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The Open Database Of The Corporate World

A A MOORE & SON LTD

Company Number
05894808
Status
Active
Incorporation Date
2 August 2006 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jeremy Karl Moore
Registered Address
  • Merus Court 2 Merus Court
    Meridian Business Park
  • Leicester
  • LE19 1RJ
  • United Kingdom
Industry Codes
  • 47210: Retail sale of fruit and vegetables in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Jeremy Karl Moore controls United Kingdom flag A A MOORE & SON LTD (United Kingdom, 2 Aug 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-05-12 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-26 Confirmation Statement Confirmation statement made on 2016-08-02 with updates details
2016-04-20 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-08-04 Annual Return Annual return made up to 2015-08-02 with full list of shareholders details
2015-04-17 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-10-15 Termination of appointment of director Termination of appointment of Arthur Albert Moore as a director on 2013-10-16 details
2014-10-15 Annual Return Annual return made up to 2014-08-02 with full list of shareholders details
2014-02-07 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-08-06 Annual Return Annual return made up to 2013-08-02 with full list of shareholders details
2013-05-01 Change of registered office address Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 2013-05-01 details
2013-02-18 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-08-02 Annual Return Annual return made up to 2012-08-02 with full list of shareholders details
2012-03-16 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-08-02 Annual Return Annual return made up to 2011-08-02 with full list of shareholders details
2011-04-01 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2010-08-02 Annual Return Annual return made up to 2010-08-02 with full list of shareholders details
2010-08-02 Change of director's details Director's details changed for Arthur Albert Moore on 2010-08-02 details
2010-08-02 Change of director's details Director's details changed for Jeremy Karl Moore on 2010-08-02 details
2010-03-30 Annual Accounts Total exemption small company accounts made up to 2009-08-31 details
2009-08-10 Filing dated 10 August 2009 Return made up to 02/08/09; full list of members details

Industry codes alpha

Code Description Code scheme
47210 Retail sale of fruit and vegetables in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 13 2017

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