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Company Information for

MOYNE ROBERTS LIMITED

UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, PR2 5BB,

Company Registration Number

02548618

Private Limited Company

Active

Company Overview

About Moyne Roberts Ltd

MOYNE ROBERTS LIMITED was founded on 1990-10-15 and has its registered office in Preston. The organisation's status is listed as "Active". Moyne Roberts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MOYNE ROBERTS LIMITED

Legal Registered Office

UNIT 81
ROMAN WAY INDUSTRIAL ESTATE
PRESTON
PR2 5BB
Other companies in PR2

Previous Names

PRINTBETTER LIMITED

23/09/2020

Filing Information

Company Number		02548618
Company ID Number		02548618
Date formed		1990-10-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB534539633

Last Datalog update:	2023-11-06 10:45:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOYNE ROBERTS LIMITED

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Companies with same name MOYNE ROBERTS LIMITED

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

		Registered address	Last known status	Formation date
	MOYNE ROBERTS (IRELAND) LIMITED	MOYNEHALL CO. CAVAN. CO. CAVAN, CAVAN, IRELAND	Active	Company formed on the 1984-02-21

Company Officers of MOYNE ROBERTS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID PATRICK COSGROVE	Company Secretary	2006-12-13
ANDREW JOHN COSGROVE	Director	2004-04-20
DAVID PATRICK COSGROVE	Director	2004-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNIE TERESA COSGROVE	Director	2010-06-18	2017-07-18
PATRICK BRENDAN COSGROVE	Director	2010-06-18	2017-07-18
ANDREW JOHN COSGROVE	Company Secretary	2004-11-29	2006-12-13
ANNE TERESA COSGROVE	Company Secretary	1992-10-15	2004-05-06
ANNE TERESA COSGROVE	Director	1992-10-15	2004-05-06
PATRICK BRENDAN COSGROVE	Director	1992-10-15	2004-05-06
FRANK COSGROVE	Director	1992-10-15	1992-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID PATRICK COSGROVE	WALKER FIRE (UK) LIMITED	Company Secretary	2004-04-20	CURRENT	1981-04-02	Active
ANDREW JOHN COSGROVE	WALKER FIRE (UK) LIMITED	Director	2004-04-20	CURRENT	1981-04-02	Active
DAVID PATRICK COSGROVE	A.B FIRE PROTECTION LIMITED	Director	2013-10-01	CURRENT	2003-06-26	Active - Proposal to Strike off
DAVID PATRICK COSGROVE	STOCKPORT FIRE PROTECTION LIMITED	Director	2013-07-18	CURRENT	2003-04-22	Active - Proposal to Strike off
DAVID PATRICK COSGROVE	BEACON FIRE & SECURITY (UK) LIMITED	Director	2011-04-28	CURRENT	2009-06-11	Active - Proposal to Strike off
DAVID PATRICK COSGROVE	WALKER FIRE (UK) LIMITED	Director	2004-04-20	CURRENT	1981-04-02	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
2023-10-23		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-09-28	RES13	Resolutions passed: The name of the company be changed 17/02/2020
2020-09-23	RES15	CHANGE OF COMPANY NAME 23/09/20
2020-08-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/20 FROM Unit 2 Roman Court Roman Way Preston PR2 5BB England
2020-03-30	PSC04	Change of details for Mr Andrew John Cosgrove as a person with significant control on 2020-03-30
2020-03-30	CH01	Director's details changed for Mr David Patrick Cosgrove on 2020-03-30
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-09-25	CH01	Director's details changed for Mr David Patrick Cosgrove on 2019-09-24
2019-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 3000
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-20	PSC04	Change of details for Mr Andrew John Cosgrove as a person with significant control on 2017-10-20
2017-10-19	PSC04	PSC'S CHANGE OF PARTICULARS / MR DAVID PATRICK COSGROVE / 19/10/2017
2017-10-19	PSC04	PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN COSGROVE / 19/10/2017
2017-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNIE COSGROVE
2017-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK COSGROVE
2017-01-16	SH20	Statement by Directors
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 3000
2017-01-16	SH19	Statement of capital on 2017-01-16 GBP 3,000
2017-01-16	CAP-SS	Solvency Statement dated 30/12/16
2017-01-16	RES13	ALT ARTS 30/12/2016
2017-01-16	RES01	ADOPT ARTICLES 30/12/2016
2017-01-16	RES06	Resolutions passed: Resolution of reduction in issued share capital Alt arts 30/12/2016 Resolution adoption of articles
2016-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/16 FROM 81 Roman Way, Longridge Road Ribbleton Preston PR2 5BB
2016-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06	RES13	Resolutions passed: Company business 31/03/2016
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 1953000
2015-10-16	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19	RES12	VARYING SHARE RIGHTS AND NAMES
2015-01-19	RES01	ADOPT ARTICLES 22/12/2014
2015-01-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 1953000
2014-10-13	AR01	10/10/14 FULL LIST
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM UNIT 2 ROMAN COURT ROMAN WAY PRESTON PR2 5BB
2014-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19	MISC	SECT 519
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 1953000
2013-10-11	AR01	10/10/13 FULL LIST
2013-10-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PATRICK COSGROVE / 07/10/2013
2013-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COSGROVE / 01/01/2013
2013-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-31	AR01	10/10/12 FULL LIST
2012-10-03	RP04	SECOND FILING WITH MUD 10/10/11 FOR FORM AR01
2012-10-03	ANNOTATION	Clarification
2012-10-02	RES01	ALTER ARTICLES 31/08/2012
2012-10-02	RES12	VARYING SHARE RIGHTS AND NAMES
2012-09-26	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-15	RES12	VARYING SHARE RIGHTS AND NAMES
2011-12-15	RES01	ALTER ARTICLES 30/11/2011
2011-12-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-26	AR01	10/10/11 FULL LIST
2011-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-02	AR01	10/10/10 FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN1E TERESA COSGROVE / 01/11/2010
2010-09-03	MISC	QUOTING SECTION 519
2010-07-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-07	AP01	DIRECTOR APPOINTED PATRICK BRENDAN COSGROVE
2010-07-07	AP01	DIRECTOR APPOINTED MRS ANN1E TERESA COSGROVE
2009-10-28	AR01	10/10/09 FULL LIST
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK COSGROVE / 01/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COSGROVE / 01/10/2009
2009-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-19	RES13	RE REDEMPTION 3000000 REDEEMABLE PREF AT £1 EACH 27/03/2008
2008-11-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-11-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-11-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-10	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-02-06	225	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-18	363s	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-03-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-24	288b	SECRETARY RESIGNED
2007-01-24	288a	NEW SECRETARY APPOINTED
2007-01-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-11	363s	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-14	363s	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-01	363s	RETURN MADE UP TO 10/10/04; CHANGE OF MEMBERS
2005-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-12-07	288a	NEW SECRETARY APPOINTED
2004-05-28	288a	NEW DIRECTOR APPOINTED
2004-05-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-05-27	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-05-27	RES13	ACQUISITION DOCUMENT 27/04/04
2004-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-20	169	£ IC 7500/3000 14/04/04 £ SR 4500@1=4500
2004-05-19	288a	NEW DIRECTOR APPOINTED
2004-05-19	288b	DIRECTOR RESIGNED
2004-05-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MOYNE ROBERTS 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 MOYNE ROBERTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-02-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-06-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-01-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-05-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10 MAY 2004 AND	2004-04-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-07-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1995-04-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1995-03-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1992-02-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-02-18	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1990-12-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 MOYNE ROBERTS LIMITED

Intangible Assets

Patents

We have not found any records of MOYNE ROBERTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOYNE ROBERTS LIMITED

Trademarks

We have not found any records of MOYNE ROBERTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOYNE ROBERTS 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 (64209 - Activities of other holding companies n.e.c.) as MOYNE ROBERTS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where MOYNE ROBERTS 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 MOYNE ROBERTS 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 MOYNE ROBERTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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