Moore Northern Home Counties Limited

Company Name	Moore Northern Home Counties Limited
Company Status	Active
Company Number	07456948
Category	Private Limited Company
Incorporation Date	1 December 2010(13 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Robin Edward Worby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mr Francis Corbishley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 August 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mrs Bridget Margaret Culverwell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mr Daniel Henry Garfield
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mr Christopher James Eccles
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mead Business Centre Mead Lane Hertford SG13 7BJ

Director Name	Mr David Paul Anderson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mr Mohammed Faroque Ahmed
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 London Road Enfield Middlesex EN2 6SW

Director Name	Mrs Bridget Margaret Culverwell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(7 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 March 2019)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mr Mark Frederick Stevens
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Contact

Website	www.moorestephens.co.uk

Location

Registered Address	Nicholas House River Front Enfield Middlesex EN1 3FG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

195 at £1	David Paul Anderson 46.43% Ordinary
195 at £1	Robin Edward Worby 46.43% Ordinary
10 at £1	Francis Corbishley 2.38% Ordinary
10 at £1	Francis Corbishley 2.38% Ordinary A
10 at £1	Mark Stevens 2.38% Ordinary B

Financials

Year	2014
Net Worth	£435,918
Cash	£378,308
Current Liabilities	£326,193

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

26 October 2011	Delivered on: 28 October 2011 Satisfied on: 17 December 2014 Persons entitled: Moore Stephens LLP Classification: Rent deposit deed Secured details: Â£10,323.60 due or to become due from the company to the chargee. Particulars: The sum of Â£10,323.60 and any other sums from time to time standing to the credit of an interest bearing account. Fully Satisfied
5 April 2011	Delivered on: 7 April 2011 Satisfied on: 19 March 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

26 October 2011

Delivered on: 28 October 2011
Satisfied on: 17 December 2014
Persons entitled: Moore Stephens LLP

Classification: Rent deposit deed
Secured details: Â£10,323.60 due or to become due from the company to the chargee.
Particulars: The sum of Â£10,323.60 and any other sums from time to time standing to the credit of an interest bearing account.
Fully Satisfied

5 April 2011

Delivered on: 7 April 2011
Satisfied on: 19 March 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
31 May 2023	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 May 2023	Confirmation statement made on 20 May 2023 with updates (4 pages)
26 May 2023	Cancellation of shares. Statement of capital on 30 April 2023 GBP 215 (6 pages)
26 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
30 April 2023	Termination of appointment of Robin Edward Worby as a director on 30 April 2023 (1 page)
30 April 2023	Cessation of Robin Edward Worby as a person with significant control on 30 April 2023 (1 page)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
27 June 2022	Appointment of Mr Christopher James Eccles as a director on 24 June 2022 (2 pages)
24 June 2022	Statement of capital following an allotment of shares on 24 June 2022 GBP 260 (4 pages)
20 May 2022	Notification of Bridget Margaret Culverwell as a person with significant control on 14 March 2022 (2 pages)
20 May 2022	Notification of Francis John Corbishley as a person with significant control on 14 March 2022 (2 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with updates (4 pages)
20 May 2022	Statement of capital following an allotment of shares on 1 May 2022 GBP 250 (4 pages)
3 May 2022	Appointment of Mr Daniel Henry Garfield as a director on 1 May 2022 (2 pages)
11 April 2022	Cancellation of shares. Statement of capital on 14 March 2022 GBP 240 (6 pages)
9 April 2022	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 April 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
31 March 2022	Memorandum and Articles of Association (15 pages)
31 March 2022	Cancellation of shares. Statement of capital on 30 April 2021 GBP 440.00 (7 pages)
30 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 March 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
29 March 2022	Statement of capital following an allotment of shares on 20 January 2021 GBP 440 (8 pages)
29 March 2022	Resolutions RES13 ‐ Company business 14/03/2022 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
28 March 2022	Cancellation of shares. Statement of capital on 20 January 2021 GBP 44.00 (7 pages)
16 March 2022	Cessation of David Anderson as a person with significant control on 14 March 2022 (1 page)
16 March 2022	Termination of appointment of David Paul Anderson as a director on 14 March 2022 (1 page)
25 May 2021	Resolutions RES13 ‐ Subdivision 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 May 2021	Sub-division of shares on 30 April 2021 (9 pages)
25 May 2021	Memorandum and Articles of Association (21 pages)
25 May 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 1,240,044.1 (9 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
2 March 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 1,240,044 (8 pages)
2 March 2021	Change of share class name or designation (2 pages)
2 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalise 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 December 2020	Memorandum and Articles of Association (15 pages)
17 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
21 February 2020	Cancellation of shares. Statement of capital on 1 February 2020 GBP 440 (7 pages)
3 February 2020	Termination of appointment of Mark Frederick Stevens as a director on 1 February 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
6 January 2020	Confirmation statement made on 1 December 2019 with updates (4 pages)
9 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-09 (3 pages)
30 July 2019	Appointment of Mrs Bridget Margaret Culverwell as a director on 29 July 2019 (2 pages)
18 June 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 450 (4 pages)
12 March 2019	Termination of appointment of Bridget Margaret Culverwell as a director on 11 March 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
19 December 2018	Confirmation statement made on 1 December 2018 with updates (3 pages)
14 December 2018	Appointment of Mr Mark Frederick Stevens as a director on 1 October 2018 (2 pages)
13 December 2018	Appointment of Mrs Bridget Margaret Culverwell as a director on 1 October 2018 (2 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
12 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 430 (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 430 (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 420 (5 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 420 (5 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 420 (5 pages)
29 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 420 (3 pages)
29 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 420 (3 pages)
29 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 420 (3 pages)
24 July 2015	Company name changed moore stephens enfield LIMITED\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24 (3 pages)
24 July 2015	Company name changed moore stephens enfield LIMITED\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24 (3 pages)
19 March 2015	Satisfaction of charge 1 in full (4 pages)
19 March 2015	Satisfaction of charge 1 in full (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
1 December 2014	Director's details changed for Mr Robin Edward Worby on 1 September 2014 (2 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 410 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 410 (5 pages)
1 December 2014	Director's details changed for Mr Robin Edward Worby on 1 September 2014 (2 pages)
1 December 2014	Director's details changed for Mr David Paul Anderson on 1 September 2014 (2 pages)
1 December 2014	Director's details changed for Mr Robin Edward Worby on 1 September 2014 (2 pages)
1 December 2014	Director's details changed for Mr David Paul Anderson on 1 September 2014 (2 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 410 (5 pages)
1 December 2014	Director's details changed for Mr David Paul Anderson on 1 September 2014 (2 pages)
10 September 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 10 September 2014 (1 page)
7 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 410 (6 pages)
27 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 410 (6 pages)
27 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 410 (6 pages)
15 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 410 (3 pages)
15 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 410 (3 pages)
16 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 August 2012	Appointment of Mr Francis Corbishley as a director (2 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 August 2012	Appointment of Mr Francis Corbishley as a director (2 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 July 2012	Termination of appointment of Mohammed Ahmed as a director (1 page)
17 July 2012	Termination of appointment of Mohammed Ahmed as a director (1 page)
6 June 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 110 (5 pages)
6 June 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 110 (5 pages)
6 June 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 110 (5 pages)
25 January 2012	Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
25 January 2012	Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
25 January 2012	Appointment of Mr Mohammed Faroque Ahmed as a director (2 pages)
25 January 2012	Appointment of Mr Mohammed Faroque Ahmed as a director (2 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 100 (4 pages)
15 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 100 (4 pages)
14 March 2011	Company name changed 57 london road LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-08 (2 pages)
14 March 2011	Change of name notice (2 pages)
14 March 2011	Change of name notice (2 pages)
14 March 2011	Company name changed 57 london road LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-08 (2 pages)
9 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 2 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 2 (4 pages)
4 February 2011	Appointment of Mr Robin Edward Worby as a director (3 pages)
4 February 2011	Appointment of David Paul Anderson as a director (3 pages)
4 February 2011	Appointment of Mr Robin Edward Worby as a director (3 pages)
4 February 2011	Appointment of David Paul Anderson as a director (3 pages)
2 February 2011	Company name changed algo travel LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-31 (2 pages)
2 February 2011	Change of name notice (2 pages)
2 February 2011	Company name changed algo travel LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-31 (2 pages)
2 February 2011	Change of name notice (2 pages)
14 January 2011	Termination of appointment of Joanna Saban as a director (2 pages)
14 January 2011	Termination of appointment of Joanna Saban as a director (2 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)