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REGINALD MOORE LIMITED

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

Company details

UNIT 5 CWRT Y PARC, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, CF14 5GH

REGINALD MOORE LIMITED on the map

Company type: Private Limited Company
Company number: 00424416
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.26
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1982.06.07
REGINALD MOORE LIMITED
LEGAL CHARGE - Outstanding on 2007.07.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.12.18
ANDREW PHILLIP MOORE
- Outstanding on 2013.10.04

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004244160009
Form type: MR01
Date: 2013.10.04
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD PHILLIP MOORE / 09/09/2012
Form type: CH01
Date: 2013.08.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.18
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER MOORE / 15/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD PHILLIP MOORE / 15/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP MOORE / 15/08/2010
Form type: CH01
Date: 2010.08.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD MOORE / 15/08/2009
Form type: 288c
Date: 2009.09.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.01.21
Child documents:
Document type: ANNOTATION
Date: 2009.01.21
Form type: RES01
Document description: ADOPT MEM AND ARTS 11/01/2009
Document type: ANNOTATION
Date: 2009.01.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.06
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
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REGISTERED OFFICE CHANGED ON 16/10/01 FROM:, BUILDERS YARD, VAN RD, CAERPHILLY, CF83 1LA
Form type: 287
Date: 2001.10.16
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.11
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/00
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.17
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10

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Company directors and board members:

ANDREW PHILLIP MOORE (current)
Secretary, COMPANY DIRECTOR, 2002.04.08
LONG SPINNEY LISVANE ROAD, LISVANE , CARDIFF
CF14 0SG, SOUTH GLAMORGAN
ANDREW PHILLIP MOORE (current)
Director, COMPANY DIRECTOR, 1991.11.01
LONG SPINNEY LISVANE ROAD, LISVANE , CARDIFF
CF14 0SG, SOUTH GLAMORGAN
REGINALD PHILLIP MOORE (current)
Director, BUILDER, 1991.08.15
8 CEFN MABLY ROAD LISVANE , CARDIFF
CF14 0SP
WALES
SIMON ALEXANDER MOORE (current)
Director, SURVEYOR, 1998.05.01
13 TANSY CLOSE , CARDIFF
CF14 9FN, SOUTH GLAMORGAN
REGINALD PHILLIP MOORE (resigned)
Secretary, 1991.08.15 - 2002.04.08
SOUTH HAVEN 42 MILL ROAD , CARDIFF
CF4 5XA, SOUTH GLAM
DAVID RICHARD EDWARDS (resigned)
Director, CONSTRUCTION MANAGER, 1999.06.01 - 2005.06.30
15 RUPERRA CLOSE OLD ST. MELLONS , CARDIFF
CF3 6HX, SOUTH GLAMORGAN
VIVIENNE MOORE (resigned)
Director, OFFICE ADMINISTRATOR, 1991.08.15 - 1999.01.08
SOUTH HAVEN 42 MILL ROAD , CARDIFF
CF4 5XA, SOUTH GLAM
Date 2014.06.30
Fixed Assets £ 609,311
Tangible Fixed Assets £ 576,842
Current Assets £ 1,137,346
Tangible Fixed Assets Depreciation £ 224,967
Provisions For Liabilities Charges £ 3,091
Debtors £ 74,003
Shareholder Funds £ 1,685,431
Profit Loss Account Reserve £ 1,645,331
Revaluation Reserve £ 39,100
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,685,431
Total Assets Less Current Liabilities £ 1,688,522
Net Current Assets Liabilities £ 1,079,211
Creditors Due Within One Year £ 58,135
Cash Bank In Hand £ 238,719
Stocks Inventory £ 824,624
Share Capital Allotted Called Up Paid £ 334
Number Shares Allotted £ 334
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 145,000
Tangible Fixed Assets Disposals £ 21,164
Tangible Fixed Assets Additions £ 35,736
Tangible Fixed Assets Cost Or Valuation £ 431,842
Tangible Fixed Assets Depreciation Charged In Period £ 15,092
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 20,202
Creditors Due After One Year £ 137,176

Companies near to REGINALD MOORE ltd.

Information about the Private Limited Company REGINALD MOORE 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: 2016.05.03. Reload the data