Moores Interiors Limited

Company Name	Moores Interiors Limited
Directors	Martin John Moore and James Moore
Company Status	Active
Company Number	02049127
Category	Private Limited Company
Incorporation Date	22 August 1986(37 years, 8 months ago)
Previous Name	D.J. Moore & Sons (Upholstery) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Martin John Moore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Upholsterer
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Martin John Moore
Nationality	British
Status	Current
Appointed	05 June 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr James Moore
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(32 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Donald John Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 November 1998)
Role	Upholsterer
Correspondence Address	37 Woodfield Rise Bushey Watford Hertfordshire WD2 3QS

Secretary Name	Susan Mary Taylor
Nationality	British
Status	Resigned
Appointed	06 January 1999(12 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 November 2016)
Role	Sec / Pa
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Alec Peter Bisset
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 2007)
Role	Curtain Craftsman
Correspondence Address	2 Penrith Avenue Dunstable Bedfordshire LU6 3AN

Contact

Website	mooresreupholstery.co.uk
Telephone	020 89515459
Telephone region	London

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Mr Martin John Moore 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,316
Cash	£102,299
Current Liabilities	£230,275

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (1 week ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

7 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
21 July 2020	Confirmation statement made on 5 June 2020 with updates (5 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
29 May 2019	Appointment of Mr James Moore as a director on 17 May 2019 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 August 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
3 August 2017	Notification of Martin John Moore as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
3 August 2017	Notification of Martin John Moore as a person with significant control on 6 April 2016 (2 pages)
25 January 2017	Termination of appointment of Susan Mary Taylor as a secretary on 30 November 2016 (1 page)
25 January 2017	Termination of appointment of Susan Mary Taylor as a secretary on 30 November 2016 (1 page)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
17 August 2015	Company name changed D.J. moore & sons (upholstery) LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17 (3 pages)
17 August 2015	Company name changed D.J. moore & sons (upholstery) LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17 (3 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
22 April 2014	Registered office address changed from Unit 2 Honeypot Business Centre Parr Road Stanmore Middlesex HA7 1NL on 22 April 2014 (1 page)
22 April 2014	Secretary's details changed for Susan Mary Taylor on 22 April 2014 (1 page)
22 April 2014	Secretary's details changed for Martin John Moore on 22 April 2014 (1 page)
22 April 2014	Director's details changed for Martin John Moore on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Martin John Moore on 22 April 2014 (2 pages)
22 April 2014	Secretary's details changed for Martin John Moore on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from Unit 2 Honeypot Business Centre Parr Road Stanmore Middlesex HA7 1NL on 22 April 2014 (1 page)
22 April 2014	Secretary's details changed for Susan Mary Taylor on 22 April 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (5 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (5 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (5 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Director's details changed for Martin John Moore on 5 June 2010 (2 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Martin John Moore on 5 June 2010 (2 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Martin John Moore on 5 June 2010 (2 pages)
16 March 2010	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 16 March 2010 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 July 2009	Capitals not rolled up (2 pages)
29 July 2009	Capitals not rolled up (2 pages)
24 July 2009	Return made up to 05/06/09; full list of members (3 pages)
24 July 2009	Return made up to 05/06/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 August 2008	Registered office changed on 28/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
28 August 2008	Location of register of members (non legible) (1 page)
28 August 2008	Location of register of members (non legible) (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
24 June 2008	Return made up to 05/06/08; full list of members (5 pages)
24 June 2008	Return made up to 05/06/08; full list of members (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 September 2007	Return made up to 05/06/07; full list of members (2 pages)
13 September 2007	Return made up to 05/06/07; full list of members (2 pages)
15 August 2007	Location of register of members (non legible) (1 page)
15 August 2007	Location of register of members (non legible) (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 July 2006	Return made up to 05/06/06; full list of members (2 pages)
24 July 2006	Return made up to 05/06/06; full list of members (2 pages)
13 July 2006	Registered office changed on 13/07/06 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
4 July 2005	Return made up to 05/06/05; full list of members (6 pages)
4 July 2005	Return made up to 05/06/05; full list of members (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 August 2004	Return made up to 05/06/04; full list of members (6 pages)
26 August 2004	Return made up to 05/06/04; full list of members (6 pages)
24 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
24 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
9 July 2003	Return made up to 05/06/03; full list of members (6 pages)
9 July 2003	Return made up to 05/06/03; full list of members (6 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 June 2002	Return made up to 05/06/02; full list of members (8 pages)
5 June 2002	Return made up to 05/06/02; full list of members (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 June 2001	Return made up to 05/06/01; full list of members (7 pages)
16 June 2001	Return made up to 05/06/01; full list of members (7 pages)
16 June 2001	Registered office changed on 16/06/01 from: 289 kenton lane harrow middlesex HA3 8RR (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 289 kenton lane harrow middlesex HA3 8RR (1 page)
2 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 July 2000	Return made up to 05/06/00; full list of members (7 pages)
19 July 2000	Return made up to 05/06/00; full list of members (7 pages)
13 August 1999	Return made up to 05/06/99; full list of members (6 pages)
13 August 1999	Return made up to 05/06/99; full list of members (6 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
8 July 1998	Return made up to 05/06/98; full list of members 363(287) ‐ Registered office changed on 08/07/98 363(288) ‐ Director's particulars changed (6 pages)
8 July 1998	Return made up to 05/06/98; full list of members 363(287) ‐ Registered office changed on 08/07/98 363(288) ‐ Director's particulars changed (6 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1997	Return made up to 05/06/97; full list of members (6 pages)
9 July 1997	Return made up to 05/06/97; full list of members (6 pages)
23 April 1997	Registered office changed on 23/04/97 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page)
25 January 1997	Registered office changed on 25/01/97 from: 154/156 college road harrow middx ha 1 1BH (1 page)
25 January 1997	Registered office changed on 25/01/97 from: 154/156 college road harrow middx ha 1 1BH (1 page)
3 June 1996	Return made up to 05/06/96; no change of members (4 pages)
3 June 1996	Return made up to 05/06/96; no change of members (4 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 July 1995	Return made up to 05/06/95; no change of members (4 pages)
4 July 1995	Return made up to 05/06/95; no change of members (4 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 January 1992	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/91 (2 pages)
5 January 1992	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/91 (2 pages)
22 August 1986	Certificate of Incorporation (1 page)
22 August 1986	Certificate of Incorporation (1 page)

Moores Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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