Adrian Moore Limited

Company Registration Number: 05910064

Company registered in England and Wales

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Adrian Moore Limited is a Private Company Limited by Shares first registered on 18 August 2006. Its current registered address is in Sturminster Newton, Dorset.

Registered Address

MANCHESTER HOUSE HIGH STREET
STALBRIDGE
STURMINSTER NEWTON
DORSET
DT10 2LL

There are 139 companies currently registered at this postcode, including this one.

All companies at DT10 2LL

Registration Data

Company Number

05910064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £416,517£147,726£85,763£164,057£75,766£76,014
of which Cash £42,089£21,436£6,872£22,451£5,003£18,885
Total Assets £416,517£147,726£85,763£164,057£75,766£76,014
Current Liabilities £134,475£42,991£32,407£95,425£28,069£35,398
Net Current Assets £282,042£104,735£53,356£68,632£47,697£40,616
Total Net Worth £141,373£114,880£64,903£75,768£56,487£52,511

Previous Names

No previous names

Company Officers

  • MOORE, Deborah

    Secretary

    Appointed on 18 August 2006

     

    The Bakery
    The Causeway, Hazelbury Bryan
    Sturminster Newton
    Dorset
    DT10 2BH

  • MOORE, Adrian John

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1970

    The Bakery
    The Causeway, Hazelbury Bryan
    Sturminster Newton
    Dorset
    DT10 2BH

  • MOORE, Deborah

    Director

    Appointed on 31 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    The Bakery
    The Causeway
    Hazelbury Bryan
    Sturminster Newton
    Dorset
    DT10 2BH
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2006

    Resigned on 18 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2006

    Resigned on 18 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJU6J. Transaction: MzE1NTcwMTE0M2FkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4XFVT. Transaction: MzE1MTkxMzA0M2FkaXF6a2N4.

  3. 13 January 2016 Statement of capital following an allotment of shares on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Capital. Type: SH01. Barcode: A4MIRIP4. Transaction: MzEzNzk1ODYxOWFkaXF6a2N4.

  4. 15 December 2015 Appointment of Mrs Deborah Moore as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP01. Barcode: X4MBXCWR. Transaction: MzEzNzU3MjI5NmFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM43OY. Transaction: MzEzMjY3NzI5NWFkaXF6a2N4.

  6. 8 October 2015 Director's details changed for Adrian John Moore on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X4HM43OQ. Transaction: MzEzMjY3NzE1MGFkaXF6a2N4.

  7. 4 October 2015 Registered office address changed from C/O Bignold & Co, Lester House 7 Bridge Street Sturminster Newton Dorset DT10 1AP to Manchester House High Street Stalbridge Sturminster Newton Dorset DT10 2LL on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Address. Type: AD01. Barcode: A4GQCKG8. Transaction: MzEzMjMxODA4MGFkaXF6a2N4.

  8. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADIZ0X. Transaction: MzEyNjAzOTU4MGFkaXF6a2N4.

  9. 9 March 2015 Registration of charge 059100640002, created on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Mortgage. Type: MR01. Barcode: A42SOLGH. Transaction: MzExOTQyNTA2NGFkaXF6a2N4.

  10. 20 January 2015 Registration of charge 059100640001, created on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZIK58R. Transaction: MzExNTcwMjM1OGFkaXF6a2N4.

  11. 19 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: A3GLU00J. Transaction: MzEwNzc4Njc5NmFkaXF6a2N4.

  12. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9DGW. Transaction: MzEwMzA0Nzk4MWFkaXF6a2N4.

  13. 30 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: A2FPQHDN. Transaction: MzA4NDEzNDY1OGFkaXF6a2N4.

  14. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASROLV. Transaction: MzA4MDE5MDYyM2FkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: A1HZS3L6. Transaction: MzA2NDcwOTc3NGFkaXF6a2N4.

  16. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNCHQ2. Transaction: MzA1OTc4MzIyNWFkaXF6a2N4.

  17. 7 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: ADZCMX7O. Transaction: MzA0MzQyMDUwN2FkaXF6a2N4.

  18. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2CUGV6Z. Transaction: MzAzOTI2NTQxN2FkaXF6a2N4.

  19. 7 October 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: AYKICO0A. Transaction: MzAyNDc4NDE1N2FkaXF6a2N4.

  20. 23 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD48DL2Z. Transaction: MzAxODE1ODcxMWFkaXF6a2N4.

  21. 11 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A23IAD6Q. Transaction: MjA0MTE2OTc4OWFkaXF6a2N4.

  22. 13 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUVSSBGA. Transaction: MjAzNjk5MzU3OGFkaXF6a2N4.

  23. 9 September 2008 Return made up to 18/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIZSG2Z0. Transaction: MjAxMzAwNTM2OGFkaXF6a2N4.

  24. 18 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQWIW0NX. Transaction: MjAwNzQzODczNmFkaXF6a2N4.

  25. 10 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ2MDE1MWFkaXF6a2N4.

  26. 16 October 2006 Accounting reference date extended from 31/08/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTc5NjA2NWFkaXF6a2N4.

  27. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ1MjAwNWFkaXF6a2N4.

  28. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA0MDE1NmFkaXF6a2N4.

  29. 30 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE5NDk1NGFkaXF6a2N4.

  30. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk5MTIyOWFkaXF6a2N4.

  31. 18 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDk0Nzc1MGFkaXF6a2N4.

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