Active
Company Information for MOORTOWN GROUP LIMITED
LUSTEEN HOUSE 24 ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE,
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Company Registration Number
08116345
Private Limited Company
Active |
Company Name | ||
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MOORTOWN GROUP LIMITED | ||
Legal Registered Office | ||
LUSTEEN HOUSE 24 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE Other companies in BD4 | ||
Previous Names | ||
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Company Number | 08116345 | |
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Company ID Number | 08116345 | |
Date formed | 2012-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB135598386 |
Last Datalog update: | 2023-12-06 22:54:39 |
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Officer | Role | Date Appointed |
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MICHAEL JOHN KING |
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AIDEN THOMAS MCMANUS |
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THOMAS JOHN MCMANUS |
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DEAN JASON MOXON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AD PROPERTY GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
MOORTOWN CIVIL ENGINEERING LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
V&A HOMES (YORKSHIRE) LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
MCMANUS GROUP HOLDINGS LIMITED | Director | 2015-11-16 | CURRENT | 2015-09-30 | Active | |
SYSTEMBUILD CONTRACTORS LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2015-02-17 | |
MOORTOWN PLANT LIMITED | Director | 2010-10-28 | CURRENT | 2000-11-21 | Active | |
EXCEL SURFACING LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
LEEDS ACRO LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
MOORTOWN SAFETY TRAINING LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
EXMOTO LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-27 | Liquidation | |
MCMANUS GROUP HOLDINGS LIMITED | Director | 2015-11-16 | CURRENT | 2015-09-30 | Active | |
SYSTEMBUILD CONTRACTORS LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2015-02-17 | |
EXCEL SURFACING LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
MOORTOWN SAFETY TRAINING LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
MOORTOWN PLANT LIMITED | Director | 2000-12-19 | CURRENT | 2000-11-21 | Active | |
AD PROPERTY GROUP LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-03 | Active | |
MOORTOWN CIVIL ENGINEERING LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-25 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR GLEN MCMANUS | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MILNES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081163450002 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN MCMANUS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DIGBY HAWKSWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG JARROD MILNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD CRAIG GRUNDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
PSC02 | Notification of Mcmanus Group Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN KING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081163450002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 12185 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 12185 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR DEAN JASON MOXON | |
RES15 | CHANGE OF NAME 01/02/2015 | |
CERTNM | Company name changed lusteen holdings LIMITED\certificate issued on 03/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 12185 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
RES01 | ADOPT ARTICLES 19/09/13 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081163450001 | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/13 TO 31/05/13 | |
RES13 | PURCHASE AGREEMENT 13/07/2012 | |
RES13 | PURCHASE AGREEMENT 11/07/2012 | |
SH01 | 13/07/12 STATEMENT OF CAPITAL GBP 12185 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC |
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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 MOORTOWN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as MOORTOWN GROUP LIMITED are:
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. |