| Company Name | MOY Construction Co. Limited |
|---|---|
| Director | Thomas Adrian Mullen |
| Company Status | Active |
| Company Number | 02098560 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1987(37 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Thomas Adrian Mullen |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 28 Rustington Walk Morden Surrey SM4 5QR |
| Director Name | Mr Malachy Desmond Cavanagh |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 12 February 2020) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 11 Plummer Lane Mitcham Surrey CR4 3HR |
| Secretary Name | Sheelagh Mary Cavanagh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 12 February 2020) |
| Role | Company Director |
| Correspondence Address | 11 Plummer Lane Mitcham Surrey CR4 3HR |
Contact
| Website | www.moy-construction.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86488222 |
| Telephone region | London |
Location
| Registered Address | 256 Martin Way Morden Surrey SM4 4AW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Cannon Hill |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | M.d. Cavanagh 50.00% Ordinary |
|---|---|
| 2.5k at £1 | T.a. Mullen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,526 |
| Cash | £40,331 |
| Current Liabilities | £152,023 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 2 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 11 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 11 July 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 17 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 9 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 9 August 2021 | Cessation of Malachey Desemond Cavanagh as a person with significant control on 21 March 2020 (1 page) |
| 1 October 2020 | Registered office address changed from C/O Schoolgate Accounting Services Ltd the Old Town Hall 4 Queens Road Wimbledon United Kingdom SW19 8YB England to 256 Martin Way Morden Surrey SM4 4AW on 1 October 2020 (1 page) |
| 1 October 2020 | Current accounting period extended from 28 November 2020 to 30 November 2020 (1 page) |
| 30 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 9 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 12 May 2020 | Registered office address changed from 11 Plummer Lane Mitcham Surrey CR4 3HR to C/O Schoolgate Accounting Services Ltd the Old Town Hall 4 Queens Road Wimbledon United Kingdom SW19 8YB on 12 May 2020 (1 page) |
| 26 March 2020 | Termination of appointment of Sheelagh Mary Cavanagh as a secretary on 12 February 2020 (1 page) |
| 26 March 2020 | Termination of appointment of Malachy Desmond Cavanagh as a director on 12 February 2020 (1 page) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 14 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 28 August 2018 | Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page) |
| 15 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 23 November 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 25 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 25 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 8 March 2016 | Director's details changed for Mr Thomas Adrian Mullen on 8 March 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Mr Thomas Adrian Mullen on 8 March 2016 (2 pages) |
| 31 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 13 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 22 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 October 2010 | Director's details changed for Thomas Adrian Mullen on 31 July 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Mr Malachy Desmond Cavanagh on 1 June 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Malachy Desmond Cavanagh on 1 June 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Mr Malachy Desmond Cavanagh on 1 June 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Thomas Adrian Mullen on 31 July 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 11 December 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 December 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 1 December 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 14 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 14 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 20 December 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 29 September 2004 | Return made up to 31/07/04; full list of members (5 pages) |
| 29 September 2004 | Return made up to 31/07/04; full list of members (5 pages) |
| 9 March 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 9 March 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 30 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 30 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 26 July 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 26 July 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 23 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 19 September 2001 | Return made up to 31/07/01; full list of members
|
| 19 September 2001 | Return made up to 31/07/01; full list of members
|
| 31 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 1 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 7 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 6 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 6 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 17 November 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 17 November 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 25 July 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 13 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 13 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 13 May 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 13 May 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 5 October 1995 | Return made up to 31/07/95; full list of members
|
| 5 October 1995 | Return made up to 31/07/95; full list of members
|
| 6 July 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 6 July 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |