A D Moth Limited

Company Registration Number: 03155812

Company registered in England and Wales

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A D Moth Limited is a Private Company Limited by Shares first registered on 1 February 1996. Its current registered address is in Buckinghamshire.

Registered Address

22 QUEENS SQUARE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2DF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03155812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £295,418£297,655£312,021£326,055£299,185£312,099£332,959£365,368£372,922£368,718£385,450£398,445
of which Cash £23,299£817£256£945£322£183£538£1,349£4,517£994£862£637
Total Assets £295,418£297,655£312,021£326,055£299,185£312,099£332,959£365,368£372,922£368,718£385,450£398,445
Current Liabilities £134,584£145,695£154,032£165,364£142,207£141,788£152,212£182,101£179,047£182,623£159,032£171,204
Net Current Assets £160,834£151,960£157,989£160,691£156,978£170,311£180,747£183,267£193,875£186,095£226,418£227,241
Total Net Worth £103,117£96,204£102,811£106,334£103,646£117,554£128,589£130,436£124,444£130,865£146,424£128,814

Previous Names

No previous names

Company Officers

  • MOTH, Irene Geraldine

    Secretary

    Appointed on 1 February 1996

     

    Knightwood Heathfield Road
    High Wycombe
    Buckinghamshire
    HP12 4DG

  • MOTH, Anthony David

    Director

    Appointed on 1 February 1996

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: May 1938

    Knightwood Heathfield Road
    High Wycombe
    Buckinghamshire
    HP12 4DG

  • MOTH, Irene Geraldine

    Director

    Appointed on 1 February 1996

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: June 1952

    Knightwood Heathfield Road
    High Wycombe
    Buckinghamshire
    HP12 4DG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 1996

    Resigned on 1 February 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 1 February 1996

    Resigned on 1 February 1996

    120 East Road
    London
    N1 6AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJY21S. Transaction: MzE2ODIzNzQxN2FkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IKAO77. Transaction: MzE2MTA0Mjg1OGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50B07OR. Transaction: MzE0MTQ0NDIxNGFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IIRK4Z. Transaction: MzEzMzgxMTIwOGFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42X3RPE. Transaction: MzExODk1NDQxNmFkaXF6a2N4.

  6. 11 March 2015 Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to 22 Queens Square High Wycombe Buckinghamshire HP11 2DF [View PDF]

    Category: Address. Type: AD02. Barcode: X42X3RP5. Transaction: MzExODk1NDM0NGFkaXF6a2N4.

  7. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I3PQMI. Transaction: MzEwOTMzNDgzMWFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4S1V. Transaction: MzA5NTA4ODA0NWFkaXF6a2N4.

  9. 24 February 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X32D4S1K. Transaction: MzA5NTA4Nzk5NGFkaXF6a2N4.

  10. 7 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2KI3PDF. Transaction: MzA4ODM2ODUxNWFkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X2352JMB. Transaction: MzA3MzcyNzMxNmFkaXF6a2N4.

  12. 15 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JF6OTV. Transaction: MzA2NTgyMzAzOWFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11XBPFD. Transaction: MzA1MTg3Mjg2MGFkaXF6a2N4.

  14. 3 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X11XBPF5. Transaction: MzA1MTg2Mzg0OWFkaXF6a2N4.

  15. 3 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X11XBPEX. Transaction: MzA1MTg2Mzg0OGFkaXF6a2N4.

  16. 3 February 2012 Director's details changed for Irene Geraldine Moth on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11XBPEP. Transaction: MzA1MTg2Mzg0NGFkaXF6a2N4.

  17. 3 February 2012 Director's details changed for Anthony David Moth on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11XBPEH. Transaction: MzA1MTg2Mzg0MWFkaXF6a2N4.

  18. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATYE7YRB. Transaction: MzA0NjQxMTEyNWFkaXF6a2N4.

  19. 17 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XSKNNRQ0. Transaction: MzAzMjQxOTQwNmFkaXF6a2N4.

  20. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYM7QO0F. Transaction: MzAyNDgwOTg0OGFkaXF6a2N4.

  21. 3 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XR4ZCHYI. Transaction: MzAxMDUzMDM1OGFkaXF6a2N4.

  22. 28 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AVCWNDN0. Transaction: MjA0MjMyMDUxMWFkaXF6a2N4.

  23. 17 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFMU7G6. Transaction: MjAyNTk1NzMwMmFkaXF6a2N4.

  24. 1 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARAVO4EC. Transaction: MjAxNzA0ODMxMWFkaXF6a2N4.

  25. 5 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6YOXQX. Transaction: MjAwMDc1ODY5NWFkaXF6a2N4.

  26. 8 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY5NjU3MWFkaXF6a2N4.

  27. 22 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwNDUzN2FkaXF6a2N4.

  28. 25 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcwNjY1MmFkaXF6a2N4.

  29. 22 March 2006 Return made up to 01/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcyNTE2OGFkaXF6a2N4.

  30. 23 August 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwODAxMjQ0NWFkaXF6a2N4.

  31. 6 May 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NjI3MzE3OWFkaXF6a2N4.

  32. 7 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE5NjA0NWFkaXF6a2N4.

  33. 26 February 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI4NTQ3OWFkaXF6a2N4.

  34. 3 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcwNDIwM2FkaXF6a2N4.

  35. 5 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI3MjcyOWFkaXF6a2N4.

  36. 24 December 2002 Registered office changed on 24/12/02 from: winterton house nixey close slough berkshire SL1 1ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTkzNjcyMGFkaXF6a2N4.

  37. 13 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MjYyNzI3NWFkaXF6a2N4.

  38. 21 June 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzI1MDc1M2FkaXF6a2N4.

  39. 31 May 2002 Registered office changed on 31/05/02 from: 57 london road high wycombe buckinghamshire HP11 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMxMjY5OWFkaXF6a2N4.

  40. 24 January 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDcyMDIyNGFkaXF6a2N4.

  41. 7 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NzAyNTE5MmFkaXF6a2N4.

  42. 6 June 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTExODUyNGFkaXF6a2N4.

  43. 15 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzUxNTkxOGFkaXF6a2N4.

  44. 27 March 2001 Registered office changed on 27/03/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODk5ODkxMmFkaXF6a2N4.

  45. 30 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxMjk0MTk4MmFkaXF6a2N4.

  46. 21 June 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDU5MjIxN2FkaXF6a2N4.

  47. 7 April 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY5NTYzNWFkaXF6a2N4.

  48. 24 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4MjM2NzM2MmFkaXF6a2N4.

  49. 8 February 1999 Return made up to 01/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI1OTQwMmFkaXF6a2N4.

  50. 29 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjE5NDY3NGFkaXF6a2N4.

  51. 29 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjg5ODcwOWFkaXF6a2N4.

  52. 29 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDcyMDMwOWFkaXF6a2N4.

  53. 2 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMTA5NzYyMmFkaXF6a2N4.

  54. 13 February 1998 Return made up to 01/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwMzk1NmFkaXF6a2N4.

  55. 22 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTgyMzkxNmFkaXF6a2N4.

  56. 21 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAzNDI0MDc5OWFkaXF6a2N4.

  57. 4 May 1997 Ad 01/05/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjM2Njk3MGFkaXF6a2N4.

  58. 4 May 1997 Return made up to 01/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4MTc1OGFkaXF6a2N4.

  59. 18 September 1996 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MDI0MjE4OGFkaXF6a2N4.

  60. 18 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODc0MjM2M2FkaXF6a2N4.

  61. 15 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzI0MzA4MGFkaXF6a2N4.

  62. 15 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTIyNzIxMWFkaXF6a2N4.

  63. 15 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODI3NzYxMmFkaXF6a2N4.

  64. 15 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjE5NTc0NmFkaXF6a2N4.

  65. 1 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDUxNDIwOGFkaXF6a2N4.

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