A J Moran Limited

Company Registration Number: 03699627

Company registered in England and Wales

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A J Moran Limited is a Private Company Limited by Shares first registered on 22 January 1999. Its current registered address is in Reading.

Registered Address

11A READING ROAD
PANGBOURNE
READING
RG8 7LR

There are 92 companies currently registered at this postcode, including this one.

All companies at RG8 7LR

Registration Data

Company Number

03699627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43310 - Plastering

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

9 in total
9 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,547,415£2,606,453£2,329,370£1,778,138£1,581,088£1,240,399£1,331,320
of which Cash £19,847£39,666£3,331£43,581£32,389£180£180
Total Assets £2,547,415£2,606,453£2,329,370£1,778,138£1,581,088£1,240,399£1,331,320
Current Liabilities £2,007,982£2,121,077£1,890,973£1,501,317£1,386,235£1,137,138£1,124,496
Net Current Assets £539,433£485,376£438,397£276,821£194,853£103,261£206,824
Total Net Worth £410,374£345,519£298,438£252,442£163,586£72,165£50,484

Previous Names

No previous names

Company Officers

  • MELTON, Peter Stanley

    Secretary

    Appointed on 22 December 2005

     

    Nationality: British

    Occupation: Accountant

    47
    Penlon Place
    Abingdon
    Oxfordshire
    OX14 3QN

  • HOUGHTON, Sean Edward

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1970

    288 Kidmore Road
    Caversham
    Reading
    Berkshire
    RG4 7NF

  • MELTON, Peter Stanley

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    47
    Penlon Place
    Abingdon
    Oxfordshire
    OX14 3QN

  • MORAN, Maureen Patricia

    Secretary

    Appointed on 8 March 1999

    Resigned on 22 December 2005

    Barholm Shinfield Road
    Shinfield
    Reading
    Berkshire
    RG2 9BE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1999

    Resigned on 8 March 1999

    26
    Church Street
    London
    NW8 8EP

  • DENNE, Christopher Michael William

    Director

    Appointed on 22 December 2005

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    7 Graffham Close
    Lower Earley
    Reading
    Berkshire
    RG6 4DJ

  • MORAN, Andrew Joseph

    Director

    Appointed on 8 March 1999

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Plastering Contractor

    Month of birth: October 1928

    Barholm Shinfield Road
    Shinfield
    Reading
    Berkshire
    RG2 9BE

  • MORAN, Maureen Patricia

    Director

    Appointed on 8 March 1999

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Barholm Shinfield Road
    Shinfield
    Reading
    Berkshire
    RG2 9BE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1999

    Resigned on 8 March 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEPWXF. Transaction: MzE2ODA2MzcwNGFkaXF6a2N4.

  2. 18 October 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5H7AO2W. Transaction: MzE1OTc4NzA3NGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI8DJF. Transaction: MzE0MDYzMDUwMWFkaXF6a2N4.

  4. 30 December 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MIRS54. Transaction: MzEzODAxNzA5N2FkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUKLD. Transaction: MzExNTk1ODc5NWFkaXF6a2N4.

  6. 17 November 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KGFN2Q. Transaction: MzExMTM3MzY5OWFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X309VRFK. Transaction: MzA5MzI3NjA1M2FkaXF6a2N4.

  8. 6 September 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FXICOG. Transaction: MzA4NDU1Mjk3MGFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20P16QQ. Transaction: MzA3MTYyNTU5NWFkaXF6a2N4.

  10. 30 November 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MMVTWB. Transaction: MzA2ODUyNjU4MmFkaXF6a2N4.

  11. 21 March 2012 Register inspection address has been changed from Abbots House First Floor Abbey Street Reading Berkshire RG1 3BD [View PDF]

    Category: Address. Type: AD02. Barcode: X155EYTF. Transaction: MzA1NDQ2NDYwMGFkaXF6a2N4.

  12. 3 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11OASCA. Transaction: MzA1MTg2NTcyMmFkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11S4AP5. Transaction: MzA1MTcyNTE5MWFkaXF6a2N4.

  14. 31 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A91B3R6V. Transaction: MzAzMTM1MTM1MWFkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XKG8JR3I. Transaction: MzAzMTAzMDMwMmFkaXF6a2N4.

  16. 15 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XMHV5HJ0. Transaction: MzAwOTQ1NjU3NmFkaXF6a2N4.

  17. 2 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTRURH29. Transaction: MzAwODQ2NzgyNGFkaXF6a2N4.

  18. 13 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: APG7BDZ9. Transaction: MzAwMDY0MDQwNWFkaXF6a2N4.

  19. 13 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: APG7ADZ8. Transaction: MzAwMDY0MDA2NGFkaXF6a2N4.

  20. 8 June 2009 Appointment terminated director christopher denne [View PDF]

    Category: Officers. Type: 288b. Barcode: AC4CHAHA. Transaction: MjAzNDU2ODg4NGFkaXF6a2N4.

  21. 16 February 2009 Return made up to 22/01/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZOVC7BM. Transaction: MjAyNTg5MzI0NGFkaXF6a2N4.

  22. 11 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1O17AU. Transaction: MjAyNTU2NjY0NWFkaXF6a2N4.

  23. 30 December 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATRI362N. Transaction: MjAyMTcwMTAyN2FkaXF6a2N4.

  24. 10 October 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A4GBA3R9. Transaction: MjAxNTI2NjEyNmFkaXF6a2N4.

  25. 10 October 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A4GBB3RA. Transaction: MjAxNTI2NTg1N2FkaXF6a2N4.

  26. 8 October 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A38JZ3SY. Transaction: MjAxNTEzMjk1M2FkaXF6a2N4.

  27. 8 October 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A38K13S1. Transaction: MjAxNTE2OTM1M2FkaXF6a2N4.

  28. 3 October 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A65YN3NW. Transaction: MjAxNDc0NDE1MmFkaXF6a2N4.

  29. 1 March 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDCHXL5. Transaction: MjAwMDUwMzAxMWFkaXF6a2N4.

  30. 13 December 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4OTI2NTg4MGFkaXF6a2N4.

  31. 12 August 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEwNDg2MGFkaXF6a2N4.

  32. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTI5MDk0N2FkaXF6a2N4.

  33. 19 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2MzI4MmFkaXF6a2N4.

  34. 22 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQzODcxOGFkaXF6a2N4.

  35. 22 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDUxMDEzNGFkaXF6a2N4.

  36. 16 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTAxOTkwOWFkaXF6a2N4.

  37. 31 October 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDczOTYzOWFkaXF6a2N4.

  38. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkzOTI0MGFkaXF6a2N4.

  39. 20 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc1NjI3NGFkaXF6a2N4.

  40. 11 May 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQzMjkxM2FkaXF6a2N4.

  41. 10 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQ1MTQwM2FkaXF6a2N4.

  42. 10 January 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExMzg4MzI1MGFkaXF6a2N4.

  43. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcwOTkwNGFkaXF6a2N4.

  44. 10 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM2MzE1OWFkaXF6a2N4.

  45. 10 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgwNDg4MWFkaXF6a2N4.

  46. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM0NjQ4OWFkaXF6a2N4.

  47. 4 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzA2Njk4M2FkaXF6a2N4.

  48. 4 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTUwNTkxMmFkaXF6a2N4.

  49. 4 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDEzODA1MWFkaXF6a2N4.

  50. 28 October 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMTg1MDkxNGFkaXF6a2N4.

  51. 3 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQzNzAyOWFkaXF6a2N4.

  52. 7 January 2005 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI1NzAzOWFkaXF6a2N4.

  53. 4 January 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMTkzMjQyMmFkaXF6a2N4.

  54. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI4MzU2NmFkaXF6a2N4.

  55. 11 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAwOTE3MDE4OWFkaXF6a2N4.

  56. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NTAwMjIzNGFkaXF6a2N4.

  57. 6 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc3NDIxMmFkaXF6a2N4.

  58. 13 January 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMzc5MzUyNmFkaXF6a2N4.

  59. 22 January 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2OTI0MzcwNWFkaXF6a2N4.

  60. 21 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAyNTE0N2FkaXF6a2N4.

  61. 12 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU1NDg1MGFkaXF6a2N4.

  62. 23 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNTUyMTY5MWFkaXF6a2N4.

  63. 10 July 2000 Accounting reference date extended from 31/01/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzkyMjg5N2FkaXF6a2N4.

  64. 29 January 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYwMjQ1OGFkaXF6a2N4.

  65. 1 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYwNDIwM2FkaXF6a2N4.

  66. 1 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAyODg2NmFkaXF6a2N4.

  67. 1 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxODY4NGFkaXF6a2N4.

  68. 1 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2Nzk0M2FkaXF6a2N4.

  69. 1 April 1999 Registered office changed on 01/04/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc5MTI3MGFkaXF6a2N4.

  70. 30 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODUxOTIzNGFkaXF6a2N4.

  71. 30 March 1999 Nc inc already adjusted 08/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDIxMDYwOWFkaXF6a2N4.

  72. 30 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzc1MTExNGFkaXF6a2N4.

  73. 30 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQ5NTc0M2FkaXF6a2N4.

  74. 23 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODg4MzgxN2FkaXF6a2N4.

  75. 22 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDMwNTMyMmFkaXF6a2N4.

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