter Francis Mason on 2010-03-22
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MAYO
2008-03-04363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-02363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-04225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-27288aNEW DIRECTOR APPOINTED
2005-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-0588(2)RAD 03/08/05--------- £ SI 838@1=838 £ IC 2/840
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-30288bSECRETARY RESIGNED
2005-03-30288bDIRECTOR RESIGNED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: C/O HEMPSONS THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1DY
2005-03-3088(2)RAD 25/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-07MEM/ARTSARTICLES OF ASSOCIATION
2005-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-04CERTNMCOMPANY NAME CHANGED HEMPCO 1 LIMITED CERTIFICATE ISSUED ON 04/03/05
2005-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MOOD DEVELOPMENTS 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 MOOD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-08 Outstanding LEEDS CITY COUNCIL
2016-06-07 Outstanding ROWANMOOR TRUSTEES LIMITED AND PETER FRANCIS MASON AS TRUSTEES OF THE LEMA EXECUTIVE PENSION SCHEME
2015-05-14 Outstanding LEEDS CITY COUNCIL
LEGAL CHARGE 2012-05-15 Outstanding LEMA EXECUTIVE PENSION SCHEME
DEBENTURE BY WAY OF A SECOND CHARGE 2006-07-07 Outstanding PETER FRANCIS MASON
DEBENTURE BY WAY OF A FIRST CHARGE 2006-07-01 Outstanding IAN DAVID PRESCOTT
LEGAL CHARGE 2005-08-10 Outstanding IAN PRESCOTT
LEGAL CHARGE 2005-08-10 Outstanding PETER MASON
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 MOOD DEVELOPMENTS LIMITED

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

Government spend with MOOD DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-01-16 GBP £190 Planning Fees

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
Business rates information was found for MOOD DEVELOPMENTS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 3RD FLOOR FRONT LION HOUSE 41 YORK PLACE LEEDS LS1 2ED 8,30001/06/2012
Shop and Premises 92 KIRKGATE LEEDS LS2 7DJ 5,80010/07/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOOD DEVELOPMENTS 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 MOOD DEVELOPMENTS 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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