General information

Name:

Moore & Duggan Ltd

Office Address:

C/o Hill Velacott Chamber Of Commerce House BT2 7BA 22 Great Victoria Street

Number: NI069261

Incorporation date: 2008-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Hill Velacott, 22 Great Victoria Street BT2 7BA Moore & Duggan Limited is categorised as a Private Limited Company issued a NI069261 Companies House Reg No. This firm was set up 9 years ago. This company's Standard Industrial Classification Code is 93290, that means Other amusement and recreation activities n.e.c.. Thu, 31st Mar 2016 is the last time company accounts were filed.

Owen Thomas Jackson is this specific firm's individual managing director, who was assigned this position in 2014. For six years Kerry Duggan, age 39 from Newtownabbey had been responsible for a variety of tasks within this specific limited company up until the resignation on 2014-05-01. What is more another director, including Henry Moore, age 41 from Newtownabbey quit three years ago. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Paula Jackson as a secretary for the last three years.

Company staff

Owen Thomas Jackson

Date of birth: July 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 01 May 2014

Occupation: Director

Address: C/O Hill Velacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA

Residence: Northern Ireland

Latest update: 24 September 2017

Paula Jackson

Role: Secretary

Appointed: 01 May 2014

Address: C/O Hill Velacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA

Latest update: 24 September 2017

Kerry Duggan

Date of birth: August 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 05 June 2008

Resigned: 01 May 2014

Occupation: Director

Address: Rogan Wood, Newtownabbey, County Antrim, BT36 4BG, Northern Ireland

Residence: Northern Ireland

Latest update: 24 September 2017

Henry Moore

Date of birth: August 1976

Age: 41 years old

Nationality: Northern Irish

Role: Director

Appointed: 05 June 2008

Resigned: 01 May 2014

Occupation: Director

Address: Rogan Wood, Newtownabbey, County Antrim, BT36 4BG, Northern Ireland

Residence: Northern Ireland

Latest update: 24 September 2017

Kerry Duggan

Date of birth: August 1978

Age: 39 years old

Nationality: British

Role: Secretary

Appointed: 05 June 2008

Resigned: 01 May 2014

Address: Rogan Wood, Newtownabbey, County Antrim, BT36 4BG, Northern Ireland

Latest update: 24 September 2017

Patrick Gerard Hegarty

Nationality: British

Role: Director

Appointed: 14 May 2008

Resigned: 05 June 2008

Occupation: Accountant

Address: 3 Croft Hill, Belfast, BT8 6GX

Residence: Northern Ireland

Latest update: 24 September 2017

Jan Irene Tipping

Role: Secretary

Appointed: 14 May 2008

Resigned: 05 June 2008

Address: 4 Meadow View, Ballygowan, BT23 5XU

Latest update: 24 September 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 28 May 2020
Confirmation statement last made up date 14 May 2017
Account category Total Exemption Small

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Notification of a person with significant control Tue, 27th Jun 2017 (PSC02)
filed on: 27th, June 2017
persons with significant control
Free Download (2 pages)
Notification of a person with significant control Tue, 27th Jun 2017 (PSC02)
filed on: 27th, June 2017
persons with significant control
Free Download (2 pages)
Confirmation statement with updates Sun, 14th May 2017 (CS01)
filed on: 27th, June 2017
confirmation statement
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 29th, December 2016
accounts
Free Download (8 pages)
Annual return drawn up to Sat, 14th May 2016 with full list of members (AR01)
filed on: 10th, June 2016
annual return
Free Download (3 pages)
Capital declared on Fri, 10th Jun 2016: 2.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 23rd, December 2015
accounts
Free Download (8 pages)
Annual return drawn up to Thu, 14th May 2015 with full list of members (AR01)
filed on: 8th, June 2015
annual return
Free Download (3 pages)
Capital declared on Mon, 8th Jun 2015: 2.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 23rd, December 2014
accounts
Free Download (9 pages)
New secretary appointment on Thu, 1st May 2014: Paula Jackson (AP03)
filed on: 8th, August 2014
officers
Free Download (2 pages)
Annual return drawn up to Wed, 14th May 2014 with full list of members (AR01)
filed on: 8th, August 2014
annual return
Free Download (3 pages)
Capital declared on Fri, 8th Aug 2014: 2.00 GBP (SH01)
capital
On Thu, 1st May 2014 Henry Moore ceased to be a director. (TM01)
filed on: 8th, August 2014
officers
Free Download (1 page)
On Thu, 1st May 2014 Kerry Duggan ceased to be a secretary. (TM02)
filed on: 8th, August 2014
officers
Free Download (1 page)
On Thu, 1st May 2014 Kerry Duggan ceased to be a director. (TM01)
filed on: 8th, August 2014
officers
Free Download (1 page)
On Thu, 1st May 2014 Mr Owen Thomas Jackson was appointed as a director. (AP01)
filed on: 8th, August 2014
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 (AA)
filed on: 24th, December 2013
accounts
Free Download (8 pages)
Annual return drawn up to Tue, 14th May 2013 with full list of members (AR01)
filed on: 20th, June 2013
annual return
Free Download (5 pages)
Capital declared on Thu, 20th Jun 2013: 2 GBP (SH01)
capital
Accounting reference date changed from Mon, 31st Dec 2012 to Sun, 31st Mar 2013 (AA01)
filed on: 2nd, May 2013
accounts
Free Download (1 page)
Annual return drawn up to Mon, 14th May 2012 with full list of members (AR01)
filed on: 29th, June 2012
annual return
Free Download (5 pages)
Dormant company accounts made up to Sat, 31st Dec 2011 (AA)
filed on: 21st, February 2012
accounts
Free Download (2 pages)
Previous accounting period shortened to Sat, 31st Dec 2011 (AA01)
filed on: 21st, February 2012
accounts
Free Download (1 page)
Dormant company accounts made up to Tue, 31st May 2011 (AA)
filed on: 15th, February 2012
accounts
Free Download (2 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 27th, July 2011
mortgage
Free Download (9 pages)
On Sat, 14th May 2011 Henry Moore director's details were changed (CH01)
filed on: 7th, June 2011
officers
Free Download (2 pages)
On Sat, 14th May 2011 Kerry Duggan secretary's details were changed (CH03)
filed on: 7th, June 2011
officers
Free Download (2 pages)
On Sat, 14th May 2011 Kerry Duggan director's details were changed (CH01)
filed on: 7th, June 2011
officers
Free Download (2 pages)
Annual return drawn up to Sat, 14th May 2011 with full list of members (AR01)
filed on: 7th, June 2011
annual return
Free Download (5 pages)
Dormant company accounts made up to Mon, 31st May 2010 (AA)
filed on: 25th, February 2011
accounts
Free Download (6 pages)
Annual return drawn up to Fri, 14th May 2010 with full list of members (AR01)
filed on: 6th, July 2010
annual return
Free Download (14 pages)
31/05/09 annual accts (AC(NI))
filed on: 30th, September 2009
accounts
Free Download (1 page)
14/05/09 annual return form (371A(NI))
filed on: 26th, June 2009
annual return
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On Thu, 26th Jun 2008 Change of dirs/sec (296(NI))
filed on: 26th, June 2008
officers
Free Download (2 pages)
On Thu, 26th Jun 2008 Change of dirs/sec (296(NI))
filed on: 26th, June 2008
officers
Free Download (2 pages)
Updated mem and arts (UDM+A(NI))
filed on: 26th, June 2008
incorporation
Free Download (15 pages)
Return of allot of shares (98-2(NI))
filed on: 26th, June 2008
capital
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Resolution to change name (CNRES(NI))
filed on: 19th, June 2008
change of name
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 14th, May 2008
incorporation
Free Download (23 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
9
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