Moor & Son Limited. Head office in Berwick-upon-tweed. Check Director.

Moor & Son Limited, Berwick-upon-tweed

Moor & Son Limited is a private limited company. Registered at 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ, the above-mentioned 16 years old firm was incorporated on 2008-01-29 and is categorised as "mixed farming" (Standard Industrial Classification: 1500).
4 directors can be found in the business: Carol M. (appointed on 11 January 2022), Janet M. (appointed on 29 January 2008), William M. (appointed on 29 January 2008). Moving on to the secretaries (1 in total), we can name: Janet M. (appointed on 29 January 2008).

About
Name: Moor & Son Limited
Number: 06486673
Incorporation date: 2008-01-29
End of financial year: 31 January


Address:	17 Walkergate Berwick-upon-tweed TD15 1DJ
SIC code:	1500 - Mixed farming

Company staff

People with significant control

William M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Janet M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

William M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	241,637	273,487	266,222	222,387	260,530	227,931	241,640	247,075	224,383	236,576	292,016
Fixed Assets	237,616	280,096	253,798	299,091	347,839	338,092	370,521	376,295	330,641	456,873	403,678
Total Assets Less Current Liabilities	151,586	154,439	135,089	232,172	272,462	230,225	298,574	221,366	194,916	322,803	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	56,044	31,882	30,255	102,482	-	-	-	-	-	-	-
Tangible Fixed Assets	233,985	276,465	253,798	-	-	-	-	-	-	-	-

The deadline for Moor & Son Limited confirmation statement filing is 2024-02-12. The latest confirmation statement was filed on 2023-01-29. The target date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: William M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Janet M. that owns 1/2 or less of shares, 1/2 or less of voting rights. William M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-29 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-29 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023-09-01 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023-09-01 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023-09-01 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-29 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 27th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-01-29 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-01-11 filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 29th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-01-29 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 12th, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-01-29 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 1st, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-01-29 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-01-29 filed on: 2nd, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 26th, October 2017 \| accounts	Free Download (4 pages)
AD01	New registered office address 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ. Change occurred on 2017-02-13. Company's previous address: 1 Sandgate Berwick upon Tweed Northumberland TD15 1EW. filed on: 13th, February 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-29 filed on: 13th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-29 filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 3rd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-29 filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 2nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-29 filed on: 13th, February 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-29 filed on: 29th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 24th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-29 filed on: 31st, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 19th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-29 filed on: 11th, February 2011 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 22nd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-29 filed on: 11th, February 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 22nd, September 2009 \| accounts	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2009 \| mortgage	Free Download (5 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (7 pages)
88(2)	Alloted 99 shares from 2008-06-06 to 2008-06-07. Value of each share 1 gbp, total number of shares: 100. filed on: 8th, July 2008 \| capital	Free Download (2 pages)
287	Registered office changed on 04/02/08 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 4th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 4th, February 2008 \| address	Free Download (1 page)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-31 New secretary appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-31 New secretary appointed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-29 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-29 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-29 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2008 \| incorporation	Free Download (14 pages)
288b	On 2008-01-29 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2008 \| incorporation	Free Download (14 pages)

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