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J.W.MOORE(FISH MERCHANTS)LIMITED

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

Company details

2 PRINCE ALBERT GARDENS, GRIMSBY, SOUTH HUMBERSIDE, DN31 3AG

J.W.MOORE(FISH MERCHANTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00501302
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.14
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services
Company J.W.MOORE(FISH MERCHANTS)LIMITED is a Private Limited Company, registration number 00501302, established in United Kingdom on the 14. November 1951. The company is now active. The company has been in business for 65 years . The company is based on 2 PRINCE ALBERT GARDENS, GRIMSBY, SOUTH HUMBERSIDE, DN31 3AG. Business of the company J.W.MOORE(FISH MERCHANTS)LIMITED by SIC and NACE code is "56290 - Other food services". There are 62 company documents available. The most recent document is "20/11/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.20. We do not have any information about the company J.W.MOORE(FISH MERCHANTS)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.04.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.01.30

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SMITH / 01/12/2015
Form type: CH01
Date: 2016.01.04
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES SMITH / 01/12/2015
Form type: CH03
Date: 2016.01.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.25
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20/11/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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20/11/13 FULL LIST
Form type: AR01
Date: 2014.01.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.29
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SMITH / 28/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SMITH / 28/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROSE SMITH / 28/12/2009
Form type: CH01
Date: 2009.12.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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APPOINTMENT TERMINATED DIRECTOR JACK SMITH
Form type: 288b
Date: 2009.02.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/94 FROM:, FISH DOCK ROAD, FISH DOCKS, GRIMSBY, DN31 3NA
Form type: 287
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.28

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Company directors and board members:

ANDREW CHARLES SMITH (current)
Secretary, 1992.11.20
50 50 TINTERN WALK , GRIMSBY
DN37 9JG
ENGLAND
ANDREW CHARLES SMITH (current)
Director, COMPANY SECRETARY, 1992.11.20
50 50 TINTERN WALK , GRIMSBY
DN37 9JG
ENGLAND
PATRICIA ROSE SMITH (current)
Director, 1992.11.20
9 PARK LANE WHITEHALL COUNTRY PARK , CLEETHORPES
DN35 0PB, NORTH EAST LINCOLNSHIRE
RICHARD JAMES SMITH (current)
Director, FISH BUYER, 1992.11.20
THORNTON HOUSE CASSBROOK DRIVE FULSTOW , LOUTH
LN11 0XR, LINCOLNSHIRE
JACK CHARLES SMITH (resigned)
Director, FISH MERCHANT, 1992.11.20 - 2008.10.08
9 PARK LANE WHITEHALL COUNTRY PARK , CLEETHORPES
DN35 0PB, NORTH EAST LINCOLNSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 275,500 £ 275,500
Tangible Fixed Assets £ 275,500 £ 275,500
Current Assets £ 100,049 + 56.79 % £ 63,810
Tangible Fixed Assets Depreciation £ 77,980 £ 77,980
Debtors £ 95,565 + 78.97 % £ 53,397
Shareholder Funds £ 71,706 - 46.15 % £ 133,152
Profit Loss Account Reserve £ 150,356 + 69.11 % £ 88,910
Revaluation Reserve £ 221,562 £ 221,562
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 71,706 - 46.15 % £ 133,152
Total Assets Less Current Liabilities £ 71,706 - 46.15 % £ 133,152
Net Current Assets Liabilities £ 203,794 + 43.17 % £ 142,348
Creditors Due Within One Year £ 303,843 + 47.38 % £ 206,158
Cash Bank In Hand £ 359 - 89.92 % £ 3,563
Stocks Inventory £ 4,125 - 39.78 % £ 6,850
Tangible Fixed Assets Cost Or Valuation £ 353,480 £ 353,480

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Information about the Private Limited Company J.W.MOORE(FISH MERCHANTS)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: 2016.05.12. Reload the data