| Company Name | Moore Robinson Limited |
|---|---|
| Director | Robin Denholm Moore |
| Company Status | Active |
| Company Number | 02157852 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1987(36 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Robin Denholm Moore |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(3 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Caldervale Road London SW4 9LZ |
| Secretary Name | Daphne Ann Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(3 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 26 Caldervale Road London SW4 9LZ |
| Director Name | Mr Ian Kenneth Aiken |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(3 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 28 May 1992) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 35 Tamlough Road Randalstown Co Antrim County Antrim BT41 3DP Northern Ireland |
Contact
| Website | moorerobinson.co.uk |
|---|
Location
| Registered Address | 53 Gun Street London E1 6AH |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Daphne Moore 50.00% Ordinary |
|---|---|
| 500 at £1 | Robin Moore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £290,659 |
| Cash | £435,287 |
| Current Liabilities | £312,001 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 11 September 2023 | Change of details for Mrs Daphne Ann Moore as a person with significant control on 10 September 2023 (2 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
| 11 September 2023 | Secretary's details changed for Daphne Ann Moore on 10 September 2023 (1 page) |
| 21 August 2023 | Unaudited abridged accounts made up to 28 February 2023 (9 pages) |
| 6 September 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 5 August 2022 | Unaudited abridged accounts made up to 28 February 2022 (9 pages) |
| 25 March 2022 | Registered office address changed from 51 Gun Street London E1 6AH to 53 Gun Street London E1 6AH on 25 March 2022 (1 page) |
| 8 September 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 9 July 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 1 September 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 28 July 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 10 July 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 7 September 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 19 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 20 September 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 20 September 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 14 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 14 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 18 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 16 July 2014 | Full accounts made up to 28 February 2014 (14 pages) |
| 16 July 2014 | Full accounts made up to 28 February 2014 (14 pages) |
| 14 October 2013 | Accounts for a small company made up to 28 February 2013 (7 pages) |
| 14 October 2013 | Accounts for a small company made up to 28 February 2013 (7 pages) |
| 18 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 16 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Full accounts made up to 29 February 2012 (16 pages) |
| 22 June 2012 | Full accounts made up to 29 February 2012 (16 pages) |
| 16 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Full accounts made up to 28 February 2011 (15 pages) |
| 24 May 2011 | Full accounts made up to 28 February 2011 (15 pages) |
| 21 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Robin Denholm Moore on 21 January 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Robin Denholm Moore on 21 January 2010 (2 pages) |
| 7 June 2010 | Full accounts made up to 28 February 2010 (16 pages) |
| 7 June 2010 | Full accounts made up to 28 February 2010 (16 pages) |
| 26 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 20 July 2009 | Full accounts made up to 28 February 2009 (16 pages) |
| 20 July 2009 | Full accounts made up to 28 February 2009 (16 pages) |
| 17 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 3 June 2008 | Full accounts made up to 29 February 2008 (17 pages) |
| 3 June 2008 | Full accounts made up to 29 February 2008 (17 pages) |
| 3 September 2007 | Return made up to 12/07/07; no change of members (6 pages) |
| 3 September 2007 | Return made up to 12/07/07; no change of members (6 pages) |
| 1 June 2007 | Full accounts made up to 28 February 2007 (17 pages) |
| 1 June 2007 | Full accounts made up to 28 February 2007 (17 pages) |
| 15 September 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 25 May 2006 | Full accounts made up to 28 February 2006 (16 pages) |
| 25 May 2006 | Full accounts made up to 28 February 2006 (16 pages) |
| 20 July 2005 | Return made up to 12/07/05; full list of members
|
| 20 July 2005 | Return made up to 12/07/05; full list of members
|
| 5 July 2005 | Full accounts made up to 28 February 2005 (18 pages) |
| 5 July 2005 | Full accounts made up to 28 February 2005 (18 pages) |
| 6 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 8 May 2004 | Full accounts made up to 29 February 2004 (16 pages) |
| 8 May 2004 | Full accounts made up to 29 February 2004 (16 pages) |
| 23 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 17 May 2003 | Full accounts made up to 28 February 2003 (19 pages) |
| 17 May 2003 | Full accounts made up to 28 February 2003 (19 pages) |
| 23 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 7 June 2002 | Full accounts made up to 28 February 2002 (16 pages) |
| 7 June 2002 | Full accounts made up to 28 February 2002 (16 pages) |
| 18 July 2001 | Full accounts made up to 28 February 2001 (16 pages) |
| 18 July 2001 | Full accounts made up to 28 February 2001 (16 pages) |
| 9 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 24 July 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 10 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 13 October 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 23 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 28 February 1998 (9 pages) |
| 26 October 1998 | Accounts for a small company made up to 28 February 1998 (9 pages) |
| 21 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 22 August 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 22 August 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 19 August 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 19 August 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 6 October 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 6 October 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 23 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 23 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 21 November 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 21 November 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 10 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 10 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 26 August 1987 | Incorporation (14 pages) |
| 26 August 1987 | Incorporation (14 pages) |