A K Moore Ltd

Company Registration Number: 05845150

Company registered in England and Wales

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A K Moore Ltd is a Private Company Limited by Shares first registered on 13 June 2006. It was dissolved on 26 April 2016.

Registered Address

19 Trinity Square
Llandudno
Conwy
LL30 2RD

There are 170 companies currently registered at this postcode, including this one.

All companies at LL30 2RD

Registration Data

Company Number

05845150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 June 2006

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 June 2015

Returns Next Due

11 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £67,377£250,001£329,926£326,827£322,978
of which Cash £7,357£3,328£206,650£233,215£264,073
Total Assets £67,377£250,001£329,926£326,827£322,978
Current Liabilities £10,216£167,127£184,897£200,161£256,294
Net Current Assets £57,161£82,874£145,029£126,666£66,684
Total Net Worth £57,161£89,589£150,579£134,009£76,348

Previous Names

No previous names

Company Officers

  • MOORE, Andrew Kenneth

    Secretary

    Appointed on 20 July 2011

     

    23
    Arley Court
    Wrenbury Drive
    Northwich
    Cheshire
    CW9 8RE

  • MOORE, Andrew Kenneth

    Director

    Appointed on 13 June 2006

     

    Nationality: British

    Occupation: Car Part Dealer

    Month of birth: March 1962

    23
    Arley Court
    Wrenbury Drive
    Northwich
    Cheshire
    CW9 8RE

  • MOORE, Sheila Elaine

    Secretary

    Appointed on 13 June 2006

    Resigned on 20 July 2011

    8 Tudor Close
    Rudheath
    Cheshire
    CW9 7UJ

  • STANDARD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 13 June 2006

    Resigned on 13 June 2006

    Craven House
    121 Kingsway
    London
    WC2B 6PA

  • MOORE, Sheila Elaine

    Director

    Appointed on 13 June 2006

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1961

    8 Tudor Close
    Rudheath
    Cheshire
    CW9 7UJ

  • STANDARD NOMINEES LIMITED

    Corporate Director

    Appointed on 13 June 2006

    Resigned on 13 June 2006

    Craven House
    121 Kingsway
    London
    WC2B 6PA

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

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ5Mjk5MmFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDcwNjU3MmFkaXF6a2N4.

  3. 28 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Z2NCKI. Transaction: MzE0MDIxMDI1N2FkaXF6a2N4.

  4. 24 October 2015 Director's details changed for Andrew Kenneth Moore on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: CH01. Barcode: X4IP7GI9. Transaction: MzEzMzc0NDc1MWFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7YTK. Transaction: MzEyNjk0MzcyOWFkaXF6a2N4.

  6. 20 May 2015 Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS to 19 Trinity Square Llandudno Conwy LL30 2rd on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RU48I. Transaction: MzEyMzUyODcxM2FkaXF6a2N4.

  7. 20 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45QP5Y0. Transaction: MzEyMTUwNzExOGFkaXF6a2N4.

  8. 20 March 2015 Previous accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X43KMSWA. Transaction: MzExOTU4OTU1OGFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60FDF. Transaction: MzEwMjg2MzY1MWFkaXF6a2N4.

  10. 21 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X327ZG60. Transaction: MzA5NDk2NDk0M2FkaXF6a2N4.

  11. 13 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGWFEZ. Transaction: MzA3OTczNDExMmFkaXF6a2N4.

  12. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PQZ4P. Transaction: MzA3NDE1ODI0NWFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3FYW8. Transaction: MzA1OTE2NjQ3OGFkaXF6a2N4.

  14. 15 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0O80TMI. Transaction: MzA0OTA2NDQ4M2FkaXF6a2N4.

  15. 31 August 2011 Director's details changed for Andrew Kenneth Moore on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: AGBJ8WZN. Transaction: MzA0Mjk4NzI5MGFkaXF6a2N4.

  16. 31 August 2011 Appointment of Andrew Kenneth Moore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGBJ9WZO. Transaction: MzA0Mjk4NzE4MGFkaXF6a2N4.

  17. 30 August 2011 Termination of appointment of Sheila Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGBJ4WZJ. Transaction: MzA0MjkwODA5OWFkaXF6a2N4.

  18. 30 August 2011 Termination of appointment of Sheila Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGBJ6WZL. Transaction: MzA0MjkwODA0OGFkaXF6a2N4.

  19. 14 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XWCP7UZU. Transaction: MzAzODc5NzM0MGFkaXF6a2N4.

  20. 24 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XK7VER2Q. Transaction: MzAzMDk2NDQ5NGFkaXF6a2N4.

  21. 16 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XIHR6KV8. Transaction: MzAxNzY5Nzk4NWFkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Andrew Kenneth Moore on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XIHR4KV6. Transaction: MzAxNzY5NzQ3MmFkaXF6a2N4.

  23. 16 June 2010 Director's details changed for Sheila Elaine Moore on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XIHR5KV7. Transaction: MzAxNzY5NzQ3NWFkaXF6a2N4.

  24. 29 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYU5AH2N. Transaction: MzAwODIyOTM3NWFkaXF6a2N4.

  25. 15 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWRYAQ2. Transaction: MjAzNTAzMTYwMWFkaXF6a2N4.

  26. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8RK79A6. Transaction: MjAzMTQyMDIyOGFkaXF6a2N4.

  27. 13 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X748L0JK. Transaction: MjAwNzE5MjU3MGFkaXF6a2N4.

  28. 9 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2LINYPP. Transaction: MjAwMjk4MzU3OGFkaXF6a2N4.

  29. 28 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1MzgwOWFkaXF6a2N4.

  30. 4 September 2006 Ad 21/06/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjE5Nzc3NWFkaXF6a2N4.

  31. 20 June 2006 Registered office changed on 20/06/06 from: 344 craven house 121 kingsway london WC2B 6PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjI4MDI5NWFkaXF6a2N4.

  32. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI3ODc3OGFkaXF6a2N4.

  33. 20 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI3OTQzOGFkaXF6a2N4.

  34. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI4MDI5NGFkaXF6a2N4.

  35. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI3ODc3N2FkaXF6a2N4.

  36. 13 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAzNjU5NGFkaXF6a2N4.

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