A A MOORE & SON LTD

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A A MOORE & SON LTD

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Key Data

Status

Active

Company No.

05894808

Incorporation date

02/08/2006

Size

Micro Entity

Contacts

Registered address

Registered address

154 Rothley Road, Mountsorrel, Loughborough LE12 7JXCopy
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Latest events (Record since 02/08/2006)
dot icon15/09/2025
Micro company accounts made up to 2024-12-31
dot icon09/09/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon18/09/2024
Micro company accounts made up to 2023-12-31
dot icon12/08/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon10/08/2023
Confirmation statement made on 2023-08-10 with no updates
dot icon26/08/2022
Micro company accounts made up to 2021-12-31
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon26/08/2021
Micro company accounts made up to 2020-12-31
dot icon20/08/2021
Registered office address changed from C/O Mayfield & Co Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ to 154 Rothley Road Mountsorrel Loughborough LE12 7JX on 2021-08-20
dot icon04/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon03/08/2020
Confirmation statement made on 2020-08-02 with updates
dot icon13/07/2020
Notification of Amy Clare Frank as a person with significant control on 2020-01-24
dot icon13/07/2020
Cessation of Jeremy Karl Moore as a person with significant control on 2020-01-24
dot icon13/07/2020
Secretary's details changed for Jayne Mary Chamberlain on 2020-07-13
dot icon16/06/2020
Micro company accounts made up to 2019-12-31
dot icon06/05/2020
Previous accounting period extended from 2019-08-31 to 2019-12-31
dot icon07/02/2020
Appointment of Mrs Amy Clare Frank as a director on 2020-02-07
dot icon07/02/2020
Termination of appointment of Jeremy Karl Moore as a director on 2020-02-05
dot icon12/08/2019
Confirmation statement made on 2019-08-02 with updates
dot icon29/04/2019
Micro company accounts made up to 2018-08-31
dot icon10/09/2018
Statement of capital following an allotment of shares on 2018-07-31
dot icon02/08/2018
Confirmation statement made on 2018-08-02 with updates
dot icon21/05/2018
Micro company accounts made up to 2017-08-31
dot icon02/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon12/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon26/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon20/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon04/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon17/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon15/10/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon15/10/2014
Termination of appointment of Arthur Albert Moore as a director on 2013-10-16
dot icon07/02/2014
Total exemption small company accounts made up to 2013-08-31
dot icon06/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon01/05/2013
Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 2013-05-01
dot icon18/02/2013
Total exemption small company accounts made up to 2012-08-31
dot icon02/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon16/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon02/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon01/04/2011
Total exemption small company accounts made up to 2010-08-31
dot icon02/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon02/08/2010
Director's details changed for Jeremy Karl Moore on 2010-08-02
dot icon02/08/2010
Director's details changed for Arthur Albert Moore on 2010-08-02
dot icon30/03/2010
Total exemption small company accounts made up to 2009-08-31
dot icon10/08/2009
Return made up to 02/08/09; full list of members
dot icon26/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon29/08/2008
Return made up to 02/08/08; full list of members
dot icon08/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon30/08/2007
Return made up to 02/08/07; full list of members
dot icon21/09/2006
Ad 28/08/06--------- £ si 98@1=98 £ ic 2/100
dot icon02/08/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
25.51K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Arthur Albert
Director
02/08/2006 - 16/10/2013
-
Chamberlain, Jayne Mary
Secretary
02/08/2006 - Present
1
Mrs Amy Clare Frank
Director
07/02/2020 - Present
-
Moore, Jeremy Karl
Director
02/08/2006 - 05/02/2020
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A A MOORE & SON LTD

A A MOORE & SON LTD is an(a) Active company incorporated on 02/08/2006 with the registered office located at 154 Rothley Road, Mountsorrel, Loughborough LE12 7JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A A MOORE & SON LTD?

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A A MOORE & SON LTD is currently Active. It was registered on 02/08/2006 .

Where is A A MOORE & SON LTD located?

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A A MOORE & SON LTD is registered at 154 Rothley Road, Mountsorrel, Loughborough LE12 7JX.

What does A A MOORE & SON LTD do?

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A A MOORE & SON LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for A A MOORE & SON LTD?

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The latest filing was on 15/09/2025: Micro company accounts made up to 2024-12-31.