Moore Bennett Ltd

Company Name	Moore Bennett Ltd
Company Status	Active
Company Number	04690099
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 2 months ago)
Previous Name	ALAN Moore Accountants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Lynn Mary Bennett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Accountant/Tax Advisor
Country of Residence	England
Correspondence Address	Hotspur House 15 East Percy Street North Shields Tyne And Wear NE30 1DT

Director Name	Mr Neil Bennett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hotspur House 15 East Percy Street North Shields Tyne And Wear NE30 1DT

Director Name	Mr Craig Forrest
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(21 years, 1 month after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Hotspur House 15 East Percy Street North Shields Tyne And Wear NE30 1DT

Director Name	Alan Moore
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Accountant
Correspondence Address	1 Saint Davids Court Whitley Bay Tyne & Wear NE26 1JA

Secretary Name	Mrs Lynn Mary Bennett
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	27 Church View Longhorsley Morpeth Northumberland NE65 8UH

Secretary Name	Mr Alan Moore
Status	Resigned
Appointed	28 February 2010(6 years, 12 months after company formation)
Appointment Duration	1 year (resigned 04 March 2011)
Role	Company Director
Correspondence Address	Hotspur House 15 East Percy Street North Shields Tyne And Wear NE30 1DT

Director Name	Mr Kristian Bennett
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(16 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2021)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	Hotspur House 15 East Percy Street North Shields Tyne And Wear NE30 1DT

Director Name	Miss Lucy Bennett
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(17 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 June 2021)
Role	Model & Influencer
Country of Residence	England
Correspondence Address	Hotspur House 15 East Percy Street North Shields Tyne And Wear NE30 1DT

Director Name	Mr Kristian Bennett
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2022(19 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 06 May 2022)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	Hotspur House 15 East Percy Street North Shields Tyne And Wear NE30 1DT

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Moore Bennett Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(6 years, 6 months after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Correspondence Address	299a Whitley Road Whitley Bay Tyne And Wear NE26 2SN

Contact

Website	www.moorebennett.co.uk
Email address	[email protected]
Telephone	0191 2936970
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Hotspur House 15 East Percy Street North Shields Tyne And Wear NE30 1DT
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Lynn Mary Bennett 51.28% Ordinary
5 at £1	Kristian Bennett 12.82% Ordinary B
5 at £1	Lucy Bennett 12.82% Ordinary B
5 at £1	Rosie Yarde 12.82% Ordinary B
4 at £1	Janet Hilary Turnbull 10.26% Ordinary A

Financials

Year	2014
Net Worth	£100,761
Cash	£48,344
Current Liabilities	£37,675

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Charges

19 March 2010	Delivered on: 24 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 March 2010

Delivered on: 24 March 2010
Persons entitled: Lloyds Tsb Bank PLC

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

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 May 2022	Termination of appointment of Kristian Bennett as a director on 6 May 2022 (1 page)
26 April 2022	Appointment of Mr Kristian Bennett as a director on 12 April 2022 (2 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
28 September 2021	Director's details changed for Mrs Lynn Mary Bennett on 28 September 2021 (2 pages)
28 September 2021	Change of details for Mr Neil Bennett as a person with significant control on 28 September 2021 (2 pages)
28 September 2021	Change of details for Mrs Lynn Mary Bennett as a person with significant control on 28 September 2021 (2 pages)
28 September 2021	Director's details changed for Mr Neil Bennett on 28 September 2021 (2 pages)
25 June 2021	Termination of appointment of Kristian Bennett as a director on 25 June 2021 (1 page)
25 June 2021	Termination of appointment of Lucy Bennett as a director on 25 June 2021 (1 page)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 November 2020	Appointment of Miss Lucy Bennett as a director on 9 November 2020 (2 pages)
16 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 April 2020	Appointment of Mr Kristian Bennett as a director on 1 March 2020 (2 pages)
29 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 July 2019	Satisfaction of charge 1 in full (1 page)
18 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 November 2017	Appointment of Mr Neil Bennett as a director on 2 November 2017 (2 pages)
3 November 2017	Appointment of Mr Neil Bennett as a director on 2 November 2017 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 April 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 38 (4 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 38 (4 pages)
1 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 39 (4 pages)
1 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 39 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 39 (4 pages)
28 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 39 (4 pages)
28 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 39 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 39 (4 pages)
17 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 39 (4 pages)
17 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 39 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
23 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
23 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
23 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 38 (3 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 38 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 38 (3 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Registered office address changed from Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT on 28 November 2011 (1 page)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Registered office address changed from Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT on 28 November 2011 (1 page)
3 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
3 April 2011	Director's details changed for Mrs Lynn Mary Bennett on 7 March 2011 (2 pages)
3 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
3 April 2011	Director's details changed for Mrs Lynn Mary Bennett on 7 March 2011 (2 pages)
3 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
3 April 2011	Director's details changed for Mrs Lynn Mary Bennett on 7 March 2011 (2 pages)
22 March 2011	Termination of appointment of Alan Moore as a secretary (1 page)
22 March 2011	Termination of appointment of Alan Moore as a secretary (1 page)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
25 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
25 April 2010	Director's details changed for Mrs Lynn Mary Bennett on 28 February 2010 (2 pages)
25 April 2010	Termination of appointment of Moore Bennett Limited as a secretary (1 page)
25 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
25 April 2010	Appointment of Mr Alan Moore as a secretary (1 page)
25 April 2010	Appointment of Mr Alan Moore as a secretary (1 page)
25 April 2010	Termination of appointment of Moore Bennett Limited as a secretary (1 page)
25 April 2010	Director's details changed for Mrs Lynn Mary Bennett on 28 February 2010 (2 pages)
25 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 December 2009	Registered office address changed from 299a Whitley Road Whitley Bay Tyne & Wear NE26 2SN on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 299a Whitley Road Whitley Bay Tyne & Wear NE26 2SN on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 299a Whitley Road Whitley Bay Tyne & Wear NE26 2SN on 3 December 2009 (1 page)
25 November 2009	Termination of appointment of Lynn Bennett as a secretary (1 page)
25 November 2009	Termination of appointment of Lynn Bennett as a secretary (1 page)
25 November 2009	Appointment of Moore Bennett Limited as a secretary (1 page)
25 November 2009	Termination of appointment of Alan Moore as a director (1 page)
25 November 2009	Appointment of Moore Bennett Limited as a secretary (1 page)
25 November 2009	Termination of appointment of Alan Moore as a director (1 page)
3 April 2009	Return made up to 07/03/09; full list of members (5 pages)
3 April 2009	Return made up to 07/03/09; full list of members (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
19 May 2008	Return made up to 07/03/08; full list of members (5 pages)
19 May 2008	Return made up to 07/03/08; full list of members (5 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
20 March 2007	Return made up to 07/03/07; full list of members (3 pages)
20 March 2007	Return made up to 07/03/07; full list of members (3 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
31 March 2006	Return made up to 07/03/06; full list of members (3 pages)
31 March 2006	Return made up to 07/03/06; full list of members (3 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
31 March 2005	Return made up to 07/03/05; full list of members (3 pages)
31 March 2005	Return made up to 07/03/05; full list of members (3 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 June 2004	Company name changed alan moore accountants LIMITED\certificate issued on 03/06/04 (2 pages)
3 June 2004	Company name changed alan moore accountants LIMITED\certificate issued on 03/06/04 (2 pages)
5 April 2004	Return made up to 07/03/04; full list of members (7 pages)
5 April 2004	Return made up to 07/03/04; full list of members (7 pages)
31 March 2003	Ad 07/03/03--------- £ si 23@1=23 £ ic 1/24 (2 pages)
31 March 2003	Ad 07/03/03--------- Â£ si 23@1=23 Â£ ic 1/24 (2 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
7 March 2003	Incorporation (16 pages)
7 March 2003	Incorporation (16 pages)