A. Moore Packaging Ltd

Company Registration Number: 03819955

Company registered in England and Wales

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A. Moore Packaging Ltd is a Private Company Limited by Shares first registered on 5 August 1999. It was dissolved on 6 October 2015.

Registered Address

Tan Y Bryn
Penline Road, Cilcain
Mold
Flintshire
CH7 5NZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03819955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 August 1999

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

5 August 2014

Returns Next Due

2 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,823£18,515£24,560£46,550£31,453
of which Cash £1,823£18,180£21,149£44,467£29,134
Total Assets £1,823£18,515£24,560£46,550£31,453
Current Liabilities £436£13,679£3,823£14,712£9,610
Net Current Assets £1,387£4,836£20,737£31,838£21,843
Total Net Worth £1,387£6,198£22,440£33,967£24,666

Previous Names

No previous names

Company Officers

  • MOORE, Marie Kathleen

    Secretary

    Appointed on 5 August 1999

     

    Tan Y Bryn
    Penline Road, Cilcain
    Mold
    Flintshire
    CH7 5NZ

  • MOORE, Anthony

    Director

    Appointed on 5 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Tan Y Bryn
    Penline Road, Cilcain
    Mold
    Flintshire
    CH7 5NZ

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 5 August 1999

    Resigned on 5 August 1999

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 5 August 1999

    Resigned on 5 August 1999

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTk1OTkwN2FkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTAxNDE2MGFkaXF6a2N4.

  3. 10 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48TG6EX. Transaction: MzEyNDc5NjYyMmFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487BFQX. Transaction: MzEyMzg4NjcyNWFkaXF6a2N4.

  5. 30 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCLQ08. Transaction: MzEwNjQ5MTM3MmFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UXDO3. Transaction: MzEwMDg0MDM2NWFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYUMR. Transaction: MzA4MzEzNzg5NmFkaXF6a2N4.

  8. 18 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28LRL83. Transaction: MzA3ODIwNTcxNmFkaXF6a2N4.

  9. 21 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXD9T. Transaction: MzA2MjcxNzQyMWFkaXF6a2N4.

  10. 11 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18QH0I9. Transaction: MzA1NzMxNDE3MWFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XNJWEXAK. Transaction: MzA0MzI0NzY4OWFkaXF6a2N4.

  12. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACISZUE3. Transaction: MzAzNzY3MTE4NGFkaXF6a2N4.

  13. 13 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X9AKFNDF. Transaction: MzAyMzE3Mzk0NmFkaXF6a2N4.

  14. 13 September 2010 Director's details changed for Anthony Moore on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X9AKENDE. Transaction: MzAyMzE3MzUzM2FkaXF6a2N4.

  15. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUAFBK6U. Transaction: MzAxNjE1MDMwOWFkaXF6a2N4.

  16. 17 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUT6DCR. Transaction: MjA0MTUzMjAxOGFkaXF6a2N4.

  17. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PF7EYADA. Transaction: MjAzNDIxNTQwOGFkaXF6a2N4.

  18. 24 February 2009 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3NE7NO. Transaction: MjAyNjU2MDA5NGFkaXF6a2N4.

  19. 21 November 2008 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YTU50T. Transaction: MjAxODUwMDA2MGFkaXF6a2N4.

  20. 19 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABJNGZSY. Transaction: MjAwNTY1ODEzMGFkaXF6a2N4.

  21. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzMjE0OWFkaXF6a2N4.

  22. 23 November 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM2OTI4OWFkaXF6a2N4.

  23. 20 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4NzY0N2FkaXF6a2N4.

  24. 15 November 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUyNzIyMGFkaXF6a2N4.

  25. 2 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwODEzNjgyOWFkaXF6a2N4.

  26. 8 October 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA2NjY0OWFkaXF6a2N4.

  27. 29 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0ODAwNzgwM2FkaXF6a2N4.

  28. 31 January 2004 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg2NDk4M2FkaXF6a2N4.

  29. 24 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MjY0MTI3M2FkaXF6a2N4.

  30. 8 November 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ1NTk5OWFkaXF6a2N4.

  31. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1Njc0Mzg3OWFkaXF6a2N4.

  32. 30 October 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4OTI0OGFkaXF6a2N4.

  33. 31 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MzM2MjkyMGFkaXF6a2N4.

  34. 6 September 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2NDQ1M2FkaXF6a2N4.

  35. 11 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUzNzc2MWFkaXF6a2N4.

  36. 11 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAyMTAwOGFkaXF6a2N4.

  37. 11 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAyMDk3MWFkaXF6a2N4.

  38. 11 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM1NzMyOGFkaXF6a2N4.

  39. 11 August 1999 Registered office changed on 11/08/99 from: carnglas chambers 95 carnglas rd sketty swansea west glamorgan SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzExODA4NGFkaXF6a2N4.

  40. 5 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk1NjMwNWFkaXF6a2N4.

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