Moffatt's Of Ashington Limited

Company Name	Moffatt's Of Ashington Limited
Directors	John David Moffatt and Sheila Moffatt
Company Status	Active
Company Number	03337565
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr John David Moffatt
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Axbridge Close Sherbourne Park Stakeford Northumberland NE62 5HB

Director Name	Mrs Sheila Moffatt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Axbridge Close Sherbourne Park Stakeford Northumberland NE62 5HB

Secretary Name	Mrs Sheila Moffatt
Nationality	British
Status	Current
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Axbridge Close Sherbourne Park Stakeford Northumberland NE62 5HB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	moffattsofashington.co.uk

Location

Registered Address	87 Station Road Ashington Northumberland NE63 8RS
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	John David Moffatt 99.00% Ordinary
1 at £1	Sheila Moffatt 1.00% Ordinary

Financials

Year	2014
Net Worth	-£6,758
Cash	£15,150
Current Liabilities	£52,630

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

27 June 1997	Delivered on: 4 July 1997 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 June 1997

Delivered on: 4 July 1997
Persons entitled: Tsb Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 July 2023	Micro company accounts made up to 28 February 2023 (6 pages)
3 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
8 August 2022	Micro company accounts made up to 28 February 2022 (6 pages)
26 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 28 February 2021 (6 pages)
23 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
5 November 2020	Micro company accounts made up to 29 February 2020 (6 pages)
14 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 28 February 2019 (6 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
25 May 2018	Micro company accounts made up to 28 February 2018 (5 pages)
22 May 2018	Change of details for Mr John David Moffatt as a person with significant control on 1 April 2018 (2 pages)
22 May 2018	Notification of Sheila Moffatt as a person with significant control on 1 April 2018 (2 pages)
22 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
23 June 2017	Micro company accounts made up to 28 February 2017 (5 pages)
23 June 2017	Micro company accounts made up to 28 February 2017 (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
2 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
7 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
7 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
24 July 2014	Micro company accounts made up to 28 February 2014 (2 pages)
24 July 2014	Micro company accounts made up to 28 February 2014 (2 pages)
28 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
11 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
10 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
8 May 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
8 May 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
31 May 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
20 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
24 March 2010	Director's details changed for Sheila Moffatt on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for John David Moffatt on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Sheila Moffatt on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for John David Moffatt on 24 March 2010 (2 pages)
25 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
25 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
6 May 2009	Return made up to 21/03/09; full list of members (4 pages)
6 May 2009	Return made up to 21/03/09; full list of members (4 pages)
9 July 2008	Return made up to 21/03/08; full list of members (4 pages)
9 July 2008	Return made up to 21/03/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
29 April 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
29 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 March 2007	Return made up to 21/03/07; full list of members (2 pages)
29 March 2007	Return made up to 21/03/07; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 April 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
27 March 2006	Return made up to 21/03/06; full list of members (2 pages)
27 March 2006	Return made up to 21/03/06; full list of members (2 pages)
3 May 2005	Return made up to 21/03/05; full list of members (7 pages)
3 May 2005	Return made up to 21/03/05; full list of members (7 pages)
15 April 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
15 April 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
8 May 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
8 May 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
14 April 2004	Return made up to 21/03/04; full list of members (7 pages)
14 April 2004	Return made up to 21/03/04; full list of members (7 pages)
14 May 2003	Return made up to 21/03/03; full list of members (7 pages)
14 May 2003	Return made up to 21/03/03; full list of members (7 pages)
8 May 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
8 May 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
8 April 2003	Registered office changed on 08/04/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page)
26 April 2002	Partial exemption accounts made up to 28 February 2002 (12 pages)
26 April 2002	Partial exemption accounts made up to 28 February 2002 (12 pages)
4 April 2002	Return made up to 21/03/02; full list of members (6 pages)
4 April 2002	Return made up to 21/03/02; full list of members (6 pages)
30 May 2001	Full accounts made up to 28 February 2001 (11 pages)
30 May 2001	Full accounts made up to 28 February 2001 (11 pages)
11 April 2001	Return made up to 21/03/01; full list of members (6 pages)
11 April 2001	Return made up to 21/03/01; full list of members (6 pages)
18 May 2000	Full accounts made up to 28 February 2000 (12 pages)
18 May 2000	Full accounts made up to 28 February 2000 (12 pages)
10 May 2000	Return made up to 21/03/00; full list of members (6 pages)
10 May 2000	Return made up to 21/03/00; full list of members (6 pages)
26 July 1999	Full accounts made up to 28 February 1999 (13 pages)
26 July 1999	Full accounts made up to 28 February 1999 (13 pages)
19 April 1999	Return made up to 21/03/99; full list of members (6 pages)
19 April 1999	Return made up to 21/03/99; full list of members (6 pages)
19 June 1998	Full accounts made up to 28 February 1998 (10 pages)
19 June 1998	Full accounts made up to 28 February 1998 (10 pages)
31 March 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1998	Ad 11/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 March 1998	Ad 11/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 1997	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
10 December 1997	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Secretary resigned (1 page)
21 March 1997	Incorporation (16 pages)
21 March 1997	Incorporation (16 pages)