Active
Company Information for A & M MOORE LIMITED
UNIT 3B EDWARD VII QUAY, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YF,
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Company Registration Number
09469412
Private Limited Company
Active |
Company Name | |
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A & M MOORE LIMITED | |
Legal Registered Office | |
UNIT 3B EDWARD VII QUAY NAVIGATION WAY PRESTON LANCASHIRE PR2 2YF | |
Company Number | 09469412 | |
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Company ID Number | 09469412 | |
Date formed | 2015-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB237493484 |
Last Datalog update: | 2024-10-05 21:44:54 |
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Registered address | Last known status | Formation date | ||
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A & M MOORE CONSULTING CORP. | 2222 NORTH CYPRESS BEND DR., APT 205 POMPANO BEACH FL 33069 | Active | Company formed on the 2020-12-08 | |
A & M MOORE SFT PTY LTD | Active | Company formed on the 2021-05-24 | ||
A & M MOORE BTT PTY LTD | Active | Company formed on the 2021-05-24 |
Officer | Role | Date Appointed |
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ELLEN HARRISON |
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GEORGE HARRISON |
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GEORGE HARRISON |
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ROBERT HARRISON |
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WILLIAM HARRISON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSIDE LEISURE CENTRE LIMITED | Director | 2001-05-14 | CURRENT | 1984-09-06 | Active | |
HARRISON LEISURE UK LIMITED | Director | 2001-05-08 | CURRENT | 2001-04-10 | Active | |
RIVERSIDE LEISURE CENTRE LIMITED | Director | 2001-05-14 | CURRENT | 1984-09-06 | Active | |
HARRISON LEISURE UK LIMITED | Director | 2001-05-08 | CURRENT | 2001-04-10 | Active | |
G & E HARRISON LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
CARAVANLIVE LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
H & H JOINERY MANUFACTURERS LIMITED | Director | 2012-11-23 | CURRENT | 2012-05-17 | Dissolved 2015-10-20 | |
G & E HARRISON LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
H & H JOINERY MANUFACTURERS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2015-10-20 | |
HARRISON LEISURE UK LIMITED | Director | 2012-01-01 | CURRENT | 2001-04-10 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 094694120004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM Fairview House Victoria Place Carlisle Cumbria CA1 1HP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
PSC02 | Notification of Harrison Leisure Group Limited as a person with significant control on 2020-05-28 | |
PSC02 | Notification of Harrison Leisure Group Limited as a person with significant control on 2020-05-28 | |
PSC07 | CESSATION OF GEORGE HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF GEORGE HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/06/20 | |
RES01 | ADOPT ARTICLES 25/06/20 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Ellen Harrison on 2019-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094694120003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094694120002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094694120001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 4501000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 4501000 | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 4501000.00 | |
RES01 | ADOPT ARTICLES 07/10/16 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 A & M MOORE LIMITED
The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as A & M MOORE 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. |