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Company Information for

JOHN MOORE HOLDINGS LIMITED

1 SEVEN STREET, YORK ROAD BUSINESS PARK, MALTON, NORTH YORKSHIRE, YO17 6YA,
Company Registration Number
02470816
Private Limited Company
Active - Proposal to Strike off

Company Overview

About John Moore Holdings Ltd
JOHN MOORE HOLDINGS LIMITED was founded on 1990-02-16 and has its registered office in Malton. The organisation's status is listed as "Active - Proposal to Strike off". John Moore Holdings Limited is a Private Limited Company registered in ENGLAND 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
Company Name
JOHN MOORE HOLDINGS LIMITED
 
Legal Registered Office
1 SEVEN STREET
YORK ROAD BUSINESS PARK
MALTON
NORTH YORKSHIRE
YO17 6YA
Other companies in YO17
 
Filing Information
Company Number 02470816
Company ID Number 02470816
Date formed 1990-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:28:45
Primary Source:Companies House
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Companies with same name JOHN MOORE HOLDINGS LIMITED
The following companies were found which have the same name as JOHN MOORE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN MOORE HOLDINGS PTY LTD NSW 2041 Strike-off action in progress Company formed on the 1969-06-20

Company Officers of JOHN MOORE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BURGESS
 Company Secretary 2014-08-01
JOHN RICHARD MOORE
 Director 1992-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PURVIS
 Company Secretary 2003-11-17 2014-07-31
SUSAN BURGESS
 Company Secretary 1992-02-16 2003-11-17
SUSAN BURGESS
 Director 1992-02-16 2003-11-17
BLYTHE NICHOLSON
 Director 1992-02-16 1992-09-03
BARRY HORTON SMITH
 Director 1992-02-16 1992-09-03
BERNARD ADRIAN WHATLING
 Director 1992-02-16 1992-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD MOORE WINDOW DISTRIBUTION LIMITED Director 1992-11-16 CURRENT 1990-11-16 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
2024-03-13CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-10-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-18CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 6 Rye Close York Road Business Park Malton YO17 6YD England
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM Unit 3 York Road Business Park Malton North Yorkshire YO17 6YA
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-02-20PSC02Notification of Hydramotion Limited as a person with significant control on 2018-08-15
2019-02-20PSC07CESSATION OF JOHN RICHARD MOORE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28TM02Termination of appointment of Susan Burgess on 2018-08-15
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD MOORE
2018-08-28AP01DIRECTOR APPOINTED MR JOHN GERRARD GALLAGHER
2018-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0116/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25AR0116/02/15 ANNUAL RETURN FULL LIST
2014-08-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20AP03Appointment of Mrs Susan Burgess as company secretary on 2014-08-01
2014-08-20TM02Termination of appointment of Kevin Purvis on 2014-07-31
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01AR0116/02/14 ANNUAL RETURN FULL LIST
2013-08-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0116/02/13 ANNUAL RETURN FULL LIST
2012-07-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0116/02/12 ANNUAL RETURN FULL LIST
2011-08-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0116/02/11 FULL LIST
2010-09-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-27AR0116/02/10 FULL LIST
2009-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-02-23363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-08-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-30363sRETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-28363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-24363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-02-09363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-02-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-01288aNEW SECRETARY APPOINTED
2003-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-09363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-01363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-14363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/00
2000-02-28363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-09363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-20363sRETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-24363sRETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1997-01-14CERTNMCOMPANY NAME CHANGED JOHN MOORE DESIGN LIMITED CERTIFICATE ISSUED ON 15/01/97
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-18363sRETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-08363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-08363sRETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
1994-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-07363sRETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
1993-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-11363sRETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
1992-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-02395PARTICULARS OF MORTGAGE/CHARGE
1992-09-16288DIRECTOR RESIGNED
1992-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-03SRES01ALTER MEM AND ARTS 16/06/92
1992-07-03Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1992-06-27395PARTICULARS OF MORTGAGE/CHARGE
1992-03-19363bRETURN MADE UP TO 16/02/92; CHANGE OF MEMBERS
1991-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-09-02288DIRECTOR 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 JOHN MOORE HOLDINGS 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 JOHN MOORE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE AND GENERAL FORM OF DEBENTURE 1992-10-02 Satisfied HAVENTHORPE (DEVELOPMENTS) LIMITED
DEBENTURE 1992-06-27 Outstanding YORKSHIRE BANK PLC
SINGLE DEBENTURE 1990-07-31 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 JOHN MOORE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of JOHN MOORE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN MOORE HOLDINGS LIMITED
Trademarks
We have not found any records of JOHN MOORE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN MOORE HOLDINGS 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 JOHN MOORE HOLDINGS LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
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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 JOHN MOORE HOLDINGS 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 JOHN MOORE HOLDINGS 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 JOHN MOORE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO17 6YA