| Company Name | G.S. Moore Roofing Contractors Limited |
|---|---|
| Directors | Sarah Mawbey and Garry Moore |
| Company Status | Active |
| Company Number | 03696628 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1999(25 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mrs Sarah Mawbey |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2014(15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Lloyds Way Beckenham Kent BR3 3QT |
| Director Name | Mr Garry Moore |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2021(22 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5, 1-2 Leonard Place, Westerham Road Keston Kent BR2 6HQ |
| Director Name | Mrs Deborah Ann Moore |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Firsby Avenue Shirley Croydon Surrey CR0 8TP |
| Director Name | Mr Garry Shane Moore |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Construction & Roofing Enginee |
| Country of Residence | England |
| Correspondence Address | Suite 5, 1-2 Leonard Place, Westerham Road Keston Kent BR2 6HQ |
| Secretary Name | Mrs Deborah Ann Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5, 1-2 Leonard Place, Westerham Road Keston Kent BR2 6HQ |
Contact
| Website | gsmooreroofing.co.uk |
|---|
Location
| Registered Address | Suite 5, 1-2 Leonard Place, Westerham Road Keston Kent BR2 6HQ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Garry Shane Moore 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Deborah Ann Moore 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,081,708 |
| Cash | £577,503 |
| Current Liabilities | £389,269 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 4 weeks from now) |
Filing History
| 12 September 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 13 March 2023 | Director's details changed for Mrs Sarah Mawbey on 13 March 2023 (2 pages) |
| 13 March 2023 | Cessation of Gary Shane Moore as a person with significant control on 1 August 2021 (1 page) |
| 13 March 2023 | Cessation of Deborah Ann Moore as a person with significant control on 1 August 2021 (1 page) |
| 13 March 2023 | Notification of Sarah Mawbey as a person with significant control on 1 August 2021 (2 pages) |
| 13 March 2023 | Notification of Garry Moore as a person with significant control on 1 August 2021 (2 pages) |
| 4 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 25 October 2022 | Termination of appointment of Garry Shane Moore as a director on 25 October 2022 (1 page) |
| 25 October 2022 | Termination of appointment of Deborah Ann Moore as a secretary on 25 October 2022 (1 page) |
| 25 October 2022 | Termination of appointment of Deborah Ann Moore as a director on 25 October 2022 (1 page) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 11 April 2022 | Change of details for Mr Gary Shane Moore as a person with significant control on 8 April 2022 (2 pages) |
| 8 April 2022 | Secretary's details changed for Mrs Deborah Ann Moore on 8 April 2022 (1 page) |
| 8 April 2022 | Change of details for Mrs Deborah Ann Moore as a person with significant control on 8 April 2022 (2 pages) |
| 8 April 2022 | Change of details for Mr Gary Shane Moore as a person with significant control on 8 April 2022 (2 pages) |
| 8 April 2022 | Director's details changed for Mr Garry Shane Moore on 8 April 2022 (2 pages) |
| 24 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 4 August 2021 | Confirmation statement made on 4 August 2021 with updates (4 pages) |
| 31 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 11 February 2021 | Appointment of Mr Garry Moore as a director on 11 February 2021 (2 pages) |
| 11 February 2021 | Registered office address changed from Magnum House 133 Half Moon Lane London SE24 9JY to Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent BR2 6HQ on 11 February 2021 (1 page) |
| 3 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 25 June 2020 | Director's details changed for Sarah Abbott on 1 June 2020 (2 pages) |
| 6 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 8 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 7 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 October 2014 | Appointment of Sarah Abbott as a director on 20 October 2014 (2 pages) |
| 23 October 2014 | Appointment of Sarah Abbott as a director on 20 October 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2010 | Director's details changed for Mrs Deborah Ann Moore on 1 October 2009 (2 pages) |
| 31 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Director's details changed for Mr Garry Shane Moore on 1 October 2009 (2 pages) |
| 31 January 2010 | Director's details changed for Mrs Deborah Ann Moore on 1 October 2009 (2 pages) |
| 31 January 2010 | Director's details changed for Mrs Deborah Ann Moore on 1 October 2009 (2 pages) |
| 31 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Director's details changed for Mr Garry Shane Moore on 1 October 2009 (2 pages) |
| 31 January 2010 | Director's details changed for Mr Garry Shane Moore on 1 October 2009 (2 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 24 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 14 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 March 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 23 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 16 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 25 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 4 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 25 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 25 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 8 March 1999 | Ad 05/01/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 8 March 1999 | Ad 05/01/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 24 January 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 24 January 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 18 January 1999 | Incorporation (16 pages) |
| 18 January 1999 | Incorporation (16 pages) |