Active
Company Information for MOORE AND SMALLEY C.A. LIMITED
RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP,
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Company Registration Number
05373155
Private Limited Company
Active |
Company Name | ||
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MOORE AND SMALLEY C.A. LIMITED | ||
Legal Registered Office | ||
RICHARD HOUSE, WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP Other companies in PR1 | ||
Previous Names | ||
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Company Number | 05373155 | |
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Company ID Number | 05373155 | |
Date formed | 2005-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 12:12:10 |
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Officer | Role | Date Appointed |
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ADRIENNE PATRICIA COLLINGE |
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DAVID MICHAEL INGRAM |
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CHRISTINE ANNE WILSON |
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DEBORAH STUART WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CLOUD SOLUTIONS HOLDINGS LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
MOORE AND SMALLEY SE PLUS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
MOORE AND SMALLEY IT SERVICES LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
MOORE AND SMALLEY HOLDINGS LIMITED | Director | 2014-09-17 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
FENTON STREET FINANCIAL SERVICES LIMITED | Director | 2013-11-07 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
MOORE AND SMALLEY FINANCIAL PLANNING LIMITED | Director | 2013-11-07 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
AVENGATE LIMITED | Director | 2013-11-07 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
MOORE AND SMALLEY BUSINESS SERVICES LIMITED | Director | 2013-11-07 | CURRENT | 2012-03-23 | Active | |
MOORE AND SMALLEY IT SERVICES LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
THE ASSOCIATION OF INDEPENDENT SPECIALIST MEDICAL ACCOUNTANTS (AISMA) LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
MOORE AND SMALLEY HOLDINGS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID GORDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL INGRAM | |
TM02 | Termination of appointment of Adrienne Patricia Collinge on 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE ANNE WILSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH STUART WOOD / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL INGRAM / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE PATRICIA COLLINGE / 28/01/2010 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED MOORE AND SMALLEY MEDICAL LIMITE D CERTIFICATE ISSUED ON 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 AND SMALLEY C.A. LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MOORE AND SMALLEY C.A. LIMITED are:
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. |