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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 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jeremy Karl Moore
  • Mrs Amy Clare Frank
Registered Address
  • Merus Court 2 Merus Court
    Meridian Business Park
  • Leicester
  • LE19 1RJ
  • United Kingdom
Industry Codes
  • 47.19: Other retail sale in non-specialised stores (UK SIC Classification 2007)
  • 47.19: Other retail sale in non-specialised stores (European Community NACE Rev 2)
  • 4719: Other retail sale in non-specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-08-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-01-24 Mrs Amy Clare Frank controls United Kingdom flag A A MOORE & SON LTD (United Kingdom, 2 Aug 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
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 historic details

Filings

Filing Date Title Description
2020-08-03 Confirmation Statement Confirmation statement made on 2020-08-02 with updates details
2020-07-13 Give notice of individual person with significant control Notification of Amy Clare Frank as a person with significant control on 2020-01-24 details
2020-07-13 Change of secretary's details Secretary's details changed for Jayne Mary Chamberlain on 2020-07-13 details
2020-07-13 Give notice ceasing to be an individual person with significant control Cessation of Jeremy Karl Moore as a person with significant control on 2020-01-24 details
2020-06-16 Annual Accounts Micro company accounts made up to 2019-12-31 details
2020-05-06 Change of accounting reference date Previous accounting period extended from 2019-08-31 to 2019-12-31 details
2020-02-07 Termination of appointment of director Termination of appointment of Jeremy Karl Moore as a director on 2020-02-05 details
2020-02-07 Appointment of director Appointment of Mrs Amy Clare Frank as a director on 2020-02-07 details
2019-08-12 Confirmation Statement Confirmation statement made on 2019-08-02 with updates details
2019-04-29 Annual Accounts Micro company accounts made up to 2018-08-31 details
2018-09-10 Return of allotment of shares Statement of capital following an allotment of shares on 2018-07-31 details
2018-08-02 Confirmation Statement Confirmation statement made on 2018-08-02 with updates details
2018-05-21 Annual Accounts Micro company accounts made up to 2017-08-31 details
2017-08-02 Confirmation Statement Confirmation statement made on 2017-08-02 with no updates details
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
See all (40 records)

Industry codes

Code Description Code scheme
47.19 Other retail sale in non-specialised stores UK SIC Classification 2007 details
47.21 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 7 2021

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