A a Moore & Son Ltd

Company Registration Number: 05894808

Company registered in England and Wales

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A a Moore & Son Ltd is a Private Company Limited by Shares first registered on 2 August 2006. Its current registered address is in Leicester.

Registered Address

MAYFIELD & CO
MERUS COURT 2 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ

There are 491 companies currently registered at this postcode, including this one.

All companies at LE19 1RJ

Registration Data

Company Number

05894808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47210 - Retail sale of fruit and vegetables in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,427£19,040£9,002£13,860£10,226£8,937£9,841
of which Cash £0£100£1,012£88£432£1,619£4,361
Total Assets £15,427£19,040£9,002£13,860£10,226£8,937£9,841
Current Liabilities £26,196£32,639£28,151£37,826£31,786£35,804£42,842
Net Current Assets £-10,769£-13,599£-19,149£-23,966£-21,560£-26,867£-33,001
Total Net Worth £342£-4,485£-8,966£-12,932£-17,236£-21,100£-26,287

Previous Names

No previous names

Company Officers

  • CHAMBERLAIN, Jayne Mary

    Secretary

    Appointed on 2 August 2006

     

    12 Forest House Lane
    Leicester Forest East
    Leicester
    LE3 3NU

  • MOORE, Jeremy Karl

    Director

    Appointed on 2 August 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1959

    12 Forest House Lane
    Leicester Forest East
    Leicester
    LE3 3NU

  • MOORE, Arthur Albert

    Director

    Appointed on 2 August 2006

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1930

    Woodlands
    243 Hinckley Road, Leicester Forest East
    Leicester
    Leicestershire
    LE3 3PH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C0556Y. Transaction: MzE4MjAzMTA2N2FkaXF6a2N4.

  2. 12 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A65WF9T1. Transaction: MzE3NTU3MTk3N2FkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7H4BT. Transaction: MzE1NjAwMTg4M2FkaXF6a2N4.

  4. 20 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54KT22B. Transaction: MzE0NjE2NjQxOWFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D2072O. Transaction: MzEyODM1NTQ2NGFkaXF6a2N4.

  6. 17 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: A44I5RFD. Transaction: MzEyMTA3MTMwOGFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3IJ23SA. Transaction: MzEwOTQ3MDM1M2FkaXF6a2N4.

  8. 15 October 2014 Termination of appointment of Arthur Albert Moore as a director on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: TM01. Barcode: X3IJ23S2. Transaction: MzEwOTQ3MDIwMGFkaXF6a2N4.

  9. 7 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: A30U271S. Transaction: MzA5NDA3ODI0N2FkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7F8WB. Transaction: MzA4Mjc5NTQ2NmFkaXF6a2N4.

  11. 1 May 2013 Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GFUX4. Transaction: MzA3NzI3NzUzNmFkaXF6a2N4.

  12. 18 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A226XS5D. Transaction: MzA3Mjk4NzA4N2FkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGOQ2W. Transaction: MzA2MTg0MDU2OGFkaXF6a2N4.

  14. 16 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14QH208. Transaction: MzA1NDIzMDkxOWFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XD8VUWCF. Transaction: MzA0MTQ1MDk1NWFkaXF6a2N4.

  16. 1 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: AT0CBSUC. Transaction: MzAzNDg3MDY5NGFkaXF6a2N4.

  17. 2 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XS3GDM7E. Transaction: MzAyMDYyMjcwOWFkaXF6a2N4.

  18. 2 August 2010 Director's details changed for Jeremy Karl Moore on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XS3GCM7D. Transaction: MzAyMDYyMjU3NGFkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Arthur Albert Moore on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XS3GBM7C. Transaction: MzAyMDYyMjU3MWFkaXF6a2N4.

  20. 30 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ33RIL0. Transaction: MzAxMjUyMzE0MmFkaXF6a2N4.

  21. 10 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WKUCAU. Transaction: MjAzODkwMDE0M2FkaXF6a2N4.

  22. 26 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: A4GCB6RE. Transaction: MjAyNDIxNzQ1OGFkaXF6a2N4.

  23. 29 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0Y92OI. Transaction: MjAxMjEzMzY2M2FkaXF6a2N4.

  24. 8 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: AJ96MZIB. Transaction: MjAwNTAxMTczMmFkaXF6a2N4.

  25. 30 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAzODAwMWFkaXF6a2N4.

  26. 21 September 2006 Ad 28/08/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjE3MTg3NWFkaXF6a2N4.

  27. 2 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDc0MjY5NGFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:43:45 +0100