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Company Information for

WARDEN MOORE LIMITED

36 ILBERTS WAY, PONTEFRACT, WF8 4SQ,
Company Registration Number
05611783
Private Limited Company
Active

Company Overview

About Warden Moore Ltd
WARDEN MOORE LIMITED was founded on 2005-11-03 and has its registered office in Pontefract. The organisation's status is listed as "Active". Warden Moore Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARDEN MOORE LIMITED
 
Legal Registered Office
36 ILBERTS WAY
PONTEFRACT
WF8 4SQ
Other companies in LS24
 
Filing Information
Company Number 05611783
Company ID Number 05611783
Date formed 2005-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 13:14:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDEN MOORE LIMITED
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Company Officers of WARDEN MOORE LIMITED

Current Directors
Officer Role Date Appointed
PAUL WARD
 Director 2005-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY WARD
 Director 2008-02-18 2014-06-12
PHILLIP SLATER
 Company Secretary 2005-12-12 2009-10-31
LYNN MARIE WARD
 Director 2005-11-03 2008-08-07
BARRY WARD
 Company Secretary 2005-11-03 2005-12-12

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
2023-02-05MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-17CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-11-19AD02Register inspection address changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to 36 Ilberts Way Pontefract WF8 4SQ
2021-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FALKINGHAM
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-08-09PSC07CESSATION OF PAUL WARD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM Unit1, 12 Rose Lane Church Fenton Tadcaster North Yorkshire LS24 9QS
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WARD
2019-07-22AP01DIRECTOR APPOINTED MR PAUL FALKINGHAM
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 120
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-04AR0103/11/15 NO CHANGES
2015-11-04AR0103/11/15 NO CHANGES
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-12AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM 2 Callumdale Lunnsfield Lane Fairburn WF11 9LE England
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARD
2014-05-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM 2 Callumgate Lunsfield Lane Fairburn Yorkshire WF11 9LE England
2013-12-05CH01Director's details changed for Barry Ward on 2013-12-04
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM Lee Cottage Saxton Lane Saxton Tadcaster LS24 9QD
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 120
2013-11-04AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-03CH01Director's details changed for Barry Ward on 2013-07-29
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARD / 30/01/2013
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 269 TONG ROAD LEEDS LS12 4NQ
2012-11-22AR0103/11/12 FULL LIST
2012-08-27AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-10DISS40DISS40 (DISS40(SOAD))
2012-03-07AR0103/11/11 FULL LIST
2012-03-06GAZ1FIRST GAZETTE
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-12AR0103/11/10 FULL LIST
2011-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-12AD02SAIL ADDRESS CREATED
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY WARD / 03/11/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARD / 03/11/2009
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY PHILLIP SLATER
2009-11-24AR0103/11/09 FULL LIST
2009-09-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-27AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR LYNN WARD
2008-03-04288aDIRECTOR APPOINTED BARRY WARD
2008-01-09363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-19363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-29288aNEW DIRECTOR APPOINTED
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15288bSECRETARY RESIGNED
2005-11-0888(2)RAD 03/11/05--------- £ SI 78@1=78 £ SI 20@1=20 £ IC 2/100
2005-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to WARDEN MOORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against WARDEN MOORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARDEN MOORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-11-30 £ 21,591
Creditors Due Within One Year 2012-11-30 £ 18,736
Creditors Due Within One Year 2012-11-30 £ 18,736
Creditors Due Within One Year 2011-11-30 £ 22,719

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WARDEN MOORE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 9,623
Cash Bank In Hand 2012-11-30 £ 22,606
Cash Bank In Hand 2012-11-30 £ 22,606
Cash Bank In Hand 2011-11-30 £ 10,490
Current Assets 2013-11-30 £ 34,202
Current Assets 2012-11-30 £ 32,141
Current Assets 2012-11-30 £ 32,141
Current Assets 2011-11-30 £ 29,006
Debtors 2013-11-30 £ 24,079
Debtors 2012-11-30 £ 9,035
Debtors 2012-11-30 £ 9,035
Debtors 2011-11-30 £ 18,016
Shareholder Funds 2013-11-30 £ 15,541
Shareholder Funds 2012-11-30 £ 17,236
Shareholder Funds 2012-11-30 £ 17,236
Shareholder Funds 2011-11-30 £ 11,438
Stocks Inventory 2013-11-30 £ 0
Stocks Inventory 2012-11-30 £ 0
Tangible Fixed Assets 2013-11-30 £ 2,930
Tangible Fixed Assets 2012-11-30 £ 3,811
Tangible Fixed Assets 2012-11-30 £ 3,811
Tangible Fixed Assets 2011-11-30 £ 5,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARDEN MOORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDEN MOORE LIMITED
Trademarks
We have not found any records of WARDEN MOORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDEN MOORE 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 (43210 - Electrical installation) as WARDEN MOORE LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where WARDEN MOORE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWARDEN MOORE LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARDEN MOORE 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 WARDEN MOORE LIMITED 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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