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JOHN MOORE(SPORTS)LIMITED

Learn more about JOHN MOORE(SPORTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ARGYLE STREET, BATH, BA2 4BE

JOHN MOORE(SPORTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00301335
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.30
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.06

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 4331
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.09
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.27
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, 13 ARGYLE STREET, BATH, SOMERSET, BA2 4BE, ENGLAND
Form type: AD01
Date: 2014.10.15
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.06
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, 10 KINGS ROAD, LONDON, E11 1AT
Form type: AD01
Date: 2011.07.20
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, 13 ARGYLE STREET, BATH, AVON, BA2 4BE
Form type: AD01
Date: 2011.04.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.04.09
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.18
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOORE / 14/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MOORE / 19/09/2010
Form type: CH01
Date: 2010.10.08
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.19
£2.95
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ALTER MEM AND ARTS 28/06/96
Form type: SRES01
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.13

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Company directors and board members:

JASON MOORE (current)
Secretary, 2003.06.06
45 BARKERS MEAD YATE , BRISTOL
BS37 7GB, SOUTH GLOUCESTERSHIRE
RICHARD JOHN MOORE (current)
Director, BUSINESSMAN, 1991.09.19
10 CLEEVEDALE ROAD COMBE DOWN , BATH
BA2 5QS, SOMERSET
ROBERT MOORE (current)
Director, BUSINESSMAN, 1997.06.24
15 WESTFIELD CLOSE , BATH
BA2 2EB
KERIE JOANNE HOLVEY (resigned)
Secretary, SPORTS RETAILER, 1991.11.06 - 2003.06.06
5 HAWTHORNE GROVE , COMBE DOWN
BA2 5QA, BATH
DENISE EVELYN MOORE (resigned)
Secretary, 1991.09.19 - 1991.11.06
MANOR COTTAGE PRISTON , BATH
AVON
KERIE JOANNE HOLVEY (resigned)
Director, SPORTS RETAILER, 1991.11.06 - 2003.06.06
5 HAWTHORNE GROVE , COMBE DOWN
BA2 5QA, BATH
RHONA MARY MOORE (resigned)
Director, BUSINESSWOMAN, 1991.09.19 - 1993.09.08
HOLLAND HOUSE 53 SOUTH ROAD , WESTON SUPER MARE
BS23 2LU, AVON
Date 2013.01.31
Fixed Assets £ 786,553
Tangible Fixed Assets £ 783,553
Current Assets £ 626,067
Tangible Fixed Assets Depreciation £ 178,010
Debtors £ 14,646
Shareholder Funds £ 490,333
Profit Loss Account Reserve £ 471,002
Revaluation Reserve £ 15,000
Called Up Share Capital £ 4,331
Net Assets Liabilities Including Pension Asset Liability £ 490,333
Total Assets Less Current Liabilities £ 1,203,336
Net Current Assets Liabilities £ 416,783
Creditors Due Within One Year £ 209,284
Cash Bank In Hand £ 13,445
Stocks Inventory £ 597,976
Share Capital Allotted Called Up Paid £ 4,331
Par Value Share 1.00 1.00
Number Shares Allotted £ 4,331
Tangible Fixed Assets Additions £ 5,132
Tangible Fixed Assets Cost Or Valuation £ 959,964
Tangible Fixed Assets Depreciation Charged In Period £ 6,731
Intangible Fixed Assets £ 3,000
Creditors Due After One Year £ 713,003

Information about the Private Limited Company JOHN MOORE(SPORTS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data