| Company Name | J. Moore Consultancy Limited |
|---|---|
| Directors | Jonathan Moore and Christina Moore |
| Company Status | Active |
| Company Number | 06190817 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2007(17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Jonathan Moore |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Fencote Grange Nunthorpe Middlesbrough Cleveland TS7 0AU |
| Secretary Name | Joan Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Fencote Grange Nunthorpe Middlesbrough Cleveland TS7 0AU |
| Director Name | Mrs Christina Moore |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(9 years after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Birchwood Road Marton Middlesbrough Cleveland TS7 8DD |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | 25 Fencote Grange Nunthorpe Middlesbrough Cleveland TS7 0AU |
|---|
Shareholders
| 2 at £1 | Mr Jonathan Moore & Joan Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,551 |
| Cash | £28,880 |
| Current Liabilities | £14,823 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
|---|---|
| 30 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 November 2018 | Change of details for Mrs Christina Moore as a person with significant control on 16 July 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 20 November 2018 | Notification of Christina Moore as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2018 | Change of details for Mr Jonathan Moore as a person with significant control on 16 July 2018 (2 pages) |
| 16 July 2018 | Director's details changed for Mrs Christina Moore on 16 July 2018 (2 pages) |
| 16 July 2018 | Change of details for Mr Jonathan Moore as a person with significant control on 16 July 2018 (2 pages) |
| 16 July 2018 | Registered office address changed from 33 Birchwood Road Marton Middlesbrough Cleveland TS7 8DD to 25 Fencote Grange Nunthorpe Middlesbrough Cleveland TS7 0AU on 16 July 2018 (1 page) |
| 16 July 2018 | Director's details changed for Mr Jonathan Moore on 16 July 2018 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 December 2017 | Termination of appointment of a director (1 page) |
| 22 December 2017 | Appointment of Mrs Christina Moore as a director on 6 April 2016 (2 pages) |
| 22 December 2017 | Appointment of Mrs Christina Moore as a director on 6 April 2016 (2 pages) |
| 15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 14 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 April 2010 | Director's details changed for Jonathan Moore on 29 March 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for Joan Moore on 29 March 2010 (1 page) |
| 28 April 2010 | Secretary's details changed for Joan Moore on 29 March 2010 (1 page) |
| 28 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Jonathan Moore on 29 March 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 June 2009 | Return made up to 31/03/09; no change of members (10 pages) |
| 4 June 2009 | Return made up to 31/03/09; no change of members (10 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 October 2008 | Return made up to 29/03/08; full list of members (6 pages) |
| 7 October 2008 | Return made up to 29/03/08; full list of members (6 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | New director appointed (1 page) |
| 3 April 2007 | New director appointed (1 page) |
| 3 April 2007 | New secretary appointed (1 page) |
| 3 April 2007 | New secretary appointed (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Incorporation (12 pages) |
| 29 March 2007 | Incorporation (12 pages) |