| Company Name | Moore Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07996727 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2012(12 years, 1 month ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Ian Roland Moore |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tyne View Newcastle Upon Tyne NE15 8DE |
| Secretary Name | Mrs Diane Moore |
|---|---|
| Status | Closed |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Tyne View Newcastle Upon Tyne NE15 8DE |
| Director Name | Mrs Diane Moore |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 05 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tyne View Newcastle Upon Tyne NE15 8DE |
Location
| Registered Address | 4 Tyne View Newcastle Upon Tyne NE15 8DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diane Moore 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Roland Moore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,455 |
| Cash | £71,415 |
| Current Liabilities | £50,298 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 3 June 2020 | Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 3 June 2020 (1 page) |
| 24 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 2 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 March 2016 | Director's details changed for Mr Ian Roland Moore on 1 January 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Director's details changed for Mr Ian Roland Moore on 1 January 2016 (2 pages) |
| 23 March 2016 | Secretary's details changed for Mrs Diane Moore on 1 January 2016 (1 page) |
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Secretary's details changed for Mrs Diane Moore on 1 January 2016 (1 page) |
| 16 December 2015 | Director's details changed for Mrs Diane Moore on 7 December 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Mr Ian Roland Moore on 7 December 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Mr Ian Roland Moore on 7 December 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Mr Ian Roland Moore on 7 December 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Mrs Diane Moore on 7 December 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Mrs Diane Moore on 7 December 2015 (2 pages) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 26 October 2014 | Appointment of Mrs Diane Moore as a director on 1 October 2014 (2 pages) |
| 26 October 2014 | Appointment of Mrs Diane Moore as a director on 1 October 2014 (2 pages) |
| 26 October 2014 | Appointment of Mrs Diane Moore as a director on 1 October 2014 (2 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2012 | Incorporation (21 pages) |
| 20 March 2012 | Incorporation (21 pages) |