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Company Information for

MOOR HEART LIMITED

20 THORNSETT ROAD, LONDON, SW18 4EF,
Company Registration Number
01118298
Private Limited Company
Active

Company Overview

About Moor Heart Ltd
MOOR HEART LIMITED was founded on 1973-06-13 and has its registered office in London. The organisation's status is listed as "Active". Moor Heart Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOOR HEART LIMITED
 
Legal Registered Office
20 THORNSETT ROAD
LONDON
SW18 4EF
Other companies in WF5
 
Filing Information
Company Number 01118298
Company ID Number 01118298
Date formed 1973-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOOR HEART LIMITED
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Companies with same name MOOR HEART LIMITED
The following companies were found which have the same name as MOOR HEART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOOR HEART MEDIA LIMITED BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1TS Active Company formed on the 2012-03-05

Company Officers of MOOR HEART LIMITED

Current Directors
Officer Role Date Appointed
CYRIL VINCENT PAGE
 Company Secretary 2013-11-30
DAVID JOHN BATE
 Director 2013-11-18
MARILYN MONAGHAN
 Director 1991-10-28
CYRIL VINCENT PAGE
 Director 2013-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL PAGE
 Company Secretary 2014-05-06 2014-05-07
CYRIL PAGE
 Company Secretary 2013-11-30 2014-05-07
ELIZABETH LOUISE ATKINSON
 Company Secretary 2012-11-30 2014-05-06
SIMON JOHN MONAGHAN
 Company Secretary 2007-04-03 2012-11-30
BEVERLEY COOKSON
 Company Secretary 2000-03-27 2007-04-03
KATHRYN MARGARET HARRISON
 Company Secretary 1996-12-31 2000-03-27
MARILYN MONAGHAN
 Company Secretary 1991-10-28 1996-12-31
BERNARD MONAGHAN
 Director 1991-10-28 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BATE CRISCROSS LIMITED Director 2001-03-20 CURRENT 2001-03-14 Active
DAVID JOHN BATE B.& G.LOCK & TOOL CO.LIMITED Director 2001-02-18 CURRENT 1952-03-06 Active
DAVID JOHN BATE GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED Director 1991-11-28 CURRENT 1982-05-11 Active
MARILYN MONAGHAN GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED Director 2016-11-30 CURRENT 1982-05-11 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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-01-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-10Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-13APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE ANNE ROBINSON
2023-02-15Notification of Banham Patent Locks Limited as a person with significant control on 2021-02-14
2023-02-15CESSATION OF THOMAS JOSEPH WARD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15CESSATION OF LUCIE ANH FRANCIS BANHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15CESSATION OF MARTIN ALLEN CHRISTOPHER HERBERT AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15CESSATION OF CHARLES RICHARD HALLATT AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-02-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-01Amended dormat accounts made up to 2021-12-31
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-04-01AD02Register inspection address changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd United Kingdom to 20 Thornsett Road London SW18 4EF
2021-04-01AD03Registers moved to registered inspection location of C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd
2021-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH WARD
2021-03-03PSC07CESSATION OF MARILYN MONAGHAN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-10AP01DIRECTOR APPOINTED MR THOMAS JOSEPH WARD
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BATE
2021-02-10TM02Termination of appointment of Cyril Vincent Page on 2021-01-29
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM C/O Guardian Lock & Engineering Company Limited Imperial Works Wednesfield Road Willenhall West Midlands WV13 1AL
2020-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-15CH01Director's details changed for Mr Cyril Vincent Page on 2020-01-15
2020-01-15PSC04Change of details for Mr Cyril Vincent Page as a person with significant control on 2020-01-15
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-03-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-03-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02SH08Change of share class name or designation
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0128/10/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 4 Sandbeds Court Sandbeds Trading Estate Ossett Wakefield West Yorkshire WF5 9nd
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0128/10/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AP03SECRETARY APPOINTED CYRIL VINCENT PAGE
2014-05-07TM02APPOINTMENT TERMINATED, SECRETARY CYRIL PAGE
2014-05-07TM02APPOINTMENT TERMINATED, SECRETARY CYRIL PAGE
2014-05-07AP03SECRETARY APPOINTED CYRIL PAGE
2014-05-07TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH ATKINSON
2014-05-07AP03SECRETARY APPOINTED CYRIL PAGE
2014-04-16AP01DIRECTOR APPOINTED DAVID JOHN BATE
2014-04-16AP01DIRECTOR APPOINTED MR CYRIL VINCENT PAGE
2014-01-21SH0118/11/13 STATEMENT OF CAPITAL GBP 1000
2013-11-04AR0128/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AP03SECRETARY APPOINTED ELIZABETH LOUISE ATKINSON
2012-12-03TM02APPOINTMENT TERMINATED, SECRETARY SIMON MONAGHAN
2012-10-29AR0128/10/12 FULL LIST
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-15AR0128/10/11 FULL LIST
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-22AR0128/10/10 FULL LIST
2010-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN MONAGHAN / 28/10/2010
2010-05-13RES01ADOPT ARTICLES 04/05/2010
2010-04-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-03AR0128/10/09 FULL LIST
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-03AD02SAIL ADDRESS CREATED
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-12-09288cSECRETARY'S CHANGE OF PARTICULARS / SIMON MONAGHAN / 01/12/2007
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-03363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-17288bSECRETARY RESIGNED
2007-04-17288aNEW SECRETARY APPOINTED
2006-11-14363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-14363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-24363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-05363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-24363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: KNOWL HOUSE DALE STREET OSSETT WEST YORKSHIRE WF5 9HJ
2001-11-02363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-04-11288cDIRECTOR'S PARTICULARS CHANGED
2001-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-24363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-07288bSECRETARY RESIGNED
2000-04-07288aNEW SECRETARY APPOINTED
1999-12-24363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-10363bRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-26(W)ELRESS366A DISP HOLDING AGM 08/04/98
1998-06-26(W)ELRESS252 DISP LAYING ACC 08/04/98
1998-06-26(W)ELRESS386 DIS APP AUDS 08/04/98
1998-06-26(W)ELRESS386 DIS APP AUDS 08/04/98
1998-02-10363bRETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-08288bDIRECTOR RESIGNED
1997-05-14288aNEW SECRETARY APPOINTED
1997-05-14288bDIRECTOR 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 MOOR HEART 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 MOOR HEART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-12-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
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
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MOOR HEART LIMITED

Intangible Assets
Patents
We have not found any records of MOOR HEART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOOR HEART LIMITED
Trademarks
We have not found any records of MOOR HEART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOOR HEART 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 MOOR HEART 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 MOOR HEART 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 MOOR HEART 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 MOOR HEART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SW18 4EF