MOORE AND SMALLEY HOLDINGS LIMITED
Dormant
General Information
NAME
MOORE AND SMALLEY HOLDINGS LIMITED
COMPANY NUMBER
08370980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/2013
(11 years and 10 months old)
WEBSITE
www.mooreandsmalley.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR1 3HP
Telephone: 01615195050
TPS: No
Richard House
9 Winckley Square
Preston
Lancashire
PR1 3HP
Telephone: 821021
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE AND SMALLEY LLP | Active - Accounts Filed | View Report |
| MOORE AND SMALLEY HOLDINGS LIMITED | Dormant | View Report |
| MOORE AND SMALLEY FINANCIAL PLANNING LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOORE AND SMALLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORE AND SMALLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE AND SMALLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2013 - Present (11 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
22/01/2013 - Present (11 years and 10 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
22/01/2013 - 20/07/2016 (3 years and 5 months) Born in Jan 1975 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE AND SMALLEY LLP | Active - Accounts Filed | View Report |
| CLOUD SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| LINCIFY LIMITED | Active - Accounts Filed | View Report |
| MOORE AND SMALLEY BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| MOORE AND SMALLEY C.A. LIMITED | Non-Trading | View Report |
| MOORE AND SMALLEY HOLDINGS LIMITED | Dormant | View Report |
| MOORE AND SMALLEY FINANCIAL PLANNING LIMITED | Dormant | View Report |
| MOORE AND SMALLEY IT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MOORE AND SMALLEY SE PLUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/04/2018 | David Michael Ingram (910335020) has left the board |
| 05/04/2018 | New Board Member Graham David Gordon (914170466) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 22/07/2016 | James Stewart Treadwell (914174442) has left the board |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 19/09/2014 | New Board Member Christine Anne Wilson (914170468) Appointed |
| 29/01/2014 | New Annual Return filed |
| 01/02/2013 | David Michael Ingram (917520276) has left the board |
| 01/02/2013 | New Board Member David Michael Ingram (910335020) Appointed |
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