| Company Name | Moore Secure Limited |
|---|---|
| Directors | Peter Moore and Susan Elizabeth Moore |
| Company Status | Active |
| Company Number | 03854473 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Peter Moore |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Old Hall Crescent Handforth Wilmslow Cheshire SK9 3AX |
| Director Name | Mrs Susan Elizabeth Moore |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Old Hall Crescent Handforth Wilmslow Cheshire SK9 3AX |
| Secretary Name | Mrs Susan Elizabeth Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Old Hall Crescent Handforth Wilmslow Cheshire SK9 3AX |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | mooresecureltd.co.uk |
|---|
Location
| Registered Address | 119 Wilmslow Road Handforth Wilmslow Cheshire SK9 3ER |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 43 at £1 | Peter Moore 50.59% Ordinary |
|---|---|
| 42 at £1 | Susan Elizabeth Moore 49.41% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£147,646 |
| Cash | £3,175 |
| Current Liabilities | £171,466 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 2 weeks from now) |
Charges
| 3 October 2013 | Delivered on: 5 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 16 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (10 pages) |
| 12 October 2022 | Unaudited abridged accounts made up to 31 October 2021 (10 pages) |
| 11 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 10 November 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 29 October 2021 | Unaudited abridged accounts made up to 31 October 2020 (10 pages) |
| 27 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 9 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 31 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (10 pages) |
| 9 November 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (10 pages) |
| 19 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 16 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 14 October 2014 | Director's details changed for Peter Moore on 7 October 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Susan Elizabeth Moore on 7 October 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Peter Moore on 7 October 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Director's details changed for Susan Elizabeth Moore on 7 October 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Director's details changed for Peter Moore on 7 October 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Susan Elizabeth Moore on 7 October 2014 (2 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 23 July 2014 | Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to 119 Wilmslow Road Handforth Wilmslow Cheshire SK9 3ER on 23 July 2014 (1 page) |
| 23 July 2014 | Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to 119 Wilmslow Road Handforth Wilmslow Cheshire SK9 3ER on 23 July 2014 (1 page) |
| 12 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 5 October 2013 | Registration of charge 038544730001 (11 pages) |
| 5 October 2013 | Registration of charge 038544730001 (11 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 21 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 19 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 6 December 2007 | Return made up to 07/10/07; no change of members (7 pages) |
| 6 December 2007 | Return made up to 07/10/07; no change of members (7 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 07/10/04; full list of members
|
| 2 July 2005 | Return made up to 07/10/04; full list of members
|
| 26 April 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 18 July 2003 | Return made up to 07/10/02; full list of members
|
| 18 July 2003 | Return made up to 07/10/02; full list of members
|
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 19 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 28 February 2001 | Amended accounts made up to 31 October 2000 (3 pages) |
| 28 February 2001 | Amended accounts made up to 31 October 2000 (3 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 13 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 19 October 1999 | Ad 11/10/99--------- £ si 84@1=84 £ ic 1/85 (2 pages) |
| 19 October 1999 | Ad 11/10/99--------- £ si 84@1=84 £ ic 1/85 (2 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Incorporation (20 pages) |
| 7 October 1999 | Incorporation (20 pages) |