| Company Name | J.P.Moores & Co.(Sandiway)Limited |
|---|---|
| Director | Stuart Alan Moores |
| Company Status | Active |
| Company Number | 00460346 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1948(74 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Stuart Alan Moores |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2018(69 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Motor Vehicle Technician |
| Country of Residence | England |
| Correspondence Address | Blue Cap Garage Chester Road, Sandiway Northwich Cheshire CW8 2DW |
| Secretary Name | Mrs Ann Margaret Reeves |
|---|---|
| Status | Current |
| Appointed | 01 September 2018(69 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | Blue Cap Garage Chester Road, Sandiway Northwich Cheshire CW8 2DW |
| Director Name | Mrs Nancy Ford |
|---|---|
| Date of Birth | December 1919 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(43 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 29 May 1996) |
| Role | Housewife |
| Correspondence Address | Norlea 8 Longwood Close Middlewich Cheshire CW10 0BS |
| Director Name | Mr Harold Eric Moores |
|---|---|
| Date of Birth | November 1922 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(43 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 April 1993) |
| Role | Company Director |
| Correspondence Address | 30 Grange Road Cuddington Northwich Cheshire CW8 2QS |
| Director Name | Mr Alan Moores |
|---|---|
| Date of Birth | May 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(43 years, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 17 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 522 Chester Road Sandiway Northwich Cheshire CW8 2DW |
| Secretary Name | Mr Alan Moores |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(43 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 31 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 522 Chester Road Sandiway Northwich Cheshire CW8 2DW |
| Director Name | Stuart Alan Moores |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(45 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 October 2002) |
| Role | Automobile Engineer |
| Correspondence Address | Forest Drey School Lane Norley Warrington Cheshire WA6 6PD |
| Secretary Name | Stuart Alan Moores |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(54 years after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 30 August 2018) |
| Role | Engineer |
| Correspondence Address | Forest Drey School Lane Norley Warrington Cheshire WA6 6PD |
Contact
| Telephone | 01606 883288 |
|---|---|
| Telephone region | Northwich |
Location
| Registered Address | Blue Cap Garage Chester Road, Sandiway Northwich Cheshire CW8 2DW |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Cuddington (Weaver and Cuddington Ward) |
| Ward | Weaver and Cuddington |
| Built Up Area | Sandiway |
Shareholders
| 60 at £1 | Christopher Dale 4.00% Ordinary |
|---|---|
| 60 at £1 | Jonathan Dale 4.00% Ordinary |
| 60 at £1 | Sarah Jayne Gault 4.00% Ordinary |
| 45 at £1 | Mrs Susan Margaret Dale 3.00% Ordinary |
| 425 at £1 | A. Moores 28.33% Ordinary |
| 425 at £1 | A.t. Moores 28.33% Ordinary |
| 425 at £1 | Mrs G.e. Moores 28.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,799 |
| Cash | £66,538 |
| Current Liabilities | £44,112 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2022 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 December 2023 (2 months, 2 weeks from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 August 2019 | Notification of Ian Fitzgerald Moores as a person with significant control on 29 August 2019 (2 pages) |
| 29 August 2019 | Withdrawal of a person with significant control statement on 29 August 2019 (2 pages) |
| 17 December 2018 | Notification of Andrew Terence Moores as a person with significant control on 17 December 2018 (2 pages) |
| 17 December 2018 | Notification of Gladys Edith Moores as a person with significant control on 17 December 2018 (2 pages) |
| 14 December 2018 | Change of details for Mr Stuart Alan Moores as a person with significant control on 14 December 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 September 2018 | Notification of Stuart Alan Moores as a person with significant control on 1 September 2018 (2 pages) |
| 10 September 2018 | Appointment of Mr Stuart Alan Moores as a director on 1 September 2018 (2 pages) |
| 10 September 2018 | Termination of appointment of Stuart Alan Moores as a secretary on 30 August 2018 (1 page) |
| 10 September 2018 | Appointment of Mrs Ann Margaret Reeves as a secretary on 1 September 2018 (2 pages) |
| 10 September 2018 | Notification of a person with significant control statement (2 pages) |
| 3 September 2018 | Cessation of Alan Moores as a person with significant control on 17 June 2018 (1 page) |
| 29 June 2018 | Termination of appointment of Alan Moores as a director on 17 June 2018 (1 page) |
| 11 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mr Alan Moores on 1 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mr Alan Moores on 1 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mr Alan Moores on 1 November 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 February 2009 | Return made up to 06/12/08; full list of members (5 pages) |
| 17 February 2009 | Return made up to 06/12/08; full list of members (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 December 2006 | Return made up to 06/12/06; full list of members (8 pages) |
| 22 December 2006 | Return made up to 06/12/06; full list of members (8 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 February 2006 | Return made up to 06/12/05; full list of members (8 pages) |
| 17 February 2006 | Return made up to 06/12/05; full list of members (8 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
| 24 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
| 23 December 2003 | Return made up to 06/12/03; full list of members (8 pages) |
| 23 December 2003 | Return made up to 06/12/03; full list of members (8 pages) |
| 14 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 December 2002 | Return made up to 06/12/02; full list of members (9 pages) |
| 31 December 2002 | Return made up to 06/12/02; full list of members (9 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 December 2001 | Return made up to 06/12/01; full list of members (8 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 December 2001 | Return made up to 06/12/01; full list of members (8 pages) |
| 22 January 2001 | Return made up to 06/12/00; full list of members (8 pages) |
| 22 January 2001 | Return made up to 06/12/00; full list of members (8 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 December 1999 | Return made up to 06/12/99; full list of members
|
| 29 December 1999 | Return made up to 06/12/99; full list of members
|
| 7 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 23 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 February 1997 | Return made up to 06/12/96; full list of members
|
| 26 February 1997 | Return made up to 06/12/96; full list of members
|
| 21 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 January 1996 | Return made up to 06/12/95; no change of members (4 pages) |
| 2 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 January 1996 | Return made up to 06/12/95; no change of members (4 pages) |