Company NameMoore Funeral Services Limited
DirectorsAnthony Boyd and Anthony Philip James Moore
Company StatusActive
Company Number08061305
CategoryPrivate Limited Company
Incorporation Date9 May 2012(12 years ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMr Anthony Boyd
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address299 Chillingham Road
Newcastle Upon Tyne
Tyne And Wear
NE6 5SB
Director NameMr Anthony Philip James Moore
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address299 Chillingham Road
Newcastle Upon Tyne
Tyne And Wear
NE6 5SB

Location

Registered Address299 Chillingham Road
Newcastle Upon Tyne
Tyne And Wear
NE6 5SB
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Heaton
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Shareholders

52 at £1Anthony Philip James Moore
52.00%
Ordinary A
24 at £1Anthony Boyd
24.00%
Ordinary B
24 at £1John Bradley Hutchinson
24.00%
Ordinary C

Financials

Year2014
Net Worth-£3,919
Cash£7,904
Current Liabilities£37,334

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return9 May 2023 (12 months ago)
Next Return Due23 May 2024 (2 weeks, 1 day from now)

Filing History

11 May 2023Confirmation statement made on 9 May 2023 with no updates (3 pages)
20 February 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
11 May 2022Confirmation statement made on 9 May 2022 with no updates (3 pages)
25 February 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
10 May 2021Confirmation statement made on 9 May 2021 with no updates (3 pages)
23 April 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
12 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
10 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
11 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (11 pages)
11 May 2017Confirmation statement made on 9 May 2017 with updates (7 pages)
11 May 2017Confirmation statement made on 9 May 2017 with updates (7 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
12 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(4 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(4 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(4 pages)
6 March 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
6 March 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
15 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 August 2013Change of share class name or designation (2 pages)
27 August 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
27 August 2013Particulars of variation of rights attached to shares (2 pages)
27 August 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(20 pages)
27 August 2013Particulars of variation of rights attached to shares (2 pages)
27 August 2013Change of share class name or designation (2 pages)
15 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
15 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
15 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
22 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
(5 pages)
22 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
(5 pages)
22 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
(5 pages)
9 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
9 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
9 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)