Bryan Moore Contracting Limited in Alderton Road, NN12 7LS

Description

Data updated on: 01-11-2023

This particular Bryan Moore Contracting Limited business has been offering its services for nineteen years, as it's been founded in 2005. Started with registration number 05662685, Bryan Moore Contracting was set up as a Private Limited Company with office in The Mill, Alderton Road NN12 7LS. The firm has been on the market under three names. Its very first official name, Electric Fish, was changed on Tuesday 1st November 2011 to Mk Doors. The current name is used since 2014, is Bryan Moore Contracting Limited. The company's SIC and NACE codes are 62090: Other information technology service activities. 2021-03-31 is the last time the company accounts were filed.

For the limited company, the full scope of director's duties have so far been fulfilled by Bryan M. who was arranged to perform management duties in 2012 in February. That limited company had been supervised by Gemma M. until March 2022. Additionally a different director, namely Bryan M. resigned in January 2007.

Previous company's names
Bryan Moore Contracting Limited 2014-01-07
Mk Doors Limited 2011-11-01
Electric Fish Limited 2005-12-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	83	312	-812	-9 745	-7 233	-7 233

Balance Sheet
Cash Bank On Hand						4 154	4 154	4 154	4 154	4 154	4 154
Net Assets Liabilities						-7 233	-7 233	-7 233	-7 233	-7 233	-7 233
Property Plant Equipment						10 323	10 323	10 323	10 323	10 323	10 323
Cash Bank In Hand	21	255	6 952	1 131	4 154	4 154
Current Assets	5 577	25 037	15 364	4 585	4 154
Debtors	5 556	24 782	8 412	3 454
Net Assets Liabilities Including Pension Asset Liability	83	312	-812	-9 745	-7 233	-7 233
Tangible Fixed Assets	417	-2		338	10 323	10 323

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-17	212	-912	-9 845	-7 333	-7 333
Shareholder Funds	83	312	-812	-9 745	-7 233	-7 233

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						3 553	3 553	3 553	3 553	3 553	3 553
Amounts Owed To Related Parties						19 687	19 687	19 687	19 687	19 687	19 687
Balances With Banks						4 154	4 154	4 154	4 154	4 154	4 154
Creditors						21 710	21 710	21 710	21 710	21 710	21 710
Net Current Assets Liabilities	-334	7 606	3 987	-10 083	-17 556	-17 556	-17 556	-17 556	-17 556	-17 556	-17 556
Number Shares Issued Fully Paid						100	100	100	100	100	100
Other Creditors						1 123	1 123	1 123	1 123	1 123	1 123
Other Payables Accrued Expenses						900	900	900	900	900	900
Par Value Share				1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						13 876	13 876	13 876	13 876	13 876	13 876
Creditors Due After One Year Total Noncurrent Liabilities		7 292
Creditors Due Within One Year Total Current Liabilities	5 911	17 431
Fixed Assets	417	-2		338	10 323	10 323
Tangible Fixed Assets Cost Or Valuation	3 350	3 350		450
Tangible Fixed Assets Depreciation	2 933	3 352		112
Tangible Fixed Assets Depreciation Charge For Period		419
Total Assets Less Current Liabilities	83	7 604	3 987	-9 745
Creditors Due Within One Year			11 377	14 668	21 710	21 710
Number Shares Allotted				100	100	100
Creditors Due After One Year			4 799
Share Capital Allotted Called Up Paid			100	100
Tangible Fixed Assets Additions				450
Tangible Fixed Assets Depreciation Charged In Period				112
Value Shares Allotted				100	100	100

Company staff

Bryan M.

Role: Director

Appointed: 13 February 2012

Latest update: 7 January 2024

Gemma M.

Role: Director

Appointed: 09 January 2007

Resigned: 06 March 2022

Latest update: 7 January 2024

Bryan M.

Role: Secretary

Appointed: 09 January 2007

Resigned: 25 November 2011

Latest update: 7 January 2024

Gemma M.

Role: Secretary

Appointed: 23 December 2005

Resigned: 09 January 2007

Latest update: 7 January 2024

Bryan M.

Role: Director

Appointed: 23 December 2005

Resigned: 09 January 2007

Latest update: 7 January 2024

People with significant control

Executives with significant control over the firm are: Bryan M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Gemma M. has substantial control or influence over the company.

Bryan M.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Gemma M.

Notified on 30 June 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2023
Account last made up date	31 March 2021
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts 22 December 2015
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015

Bryan Moore Contracting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bryan M.

Gemma M.

Bryan M.

Gemma M.

Bryan M.

People with significant control

Bryan M.

Gemma M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies