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Company Information for

MOORE AP LIMITED

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL,

Company Registration Number

04260581

Private Limited Company

Active

Company Overview

About Moore Ap Ltd

MOORE AP LIMITED was founded on 2001-07-27 and has its registered office in Benfleet. The organisation's status is listed as "Active". Moore Ap 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

MOORE AP LIMITED

Legal Registered Office

BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH
BENFLEET
SS7 2QL
Other companies in EC1A

Previous Names

MOORE STEPHENS UKRAINE LIMITED

20/10/2023

Filing Information

Company Number		04260581
Company ID Number		04260581
Date formed		2001-07-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		27/12/2023
Account next due		27/09/2025
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 23:49:13
Primary Source:	Companies House

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Companies with same name MOORE AP LIMITED

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

	Registered address	Last known status	Formation date
MOORE APARTMENTS, LLC	14122 DAYLIGHT RDG SAN ANTONIO TX 78230	ACTIVE	Company formed on the 2013-07-15
Moore Apartments, LLC	115 CONFEDERATE ST NEW MARKET VA 22844	Active	Company formed on the 2006-09-13
MOORE APARTMENT NONPROFIT HOUSING CORPORATION	Michigan	UNKNOWN
MOORE APARTMENTS LLC	North Carolina	Unknown
MOORE APARTMENT LLC	Arkansas	Unknown
MOORE APOSTOLO, INC.	16909 SW 54TH CT. MIRAMAR FL 33027	Inactive	Company formed on the 2003-12-19
MOORE APPAREL PTY LIMITED	NSW 2000	Dissolved	Company formed on the 2012-09-11
MOORE APPAREL, LLC	729 S.W. FEDERAL HIGHWAY STUART FL 34994	Active	Company formed on the 2021-06-07
MOORE APPEAL, INC.	2845 RIVERLAND RD. FT. LAUDERDALE FL 33312	Inactive	Company formed on the 1991-05-24
MOORE APPLES, INC.	139 MINCKLER ROAD Oswego MEXICO NY 131143171	Active	Company formed on the 2004-08-17
MOORE APPLIANCE CORPORATION	FL	Inactive	Company formed on the 1945-07-09
Moore Applied Research Consulting, LLC	978 BALANCED ROCK RD FLORISSANT CO 80816	Good Standing	Company formed on the 2017-07-07
MOORE APPLIANCE SERVICE INC	North Carolina	Unknown
MOORE APPLIANCES (2019) LTD	British Columbia	Active	Company formed on the 2019-03-29
MOORE APPLIANCES (2012) LTD.	British Columbia	Active
MOORE APPLIANCE SOLUTIONS CORP	7248 EAGLE ROCK DRIVE LITTLETON CO 80125	Voluntarily Dissolved	Company formed on the 2023-03-13
MOORE APPRAISAL CO. LTD.	318 OLD COUNTRY ROAD Westchester ELMSFORD NY 10523	Active	Company formed on the 2001-08-31
MOORE APPRAISAL SERVICES, P.C.	1690 PINE STREET LAKE OSWEGO OR 97034	Active	Company formed on the 2002-12-18
MOORE APPRAISAL SERVICE, INC.	3972 PARK LANE SW ROANOKE VA 24015	Active	Company formed on the 1998-12-17
MOORE APPRAISALS INC	15724 Dora Ave. Tavares FL 32778	Active	Company formed on the 2007-04-06

Company Officers of MOORE AP LIMITED

Current Directors

Officer	Role	Date Appointed
ELENA TIKHNENKO	Company Secretary	2015-04-10
PAVEL LAVSKIY	Director	2017-08-14
ELENA TIKHNENKO	Director	2017-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN DEVEREUX STODDART	Director	2001-07-27	2017-10-03
PAULA WADE	Company Secretary	2012-01-01	2015-04-10
COLIN RICHARD MOORE	Director	2008-10-31	2014-09-12
MARTIN PAUL RIX	Director	2001-07-27	2012-11-30
KAREN ISABEL HENDRY	Company Secretary	2005-01-24	2012-01-01
CHRISTOPHER JACK CHASTY	Director	2001-07-27	2008-10-31
STEVEN BRIAN SLACK	Director	2005-06-17	2008-09-15
RODERIC EWAN BUTTIMORE	Company Secretary	2004-04-01	2005-01-24
CORNHILL SECRETARIES LIMITED	Nominated Secretary	2001-07-27	2004-04-01
CHALFEN SECRETARIES LIMITED	Nominated Secretary	2001-07-27	2001-07-27
CHALFEN NOMINEES LIMITED	Nominated Director	2001-07-27	2001-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELENA TIKHNENKO	MAINSTAY PARTNERS LIMITED	Director	2017-12-29	CURRENT	2000-10-30	Active
ELENA TIKHNENKO	MAINSTAY HOLDINGS LIMITED	Director	2017-12-29	CURRENT	2017-12-29	Active
ELENA TIKHNENKO	MAINSTAY PARTNERS LIMITED	Director	2017-05-15	CURRENT	2000-10-30	Active
ELENA TIKHNENKO	MOORE STEPHENS CIS LIMITED	Director	2017-05-15	CURRENT	2000-10-30	Active
ELENA TIKHNENKO	MOORE STEPHENS VLADIVOSTOK LIMITED	Director	2017-05-15	CURRENT	2000-10-30	Active - Proposal to Strike off
ELENA TIKHNENKO	EG PROJECTS LTD	Director	2016-11-07	CURRENT	2013-03-25	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
2024-09-23		27/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30		CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2023-11-27		DIRECTOR APPOINTED MRS SVITLANA STEPANENKO
2023-10-20		Company name changed moore stephens ukraine LIMITED\certificate issued on 20/10/23
2023-09-05		27/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15		DIRECTOR APPOINTED MR OLEKSII KASKIV
2023-08-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSII KASKIV
2023-08-15		CESSATION OF PAVEL LAVSKIY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-09-23	AA	27/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-09-21	AA	27/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-10-09	AA	27/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-08-14	AA	27/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-28	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-09-27	AA	27/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-10-10	CH01	Director's details changed for Mr Pavel Lavsky on 2017-09-27
2017-10-09	PSC04	Change of details for Mr Pavel Lavskiy as a person with significant control on 2017-09-27
2017-10-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL LAVSKIY
2017-10-09	PSC07	CESSATION OF ELENA TIKHNENKO AS A PSC
2017-10-09	PSC07	CESSATION OF MOORE STEPHENS CIS HOLDINGS LIMITED AS A PSC
2017-10-09	PSC07	CESSATION OF GAVIN DEVEREUX STODDART AS A PSC
2017-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN DEVEREUX STODDART
2017-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/12/16
2017-08-14	AP01	DIRECTOR APPOINTED MR PAVEL LAVSKY
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-08-10	PSC07	CESSATION OF MOORE STEPHENS LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10	PSC02	Notification of Moore Stephens Cis Holdings Limited as a person with significant control on 2016-06-01
2017-05-24	AP01	DIRECTOR APPOINTED MS ELENA TIKHNENKO
2016-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/16 FROM 150 Aldersgate Street London EC1A 4AB
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	AA01	Previous accounting period shortened from 28/12/15 TO 27/12/15
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29	AA01	Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-05-08	AP03	Appointment of Elena Tikhnenko as company secretary on 2015-04-10
2015-05-08	TM02	APPOINTMENT TERMINATED, SECRETARY PAULA WADE
2014-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07	AR01	27/07/14 FULL LIST
2014-09-26	AA01	PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN RIX
2014-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE
2014-09-26	AA01	CURRSHO FROM 30/12/2014 TO 29/12/2014
2013-12-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-27	AA01	PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-08-20	AR01	27/07/13 FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24	AR01	27/07/12 FULL LIST
2012-01-09	AP03	SECRETARY APPOINTED MISS PAULA WADE
2012-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN HENDRY
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06	AR01	27/07/11 FULL LIST
2011-04-21	AUD	AUDITOR'S RESIGNATION
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-26	AR01	27/07/10 FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL RIX / 27/07/2010
2010-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-26	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-11-12	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHASTY
2008-11-11	288a	DIRECTOR APPOINTED COLIN RICHARD MOORE
2008-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN SLACK
2008-08-19	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-03-20	AUD	AUDITOR'S RESIGNATION
2006-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-08-15	363s	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01	244	DELIVERY EXT'D 3 MTH 31/12/05
2005-09-01	363(287)	REGISTERED OFFICE CHANGED ON 01/09/05
2005-09-01	363s	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-06	288a	NEW DIRECTOR APPOINTED
2005-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-02-02	288b	SECRETARY RESIGNED
2005-02-02	288a	NEW SECRETARY APPOINTED
2004-11-04	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-10-15	363a	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-04-19	288a	NEW SECRETARY APPOINTED
2004-04-19	288b	SECRETARY RESIGNED
2004-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-04	244	DELIVERY EXT'D 3 MTH 30/04/03
2004-01-13	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-07-31	363a	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-03-03	244	DELIVERY EXT'D 3 MTH 30/04/02
2002-08-05	363a	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-09-03	353	LOCATION OF REGISTER OF MEMBERS
2001-09-03	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02
2001-09-03	190	LOCATION OF DEBENTURE REGISTER
2001-09-03	88(2)R	AD 27/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-31	288a	NEW DIRECTOR APPOINTED
2001-08-30	288a	NEW SECRETARY APPOINTED
2001-08-30	288b	SECRETARY RESIGNED
2001-08-30	288a	NEW DIRECTOR APPOINTED
2001-08-30	288b	DIRECTOR RESIGNED
2001-08-30	288a	NEW DIRECTOR APPOINTED
2001-07-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to MOORE AP 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 MOORE AP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04260581' OR DefendantCompanyNumber='04260581' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MOORE AP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-27

Annual Accounts
2017-12-27

Annual Accounts
2018-12-27

Annual Accounts
2019-12-27

Annual Accounts
2020-12-27

Annual Accounts
2021-12-27

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 AP LIMITED

Intangible Assets

Patents

We have not found any records of MOORE AP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MOORE AP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04260581' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04260581' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MOORE AP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOORE AP 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 (69201 - Accounting and auditing activities) as MOORE AP LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04260581' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04260581' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MOORE AP 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 MOORE AP 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 AP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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