A.d. Moore Metal Spinning Limited

Company Registration Number: 03834757

Company registered in England and Wales

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A.d. Moore Metal Spinning Limited is a Private Company Limited by Shares first registered on 1 September 1999. Its current registered address is in Maidstone, Kent.

Registered Address

GLOBE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 295 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

03834757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13,131£17,982£9,448£22,726£34,247
of which Cash £0£0£0£0£0
Total Assets £13,131£17,982£9,448£22,726£34,247
Current Liabilities £15,474£22,712£20,269£31,503£33,631
Net Current Assets £-2,343£-4,730£-10,821£-8,777£616
Total Net Worth £657£1,567£7,155£4,166£7,691

Previous Names

No previous names

Company Officers

  • MOORE, Anthony David

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Metal Spinner

    Month of birth: February 1952

    5 Milk House Cottages
    Sissinghurst
    Cranbrook
    Kent
    TN17 2JT
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 1 September 1999

    Resigned on 1 September 1999

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MOORE, Anthony David

    Secretary

    Appointed on 20 August 2001

    Resigned on 24 September 2002

    The Gate Cottage
    Grove House Grove Road, Selling
    Faversham
    ME13 9RW

  • MOORE, Jane

    Secretary

    Appointed on 1 September 1999

    Resigned on 20 August 2001

    11 Stevens Close
    Egerton
    Ashford
    Kent
    TN27 9DZ

  • SHPDL COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 23 September 2002

    Resigned on 7 May 2010

    1h Honeywood House
    Stephen Hill Partnership Dover Ltd
    Enterprise Zone Honeywood Rd
    Whitfield, Dover
    Kent
    CT16 3EH

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 1 September 1999

    Resigned on 1 September 1999

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29KF6. Transaction: MzE1NTgzMTI5NWFkaXF6a2N4.

  2. 3 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4L39M3S. Transaction: MzEzNjU4OTU1MWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5PEAA. Transaction: MzEzMTE1NzEwNGFkaXF6a2N4.

  4. 15 September 2015 Director's details changed for Anthony David Moore on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X4G0JC7M. Transaction: MzEzMTAyMzE3NGFkaXF6a2N4.

  5. 19 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A44URIBU. Transaction: MzEyMTIzMzcwNmFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFTBCR. Transaction: MzEwODQwNjExMGFkaXF6a2N4.

  7. 28 August 2014 Registered office address changed from Tenbury Brenchley Mews School Road Charing Kent TN27 0JW England to Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F75AVF. Transaction: MzEwNjIxODk2NGFkaXF6a2N4.

  8. 10 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30Z70UX. Transaction: MzA5NDIwNTAzN2FkaXF6a2N4.

  9. 11 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPSFBU. Transaction: MzA4NDgzNjIyOWFkaXF6a2N4.

  10. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290RSB4. Transaction: MzA3OTA4NzIyN2FkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2KZZ. Transaction: MzA2MzY5NDM2M2FkaXF6a2N4.

  12. 23 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: A19DDP5F. Transaction: MzA1Nzk3NTMxNWFkaXF6a2N4.

  13. 16 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XRUZSXLR. Transaction: MzA0MzkzOTY0MmFkaXF6a2N4.

  14. 19 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFQNLTEU. Transaction: MzAzNTg2OTI3N2FkaXF6a2N4.

  15. 13 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X9AKTNDT. Transaction: MzAyMzE3Mzc2M2FkaXF6a2N4.

  16. 13 September 2010 Director's details changed for Anthony David Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9AKSNDS. Transaction: MzAyMzE3MzUyMGFkaXF6a2N4.

  17. 20 July 2010 Registered office address changed from 1H Honeywood House Stephen Hill Partnership Dover Ltd Enterprise Zone Honeywood Road Whitfield Dover CT16 3EH Kent on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLGU0LT6. Transaction: MzAxOTc2MDA4OGFkaXF6a2N4.

  18. 18 May 2010 Termination of appointment of Shpdl Company Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBRXHK30. Transaction: MzAxNTc3ODg1M2FkaXF6a2N4.

  19. 11 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: A1ZRUJS6. Transaction: MzAxNTMyNTEzNmFkaXF6a2N4.

  20. 25 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEX9XDJA. Transaction: MjA0MjA3NDk5NWFkaXF6a2N4.

  21. 24 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEX9VDJ8. Transaction: MjA0MjA2NjA1OGFkaXF6a2N4.

  22. 24 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEX9WDJ9. Transaction: MjA0MjA2NjA2MWFkaXF6a2N4.

  23. 24 September 2009 Registered office changed on 24/09/2009 from stephen hill partnership dover LTD enterprise zone 1H honeywood house honeywood road whitfield dover kent CT16 3EH [View PDF]

    Category: Address. Type: 287. Barcode: XEX9UDJ7. Transaction: MjA0MjA2NjA1N2FkaXF6a2N4.

  24. 24 September 2009 Secretary's change of particulars / shpdl company services LTD / 24/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEVS4DJY. Transaction: MjA0MjA1OTQzMmFkaXF6a2N4.

  25. 20 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIRZD6LM. Transaction: MjAyMzcyOTQ4M2FkaXF6a2N4.

  26. 2 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIXW2RP. Transaction: MjAxMjQwMDQyMGFkaXF6a2N4.

  27. 2 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOIXV2RO. Transaction: MjAxMjMwMjg4NWFkaXF6a2N4.

  28. 2 September 2008 Registered office changed on 02/09/2008 from, stephen hill partnership dover, LTD enterprise zone unit 1H, honeywood house honeywood road, whitfield doverkent, CT16 3EH [View PDF]

    Category: Address. Type: 287. Barcode: XOIXT2RM. Transaction: MjAxMjMwMjg4MWFkaXF6a2N4.

  29. 2 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOIXU2RN. Transaction: MjAxMjMwMjg4M2FkaXF6a2N4.

  30. 1 September 2008 Secretary's change of particulars / shpdl company services LTD / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOIXX2RQ. Transaction: MjAxMjMwMjc0NmFkaXF6a2N4.

  31. 6 February 2008 Registered office changed on 06/02/08 from: c/o stephen hill partnership, dover LIMITED 1 poulton close, top floor coombe valley road, dover kent CT17 0HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTkyNjIwOGFkaXF6a2N4.

  32. 7 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMDQ2MGFkaXF6a2N4.

  33. 5 October 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzOTA3OWFkaXF6a2N4.

  34. 19 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2MzI1M2FkaXF6a2N4.

  35. 16 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk3MTA1MGFkaXF6a2N4.

  36. 24 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzg5MDU2NGFkaXF6a2N4.

  37. 15 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzI2NzA0MGFkaXF6a2N4.

  38. 7 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMjgzMDExMGFkaXF6a2N4.

  39. 22 December 2004 Registered office changed on 22/12/04 from: 1 poulton close top floor, coombe valley road, dover, kent CT17 0HL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE5MjcyMmFkaXF6a2N4.

  40. 11 November 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0NzEwN2FkaXF6a2N4.

  41. 22 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NTgwOTI3N2FkaXF6a2N4.

  42. 14 October 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM3MTg4MmFkaXF6a2N4.

  43. 12 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTU0ODQzN2FkaXF6a2N4.

  44. 3 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk3NjY2M2FkaXF6a2N4.

  45. 4 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc2OTY0OGFkaXF6a2N4.

  46. 27 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0ODY2NWFkaXF6a2N4.

  47. 19 October 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NDExMTUzMWFkaXF6a2N4.

  48. 17 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcxOTM0OGFkaXF6a2N4.

  49. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ4Mzg5MmFkaXF6a2N4.

  50. 17 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcyNzY3OWFkaXF6a2N4.

  51. 27 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MTE0OTA3MmFkaXF6a2N4.

  52. 10 October 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyNDQ2N2FkaXF6a2N4.

  53. 11 October 1999 Ad 27/09/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTM5ODYyN2FkaXF6a2N4.

  54. 1 October 1999 Accounting reference date shortened from 30/09/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjcxOTM0N2FkaXF6a2N4.

  55. 6 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY0NTIzN2FkaXF6a2N4.

  56. 6 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE4NzQxNmFkaXF6a2N4.

  57. 6 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMyMDk4N2FkaXF6a2N4.

  58. 6 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQxMDg1OWFkaXF6a2N4.

  59. 6 September 1999 Registered office changed on 06/09/99 from: 61 fairview avenue, gillingham, kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzIxOTM1N2FkaXF6a2N4.

  60. 1 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA3OTAyNmFkaXF6a2N4.

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