| Company Name | Moorson Plant Limited |
|---|---|
| Company Status | Active |
| Company Number | 00722412 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1962(62 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Kathleen Dunn |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1991(29 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Correspondence Address | 21 Margery Avenue Scholar Green Stoke On Trent Staffordshire ST7 3HU |
| Director Name | Mr William Moors (Senior) |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1991(29 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Builder |
| Correspondence Address | 240 Congleton Road Scholar Green Stoke On Trent Staffordshire ST7 3HQ |
| Director Name | William Moors |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2006(44 years, 3 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Correspondence Address | 195 Sandbach Road Church Lawton Stoke On Trent Staffordshire ST7 3RA |
| Secretary Name | Ms Sandra Moors |
|---|---|
| Status | Current |
| Appointed | 01 June 2022(60 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Moorson Avenue Scholar Green Stoke-On-Trent Staffordshire ST7 3JX |
| Director Name | Mr Earnest Hall Pierpoint |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(29 years after company formation) |
| Appointment Duration | 2 years (resigned 11 June 1993) |
| Role | Manager |
| Correspondence Address | 276 Congleton Road Scholar Green Stoke On Trent Staffordshire ST7 3JG |
| Secretary Name | Mrs Brenda Maureen Moors |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(29 years after company formation) |
| Appointment Duration | 31 years (resigned 01 June 2022) |
| Role | Company Director |
| Correspondence Address | 240 Congleton Road Scholar Green Stoke On Trent Staffordshire ST7 3HQ |
Contact
| Website | wmoorsandsonltd.com |
|---|---|
| Telephone | 01782 782551 |
| Telephone region | Stoke-on-Trent |
Location
| Registered Address | Kent Green Works Cinderhill Lane, Scholar Green Stoke On Trent Staffordshire 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
| 20k at £1 | William Moors Snr 99.91% Ordinary |
|---|---|
| 16 at £1 | William Moors Jnr 0.08% Ordinary |
| 1 at £1 | Keith G. Dunn 0.01% Ordinary |
| 1 at £1 | Mrs Kathleen Dunn 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£219,978 |
| Cash | £17,388 |
| Current Liabilities | £427,341 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 15 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 18 May 2023 with updates (4 pages) |
| 13 June 2022 | Termination of appointment of Brenda Maureen Moors as a secretary on 1 June 2022 (1 page) |
| 13 June 2022 | Appointment of Ms Sandra Moors as a secretary on 1 June 2022 (2 pages) |
| 6 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 31 May 2022 | Confirmation statement made on 18 May 2022 with updates (4 pages) |
| 2 June 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 15 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 May 2020 | Confirmation statement made on 18 May 2020 with updates (5 pages) |
| 26 June 2019 | Statement of capital following an allotment of shares on 26 June 2019
|
| 26 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 May 2019 | Confirmation statement made on 18 May 2019 with updates (5 pages) |
| 15 May 2019 | Statement of capital following an allotment of shares on 20 June 2018
|
| 27 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 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) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 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) |
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 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) |
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
| 29 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (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) |
| 22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
| 30 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 30 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 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) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (6 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) |
| 18 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 9 June 2008 | Location of register of members (1 page) |
| 9 June 2008 | Location of register of members (1 page) |
| 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) |
| 21 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 21 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 July 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 July 2005 | Return made up to 18/05/05; full list of members
|
| 20 July 2005 | Return made up to 18/05/05; full list of members
|
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 June 2004 | Return made up to 18/05/04; full list of members (8 pages) |
| 1 June 2004 | Return made up to 18/05/04; full list of members (8 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) |
| 5 June 2003 | Return made up to 18/05/03; full list of members (8 pages) |
| 5 June 2003 | Return made up to 18/05/03; full list of members (8 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 9 July 2002 | Return made up to 18/05/02; full list of members (8 pages) |
| 9 July 2002 | Return made up to 18/05/02; full list of members (8 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) |
| 11 June 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 11 June 2001 | Return made up to 18/05/01; full list of members (7 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) |
| 1 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
| 1 June 2000 | Return made up to 18/05/00; full list of members (7 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) |
| 16 June 1999 | Return made up to 18/05/99; no change of members
|
| 16 June 1999 | Return made up to 18/05/99; no change of members
|
| 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) |
| 31 May 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 31 May 1998 | Return made up to 18/05/98; no change of members (4 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) |
| 23 May 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 23 May 1997 | Return made up to 18/05/97; full list of members (6 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) |
| 28 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 28 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 June 1995 | Return made up to 18/05/95; full list of members (6 pages) |
| 12 June 1995 | Return made up to 18/05/95; full list of members (6 pages) |