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Company Information for

MOORE - WATSON LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI010448
Private Limited Company
Active

Company Overview

About Moore - Watson Ltd
MOORE - WATSON LIMITED was founded on 1974-11-20 and has its registered office in Belfast. The organisation's status is listed as "Active". Moore - Watson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOORE - WATSON LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI010448
Company ID Number NI010448
Date formed 1974-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-05 22:22:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORE - WATSON LIMITED

Company Officers of MOORE - WATSON LIMITED

Current Directors
Officer Role Date Appointed
ALLAN WATSON
Director 2009-12-07
THOMAS NICHOLAS WATSON
Director 2012-10-01
NICHOLAS WATSON
Company Secretary 1974-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLETTE JAMISON
Director 2003-12-01 2009-12-07
THOMAS NICHOLAS WATSON
Director 1974-11-20 2009-12-07
JESSIE WATSON
Director 1974-11-20 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN WATSON CHARLES BURRELL & SONS LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-04-26
ALLAN WATSON CHARLES BURRELL & SONS ENGINEERS THETFORD ENGLAND LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-04-26
ALLAN WATSON NCYDJOB LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-03-29
ALLAN WATSON CHARLES BURRELL & SONS (ENGINEERS THETFORD) LTD Director 2011-09-15 CURRENT 2011-09-15 Active
ALLAN WATSON CHARLES BURRELL & SONS (THETFORD) LTD Director 2011-09-09 CURRENT 2011-09-09 Active
ALLAN WATSON CHARLES BURRELL & SONS (ENGINEERS) LTD Director 2011-09-05 CURRENT 2011-09-05 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
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0104480012
2017-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 1848829
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1848829
2016-05-20AR0123/04/16 FULL LIST
2015-11-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-28DISS40DISS40 (DISS40(SOAD))
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1848829
2015-10-27AR0123/04/15 FULL LIST
2015-09-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-21GAZ1FIRST GAZETTE
2014-12-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1848829
2014-06-20AR0123/04/14 FULL LIST
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4SE
2013-10-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-09AR0123/04/13 FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MR THOMAS NICHOLAS WATSON
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12AR0123/04/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11AR0123/04/11 FULL LIST
2011-01-19DISS40DISS40 (DISS40(SOAD))
2011-01-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-12-31GAZ1FIRST GAZETTE
2010-05-04AA31/12/08 TOTAL EXEMPTION SMALL
2010-05-04AA31/12/07 TOTAL EXEMPTION SMALL
2010-04-26AR0123/04/10 FULL LIST
2010-04-19AR0107/06/09 FULL LIST
2010-04-19AR0107/06/08 FULL LIST
2010-03-16AR0107/06/06 FULL LIST
2010-03-16AR0107/06/07 FULL LIST
2010-03-16AR0107/06/05 FULL LIST
2010-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLETTE JAMISON
2010-01-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WATSON
2010-01-30AP01DIRECTOR APPOINTED ALLAN WATSON
2008-11-26AC(NI)31/12/05 ANNUAL ACCTS
2008-11-26AC(NI)31/12/03 ANNUAL ACCTS
2008-11-26AC(NI)31/12/06 ANNUAL ACCTS
2008-11-26AC(NI)31/12/04 ANNUAL ACCTS
2007-04-05296(NI)CHANGE OF DIRS/SEC
2006-04-11C-ORD(NI)COURT ORDER
2005-10-26C-ORD(NI)COURT ORDER
2004-06-08295(NI)CHANGE IN SIT REG ADD
2004-06-07AC(NI)31/12/02 ANNUAL ACCTS
2003-11-264.11(NI)WINDING ORDER BY COURT
2003-03-21402(NI)PARS RE MORTAGE
2003-02-25AC(NI)31/12/01 ANNUAL ACCTS
2001-06-01AC(NI)31/12/00 ANNUAL ACCTS
2001-03-15C-ORD(NI)COURT ORDER
2000-12-124.11(NI)WINDING ORDER BY COURT
2000-11-20G98-2(NI)RETURN OF ALLOT OF SHARES
2000-11-09371S(NI)07/06/00 ANNUAL RETURN SHUTTLE
2000-11-09371S(NI)07/06/99 ANNUAL RETURN SHUTTLE
2000-08-24411A(NI)MORTGAGE SATISFACTION
2000-08-22402(NI)PARS RE MORTAGE
2000-03-27295(NI)CHANGE IN SIT REG ADD
1999-12-06AC(NI)31/12/98 ANNUAL ACCTS
1999-12-06AC(NI)31/12/97 ANNUAL ACCTS
1999-12-06AC(NI)31/12/96 ANNUAL ACCTS
1999-12-06AC(NI)31/12/95 ANNUAL ACCTS
1998-07-06371S(NI)07/06/98 ANNUAL RETURN SHUTTLE
1998-06-22371S(NI)07/06/97 ANNUAL RETURN SHUTTLE
1997-08-04371S(NI)07/06/95 ANNUAL RETURN SHUTTLE
1997-05-12AC(NI)31/12/94 ANNUAL ACCTS
1996-09-20371S(NI)07/06/96 ANNUAL RETURN SHUTTLE
1995-05-31AC(NI)31/12/93 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28921 - Manufacture of machinery for mining




Licences & Regulatory approval
We could not find any licences issued to MOORE - WATSON 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 Off2010-12-31
Fines / Sanctions
No fines or sanctions have been issued against MOORE - WATSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-08 Outstanding JAXSON HOLDINGS LIMITED
MORTGAGE OR CHARGE 2003-03-21 Satisfied 45-47 STATION ROAD
MORTGAGE OR CHARGE 2000-08-22 Satisfied BANK OF SCOTLAND,
MORTGAGE 1989-10-02 Satisfied GUARDIAN ASSURANCE PLC
CHARGE OVER ALL BOOK DEBTS 1984-02-24 Satisfied NORTHERN BANK
MORTGAGE 1983-06-20 Satisfied NORTHERN BANK
MORTGAGE 1982-04-08 Outstanding NORTHERN BANK
CHATTELS MORTGAGE 1982-03-01 Satisfied NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS 1981-08-17 Satisfied NORTHERN BANK
FLOATING CHARGE 1980-11-13 Satisfied NORTHERN BANK
Creditors
Creditors Due After One Year 2012-12-31 £ 65,893
Creditors Due Within One Year 2012-12-31 £ 100,158
Creditors Due Within One Year 2011-12-31 £ 161,441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 - WATSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,848,829
Called Up Share Capital 2011-12-31 £ 1,848,829
Cash Bank In Hand 2012-12-31 £ 105,981
Cash Bank In Hand 2011-12-31 £ 679,599
Current Assets 2012-12-31 £ 739,481
Current Assets 2011-12-31 £ 1,116,972
Debtors 2012-12-31 £ 396,705
Debtors 2011-12-31 £ 410,228
Fixed Assets 2012-12-31 £ 124,226
Fixed Assets 2011-12-31 £ 39,695
Shareholder Funds 2012-12-31 £ 697,656
Shareholder Funds 2011-12-31 £ 995,226
Stocks Inventory 2012-12-31 £ 234,650
Stocks Inventory 2011-12-31 £ 25,000
Tangible Fixed Assets 2012-12-31 £ 54,300
Tangible Fixed Assets 2011-12-31 £ 39,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOORE - WATSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORE - WATSON LIMITED
Trademarks
We have not found any records of MOORE - WATSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORE - WATSON 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 (28921 - Manufacture of machinery for mining) as MOORE - WATSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOORE - WATSON 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 partyMOORE - WATSON LIMITEDEvent Date2010-12-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORE - WATSON 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 - WATSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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