MOOREATZ LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOOREATZ LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04567773
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOOREATZ LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MOOREATZ LTD located?

    Registered Office Address
    The Fish Place
    45 The Esplanade
    DT4 8DH Weymouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOOREATZ LTD?

    Previous Company Names
    Company NameFromUntil
    TENNIS CO UK LTDOct 21, 2002Oct 21, 2002

    What are the latest accounts for MOOREATZ LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MOOREATZ LTD?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for MOOREATZ LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU to The Fish Place 45 the Esplanade Weymouth DT4 8DH on Oct 19, 2023

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Change of details for Mr Andrew Henry Moore as a person with significant control on Feb 05, 2021

    2 pagesPSC04

    Director's details changed for Mr Andrew Henry Moore on Feb 05, 2021

    2 pagesCH01

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Termination of appointment of Patricia Moore as a secretary on Jan 21, 2019

    1 pagesTM02

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MOOREATZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Andrew Henry
    45 The Esplanade
    DT4 8DH Weymouth
    The Fish Place
    England
    Director
    45 The Esplanade
    DT4 8DH Weymouth
    The Fish Place
    England
    EnglandBritish85098270002
    MOORE, Patricia
    14 Vivian Park
    BH19 1PJ Swanage
    Dorset
    Secretary
    14 Vivian Park
    BH19 1PJ Swanage
    Dorset
    British85098240001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of MOOREATZ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Henry Moore
    45 The Esplanade
    DT4 8DH Weymouth
    The Fish Place
    England
    Apr 06, 2016
    45 The Esplanade
    DT4 8DH Weymouth
    The Fish Place
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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