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Home > England & Wales Companies > MOORE SALMON LIMITED
Company Information for

MOORE SALMON LIMITED

36a Goring Road, Goring By Sea, Worthing, WEST SUSSEX, BN12 4AD,
Company Registration Number
04141112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moore Salmon Ltd
MOORE SALMON LIMITED was founded on 2001-01-15 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Moore Salmon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOORE SALMON LIMITED
 
Legal Registered Office
36a Goring Road
Goring By Sea
Worthing
WEST SUSSEX
BN12 4AD
Other companies in BN12
 
Filing Information
Company Number 04141112
Company ID Number 04141112
Date formed 2001-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-07 09:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORE SALMON LIMITED
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Companies with same name MOORE SALMON LIMITED
The following companies were found which have the same name as MOORE SALMON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOORE SALMON ASSOCIATES LIMITED 36A GORING ROAD GORING-BY-SEA WORTHING WEST SUSSEX BN12 4AD Active - Proposal to Strike off Company formed on the 2001-08-28

Company Officers of MOORE SALMON LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANTHONY MOORE
 Director 2001-01-18
PAUL MOORE
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROGERS
 Director 2010-03-01 2012-12-04
CHRISTINE ANNE MOORE
 Company Secretary 2001-01-18 2008-12-31
PETER SALMON
 Director 2001-01-18 2007-03-01
STARTCO LIMITED
 Company Secretary 2001-01-15 2001-01-18
NEWCO LIMITED
 Director 2001-01-15 2001-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANTHONY MOORE CONSTRUCTIVE ENVIRONMENTAL LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off
GRAHAM ANTHONY MOORE HAMMOND CONCRETE TESTING & SERVICES LIMITED Director 2003-05-01 CURRENT 1985-12-05 Active
GRAHAM ANTHONY MOORE MOORE SALMON ASSOCIATES LIMITED Director 2001-08-29 CURRENT 2001-08-28 Active - Proposal to Strike off
GRAHAM ANTHONY MOORE CONSTRUCTIVE EVALUATION LIMITED Director 1994-03-31 CURRENT 1993-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-24CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA DIANE MOORE
2019-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA DIANE MOORE
2019-10-30PSC07CESSATION OF GRAHAM ANTHONY MOORE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30PSC07CESSATION OF GRAHAM ANTHONY MOORE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29CH01Director's details changed for Mr Graham Anthony Moore on 2015-09-28
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0115/01/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0115/01/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-01-15
2013-02-06ANNOTATIONClarification
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOORE / 04/12/2012
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY MOORE / 04/12/2012
2013-01-16AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0115/01/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0115/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AP01DIRECTOR APPOINTED MR PAUL ROGERS
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, THE OLD MARKET HOUSE 72 HIGH STREET, STEYNING, WEST SUSSEX, BN44 3RD
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, 2 BRIDGE COTTAGE, COLWORTH, CHICHESTER, WEST SUSSEX, PO20 2DT
2010-02-08AR0115/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOORE / 08/02/2010
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, CLOVELLY HOUSE, CLOVELLY AVENUE FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 8QN
2009-01-29363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE MOORE
2009-01-29288aDIRECTOR APPOINTED MR PAUL MOORE
2009-01-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-15288cSECRETARY'S PARTICULARS CHANGED
2007-11-15288bDIRECTOR RESIGNED
2007-02-14288cSECRETARY'S PARTICULARS CHANGED
2007-02-14363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-18363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-17363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-26363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-18363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-11363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-06-30395PARTICULARS OF MORTGAGE/CHARGE
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-30288aNEW SECRETARY APPOINTED
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-3088(2)RAD 18/01/01--------- £ SI 1@1=1 £ IC 99/100
2001-05-3088(2)RAD 22/01/01--------- £ SI 98@1=98 £ IC 1/99
2001-02-01288bDIRECTOR RESIGNED
2001-02-01287REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 30 ALDWICK AVENUE, BOGNOR REGIS, WEST SUSSEX PO21 3AQ
2001-02-01288bSECRETARY RESIGNED
2001-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MOORE SALMON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOORE SALMON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-06-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOORE SALMON LIMITED

Intangible Assets
Patents
We have not found any records of MOORE SALMON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORE SALMON LIMITED
Trademarks
We have not found any records of MOORE SALMON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORE SALMON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOORE SALMON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MOORE SALMON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORE SALMON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOORE SALMON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN12 4AD