I.h. Moore And Company (holdings) Limited

General information

Name:

I.h. Moore And Company (holdings) Ltd

Office Address:

14 Park Row NG1 6GR Nottingham

Number: 01281071

Incorporation date: 1976-10-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

I.h. Moore And Company (holdings) Limited with reg. no. 01281071 has been competing in the field for fourty one years. This Private Limited Company can be found at 14 Park Row, in Nottingham and their area code is NG1 6GR. This enterprise declared SIC number is 64203 and their NACE code stands for Activities of construction holding companies. 2015-09-30 is the last time company accounts were filed. From the moment the company started in this field of business 41 years ago, this company has sustained its impressive level of prosperity.

In order to meet the requirements of its clientele, the following business is constantly being directed by a body of two directors who are Neil Dennis Footitt and Ian Hedley Moore. Their mutual commitment has been of great importance to this specific business since 1991-04-29. To find professional help with legal documentation, since 1991 this specific business has been utilizing the expertise of Janet Moore, who's been looking into successful communication and correspondence within the firm.

Financial data based on annual reports

Company staff

Janet Moore

Nationality: British

Role: Secretary

Appointed: 29 April 1991

Address: Old Main Road, Gonalston, Bulcote, Nottingham, NG14 5GU, United Kingdom

Latest update: 19 May 2016

Neil Dennis Footitt

Date of birth: August 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 29 April 1991

Occupation: Company Director

Address: Hardwick House, Nicker Hill, Nottingham, NG12 5ED

Residence: England

Latest update: 19 May 2016

Ian Hedley Moore

Date of birth: May 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 29 April 1991

Occupation: Company Director

Address: Old Main Road, Gonalston, Bulcote, Nottingham, NG14 5GU, United Kingdom

Residence: England

Latest update: 19 May 2016

Accounts Documents

Account next due date 30 June 2017
Account last made up date 30 September 2015
Return next due date 27 May 2017
Return last made up date 29 April 2016
Account category Total Exemption Small
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 24 March 2017
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 24 March 2017
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 March 2016
Annual Accounts 07 April 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 07 April 2014

Shareholders

According to the official information, I.h. Moore And Company (Holdings) Limited is controlled by 1 shareholder. The above mentioned data lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. Friar 132 Limited is the owner of 100% of company's shares. The entire quantity of shares equals 900 and the average value of one share is 113.11111111111 GBP. In total, all shares nominal value is 101800 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
FRIAR 132 LIMITED 900 ORDINARY-C GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Auditors Capital Change of name Incorporation Mortgage Officers Resolution
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Annual return with complete list of members, drawn up to Wed, 29th Apr 2015 (AR01)
filed on: 8th, May 2015
annual return
Free Download (6 pages)
Capital declared on Fri, 8th May 2015: 101800.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to Wed, 29th Apr 2015 (AR01)
filed on: 8th, May 2015
annual return
Free Download (6 pages)
Capital declared on Fri, 8th May 2015: 101800.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 (AA)
filed on: 15th, April 2015
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to Tue, 29th Apr 2014 (AR01)
filed on: 20th, May 2014
annual return
Free Download (7 pages)
Capital declared on Tue, 20th May 2014: 101800.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 (AA)
filed on: 11th, April 2014
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to Mon, 29th Apr 2013 (AR01)
filed on: 24th, May 2013
annual return
Free Download (6 pages)
Small company accounts made up to Sun, 30th Sep 2012 (AA)
filed on: 5th, March 2013
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to Sun, 29th Apr 2012 (AR01)
filed on: 11th, May 2012
annual return
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Small company accounts made up to Fri, 30th Sep 2011 (AA)
filed on: 12th, April 2012
accounts
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Annual return with complete list of members, drawn up to Fri, 29th Apr 2011 (AR01)
filed on: 17th, May 2011
annual return
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Small company accounts made up to Thu, 30th Sep 2010 (AA)
filed on: 11th, March 2011
accounts
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Annual return with complete list of members, drawn up to Thu, 29th Apr 2010 (AR01)
filed on: 4th, June 2010
annual return
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Small company accounts made up to Wed, 30th Sep 2009 (AA)
filed on: 25th, March 2010
accounts
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Small company accounts made up to Tue, 30th Sep 2008 (AA)
filed on: 12th, June 2009
accounts
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Annual return drawn up to Tue, 26th May 2009 with complete member list (363a)
filed on: 26th, May 2009
annual return
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Annual return drawn up to Thu, 10th Jul 2008 with complete member list (363a)
filed on: 10th, July 2008
annual return
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Small company accounts made up to Sun, 30th Sep 2007 (AA)
filed on: 6th, May 2008
accounts
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Annual return drawn up to Thu, 24th May 2007 with complete member list (363a)
filed on: 24th, May 2007
annual return
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Full accounts for the period ending Sat, 30th Sep 2006 (AA)
filed on: 16th, April 2007
accounts
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Full accounts for the period ending Fri, 30th Sep 2005 (AA)
filed on: 3rd, August 2006
accounts
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Annual return drawn up to Wed, 10th May 2006 with complete member list (363a)
filed on: 10th, May 2006
annual return
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Full accounts for the period ending Thu, 30th Sep 2004 (AA)
filed on: 5th, August 2005
accounts
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Annual return drawn up to Mon, 27th Jun 2005 with complete member list (363a)
filed on: 27th, June 2005
annual return
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Annual return drawn up to Wed, 30th Jun 2004 with complete member list (363a)
filed on: 30th, June 2004
annual return
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Full accounts for the period ending Tue, 30th Sep 2003 (AA)
filed on: 14th, May 2004
accounts
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Full accounts for the period ending Mon, 30th Sep 2002 (AA)
filed on: 25th, July 2003
accounts
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Annual return drawn up to Fri, 9th May 2003 with complete member list (363s)
filed on: 9th, May 2003
annual return
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Small company accounts made up to Sun, 30th Sep 2001 (AA)
filed on: 27th, June 2002
accounts
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Annual return drawn up to Thu, 23rd May 2002 with complete member list (363s)
filed on: 23rd, May 2002
annual return
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Annual return drawn up to Tue, 8th May 2001 with complete member list (363s)
filed on: 8th, May 2001
annual return
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Annual return (Director's particulars changed) up to Tue, 8th May 2001 (363(288))
annual return
Small company accounts made up to Sat, 30th Sep 2000 (AA)
filed on: 12th, April 2001
accounts
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Full group accounts for the period to Thu, 30th Sep 1999 (AA)
filed on: 29th, September 2000
accounts
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Annual return drawn up to Fri, 5th May 2000 with complete member list (363s)
filed on: 5th, May 2000
annual return
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Annual return drawn up to Sat, 5th Jun 1999 with complete member list (363s)
filed on: 5th, June 1999
annual return
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Small company accounts made up to Wed, 30th Sep 1998 (AA)
filed on: 5th, March 1999
accounts
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Small company accounts made up to Tue, 30th Sep 1997 (AA)
filed on: 3rd, August 1998
accounts
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Annual return drawn up to Fri, 8th May 1998 with complete member list (363s)
filed on: 8th, May 1998
annual return
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Annual return drawn up to Tue, 29th Apr 1997 with complete member list (363s)
filed on: 29th, April 1997
annual return
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Annual return (Director's particulars changed) up to Tue, 29th Apr 1997 (363(288))
annual return
Small company accounts made up to Mon, 30th Sep 1996 (AA)
filed on: 27th, February 1997
accounts
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Annual return drawn up to Wed, 24th Apr 1996 with complete member list (363s)
filed on: 24th, April 1996
annual return
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Small company accounts made up to Sat, 30th Sep 1995 (AA)
filed on: 27th, March 1996
accounts
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Small company accounts made up to Fri, 30th Sep 1994 (AA)
filed on: 13th, June 1995
accounts
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Annual return drawn up to Tue, 16th May 1995 with complete member list (363s)
filed on: 16th, May 1995
annual return
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Small company accounts made up to Thu, 30th Sep 1993 (AA)
filed on: 14th, July 1994
accounts
Annual return drawn up to Tue, 26th Apr 1994 with complete member list (363s)
filed on: 26th, April 1994
annual return
Full accounts for the period ending Wed, 30th Sep 1992 (AA)
filed on: 26th, July 1993
accounts
Annual return drawn up to Wed, 28th Apr 1993 with complete member list (363s)
filed on: 28th, April 1993
annual return
Annual return drawn up to Mon, 11th May 1992 with complete member list (363s)
filed on: 11th, May 1992
annual return
Annual return drawn up to Mon, 8th Jul 1991 with complete member list (363a)
filed on: 8th, July 1991
annual return
Medium company financial statements for the year ending on Sun, 30th Sep 1990 (AA)
filed on: 28th, June 1991
accounts
Return made up to 29/04/90; full list of members (363)
filed on: 31st, August 1990
annual return
Small company accounts made up to Fri, 30th Sep 1988 (AA)
filed on: 1st, May 1990
accounts
Small company accounts made up to Sat, 30th Sep 1989 (AA)
filed on: 10th, April 1990
accounts
Return made up to 30/04/89; full list of members (363)
filed on: 25th, July 1989
annual return
Return made up to 30/04/88; full list of members (363)
filed on: 15th, November 1988
annual return
Small company accounts made up to Wed, 30th Sep 1987 (AA)
filed on: 8th, August 1988
accounts
Small company accounts made up to Tue, 30th Sep 1986 (AA)
filed on: 24th, October 1987
accounts
Return made up to 24/04/87; full list of members (363)
filed on: 24th, October 1987
annual return
Small company accounts made up to Sun, 30th Sep 1984 (AA)
filed on: 4th, September 1986
accounts
Small company accounts made up to Mon, 30th Sep 1985 (AA)
filed on: 4th, September 1986
accounts
Return made up to 24/04/86; full list of members (363)
filed on: 4th, September 1986
annual return
Annual return with complete list of members, drawn up to Fri, 29th Apr 2016 (AR01)
filed on: 10th, May 2016
annual return
Free Download (6 pages)
Capital declared on Tue, 10th May 2016: 101800.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 (AA)
filed on: 23rd, March 2016
accounts
Free Download (7 pages)

Additional Information

HQ address,
2013

Address:

22 The Ropewalk

Post code:

NG1 5DT

City / Town:

Nottingham

HQ address,
2014

Address:

22 The Ropewalk

Post code:

NG1 5DT

City / Town:

Nottingham

HQ address,
2015

Address:

22 The Ropewalk

Post code:

NG1 5DT

City / Town:

Nottingham

Accountant/Auditor,
2015 - 2013

Name:

Uhy Hacker Young

Address:

22 The Ropewalk

Post code:

NG1 5DT

City / Town:

Nottingham

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
40
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