Company NameW Moors & Son Limited
Company StatusActive
Company Number00562937
CategoryPrivate Limited Company
Incorporation Date17 March 1956(65 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr William Moors (Junior)
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1991(35 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleManager
Correspondence Address195 Sandbach Road
Church Lawton
Stoke On Trent
Staffordshire
ST7 3RA
Director NameMr William Moors (Senior)
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1991(35 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleBuilder
Correspondence Address240 Congleton Road
Scholar Green
Stoke On Trent
Staffordshire
ST7 3HQ
Secretary NameMrs Brenda Maureen Moors
NationalityBritish
StatusCurrent
Appointed01 January 1996(39 years, 9 months after company formation)
Appointment Duration25 years, 3 months
RoleSecretary
Correspondence Address240 Congleton Road
Scholar Green
Stoke On Trent
Staffordshire
ST7 3HQ
Director NameMs Sandra Moors
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2019(63 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Moorson Avenue Scholar Green
Stoke-On-Trent
Staffordshire
ST7 3JX
Secretary NameMrs Annie Moors
NationalityBritish
StatusResigned
Appointed28 June 1991(35 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressThe Hips
Kent Green Scholar Green
Stoke-On-Trent

Contact

Websitewmoorsandsonltd.com
Telephone01782 784569
Telephone regionStoke-on-Trent

Location

Registered AddressKent Green Works
Scholar Green
Stoke-On-Trent
ST7 3HR
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishOdd Rode
WardOdd Rode
Built Up AreaStoke-on-Trent
Address Matches2 other UK companies use this postal address

Shareholders

4k at £1William Moors Snr
80.00%
Ordinary
500 at £1Sandra Moors
10.00%
Ordinary
500 at £1William Moors Jnr
10.00%
Ordinary

Financials

Year2014
Net Worth£104,882
Cash£57,357
Current Liabilities£157,297

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 June 2020 (9 months, 2 weeks ago)
Next Return Due12 July 2021 (2 months, 4 weeks from now)

Filing History

29 June 2020Confirmation statement made on 28 June 2020 with updates (4 pages)
15 June 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
8 July 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
1 July 2019Appointment of Ms Sandra Moors as a director on 29 June 2019 (2 pages)
28 June 2019Confirmation statement made on 28 June 2019 with updates (4 pages)
29 June 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
27 June 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
3 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017Notification of William Moors (Senior) as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of William Moors (Senior) as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017Notification of William Moors (Senior) as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
30 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
19 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 5,000
(6 pages)
19 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 5,000
(6 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 5,000
(5 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 5,000
(5 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 5,000
(5 pages)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 5,000
(5 pages)
3 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
3 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
3 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
21 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
8 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009Return made up to 28/06/09; full list of members (4 pages)
3 July 2009Return made up to 28/06/09; full list of members (4 pages)
2 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008Return made up to 28/06/08; full list of members (4 pages)
1 July 2008Return made up to 28/06/08; full list of members (4 pages)
7 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007Return made up to 28/06/07; full list of members (3 pages)
11 July 2007Return made up to 28/06/07; full list of members (3 pages)
19 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 July 2006Return made up to 28/06/06; full list of members (3 pages)
4 July 2006Location of register of members (1 page)
4 July 2006Return made up to 28/06/06; full list of members (3 pages)
4 July 2006Location of register of members (1 page)
6 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 July 2005Return made up to 28/06/05; full list of members (7 pages)
7 July 2005Return made up to 28/06/05; full list of members (7 pages)
7 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 July 2004Return made up to 28/06/04; full list of members
  • 363(287) ‐ Registered office changed on 06/07/04
(7 pages)
6 July 2004Return made up to 28/06/04; full list of members
  • 363(287) ‐ Registered office changed on 06/07/04
(7 pages)
24 November 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 November 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 July 2003Return made up to 28/06/03; full list of members (7 pages)
18 July 2003Return made up to 28/06/03; full list of members (7 pages)
3 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 July 2002Return made up to 28/06/02; full list of members (7 pages)
9 July 2002Return made up to 28/06/02; full list of members (7 pages)
23 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 July 2001Return made up to 28/06/01; full list of members (6 pages)
17 July 2001Return made up to 28/06/01; full list of members (6 pages)
3 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
3 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
10 August 2000Return made up to 28/06/00; full list of members (6 pages)
10 August 2000Return made up to 28/06/00; full list of members (6 pages)
8 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
6 July 1999Return made up to 28/06/99; no change of members (4 pages)
6 July 1999Return made up to 28/06/99; no change of members (4 pages)
15 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
15 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
4 July 1998Return made up to 28/06/98; full list of members (6 pages)
4 July 1998Return made up to 28/06/98; full list of members (6 pages)
18 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
18 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
14 July 1997Return made up to 28/06/97; no change of members (4 pages)
14 July 1997Return made up to 28/06/97; no change of members (4 pages)
3 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
3 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
3 July 1996Return made up to 28/06/96; no change of members (4 pages)
3 July 1996Return made up to 28/06/96; no change of members (4 pages)
10 May 1996New secretary appointed (2 pages)
10 May 1996New secretary appointed (2 pages)
1 March 1996Secretary resigned (1 page)
1 March 1996Secretary resigned (1 page)
24 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
24 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
6 July 1995Return made up to 28/06/95; full list of members (6 pages)
6 July 1995Return made up to 28/06/95; full list of members (6 pages)