Company Information for

MOSLEY STREET VENTURES LIMITED

Spectrum 56-58 Benson Road, Birchwood, Warrington, LANCASHIRE, WA3 7PQ,

Company Registration Number

06103385

Private Limited Company

Active

About Mosley Street Ventures Ltd

MOSLEY STREET VENTURES LIMITED was founded on 2007-02-14 and has its registered office in Warrington. The organisation's status is listed as "Active". Mosley Street Ventures Limited is a Private Limited Company registered in 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

MOSLEY STREET VENTURES LIMITED

Legal Registered Office

Spectrum 56-58 Benson Road
Birchwood
Warrington
LANCASHIRE
WA3 7PQ
Other companies in WA3

Previous Names

HALLCO 1450 LIMITED

22/06/2007

Filing Information

Company Number	06103385
Date formed	2007-02-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-03-31
Account next due	2025-12-31
Latest filing return	2025-01-22
Filing return next due	2026-02-05
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2025-01-22 07:40:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Neil Harvey Swimer	Company Secretary	DIRECTOR	2007-08-09	UNITED KINGDOM
Fred Done	Director	DIRECTOR	2007-08-09	ENGLAND
Maureen Done	Director	DIRECTOR	2011-05-24	ENGLAND
Peter Daniel Done	Director	DIRECTOR	2007-08-09	UNITED KINGDOM
Peter Eric Done	Director	DIRECTOR	2007-08-09	ENGLAND
Darryl Mark Lee	Director	DIRECTOR	2007-08-09	ENGLAND
Neil Harvey Swimer	Director	DIRECTOR	2007-08-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Halliwells Secretaries Limited	Nominated Secretary	2007-02-14	2007-08-09
Halliwells Directors Limited	Nominated Director	2007-02-14	2007-08-09

Related Directorships for Neil Harvey Swimer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Harvey Swimer	ENERGEL LIMITED	Company Secretary	2006-03-09	CURRENT	2006-03-09	Active
Neil Harvey Swimer	NORTH STAGE MANAGEMENT COMPANY LIMITED	Company Secretary	1996-03-26	CURRENT	1992-03-30	Active
Neil Harvey Swimer	CRESCENT MANAGEMENT SERVICES LIMITED	Company Secretary	1990-12-31	CURRENT	1985-04-30	Active

Related Directorships for Fred Done

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fred Done	CGAF LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Fred Done	SALBOY (WRMC) LIMITED	Director	2014-10-27	CURRENT	2014-10-27	Active - Proposal to Strike off
Fred Done	SALBOY LIMITED	Director	2014-07-09	CURRENT	2014-07-09	Active
Fred Done	CARLTON GATE LIMITED	Director	2014-05-21	CURRENT	2014-03-06	Active
Fred Done	ROADKING HOLYHEAD LIMITED	Director	2013-12-04	CURRENT	2013-10-10	Liquidation
Fred Done	LORRY PARK (HOLYHEAD) LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active - Proposal to Strike off
Fred Done	MONETA COMMUNICATIONS HOLDINGS LIMITED	Director	2013-09-30	CURRENT	2012-09-03	Active
Fred Done	PROPERTY (DONE) LIMITED	Director	2013-08-30	CURRENT	2013-08-30	Liquidation
Fred Done	DEGREE 53 LIMITED	Director	2013-07-15	CURRENT	2013-05-21	Active
Fred Done	ACTIVE WIN MEDIA LIMITED	Director	2013-06-18	CURRENT	2012-10-23	Liquidation
Fred Done	DONE SATELLITE LIMITED	Director	2013-06-06	CURRENT	2013-06-06	Active
Fred Done	THE ENERGY SAVINGS PROVIDER LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Dissolved 2014-09-09
Fred Done	MISAIL LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active - Proposal to Strike off
Fred Done	DONE PROPERTY TRADING LIMITED	Director	2012-07-09	CURRENT	2012-07-09	Dissolved 2014-02-04
Fred Done	HENLEY HOMES BARNES VILLAGE LIMITED	Director	2012-05-21	CURRENT	2011-12-20	Liquidation
Fred Done	TOTE DIGITAL LIMITED	Director	2012-03-08	CURRENT	2011-08-03	Active
Fred Done	BETFRED GROUP HOLDINGS LIMITED	Director	2012-03-08	CURRENT	2011-07-25	Active
Fred Done	DARTLAKE LIMITED	Director	2011-07-13	CURRENT	1986-09-26	Active
Fred Done	TOTEPOOL LIMITED	Director	2011-07-13	CURRENT	2004-02-05	Active
Fred Done	TOTESPORT LIMITED	Director	2011-07-13	CURRENT	2004-02-05	Active
Fred Done	TOTE UK INTERNATIONAL LIMITED	Director	2011-07-13	CURRENT	2004-06-07	Active
Fred Done	TOTE (SUCCESSOR COMPANY) LIMITED	Director	2011-07-13	CURRENT	2011-02-23	Active
Fred Done	COMMUNICATIONS AGENCY SERVICES LIMITED	Director	2011-07-13	CURRENT	1995-01-27	Active
Fred Done	TOTE EUROPOOLS LIMITED	Director	2011-07-13	CURRENT	1991-07-17	Active
Fred Done	TOTE DIRECT LIMITED	Director	2011-07-13	CURRENT	1991-07-17	Active
Fred Done	TOTE INVESTORS LIMITED	Director	2011-07-13	CURRENT	1930-12-12	Active
Fred Done	TOTE COURSE LIMITED	Director	2011-07-13	CURRENT	1960-05-25	Active
Fred Done	TOTE CREDIT LIMITED	Director	2011-07-13	CURRENT	1956-11-27	Active
Fred Done	TOTE BOOKMAKERS LIMITED	Director	2011-07-13	CURRENT	1965-06-18	Active
Fred Done	TOTE COMPUTER SERVICES LIMITED	Director	2011-07-13	CURRENT	1964-07-23	Active
Fred Done	CAMPBELLS (BOOKMAKERS) LIMITED	Director	2011-07-13	CURRENT	1961-10-17	Active
Fred Done	TOTE LIMITED	Director	2011-07-13	CURRENT	2001-01-10	Active
Fred Done	ALSO INCLUDED LIMITED	Director	2010-09-30	CURRENT	2010-03-17	Liquidation
Fred Done	CORPACQ LIMITED	Director	2010-06-10	CURRENT	2006-08-04	Active
Fred Done	GOLDENTREE MORTGAGES LIMITED	Director	2009-10-09	CURRENT	2001-10-30	Active
Fred Done	GOLDENTREE FINANCIAL SERVICES PLC	Director	2009-10-01	CURRENT	2001-03-14	Active
Fred Done	RAINY CITY INVESTMENTS LIMITED	Director	2008-04-04	CURRENT	2008-01-15	Active
Fred Done	GRAHAM BAXTER SPORTING TOURS LIMITED	Director	2007-09-28	CURRENT	1996-08-23	Active
Fred Done	SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED	Director	2007-03-22	CURRENT	1985-08-16	Active
Fred Done	RIBOT INVESTMENTS LIMITED	Director	2006-12-21	CURRENT	2006-12-13	Active
Fred Done	RAINY CITY PROPERTIES LIMITED	Director	2006-11-06	CURRENT	2006-10-27	Active
Fred Done	ENERGEL LIMITED	Director	2006-03-09	CURRENT	2006-03-09	Active
Fred Done	HALLCO 1274 LIMITED	Director	2006-02-03	CURRENT	2005-12-20	Active
Fred Done	DONE DEVELOPMENTS LIMITED	Director	2005-05-19	CURRENT	2005-05-18	Active
Fred Done	A & R RACING LIMITED	Director	2004-12-06	CURRENT	1998-09-02	Active
Fred Done	DONE MANAGEMENT LIMITED	Director	2003-12-01	CURRENT	2003-11-07	Active
Fred Done	BETFRED LIMITED	Director	2003-06-30	CURRENT	2003-06-30	Active
Fred Done	HANLEY RACING LIMITED	Director	2003-06-23	CURRENT	1984-04-12	Active
Fred Done	GIFTCIRCLE LIMITED	Director	2003-06-02	CURRENT	1991-10-08	Active
Fred Done	THE CHASE RETAIL LIMITED	Director	2002-12-04	CURRENT	1999-07-12	Active
Fred Done	DEMMY THE BOOKMAKER LIMITED	Director	1998-12-30	CURRENT	1993-02-01	Active
Fred Done	PREMIER RACING (BOOKMAKERS) LIMITED	Director	1998-11-30	CURRENT	1988-01-04	Dissolved 2013-11-19
Fred Done	FRANKEL BROW LIMITED	Director	1997-05-22	CURRENT	1997-04-10	Active
Fred Done	IRWELL INSURANCE COMPANY LIMITED	Director	1994-01-20	CURRENT	1994-01-13	Active
Fred Done	PENINSULA BUSINESS SERVICES GROUP LIMITED	Director	1991-12-12	CURRENT	1990-12-12	Active
Fred Done	DONE BROTHERS (CASH BETTING) LIMITED	Director	1991-06-30	CURRENT	1976-09-17	Active
Fred Done	BETFRED GROUP LIMITED	Director	1991-03-06	CURRENT	1991-01-30	Active
Fred Done	SPORTS TOURS INTERNATIONAL LIMITED	Director	1991-02-28	CURRENT	1987-12-22	Active

Related Directorships for Maureen Done

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maureen Done	THE CHASE RETAIL LIMITED	Director	2002-12-04	CURRENT	1999-07-12	Active
Maureen Done	DONE BROTHERS (CASH BETTING) LIMITED	Director	1991-06-30	CURRENT	1976-09-17	Active

Related Directorships for Peter Daniel Done

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Daniel Done	DOMIS PROPERTY GROUP LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Peter Daniel Done	RIBOT INVESTMENTS LIMITED	Director	2017-01-23	CURRENT	2006-12-13	Active
Peter Daniel Done	SPARKLE CAPITAL LIMITED	Director	2014-09-24	CURRENT	2014-08-20	Active
Peter Daniel Done	SALBOY LIMITED	Director	2014-07-09	CURRENT	2014-07-09	Active
Peter Daniel Done	FRED DONE PROPERTY TRADING GROUP LIMITED	Director	2014-01-04	CURRENT	2014-01-03	Active
Peter Daniel Done	TELESURVEYS.CO.UK LIMITED	Director	2013-10-21	CURRENT	2013-04-04	Active - Proposal to Strike off
Peter Daniel Done	HENLEY HOMES BARNES VILLAGE LIMITED	Director	2013-01-02	CURRENT	2011-12-20	Liquidation
Peter Daniel Done	HALLCO 1274 LIMITED	Director	2008-02-01	CURRENT	2005-12-20	Active

Related Directorships for Peter Eric Done

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Eric Done	CRONER-I LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
Peter Eric Done	LINCOLN WORSLEY PROPERTIES LIMITED	Director	2016-09-09	CURRENT	2016-09-09	Active
Peter Eric Done	HEALTH ASSURED LTD	Director	2011-05-11	CURRENT	2007-07-16	Active
Peter Eric Done	PENINSULA COMPLIANCE LIMITED	Director	2011-01-28	CURRENT	2011-01-28	Active
Peter Eric Done	RAINY CITY INVESTMENTS LIMITED	Director	2008-04-04	CURRENT	2008-01-15	Active
Peter Eric Done	EMPLOYERLINE.CO.UK LIMITED	Director	2008-01-25	CURRENT	2008-01-25	Active
Peter Eric Done	CRONER TAXWISE LIMITED	Director	2007-01-31	CURRENT	1995-10-20	Active
Peter Eric Done	RAINY CITY PROPERTIES LIMITED	Director	2006-11-06	CURRENT	2006-10-27	Active
Peter Eric Done	ENERGEL LIMITED	Director	2006-03-09	CURRENT	2006-03-09	Active
Peter Eric Done	PENINSULA BUSINESS SERVICES (IRELAND) LTD	Director	2005-05-06	CURRENT	2005-05-06	Active
Peter Eric Done	PORTFOLIO PAYROLL LIMITED	Director	2002-12-18	CURRENT	2002-12-17	Active
Peter Eric Done	PREMIER RACING (BOOKMAKERS) LIMITED	Director	1998-11-30	CURRENT	1988-01-04	Dissolved 2013-11-19
Peter Eric Done	PENINSULA LEGAL SERVICES LIMITED	Director	1996-05-30	CURRENT	1996-05-29	Active
Peter Eric Done	IRWELL INSURANCE COMPANY LIMITED	Director	1994-01-20	CURRENT	1994-01-13	Active
Peter Eric Done	PENINSULA BUSINESS SERVICES GROUP LIMITED	Director	1991-12-12	CURRENT	1990-12-12	Active
Peter Eric Done	PENINSULA BUSINESS SERVICES LIMITED	Director	1991-06-30	CURRENT	1983-02-25	Active

Related Directorships for Darryl Mark Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darryl Mark Lee	PJD PROPERTY CO (2014) LTD	Director	2014-05-16	CURRENT	2014-05-16	Active

Related Directorships for Neil Harvey Swimer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Harvey Swimer	PENNE CLOSE MANAGEMENT LIMITED	Director	2011-04-18	CURRENT	1993-03-31	Active
Neil Harvey Swimer	DONE DEVELOPMENTS LIMITED	Director	2007-08-09	CURRENT	2005-05-18	Active
Neil Harvey Swimer	ENERGEL LIMITED	Director	2006-03-09	CURRENT	2006-03-09	Active
Neil Harvey Swimer	CRESCENT MANAGEMENT SERVICES LIMITED	Director	1990-12-31	CURRENT	1985-04-30	Active