MOORE SCARROTT LIMITED

Overview

Company Name	MOORE SCARROTT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04427090
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOORE SCARROTT LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is MOORE SCARROTT LIMITED located?

Registered Office Address	Calyx House South Road TA1 3DU Taunton Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for MOORE SCARROTT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOORE SCARROTT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for MOORE SCARROTT LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Jul 17, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Termination of appointment of Steven Richard Headon as a director on Jun 30, 2024	1 pages	TM01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Dec 15, 2023	Registration of charge 044270900006, created on Dec 15, 2023	34 pages	MR01

Oct 20, 2023	Satisfaction of charge 044270900005 in full	1 pages	MR04

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with updates	5 pages	CS01

Jul 24, 2023	Termination of appointment of Charles Marcus Sykes Longbottom as a director on Jun 30, 2023	1 pages	TM01

May 15, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Sep 30, 2022	Registration of charge 044270900005, created on Sep 30, 2022	33 pages	MR01

May 16, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Unaudited abridged accounts made up to Jun 30, 2021	9 pages	AA

Oct 19, 2021	Appointment of Mr Duncan James Nicholas as a director on Oct 18, 2021	2 pages	AP01

Oct 19, 2021	Notification of Ms Topco Limited as a person with significant control on Oct 18, 2021	2 pages	PSC02

Oct 19, 2021	Cessation of Andrew Iain Radford Moore as a person with significant control on Oct 18, 2021	1 pages	PSC07

Oct 19, 2021	Cessation of Charles Marcus Sykes Longbottom as a person with significant control on Oct 18, 2021	1 pages	PSC07

Oct 19, 2021	Cessation of Steven Richard Headon as a person with significant control on Oct 18, 2021	1 pages	PSC07

Jun 30, 2021	Unaudited abridged accounts made up to Jun 30, 2020	9 pages	AA

May 13, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

May 05, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Unaudited abridged accounts made up to Jun 30, 2019	9 pages	AA

Jan 13, 2020	Satisfaction of charge 044270900002 in full	1 pages	MR04

View All Filings

Who are the officers of MOORE SCARROTT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Andrew Iain Radford South Road TA1 3DU Taunton Calyx House Somerset England	Apr 29, 2002		Secretary	South Road TA1 3DU Taunton Calyx House Somerset England		British		82170620002
MOORE, Andrew Iain Radford South Road TA1 3DU Taunton Calyx House Somerset England	Apr 29, 2002		Director	South Road TA1 3DU Taunton Calyx House Somerset England	England	British	1969-3	82170620002
NICHOLAS, Duncan James South Road TA1 3DU Taunton Calyx House Somerset	Oct 18, 2021		Director	South Road TA1 3DU Taunton Calyx House Somerset	United Kingdom	British	1974-12	222489480001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 29, 2002	Apr 29, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
HEADON, Steven Richard South Road TA1 3DU Taunton Calyx House Somerset England	Jun 01, 2012	Jun 30, 2024	Director	South Road TA1 3DU Taunton Calyx House Somerset England	England	British	1983-4	169749240001
LONGBOTTOM, Charles Marcus Sykes South Road TA1 3DU Taunton Calyx House Somerset England	May 01, 2007	Jun 30, 2023	Director	South Road TA1 3DU Taunton Calyx House Somerset England	England	British	1969-3	142421620001
SCARROTT, Margaret Janet Kentisbeare EX15 2HQ Cullompton Hollishayes Devon United Kingdom	Apr 29, 2002	Oct 31, 2009	Director	Kentisbeare EX15 2HQ Cullompton Hollishayes Devon United Kingdom	England	British	1960-4	82170720003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 29, 2002	Apr 29, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 29, 2002	Apr 29, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORE SCARROTT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Topco Limited

Oct 18, 2021

South Road

TA1 3DU Taunton

Calyx House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Gaap
Place Registered	England & Wales
Registration Number	13560346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Steven Richard Headon

Apr 29, 2017

South Road

TA1 3DU Taunton

Calyx House

Somerset

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Charles Marcus Sykes Longbottom

Apr 29, 2017

South Road

TA1 3DU Taunton

Calyx House

Somerset

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Andrew Iain Radford Moore

Apr 29, 2017

South Road

TA1 3DU Taunton

Calyx House

Somerset

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0