MOORE & SON LIMITED
Overview
| Company Name | MOORE & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06840357 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 & SON LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MOORE & SON LIMITED located?
| Registered Office Address | 26 Bell Street CM21 9AN Sawbridgeworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORE & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOORE & SON LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for MOORE & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||
Notification of Christopher Moore as a person with significant control on Apr 01, 2023 | 2 pages | PSC01 | ||
Cessation of Terrence Moore as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Teresa Christine Moore as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Teresa Christine Moore as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Notification of Terrence Moore as a person with significant control on Jul 14, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 14, 2020 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Termination of appointment of Terrence Lawrence Moore as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MOORE & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Christopher Frank | Director | Bell Street CM21 9AN Sawbridgeworth 26 Hertfordshire England | United Kingdom | British | 146681110001 | |||||
| MOORE, Teresa Christine | Secretary | Bell Street CM21 9AN Sawbridgeworth 26 Hertfordshire England | British | 141028390001 | ||||||
| MOORE, Daniel William | Director | Parkway CM21 9NR Sawbridgeworth 10 Herts | United Kingdom | British | 141129150001 | |||||
| MOORE, Teresa Christine | Director | Bell Street CM21 9AN Sawbridgeworth 26 Hertfordshire England | United Kingdom | British | 141028390001 | |||||
| MOORE, Terrence Lawrence | Director | Bell Street CM21 9AN Sawbridgeworth 26 Hertfordshire England | United Kingdom | British | 146680930001 | |||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | United Kingdom | British | 133234740001 |
Who are the persons with significant control of MOORE & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Moore | Apr 01, 2023 | Bell Street CM21 9AN Sawbridgeworth 26 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terrence Moore | Jul 14, 2020 | Bell Street CM21 9AN Sawbridgeworth 26 Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MOORE & SON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | Jul 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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