MOY Ceilings Limited

Company Name	MOY Ceilings Limited
Company Status	Active
Company Number	01460097
Category	Private Limited Company
Incorporation Date	9 November 1979(44 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Francis Holleran
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(11 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	9 Friars Avenue London N20 0XE

Secretary Name	Mr John Francis Holleran
Nationality	British
Status	Current
Appointed	10 August 1991(11 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Friars Avenue Whetstone London N20 0XE

Director Name	Thomas Holleran
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,Irish
Status	Current
Appointed	17 April 2002(22 years, 5 months after company formation)
Appointment Duration	22 years
Role	Building Surveyor
Country of Residence	England
Correspondence Address	9 Friars Avenue London N20 0XE

Director Name	Francis Holleran
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(22 years, 5 months after company formation)
Appointment Duration	22 years
Role	Builder
Country of Residence	England
Correspondence Address	9 Friars Avenue London N20 0XE

Director Name	John James Holleran
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(22 years, 5 months after company formation)
Appointment Duration	22 years
Role	Builder
Country of Residence	England
Correspondence Address	26 Dormer Close Barnet Hertfordshire EN5 2QW

Director Name	Mrs Josephine Condon
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 July 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Friars Avenue Whetstone London N20 0XE

Director Name	Mr Patrick Omahoney
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(11 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Gibbons Grove Charleville County Cork Irish

Director Name	Josephine Condon
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	59 Birley Road Whetstone London N20 0HB

Location

Registered Address	9 Friars Avenue Whetstone London N20 0XE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

100 at £1	Mr John Francis Holleran 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,238,488
Cash	£17,490
Current Liabilities	£159,051

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

8 April 2004	Delivered on: 29 April 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£450,000.00 due or to become due from the company to the chargee. Particulars: 23 anson road london. Outstanding
13 June 1989	Delivered on: 19 June 1989 Satisfied on: 28 November 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 anson road london N.7. Fully Satisfied

Filing History

1 September 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 30 June 2022 (4 pages)
17 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
29 March 2022	Director's details changed for Thomas Holleran on 29 March 2022 (2 pages)
10 January 2022	Micro company accounts made up to 30 June 2021 (4 pages)
11 November 2021	Appointment of Mrs Josephine Condon as a director on 17 July 2021 (2 pages)
26 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 30 June 2020 (4 pages)
15 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
19 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
23 July 2019	Change of details for Mr John Francis Holleran as a person with significant control on 28 June 2019 (2 pages)
20 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 30 June 2017 (10 pages)
20 December 2017	Micro company accounts made up to 30 June 2017 (10 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
24 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (6 pages)
19 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
17 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 August 2010	Director's details changed for Mr John Francis Holleran on 10 August 2010 (2 pages)
27 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Thomas Holleran on 10 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Mr John Francis Holleran on 10 August 2010 (1 page)
27 August 2010	Director's details changed for Thomas Holleran on 10 August 2010 (2 pages)
27 August 2010	Director's details changed for Francis Holleran on 10 August 2010 (2 pages)
27 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for John James Holleran on 10 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Mr John Francis Holleran on 10 August 2010 (1 page)
27 August 2010	Director's details changed for Mr John Francis Holleran on 10 August 2010 (2 pages)
27 August 2010	Director's details changed for Francis Holleran on 10 August 2010 (2 pages)
27 August 2010	Director's details changed for John James Holleran on 10 August 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
3 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
14 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
8 October 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
8 October 2008	Return made up to 10/08/08; full list of members (8 pages)
8 October 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
8 October 2008	Return made up to 10/08/08; full list of members (8 pages)
20 August 2007	Return made up to 10/08/07; no change of members (8 pages)
20 August 2007	Return made up to 10/08/07; no change of members (8 pages)
9 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
9 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
28 November 2006	Return made up to 10/08/06; full list of members (8 pages)
28 November 2006	Return made up to 10/08/06; full list of members (8 pages)
11 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
11 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
6 October 2005	Return made up to 10/08/05; full list of members (8 pages)
6 October 2005	Return made up to 10/08/05; full list of members (8 pages)
18 January 2005	Return made up to 10/08/04; full list of members (8 pages)
18 January 2005	Return made up to 10/08/04; full list of members (8 pages)
10 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
10 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
9 October 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Return made up to 10/08/03; full list of members (9 pages)
29 August 2003	Return made up to 10/08/03; full list of members (9 pages)
29 August 2003	Director resigned (1 page)
12 December 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 December 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 October 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
31 October 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
10 October 2002	Registered office changed on 10/10/02 from: 9 friars avenue whetstone london N20 0XE (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 9 friars avenue whetstone london N20 0XE (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 15 dalmeny road tufnell park london N7 0NG (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 15 dalmeny road tufnell park london N7 0NG (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 September 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
28 September 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
25 September 2001	Return made up to 10/08/01; full list of members (6 pages)
25 September 2001	Return made up to 10/08/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 30 June 2000 (12 pages)
6 April 2001	Full accounts made up to 30 June 2000 (12 pages)
7 September 2000	Return made up to 10/08/00; full list of members (6 pages)
7 September 2000	Return made up to 10/08/00; full list of members (6 pages)
12 November 1999	Full accounts made up to 30 June 1999 (12 pages)
12 November 1999	Full accounts made up to 30 June 1999 (12 pages)
16 September 1999	Return made up to 20/07/99; full list of members (5 pages)
16 September 1999	Return made up to 20/07/99; full list of members (5 pages)
12 October 1998	Return made up to 10/08/98; no change of members (4 pages)
12 October 1998	Full accounts made up to 30 June 1998 (10 pages)
12 October 1998	Return made up to 10/08/98; no change of members (4 pages)
12 October 1998	Full accounts made up to 30 June 1998 (10 pages)
2 December 1997	Full accounts made up to 30 June 1997 (12 pages)
2 December 1997	Full accounts made up to 30 June 1997 (12 pages)
26 August 1997	Return made up to 10/08/97; no change of members (4 pages)
26 August 1997	Return made up to 10/08/97; no change of members (4 pages)
28 November 1996	Full accounts made up to 30 June 1996 (11 pages)
28 November 1996	Full accounts made up to 30 June 1996 (11 pages)
8 October 1996	Return made up to 10/08/96; full list of members (6 pages)
8 October 1996	Return made up to 10/08/96; full list of members (6 pages)
16 April 1996	Full accounts made up to 30 June 1995 (11 pages)
16 April 1996	Full accounts made up to 30 June 1995 (11 pages)
9 October 1995	Return made up to 10/08/95; no change of members (6 pages)
9 October 1995	Return made up to 10/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
9 November 1979	Incorporation (14 pages)

MOY Ceilings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London