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MOORSIDE LTD

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

Company details

17 NAPIER COURT GANDER LANE, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S43 4PZ

MOORSIDE LTD on the map

Company type: Private Limited Company
Company number: 01011163
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1981.04.08
NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1981.04.08
NATIONAL WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.11.25
THE COAL AUTHORITY
SECURITY DEED - Outstanding on 1995.08.19

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, ROTHERSIDE ROAD ECKINGTON, SHEFFIELD, S21 4HL
Form type: AD01
Date: 2016.05.13
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COMPANY NAME CHANGED MOORSIDE MINING COMPANY LIMITED, CERTIFICATE ISSUED ON 29/04/16
Form type: CERTNM
Date: 2016.04.29
Child documents:
Document type: ANNOTATION
Date: 2016.04.29
Form type: RES15
Document description: CHANGE OF NAME 28/04/2016
Document type: ANNOTATION
Date: 2016.04.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, S31 9HL
Form type: AD01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERTS / 31/12/2009
Form type: CH01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS
Form type: TM01
Date: 2010.03.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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ALTER ARTICLES 20/03/2009
Form type: RES01
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92 FROM:, MOORSIDE COLLIERY, MOSBORO MOOR, MOSBOROUGH NR SHEFFIELD SI9 5AY
Form type: 287
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.11

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Company directors and board members:

ALAN ROBERTS (current)
Secretary, 1991.12.31
DALE HOUSE FARM MONYASH , BAKEWELL
DE45 1JJ, DERBYSHIRE
ALAN ROBERTS (current)
Director, MINE PROPRIETOR, 1991.12.31
DALE HOUSE FARM MONYASH , BAKEWELL
DE45 1JJ, DERBYSHIRE
PHILIP ROBERTS (resigned)
Director, MINE PROPRIETOR, 1991.12.31 - 2008.12.25
1 WHITEBANK CLOSE HASLAND , CHESTERFIELD
S41 0TS, DERBYSHIRE
Date 2014.03.31
Fixed Assets £ 406,909
Tangible Fixed Assets £ 183,647
Current Assets £ 2,069,513
Tangible Fixed Assets Depreciation £ 92,408
Provisions For Liabilities Charges £ 1,260
Shareholder Funds £ 2,405,017
Profit Loss Account Reserve £ 2,395,017
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,405,017
Total Assets Less Current Liabilities £ 2,406,277
Net Current Assets Liabilities £ 1,999,368
Creditors Due Within One Year £ 70,145
Cash Bank In Hand £ 2,049,155
Stocks Inventory £ 6,284
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 11,736
Tangible Fixed Assets Additions £ 183,647
Tangible Fixed Assets Cost Or Valuation £ 183,647
Tangible Fixed Assets Depreciation Charged In Period £ 5,504

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Information about the Private Limited Company MOORSIDE LTD 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: 2016.07.19. Reload the data