Company NameMoolands Limited
DirectorsTyrone Edward Cowland and Gemma Cowland
Company StatusActive
Company Number07685139
CategoryPrivate Limited Company
Incorporation Date28 June 2011(12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Tyrone Edward Cowland
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(9 months, 1 week after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlack Barn Gay Dawn Farm
Valley Road
Fawkham
Kent
DA3 8LY
Director NameMrs Gemma Cowland
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2023(11 years, 11 months after company formation)
Appointment Duration10 months, 4 weeks
RoleBeautician
Country of ResidenceEngland
Correspondence AddressBlack Barn Gay Dawn Farm
Valley Road
Fawkham
Kent
DA3 8LY
Director NameMr Brian Edward Cowland
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32-34 St John's Road
Tunbridge Wells
Kent
TN4 9NT

Contact

Websitemoolands.com
Email address[email protected]
Telephone01474 816300
Telephone regionGravesend

Location

Registered AddressBlack Barn Gay Dawn Farm
Valley Road
Fawkham
Kent
DA3 8LY
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishFawkham
WardFawkham and West Kingsdown
Address MatchesOver 60 other UK companies use this postal address

Shareholders

880 at £1Tyrone Cowland
88.00%
Ordinary
20 at £1Joanne Louise Nye
2.00%
Ordinary
100 at £1Tara Lacey Cowland
10.00%
Ordinary

Financials

Year2014
Net Worth£34,917
Cash£35,550
Current Liabilities£139,083

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

12 July 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
27 July 2022Confirmation statement made on 28 June 2022 with updates (5 pages)
29 March 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
12 July 2021Confirmation statement made on 28 June 2021 with updates (4 pages)
21 January 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
29 July 2020Confirmation statement made on 28 June 2020 with updates (4 pages)
19 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
5 November 2019Registered office address changed from 32-34 st John's Road Tunbridge Wells Kent TN4 9NT to Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY on 5 November 2019 (1 page)
5 August 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
2 April 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
22 September 2018Compulsory strike-off action has been discontinued (1 page)
21 September 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
18 September 2018First Gazette notice for compulsory strike-off (1 page)
29 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
23 March 2018Change of details for Mr Tyrone Edward Cowland as a person with significant control on 23 March 2018 (2 pages)
23 March 2018Director's details changed for Mr Tyrone Edward Cowland on 23 March 2018 (2 pages)
12 July 2017Notification of Tyrone Cowland as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
12 July 2017Notification of Tyrone Cowland as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
(3 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
(3 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
(3 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
(3 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
(3 pages)
2 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
(3 pages)
10 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 September 2012Termination of appointment of Brian Cowland as a director (1 page)
5 September 2012Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
5 September 2012Termination of appointment of Brian Cowland as a director (1 page)
5 September 2012Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
5 September 2012Appointment of Mr Tyrone Edward Cowland as a director (2 pages)
5 September 2012Appointment of Mr Tyrone Edward Cowland as a director (2 pages)
28 November 2011Statement of capital following an allotment of shares on 15 November 2011
  • GBP 100
(4 pages)
28 November 2011Statement of capital following an allotment of shares on 15 November 2011
  • GBP 100
(4 pages)
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)