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Company Information for

LOW MOOR SECURITIES LIMITED

4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG,

Company Registration Number

00995419

Private Limited Company

Active

Company Overview

About Low Moor Securities Ltd

LOW MOOR SECURITIES LIMITED was founded on 1970-11-26 and has its registered office in Stockport. The organisation's status is listed as "Active". Low Moor Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LOW MOOR SECURITIES LIMITED

4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT SK1 3GG Other companies in SK8

Filing Information

Company Number		00995419
Company ID Number		00995419
Date formed		1970-11-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 08:38:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOW MOOR SECURITIES LIMITED

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Companies with same name LOW MOOR SECURITIES LIMITED

The following companies were found which have the same name as LOW MOOR SECURITIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LOW MOOR SECURITIES LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of LOW MOOR SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN VICTORIA KOERNER	Company Secretary	2016-01-01
HELEN VICTORIA KOERNER	Director	2017-05-01
THOMAS URWIN	Director	2010-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN HATTON	Director	2010-03-01	2017-04-30
STEPHEN HATTON	Company Secretary	2010-03-01	2015-12-31
TORBEN BERLIN JENSEN	Director	2010-03-01	2015-01-01
RACHEL ANNE WILKINSON	Company Secretary	2006-05-30	2010-03-01
EDWIN MARSHALL CASTLE	Director	2008-07-01	2010-03-01
ALAN HARDWICK DIMERY	Director	2004-01-05	2010-03-01
RACHEL ANNE WILKINSON	Director	2008-07-01	2010-03-01
CRAIG ALEXANDER FORBES	Director	2001-11-05	2008-07-01
MARK DALE WRIGHT	Director	1998-08-03	2008-07-01
IAN EDMUND FERGUSON STEWART	Director	1998-08-03	2006-12-31
IAN EDMUND FERGUSON STEWART	Company Secretary	1999-07-06	2006-05-30
BRYAN GEORGE KERR	Director	1998-08-03	2003-12-31
MICHAEL ANTON FINKELSTEIN	Director	1998-08-03	2001-11-05
PAUL BARRY WILSON	Company Secretary	1997-03-03	1999-07-06
DAVID FARRAR	Director	1995-07-01	1999-02-26
JOHN ARTHUR HARNETT	Director	1996-08-23	1999-02-15
CHARLES PATRICK WATTERS	Company Secretary	1997-08-05	1998-03-03
PAUL BARRY WILSON	Company Secretary	1997-01-31	1997-08-05
JOHN PHILLIP TAYLER	Company Secretary	1992-09-06	1997-01-31
JOHN PHILLIP TAYLER	Director	1994-10-01	1997-01-31
GORDON STANLEY SENIOR	Director	1992-09-06	1996-07-31
ANDREW WILLIAM ROBERTS	Company Secretary	1992-09-06	1996-01-09
PETER FLESHER	Director	1992-09-06	1995-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN VICTORIA KOERNER	BU INTERNATIONAL HOLDING COMPANY LIMITED	Director	2017-05-12	CURRENT	2012-03-07	Active
HELEN VICTORIA KOERNER	COGNIS HOLDINGS UK LIMITED	Director	2017-05-01	CURRENT	2003-01-17	Active
HELEN VICTORIA KOERNER	ALLIED COLLOIDS GROUP LIMITED	Director	2017-05-01	CURRENT	1948-09-20	Active
HELEN VICTORIA KOERNER	MASTER BUILDERS SOLUTIONS UK LIMITED	Director	2017-05-01	CURRENT	1952-12-10	Active
HELEN VICTORIA KOERNER	INCA BRONZE POWDERS LIMITED	Director	2017-05-01	CURRENT	1984-08-03	Active
HELEN VICTORIA KOERNER	CIBA UK INVESTMENT LIMITED	Director	2017-05-01	CURRENT	1997-12-17	Active
HELEN VICTORIA KOERNER	BECKER-UNDERWOOD (UK) LIMITED	Director	2017-05-01	CURRENT	2000-07-28	Active
HELEN VICTORIA KOERNER	INTERLATES LIMITED	Director	2017-05-01	CURRENT	1968-03-15	Active
HELEN VICTORIA KOERNER	THE MICROBIO GROUP LIMITED	Director	2017-05-01	CURRENT	1983-03-03	Active
HELEN VICTORIA KOERNER	MICROBIO CANADA LIMITED	Director	2017-05-01	CURRENT	1983-05-23	Active
HELEN VICTORIA KOERNER	BASF PERFORMANCE PRODUCTS LIMITED	Director	2017-05-01	CURRENT	1996-09-12	Active
THOMAS URWIN	METALFX TECHNOLOGY LIMITED	Director	2010-03-01	CURRENT	2002-02-12	Dissolved 2015-07-21
THOMAS URWIN	CIBA SPECIALTY CHEMICALS OVERSEAS LIMITED	Director	2010-03-01	CURRENT	1998-10-12	Dissolved 2015-11-03
THOMAS URWIN	ALLIED COLLOIDS OVERSEAS LIMITED	Director	2010-03-01	CURRENT	1912-05-23	Dissolved 2015-07-21
THOMAS URWIN	ALLIED COLLOIDS GROUP LIMITED	Director	2010-03-01	CURRENT	1948-09-20	Active
THOMAS URWIN	INCA BRONZE POWDERS LIMITED	Director	2010-03-01	CURRENT	1984-08-03	Active
THOMAS URWIN	INTERLATES LIMITED	Director	2010-03-01	CURRENT	1968-03-15	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.

Date	Document Type	Document Description
2024-06-13		Change of details for Ciba Uk Investment Limited as a person with significant control on 2020-11-09
2024-04-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-21		DIRECTOR APPOINTED MR TIMOTHY HOLSTEIN
2023-09-20		APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRK
2023-08-23		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-07-10		DIRECTOR APPOINTED MR THOMAS BIRK
2023-07-07		APPOINTMENT TERMINATED, DIRECTOR THOMAS URWIN
2023-02-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-23		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/20 FROM PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-13	AP01	DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER
2017-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06	TM02	Termination of appointment of Stephen Hatton on 2015-12-31
2016-04-05	AP03	Appointment of Miss Helen Victoria Koerner as company secretary on 2016-01-01
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-18	SH20	Statement by Directors
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18	SH19	Statement of capital on 2015-02-18 GBP 1
2015-02-18	CAP-SS	Solvency Statement dated 12/02/15
2015-02-18	RES13	Resolutions passed:<ul><li>Cancel share prem reserve 12/02/2015<li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul>
2015-02-18	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Cancel share prem reserve 12/02/2015</ul>
2015-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TORBEN BERLIN JENSEN
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 10000100
2014-08-28	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-27	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-06	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-26	AR01	23/08/11 ANNUAL RETURN FULL LIST
2011-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-26	AR01	23/08/10 FULL LIST
2010-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2010 FROM CHARTER WAY MACCLESFIELD CHESHIRE SK10 2NX
2010-04-21	AP01	DIRECTOR APPOINTED MR STEPHEN HATTON
2010-04-21	AP01	DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN
2010-04-21	AP01	DIRECTOR APPOINTED MR THOMAS URWIN
2010-04-20	AP03	SECRETARY APPOINTED MR STEPHEN HATTON
2010-04-20	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL WILKINSON
2010-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN CASTLE
2010-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DIMERY
2010-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON
2010-02-11	RES01	ADOPT ARTICLES 28/01/2010
2009-09-14	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10	AUD	AUDITOR'S RESIGNATION
2009-07-06	AUD	AUDITOR'S RESIGNATION
2008-09-11	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-08	288b	APPOINTMENT TERMINATED DIRECTOR MARK WRIGHT
2008-08-14	288a	DIRECTOR APPOINTED RACHEL WILKINSON
2008-08-14	288a	DIRECTOR APPOINTED EDWIN MARSHALL CASTLE
2008-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11	288b	APPOINTMENT TERMINATED DIRECTOR CRAIG FORBES
2007-09-10	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09	288b	DIRECTOR RESIGNED
2007-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-31	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-07	288a	NEW SECRETARY APPOINTED
2006-06-26	288b	SECRETARY RESIGNED
2005-09-08	363a	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-01	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-22	288a	NEW DIRECTOR APPOINTED
2004-01-12	288b	DIRECTOR RESIGNED
2003-09-02	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-30	363s	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-08-07	MISC	AUD RES
2002-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-16	363s	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-11-13	288a	NEW DIRECTOR APPOINTED
2001-11-13	288b	DIRECTOR RESIGNED
2001-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-07	363s	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/00 FROM: CLECKHEATON ROAD LOW MOOR BRADFORD BD12 0JZ
1999-09-13	363s	RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-07-22	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LOW MOOR SECURITIES LIMITED 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 LOW MOOR SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LOW MOOR SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 LOW MOOR SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of LOW MOOR SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOW MOOR SECURITIES LIMITED

Trademarks

We have not found any records of LOW MOOR SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOW MOOR SECURITIES 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 (74990 - Non-trading company) as LOW MOOR SECURITIES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where LOW MOOR SECURITIES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOW MOOR SECURITIES 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 LOW MOOR SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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