W Moors & Son Limited

Company Name	W Moors & Son Limited
Company Status	Active
Company Number	00562937
Category	Private Limited Company
Incorporation Date	17 March 1956(67 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr William Moors (Junior)
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(35 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Manager
Correspondence Address	195 Sandbach Road Church Lawton Stoke On Trent Staffordshire ST7 3RA

Director Name	Mr William Moors (Senior)
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(35 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Builder
Correspondence Address	240 Congleton Road Scholar Green Stoke On Trent Staffordshire ST7 3HQ

Director Name	Ms Sandra Moors
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 June 2019(63 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Moorson Avenue Scholar Green Stoke-On-Trent Staffordshire ST7 3JX

Secretary Name	Ms Sandra Moors
Status	Current
Appointed	01 June 2022(66 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	3 Moorson Avenue Scholar Green Stoke-On-Trent Staffordshire ST7 3JX

Secretary Name	Mrs Annie Moors
Nationality	British
Status	Resigned
Appointed	28 June 1991(35 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Hips Kent Green Scholar Green Stoke-On-Trent

Secretary Name	Mrs Brenda Maureen Moors
Nationality	British
Status	Resigned
Appointed	01 January 1996(39 years, 9 months after company formation)
Appointment Duration	26 years, 5 months (resigned 01 June 2022)
Role	Secretary
Correspondence Address	240 Congleton Road Scholar Green Stoke On Trent Staffordshire ST7 3HQ

Contact

Website	wmoorsandsonltd.com
Telephone	01782 784569
Telephone region	Stoke-on-Trent

Location

Registered Address	Kent Green Works Scholar Green Stoke-On-Trent ST7 3HR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Odd Rode
Ward	Odd Rode
Built Up Area	Stoke-on-Trent
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£104,882
Cash	£57,357
Current Liabilities	£157,297

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (5 months, 1 week ago)
Next Return Due	12 July 2024 (7 months from now)

Filing History

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

W Moors & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire