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ANSOM MOORE LIMITED

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ANSOM MOORE LIMITED

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Key Data

Status

Active

Company No.

03373908

Incorporation date

20/05/1997

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

Registered address

Meryon Woodham Park Way, Woodham, Addlestone KT15 3SACopy
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Latest events (Record since 20/05/1997)
dot icon20/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon10/06/2025
Confirmation statement made on 2025-05-20 with updates
View PDF (4 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon26/06/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon21/06/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon09/06/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon13/04/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon27/06/2021
Confirmation statement made on 2021-05-20 with updates
View PDF (5 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon28/02/2020
Previous accounting period shortened from 2019-05-31 to 2019-05-30
View PDF (1 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-20 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-20 with no updates
View PDF (3 pages)
dot icon29/03/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon28/03/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon06/03/2018
Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Meryon Woodham Park Way Woodham Addlestone KT15 3SA on 2018-03-06
View PDF (1 pages)
dot icon06/03/2018
Termination of appointment of Gareth Dean Griffiths as a secretary on 2018-03-01
View PDF (1 pages)
dot icon06/03/2018
Termination of appointment of Gareth Dean Griffiths as a director on 2018-03-01
View PDF (1 pages)
dot icon06/03/2018
Termination of appointment of Victor Henry Wood as a director on 2018-03-01
View PDF (1 pages)
dot icon08/06/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (5 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon23/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (6 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon25/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon01/07/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2014
Amended accounts made up to 2013-05-31
View PDF (7 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon02/05/2014
Registered office address changed from Tudor Lodge the Drive Woking Surrey GU22 0JS on 2014-05-02
View PDF (1 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon04/06/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (6 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon14/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon17/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2010
Director's details changed for Trevor Wyn Griffiths on 2009-12-25
View PDF (2 pages)
dot icon17/06/2010
Director's details changed for Victor Henry Wood on 2009-12-25
View PDF (2 pages)
dot icon17/06/2010
Director's details changed for Gareth Dean Griffiths on 2009-12-25
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon21/05/2009
Return made up to 20/05/09; full list of members
View PDF (4 pages)
dot icon13/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon25/06/2008
Director appointed victor henry wood
View PDF (2 pages)
dot icon18/06/2008
Return made up to 20/05/08; full list of members
View PDF (4 pages)
dot icon20/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon08/06/2007
Return made up to 20/05/07; full list of members
View PDF (3 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon05/06/2006
Return made up to 20/05/06; full list of members
View PDF (3 pages)
dot icon23/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon22/06/2005
Return made up to 20/05/05; full list of members
View PDF (3 pages)
dot icon30/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon03/06/2004
Return made up to 20/05/04; full list of members
View PDF (7 pages)
dot icon22/03/2004
Ad 20/12/02--------- £ si 98@1
View PDF (2 pages)
dot icon19/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon11/07/2003
Return made up to 20/05/03; full list of members
View PDF (7 pages)
dot icon26/03/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon11/06/2002
Return made up to 20/05/02; full list of members
View PDF (7 pages)
dot icon07/03/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon29/08/2001
Total exemption small company accounts made up to 2000-05-31
View PDF (7 pages)
dot icon11/06/2001
Return made up to 20/05/01; full list of members
View PDF (6 pages)
dot icon28/12/2000
Director resigned
View PDF (1 pages)
dot icon27/11/2000
New director appointed
View PDF (2 pages)
dot icon18/08/2000
Return made up to 20/05/00; full list of members
View PDF (6 pages)
dot icon30/05/2000
Full accounts made up to 1999-05-31
View PDF (9 pages)
dot icon12/04/2000
Registered office changed on 12/04/00 from: 25 orchard mains hook heath woking surrey GU22 0ET
View PDF (1 pages)
dot icon03/06/1999
Return made up to 20/05/99; no change of members
View PDF (4 pages)
dot icon25/03/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/03/1999
Full accounts made up to 1998-05-31
View PDF (8 pages)
dot icon16/07/1998
Return made up to 20/05/98; full list of members
View PDF (6 pages)
dot icon11/12/1997
Certificate of change of name
View PDF (2 pages)
dot icon01/12/1997
Registered office changed on 01/12/97 from: 25 orchard mains hook heath woking surrey GU22 0ET
View PDF (1 pages)
dot icon01/12/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/12/1997
New director appointed
View PDF (2 pages)
dot icon27/07/1997
Registered office changed on 27/07/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon27/07/1997
Director resigned
View PDF (1 pages)
dot icon27/07/1997
Secretary resigned
View PDF (1 pages)
dot icon20/05/1997
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+46.00 % *

* during past year

Cash in Bank

£55,337.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
67.34K
-
0.00
28.34K
-
2022
0
76.79K
-
0.00
37.90K
-
2023
0
92.24K
-
0.00
55.34K
-
2023
0
92.24K
-
0.00
55.34K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

92.24K £Ascended20.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.34K £Ascended46.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Gareth Dean
Director
17/11/1997 - 28/02/2018
1
SEMKEN LIMITED
Nominee Secretary
19/05/1997 - 03/07/1997
1539
LUFMER LIMITED
Nominee Director
19/05/1997 - 03/07/1997
1514
Trevor Wyn Griffiths
Director
03/11/2000 - Present
-
Wood, Victor Henry
Director
31/05/2008 - 28/02/2018
10

Persons with Significant Control

1
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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 ANSOM MOORE LIMITED

ANSOM MOORE LIMITED is an(a) Active company incorporated on 20/05/1997 with the registered office located at Meryon Woodham Park Way, Woodham, Addlestone KT15 3SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANSOM MOORE LIMITED?

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ANSOM MOORE LIMITED is currently Active. It was registered on 20/05/1997 .

Where is ANSOM MOORE LIMITED located?

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ANSOM MOORE LIMITED is registered at Meryon Woodham Park Way, Woodham, Addlestone KT15 3SA.

What does ANSOM MOORE LIMITED do?

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ANSOM MOORE LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for ANSOM MOORE LIMITED?

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The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-05-31.