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Home > England & Wales Companies > MOULSON PROCESS PLANT LIMITED
Company Information for

MOULSON PROCESS PLANT LIMITED

PETTON LODGE, BURLTON, SHREWSBURY, SY4 5TD,
Company Registration Number
01823870
Private Limited Company
Active

Company Overview

About Moulson Process Plant Ltd
MOULSON PROCESS PLANT LIMITED was founded on 1984-06-12 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Moulson Process Plant 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
MOULSON PROCESS PLANT LIMITED
 
Legal Registered Office
PETTON LODGE
BURLTON
SHREWSBURY
SY4 5TD
Other companies in SY11
 
Filing Information
Company Number 01823870
Company ID Number 01823870
Date formed 1984-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816133845  
Last Datalog update: 2024-01-07 15:17:30
Primary Source:Companies House
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Company Officers of MOULSON PROCESS PLANT LIMITED

Current Directors
Officer Role Date Appointed
HILARY ANNE PONTEFRACT
 Company Secretary 2006-11-01
HILARY ANNE PONTEFRACT
 Director 2010-04-26
MICHAEL HAIGH PONTEFRACT
 Director 2010-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM COOMBS
 Director 1995-01-01 2010-06-16
ANTHEA IRENE COOMBS
 Company Secretary 1995-01-01 2006-11-01
STEPHEN WILLIAM COOMBS
 Company Secretary 1990-12-21 1994-12-31
HELEN TOWERS
 Director 1990-12-21 1994-12-31
KENNETH MOULSON TOWERS
 Director 1990-12-21 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY ANNE PONTEFRACT BEACON SYSTEMS LIMITED Company Secretary 2002-11-25 CURRENT 1997-06-20 Liquidation
HILARY ANNE PONTEFRACT BEACON SYSTEMS LIMITED Director 2010-06-15 CURRENT 1997-06-20 Liquidation
MICHAEL HAIGH PONTEFRACT BEACON SYSTEMS LIMITED Director 2010-06-15 CURRENT 1997-06-20 Liquidation

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
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-09-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-07-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-07-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM 16 Upper Brook Street Oswestry Shropshire SY11 2TB
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 65
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 65
2015-12-17AR0114/12/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 65
2015-01-27AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 65
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0114/12/11 ANNUAL RETURN FULL LIST
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0114/12/10 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24SH0124/09/10 STATEMENT OF CAPITAL GBP 65
2010-09-24SH0124/09/10 STATEMENT OF CAPITAL GBP 62
2010-06-24RES13Resolutions passed:
  • Resignation of director 16/06/2010
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOMBS
2010-04-27AP01DIRECTOR APPOINTED MRS HILARY ANNE PONTEFRACT
2010-04-27AP01DIRECTOR APPOINTED MR MICHAEL HAIGH PONTEFRACT
2009-12-14AR0114/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM COOMBS / 14/12/2009
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-03-1088(2)AD 10/03/08 GBP SI 10@1=10 GBP IC 52/62
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-03-2788(2)RAD 27/03/07--------- £ SI 50@1=50 £ IC 2/52
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-15363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06288bSECRETARY RESIGNED
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-19363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-01-07363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-16288cDIRECTOR'S PARTICULARS CHANGED
2003-06-16288cSECRETARY'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-18363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-02363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
1999-12-20363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-03363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-05363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-01-30(W)ELRESS386 DIS APP AUDS 08/01/97
1997-01-30(W)ELRESS366A DISP HOLDING AGM 08/01/97
1997-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-30(W)ELRESS252 DISP LAYING ACC 08/01/97
1996-12-27363sRETURN MADE UP TO 14/12/96; CHANGE OF MEMBERS
1996-01-17SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/95
1996-01-17363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1996-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-31288DIRECTOR RESIGNED
1995-01-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-14363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-23SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/94
1993-12-15363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-10-22SRES03EXEMPTION FROM APPOINTING AUDITORS 12/10/93
1993-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to MOULSON PROCESS PLANT 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 MOULSON PROCESS PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOULSON PROCESS PLANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2013-03-31 £ 484,830
Creditors Due Within One Year 2012-03-31 £ 53,073

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MOULSON PROCESS PLANT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 565,248
Cash Bank In Hand 2012-03-31 £ 135,950
Current Assets 2013-03-31 £ 653,222
Current Assets 2012-03-31 £ 180,745
Debtors 2013-03-31 £ 87,974
Debtors 2012-03-31 £ 44,795
Shareholder Funds 2013-03-31 £ 168,392
Shareholder Funds 2012-03-31 £ 127,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOULSON PROCESS PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOULSON PROCESS PLANT LIMITED
Trademarks
We have not found any records of MOULSON PROCESS PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOULSON PROCESS PLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as MOULSON PROCESS PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOULSON PROCESS PLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MOULSON PROCESS PLANT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0084191900Instantaneous or storage water heaters, non-electric (excl. instantaneous gas water heaters and boilers or water heaters for central heating)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOULSON PROCESS PLANT 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 MOULSON PROCESS PLANT 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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    Other companies at postcode SY4 5TD