MOORE SECRETARIES LIMITED

Active - Accounts Filed

General Information

NAME
MOORE SECRETARIES LIMITED

COMPANY NUMBER
04861510

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
08/08/2003 (21 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/07/2024

ACCOUNTS MADE UP TO
30/09/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CITY GATES 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX
PO198DJ
PO19 8DJ

Telephone: 01243531600
TPS: No

TRADING ADDRESSES

City Gates
2-4 Southgate
Chichester
West Sussex
PO19 8DJ

Telephone: 531600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£23.6k

62.99%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£23.6k

62.99%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOORE SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£23.6k

62.99%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£23.6k

62.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK FREDERICK JOHN WEIL	Owned: 26.88 %	Shares: 272	Price per share: £1.00	Total Value: £272.00
CHRISTOPHER LUCAS	Owned: 5.93 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
GRAHAM JOHN FRANCIS	Owned: 4.94 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JILL WAKEFORD	Owned: 4.64 %	Shares: 47	Price per share: £1.00	Total Value: £47.00
ELIZABETH JILL COLDWELL	Owned: 4.35 %	Shares: 44	Price per share: £1.00	Total Value: £44.00
RACHEL WILLIAMS	Owned: 3.95 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
ANDREW DERICK HENSHAW	Owned: 3.75 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
LINDA COOPER	Owned: 3.56 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
ROBERT NEWMAN	Owned: 3.16 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
BARBARA NEWMAN	Owned: 3.06 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
THOMAS COLDWELL	Owned: 2.87 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
MATTHEW COLDWELL	Owned: 2.77 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
ROBERT WULF	Owned: 2.37 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
DIANE HENSHAW	Owned: 2.37 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
MICHELLE WILLIAMS	Owned: 2.27 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
TOBY HENSHAW	Owned: 2.08 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
MICHAEL JAMES SCOTT	Owned: 2.08 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
HELEN BARTLEY WHITE	Owned: 1.98 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
BLAKE LUCAS	Owned: 1.78 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
MARK FREDERICK JOHN WEIL & ANDREW DERICK HENSHAW & ANDREW KEITH COLDWELL	Owned: 1.68 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
ANDREW LEWES STEVENS	Owned: 1.58 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
FREDERICK HENSHAW	Owned: 1.38 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
JOHN FRANCIS	Owned: 1.28 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
HARRY HENSHAW	Owned: 1.28 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
ELLEN CAROL WEIL	Owned: 1.19 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
JONATHAN WILLIAMS	Owned: 0.99 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SARAH COLDWELL	Owned: 0.89 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
THYRA SCOTT	Owned: 0.69 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
SUSAN LUCAS	Owned: 0.59 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
MARK CHRISTOPHER DOUGLAS	Owned: 0.49 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MATTHEW NEWMAN	Owned: 0.49 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MICHAEL IAN WAKEFORD	Owned: 0.40 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
KEVIN ROBERT COOPER	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANDREA SARAH WULFF	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW KEITH COLDWELL	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ELLEN CAROL WEIL	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW PAUL WILLIAMS	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL IAN WAKEFORD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT NEWMAN	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JAMES SCOTT	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN LUCAS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW KEITH COLDWELL	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW LEWES STEVENS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA SARAH WULFF	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DERICK HENSHAW	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN ROBERT COOPER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK FREDERICK JOHN WEIL	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PAUL WILLIAMS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM JOHN FRANCIS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Frederick John Weil 13/11/2009 - Present (15 years and 1 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Andrew Derick Henshaw 01/12/2009 - Present (15years) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
TEMPLE SECRETARIES LIMITED 08/08/2003 - Present (21 years and 4 months) 08/08/2003 - Present (21 years and 4 months) 08/08/2003 - Present (21 years and 4 months) Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
COMPANY DIRECTORS LIMITED 08/08/2003 - Present (21 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
Andrew Paul Williams Director: 01/12/2009 - Present (15years) Secretary: 08/08/2003 - Present (21 years and 4 months) Born in Nov 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 110	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: Graham John Francis (914198954) has left the board
Date: 26/08/2022	Event: New Accounts filed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: Robert Newman (901506606) has left the board
Date: 22/11/2021	Event: Robert Newman (901506606) has left the board
Date: 22/11/2021	Event: Robert Newman (901506606) has left the board
Date: 19/11/2021	Event: Robert Newman (901506606) has left the board
Date: 19/11/2021	Event: Robert Newman (901506606) has left the board
Date: 19/11/2021	Event: Robert Newman (901506606) has left the board
Date: 18/11/2021	Event: Robert Newman (901506606) has left the board
Date: 18/11/2021	Event: Robert Newman (901506606) has left the board
Date: 14/10/2021	Event: Robert Newman (901506606) has left the board
Date: 14/10/2021	Event: Andrew Keith Coldwell (914198957) has left the board
Date: 05/10/2021	Event: Andrew Keith Coldwell (914198957) has left the board
Date: 06/10/2020	Event: Andrew Lewes Stevens (914198967) has left the board
Date: 06/10/2020	Event: Michael Ian Wakeford (914197338) has left the board
Date: 06/10/2020	Event: Susan Lucas (914198956) has left the board
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Accounts filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: Andrea Sarah Wulff (914198959) has left the board
Date: 01/04/2019	Event: Andrew Paul Williams (907686647) has left the board
Date: 01/10/2018	Event: Kevin Robert Cooper (914198955) has left the board
Date: 01/10/2018	Event: Michael James Scott (914198958) has left the board
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: New Accounts filed
Date: 04/10/2017	Event: New Accounts filed
Date: 25/08/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Annual Return filed
Date: 18/12/2015	Event: New Accounts filed
Date: 29/08/2015	Event: New Annual Return filed
Date: 27/08/2015	Event: Esme Shakeshaft (907998223) has left the board
Date: 06/04/2015	Event: Stuart Edmond Datlen (905194957) has left the board
Date: 20/08/2014	Event: New Annual Return filed
Date: 19/08/2014	Event: New Board Member Stuart Edmond Datlen (905194957) Appointed
Date: 19/08/2014	Event: New Accounts filed
Date: 09/09/2013	Event: New Annual Return filed
Date: 13/08/2013	Event: New Annual Return filed
Date: 09/08/2013	Event: New Accounts filed

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MOORE SECRETARIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£23.6k

£0

£23.6k

People Overview

2

16

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£23.6k

£0

£23.6k

Accounts

People Overview

2

16

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™