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MOORLAND HORSEBOXES LTD

MOORLAND HORSEBOXES LTD

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

    • Overview

    Company NameMOORLAND HORSEBOXES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13008921
    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 MOORLAND HORSEBOXES LTD?

    • Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

    Where is MOORLAND HORSEBOXES LTD located?

    Registered Office Address
    1-2 Albert Chambers Canal Street
    CW12 4AA Congleton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORLAND HORSEBOXES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for MOORLAND HORSEBOXES LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for MOORLAND HORSEBOXES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    		8 pagesAA

    Confirmation statement made on Feb 03, 2026 with no updates

    		3 pagesCS01

    Secretary's details changed for Adrem Accounting Ltd on Sep 01, 2025

    		1 pagesCH04

    Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR England to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on Sep 25, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024

    		1 pagesCH04

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Wincham Accountancy Limited as a secretary on Nov 01, 2023

    		2 pagesAP04

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Registered office address changed from 7a Keats Drive Rode Heath Stoke-on-Trent ST7 3TP England to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on Feb 03, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2023 with updates

    		4 pagesCS01

    Cessation of Jason John Brodie as a person with significant control on Feb 02, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Particulars of variation of rights attached to shares

    		1 pagesSH10

    Change of share class name or designation

    		1 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of MOORLAND HORSEBOXES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADREM ACCOUNTING LTD
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    		Secretary
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Identification TypeUK Limited Company
    Registration Number05984803
    		278339540185
    STOKES, Richard Adam Douglas
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    		Director
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    		EnglandBritish276361730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOORLAND HORSEBOXES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason John Brodie
    The Hollands
    Biddulph Moor
    ST8 7LE Stoke-On-Trent
    Little Knowles Farm
    England
    		Nov 10, 2020
    The Hollands
    Biddulph Moor
    ST8 7LE Stoke-On-Trent
    Little Knowles Farm
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Adam Douglas Stokes
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    		Nov 10, 2020
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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