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L.A.MOORE LIMITED

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

Company details

68 WEST STREET, WARMINSTER, WILTSHIRE, BA12 8JW

L.A.MOORE LIMITED on the map

Company type: Private Limited Company
Company number: 00700937
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.16
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.01.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.12.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.04.27
PETER ARTHUR MOORE, PATRICIA SCHROEDER, ANNETTE WELCH AND JENNIFER MOORE AS TRUSTEES OF L A MOORE LIMITED EXECUTIVE PENSION SCHEME
- Outstanding on 2013.12.18

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 5002
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.04.14
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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SECRETARY APPOINTED MRS PATRICIA MARY SCHROEDER
Form type: AP03
Date: 2014.09.01
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APPOINTMENT TERMINATED, SECRETARY PETER MOORE
Form type: TM02
Date: 2014.09.01
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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SECRETARY'S CHANGE OF PARTICULARS / PETER ARTHUR MOORE / 01/01/2014
Form type: CH03
Date: 2014.03.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007009370014
Form type: MR01
Date: 2013.12.18
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR MOORE / 01/02/2012
Form type: CH01
Date: 2013.03.05
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SECRETARY'S CHANGE OF PARTICULARS / PETER ARTHUR MOORE / 01/02/2012
Form type: CH03
Date: 2013.03.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR MOORE / 01/12/2011
Form type: CH01
Date: 2012.02.27
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SECRETARY'S CHANGE OF PARTICULARS / PETER ARTHUR MOORE / 01/01/2012
Form type: CH03
Date: 2012.02.27
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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SAIL ADDRESS CHANGED FROM:, 25 MARKET PLACE, WARMINSTER, WILTSHIRE, BA12 9BB, UNITED KINGDOM
Form type: AD02
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ARTHUR MOORE / 01/01/2011
Form type: CH01
Date: 2011.03.07
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, 25 MARKET PLACE, WARMINSTER, WILTSHIRE, BA12 9BB
Form type: AD01
Date: 2010.07.15
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR MOORE / 01/10/2009
Form type: CH01
Date: 2010.02.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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AD 28/09/07, GBP SI [email protected]=2, GBP IC 5000/5002
Form type: 88(2)
Date: 2008.04.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.02
Child documents:
Document type: ANNOTATION
Date: 2007.10.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.10.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, THE OLD MILL, PARK ROAD, SHEPTON MALLET, SOMERSET BA4 5BS
Form type: 287
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.10
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NC INC ALREADY ADJUSTED, 01/11/04
Form type: 123
Date: 2004.11.10
Order cannot be placed (digitalisation not planned)
£ NC 5000/10000, 01/11/
Form type: RES04
Date: 2004.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.17
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.02
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.06

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Company directors and board members:

PATRICIA MARY SCHROEDER (current)
Secretary, 2014.09.01
68 WEST STREET , WARMINSTER
BA12 8JW, WILTSHIRE
LESLIE ARTHUR MOORE (current)
Director, BUILDER, 1992.01.31
GLEBE BUNGALOW CROW LANE WESTBURY SUB MENDIP , WELLS
BA5 1HB, SOMERSET
PETER ARTHUR MOORE (current)
Director, COMPANY DIRECTOR, 1999.08.31
68 WEST STREET , WARMINSTER
BA12 8JW, WILTSHIRE
LESLIE ARTHUR MOORE (resigned)
Secretary, 1992.01.31 - 1999.08.31
CROWLANE FARMHOUSE CROWLANE , WESTBURY SUB MENDIP WELLS
BA5 1HB, SOMERSET
PETER ARTHUR MOORE (resigned)
Secretary, COMPANY DIRECTOR, 2005.12.06 - 2014.09.01
FOSSE FARM DIALS GATE LANE WEST LYDFORD , SOMERTON
TA11 7DL, SOMERSET
ENGLAND
PATRICIA MARY SCHROEDER (resigned)
Secretary, COMPANY DIRECTOR, 1999.08.31 - 2005.12.06
CROWLANDS HOME CLOSE WESTBURY , WELLS
BA5 1JE, SOMERSET
MEGAN JEAN MOORE (resigned)
Director, SECRETARY, 1992.01.31 - 1999.08.31
CROWLANE FARMHOUSE CROWLANE , WESTBURY SUB MENDIP WELLS
BA5 1HB, SOMERSET
PATRICIA MARY SCHROEDER (resigned)
Director, COMPANY DIRECTOR, 1999.08.31 - 2005.12.06
CROWLANDS HOME CLOSE WESTBURY , WELLS
BA5 1JE, SOMERSET
Date 2013.08.31 2012.08.31
Fixed Assets £ 1,681,540 - 8.9 % £ 1,845,762
Tangible Fixed Assets £ 1,666,480 - 8.97 % £ 1,830,702
Current Assets £ 614,787 + 63.7 % £ 375,555
Tangible Fixed Assets Depreciation £ 884,887 + 1.87 % £ 868,683
Provisions For Liabilities Charges £ 70,548 - 3.92 % £ 73,424
Share Premium Account £ 718 £ 718
Debtors £ 423,222 + 12.8 % £ 375,203
Shareholder Funds £ 874,104 + 2.44 % £ 853,309
Profit Loss Account Reserve £ 554,387 + 14.02 % £ 486,217
Revaluation Reserve £ 313,997 - 13.11 % £ 361,372
Called Up Share Capital £ 5,002 £ 5,002
Net Assets Liabilities Including Pension Asset Liability £ 874,104 + 2.44 % £ 853,309
Total Assets Less Current Liabilities £ 1,663,222 + 1.39 % £ 1,640,431
Net Current Assets Liabilities £ 18,318 - 91.08 % £ 205,331
Creditors Due Within One Year £ 633,105 + 8.99 % £ 580,886
Cash Bank In Hand £ 137,857 + 39063.92 % £ 352
Stocks Inventory £ 53,708
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,551,367 - 5.48 % £ 2,699,385
Other Debtors Due After One Year £ 6,772
Investments Fixed Assets £ 15,060 £ 15,060
Creditors Due After One Year £ 703,012 + 0.67 % £ 698,347
Accruals Deferred Income £ 15,558 + 1.35 % £ 15,351

Companies near to L.A.MOORE ltd.

Information about the Private Limited Company L.A.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: 2016.05.28. Reload the data