Moodie International Limited in Hounslow, TW4 6DR

Description

Data updated on: 01-11-2023

Moodie International Limited has been in this business for at least twenty two years. Started with registration number 04426543 in 2002, the firm have office at 6 Maple Grove Business Centre, Lawrence Road, Hounslow TW4 6DR. This business's SIC code is 58190, that means Other publishing activities. 2022-09-30 is the last time account status updates were reported.

On 30th March 2017, the firm was looking for a Executive Assistant to fill a position in Brentford. They offered a job with wage from £21000.00 to £24000.00 per year.

Regarding to this particular business, the majority of director's obligations up till now have been met by Dermot D. and Stanley M.. As for these two individuals, Stanley M. has been with the business for the longest time, having become a member of company's Management Board on May 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-01	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1 701 076	1 713 199	509 702	702 745	1 418 929

Balance Sheet
Cash Bank On Hand					468 965	861 996	867 356	1 714 040	2 681 807	3 447 361	1 784 285
Current Assets	1 212 756	1 293 539	43 181	501 694	1 380 654	2 391 404	3 375 755	4 158 366	5 411 876	6 305 698	5 218 968
Debtors	1 102 198	1 284 641	42 811	306 321	911 689	1 529 408	2 624 828	2 444 326	2 730 069	2 858 337	3 434 683
Net Assets Liabilities					1 597 566	2 490 006	3 566 136	4 324 817	4 615 817	5 807 784	5 113 946
Other Debtors					50 769	66 598	65 965	112 508	370 097	160 604	228 294
Property Plant Equipment					807 459	807 321	851 841	857 567	849 908	831 416	760 950
Cash Bank In Hand	110 558	8 898	370	195 373	468 965
Net Assets Liabilities Including Pension Asset Liability	1 701 076	1 713 199	509 702	702 745
Tangible Fixed Assets	707 438	683 066	655 803	620 122	599 746

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	1 701 075	1 713 198	509 701	702 744	1 418 928
Shareholder Funds	1 701 076	1 713 199	509 702	702 745	1 418 929

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						175 659	176 061	176 463	176 865	176 865	176 865
Accumulated Depreciation Impairment Property Plant Equipment					101 097	51 825	10 952	19 003	28 354	38 296	47 960
Additional Provisions Increase From New Provisions Recognised						-4 361	6 800	3 708		6 873	-18 250
Additions Other Than Through Business Combinations Intangible Assets							1 206
Additions Other Than Through Business Combinations Property Plant Equipment						5 880	9 211	13 777	1 692	8 450	12 198
Amounts Owed By Group Undertakings Participating Interests					383 428	890 060	1 564 039	1 649 279	1 838 130	2 234 439	2 705 252
Average Number Employees During Period					12	13	13	14	15	10	9
Corporation Tax Payable					223 397	241 660
Creditors					566 471	684 003	747 737	656 294	1 610 743	1 287 233	869 194
Deferred Tax Liabilities					29 077	24 716	31 516	35 224	35 224	42 097	23 847
Disposals Decrease In Depreciation Impairment Property Plant Equipment						53 224	45 243
Disposals Property Plant Equipment						55 290	45 564
Fixed Assets	707 438	683 066	655 805	625 122	604 746	807 321	853 205	857 969	849 908	831 416	788 019
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							40 000			-17 000	-73 000
Increase From Amortisation Charge For Year Intangible Assets							402	402	402
Increase From Depreciation Charge For Year Property Plant Equipment						3 952	4 370	8 051	9 351	9 942	9 664
Intangible Assets							804	402
Intangible Assets Gross Cost						175 659	176 865	176 865	176 865	176 865	176 865
Investment Property Fair Value Model						800 000	840 000	840 000	840 000	823 000	750 000
Investments					5 000	-5 000	560	-560	-560		-99 605
Investments Fixed Assets				5 000	5 000		560				27 069
Investments In Associates Joint Ventures Participating Interests							116 989	-560	-560
Net Current Assets Liabilities	993 638	1 030 133	-146 101	77 623	814 183	1 707 401	2 628 018	3 502 072	3 801 133	5 018 465	4 349 774
Net Deferred Tax Liability Asset					29 077	24 716	31 516	35 224	35 224	42 097	23 847
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Creditors					282 943	380 493	399 767	475 742	1 306 443	910 362	512 097
Other Investments Other Than Loans					5 000	-5 000					27 069
Other Taxation Social Security Payable					22 427	20 073	302 997	138 844	120 824	229 237	182 025
Par Value Share		0	0	1	1	0	0	0	0	0	0
Property Plant Equipment Gross Cost					908 556	859 146	862 793	876 570	878 262	869 712	808 910
Provisions					29 077	24 716	31 516	35 224	35 224	42 097	23 847
Taxation Including Deferred Taxation Balance Sheet Subtotal					29 077	24 716	31 516	35 224	35 224	42 097	23 847
Total Assets Less Current Liabilities	1 701 076	1 713 199	509 702	702 745	1 418 929	2 514 722	3 597 652	4 360 041	4 651 041	5 849 881	5 137 793
Total Increase Decrease From Revaluations Property Plant Equipment							40 000			-17 000	-73 000
Trade Creditors Trade Payables					37 704	41 777	44 973	41 708	183 476	147 634	175 072
Trade Debtors Trade Receivables					477 493	572 750	878 395	682 539	521 842	463 294	501 137
Creditors Due Within One Year	219 118	263 406	189 284	424 071	566 471
Intangible Fixed Assets Aggregate Amortisation Impairment	175 659	175 659	175 659	175 659	175 659
Intangible Fixed Assets Cost Or Valuation	175 659	175 659	175 659	175 659	175 659
Number Shares Allotted		100	100	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		11 161	6 568	4 221	3 924
Tangible Fixed Assets Cost Or Valuation	737 295	748 456	755 024	759 246	763 170
Tangible Fixed Assets Depreciation	29 857	65 390	99 221	139 124	163 424
Tangible Fixed Assets Depreciation Charged In Period		35 533	33 831	39 904	24 300

Company staff

Dermot D.

Role: Director

Appointed: 12 November 2015

Latest update: 14 January 2024

Role: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 29 April 2002

Address: London, N1 7JQ

Latest update: 14 January 2024

Anousheh A.

Role: Secretary

Appointed: 29 April 2002

Resigned: 11 January 2007

Latest update: 14 January 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

Address: London, N1 7JQ

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are as follows: Sixth Continent Intelligence Limited owns over 3/4 of company shares. This business can be reached in London at Harbour Exchange Square, E14 9GE and was registered as a PSC under the reg no 09475326.

Sixth Continent Intelligence Limited

Address: 29 Harbour Exchange Square, London, E14 9GE, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 09475326

Notified on 29 April 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	13 May 2024
Confirmation statement last made up date	29 April 2023

Annual Accounts
Start Date For Period Covered By Report	2012-10-02
Annual Accounts 3 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	3 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	13 June 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	10 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts 30 June 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 June 2014

Executive Assistant in Brentford, posted on Thursday 30th March 2017
Region / City	Brentford
Salary	From £21000.00 to £24000.00 per year
Job type	permanent
Expiration date	Friday 12th May 2017

Executive Assistant in Brentford, posted on Thursday 30th March 2017

Region / City

Brentford

Salary

From £21000.00 to £24000.00 per year

Job type

permanent

Expiration date

Friday 12th May 2017

Moodie International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dermot D.

Stanley M.

Karl B.

Stuart M.

Robert W.

Stanley M.

Waterlow Secretaries Limited

Anousheh A.

Waterlow Nominees Limited

People with significant control

Sixth Continent Intelligence Limited

Accounts Documents

Jobs and Vacancies at Moodie International Ltd

Company filings

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