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Company Information for

MOATSITE LIMITED

LYNN ALLEN, THE AVENUE, TRURO, CORNWALL, TR1 1HT,
Company Registration Number
04938946
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moatsite Ltd
MOATSITE LIMITED was founded on 2003-10-21 and has its registered office in Truro. The organisation's status is listed as "Active - Proposal to Strike off". Moatsite Limited is a Private Limited Company registered in 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
MOATSITE LIMITED
 
Legal Registered Office
LYNN ALLEN
THE AVENUE
TRURO
CORNWALL
TR1 1HT
Other companies in TR1
 
Filing Information
Company Number 04938946
Company ID Number 04938946
Date formed 2003-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 08:24:35
Primary Source:Companies House
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Company Officers of MOATSITE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER FRENCH
 Company Secretary 2003-11-26
JENNIFER FRENCH
 Director 2003-11-26
ANTHONY DUNCAN WORDEN
 Director 2003-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PETER RIX
 Director 2015-10-07 2016-04-28
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-10-21 2003-11-26
SDG REGISTRARS LIMITED
 Nominated Director 2003-10-21 2003-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER FRENCH CORNWALL TIMBER FRAMES LIMITED Company Secretary 1994-03-20 CURRENT 1983-10-13 Active
JENNIFER FRENCH CATHEDRAL HOMES LIMITED Company Secretary 1993-04-30 CURRENT 1987-12-23 Active
JENNIFER FRENCH CORNUBIA INVESTMENTS LIMITED Director 2015-04-19 CURRENT 2013-04-18 Liquidation
JENNIFER FRENCH WHEAL HARMONY LIMITED Director 2006-06-16 CURRENT 2004-09-08 Active - Proposal to Strike off
JENNIFER FRENCH CORNWALL TIMBER FRAMES LIMITED Director 1999-07-12 CURRENT 1983-10-13 Active
JENNIFER FRENCH CATHEDRAL HOMES LIMITED Director 1993-04-30 CURRENT 1987-12-23 Active
ANTHONY DUNCAN WORDEN TRURO HARBOURSIDE LTD Director 2016-04-15 CURRENT 2016-04-15 Active
ANTHONY DUNCAN WORDEN CORNUBIA INVESTMENTS LIMITED Director 2013-04-18 CURRENT 2013-04-18 Liquidation
ANTHONY DUNCAN WORDEN ALVERTON HOTEL LIMITED Director 2012-03-16 CURRENT 2011-02-25 Active
ANTHONY DUNCAN WORDEN ALVERTON TRURO LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active
ANTHONY DUNCAN WORDEN THE ROUNDHOUSE (TRURO) LIMITED Director 2008-10-07 CURRENT 2007-01-11 Active
ANTHONY DUNCAN WORDEN WHEAL HARMONY LIMITED Director 2006-06-16 CURRENT 2004-09-08 Active - Proposal to Strike off
ANTHONY DUNCAN WORDEN CORNWALL TIMBER FRAMES LIMITED Director 1999-07-12 CURRENT 1983-10-13 Active
ANTHONY DUNCAN WORDEN THE GREENBANK HOTEL (FALMOUTH) LIMITED Director 1997-05-15 CURRENT 1997-05-15 Active
ANTHONY DUNCAN WORDEN THE GREENBANK HOTEL LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
ANTHONY DUNCAN WORDEN TALL TREES LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
ANTHONY DUNCAN WORDEN CROWNMARK DEVELOPMENTS LIMITED Director 1991-07-30 CURRENT 1983-10-26 Active
ANTHONY DUNCAN WORDEN WORMOR HOLDINGS LIMITED Director 1991-01-31 CURRENT 1985-03-07 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
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-03DS01APPLICATION FOR STRIKING-OFF
2017-12-20AA30/09/17 TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 12
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-10-18AA01PREVSHO FROM 31/12/2017 TO 30/09/2017
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-25AA31/12/16 TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RIX
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-12AR0121/10/15 FULL LIST
2015-10-12AP01DIRECTOR APPOINTED MR TIMOTHY PETER RIX
2015-06-03AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-07AR0121/10/14 FULL LIST
2014-07-31AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-11AR0121/10/13 FULL LIST
2013-06-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-31AR0121/10/12 FULL LIST
2012-06-07AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-11AR0121/10/11 FULL LIST
2011-06-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-27AR0121/10/10 FULL LIST
2010-07-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20CH01CHANGE PERSON AS DIRECTOR
2009-11-06AR0121/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DUNCAN WORDEN / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FRENCH / 06/11/2009
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-14363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/06
2006-11-02363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 8 MARKET STREET ST AUSTELL CORNWALL PL25 4DB
2005-02-10225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-11-19363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-02-0588(2)RAD 16/01/04--------- £ SI 11@1=11 £ IC 1/12
2003-12-09288bDIRECTOR RESIGNED
2003-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-09288bSECRETARY RESIGNED
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 120 EAST ROAD LONDON N1 6AA
2003-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MOATSITE 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 MOATSITE 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
MORTGAGE DEED 2004-07-10 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 87,358
Creditors Due After One Year 2011-12-31 £ 87,358
Creditors Due Within One Year 2012-12-31 £ 106,526
Creditors Due Within One Year 2011-12-31 £ 115,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-09-30

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 MOATSITE LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 1,018
Debtors 2011-12-31 £ 1,012
Secured Debts 2012-12-31 £ 85,080
Secured Debts 2011-12-31 £ 91,369
Shareholder Funds 2012-12-31 £ 62,134
Shareholder Funds 2011-12-31 £ 53,559
Tangible Fixed Assets 2012-12-31 £ 255,000
Tangible Fixed Assets 2011-12-31 £ 255,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOATSITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOATSITE LIMITED
Trademarks
We have not found any records of MOATSITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOATSITE 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 (41100 - Development of building projects) as MOATSITE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MOATSITE 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 MOATSITE 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 MOATSITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 TR1 1HT