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Home > England & Wales Companies > MOORE BENNETT LTD
Company Information for

MOORE BENNETT LTD

HOTSPUR HOUSE, 15 EAST PERCY STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1DT,
Company Registration Number
04690099
Private Limited Company
Active

Company Overview

About Moore Bennett Ltd
MOORE BENNETT LTD was founded on 2003-03-07 and has its registered office in North Shields. The organisation's status is listed as "Active". Moore Bennett Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOORE BENNETT LTD
 
Legal Registered Office
HOTSPUR HOUSE
15 EAST PERCY STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1DT
Other companies in NE30
 
Filing Information
Company Number 04690099
Company ID Number 04690099
Date formed 2003-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB297698570  
Last Datalog update: 2024-07-05 21:21:26
Primary Source:Companies House
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Companies with same name MOORE BENNETT LTD
The following companies were found which have the same name as MOORE BENNETT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOORE BENNETT ASSOCIATES LLC North Carolina Unknown
MOORE BENNETT P.A Arkansas Unknown

Company Officers of MOORE BENNETT LTD

Current Directors
Officer Role Date Appointed
LYNN MARY BENNETT
 Director 2003-03-07
NEIL BENNETT
 Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MOORE
 Company Secretary 2010-02-28 2011-03-04
MOORE BENNETT LIMITED
 Company Secretary 2009-09-30 2010-02-28
LYNN MARY BENNETT
 Company Secretary 2003-03-07 2009-09-30
ALAN MOORE
 Director 2003-03-07 2009-09-30
JL NOMINEES TWO LIMITED
 Nominated Secretary 2003-03-07 2003-03-07
JL NOMINEES ONE LIMITED
 Nominated Director 2003-03-07 2003-03-07

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
2024-04-02CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BENNETT
2022-04-26AP01DIRECTOR APPOINTED MR KRISTIAN BENNETT
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28PSC04Change of details for Mrs Lynn Mary Bennett as a person with significant control on 2021-09-28
2021-09-28CH01Director's details changed for Mrs Lynn Mary Bennett on 2021-09-28
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BENNETT
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10AP01DIRECTOR APPOINTED MISS LUCY BENNETT
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-16AP01DIRECTOR APPOINTED MR KRISTIAN BENNETT
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-03AP01DIRECTOR APPOINTED MR NEIL BENNETT
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 38
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 38
2016-04-01AR0131/03/16 FULL LIST
2016-04-01AR0107/03/16 FULL LIST
2015-09-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 39
2015-03-28AR0107/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 39
2014-04-17AR0107/03/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23AR0107/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-30SH0101/09/11 STATEMENT OF CAPITAL GBP 38
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/11 FROM Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-03AR0107/03/11 ANNUAL RETURN FULL LIST
2011-04-03CH01Director's details changed for Mrs Lynn Mary Bennett on 2011-03-07
2011-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN MOORE
2010-07-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-25AR0107/03/10 ANNUAL RETURN FULL LIST
2010-04-25AP03SECRETARY APPOINTED MR ALAN MOORE
2010-04-25CH01Director's details changed for Mrs Lynn Mary Bennett on 2010-02-28
2010-04-25TM02APPOINTMENT TERMINATED, SECRETARY MOORE BENNETT LIMITED
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 299A WHITLEY ROAD WHITLEY BAY TYNE & WEAR NE26 2SN
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE
2009-11-25AP04CORPORATE SECRETARY APPOINTED MOORE BENNETT LIMITED
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY LYNN BENNETT
2009-04-03363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-03CERTNMCOMPANY NAME CHANGED ALAN MOORE ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 03/06/04
2004-04-05363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-03-3188(2)RAD 07/03/03--------- £ SI 23@1=23 £ IC 1/24
2003-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-19288bSECRETARY RESIGNED
2003-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2003-03-19288bDIRECTOR RESIGNED
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MOORE BENNETT LTD 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 BENNETT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 7,606
Creditors Due After One Year 2012-03-31 £ 13,664
Creditors Due Within One Year 2013-03-31 £ 37,045
Creditors Due Within One Year 2012-03-31 £ 71,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BENNETT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 39,066
Cash Bank In Hand 2012-03-31 £ 57,858
Current Assets 2013-03-31 £ 97,202
Current Assets 2012-03-31 £ 127,354
Debtors 2013-03-31 £ 57,849
Debtors 2012-03-31 £ 59,240
Fixed Assets 2013-03-31 £ 111,295
Fixed Assets 2012-03-31 £ 119,178
Shareholder Funds 2013-03-31 £ 163,846
Shareholder Funds 2012-03-31 £ 161,246
Stocks Inventory 2012-03-31 £ 10,256
Tangible Fixed Assets 2013-03-31 £ 54,295
Tangible Fixed Assets 2012-03-31 £ 59,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOORE BENNETT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MOORE BENNETT LTD
Trademarks
We have not found any records of MOORE BENNETT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORE BENNETT LTD. 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 (69201 - Accounting and auditing activities) as MOORE BENNETT LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MOORE BENNETT LTD 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 BENNETT LTD 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 BENNETT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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