| Company Name | E.W. Moore & Son Limited |
|---|---|
| Directors | Jeremy Paul Moore and Richard Anthony Moore |
| Company Status | Active |
| Company Number | 00452322 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1948(76 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Jeremy Paul Moore |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(44 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a The Broadway Leigh On Sea Essex SS9 1PE |
| Director Name | Richard Anthony Moore |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(44 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a The Broadway Leigh On Sea Essex SS9 1PE |
| Secretary Name | Richard Anthony Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1999(50 years, 12 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a The Broadway Leigh On Sea Essex SS9 1PE |
| Director Name | Mr Anthony Garth Moore |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(43 years, 8 months after company formation) |
| Appointment Duration | 18 years (resigned 12 January 2010) |
| Role | Company Chairman |
| Correspondence Address | 62 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DE |
| Director Name | Mr Trevor William Moore |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(43 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 08 August 1992) |
| Role | Builders Merchant |
| Correspondence Address | Horncastle Plaw Hatch Sharpethorne West Sussex |
| Secretary Name | Mrs Shirley Pauline Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(43 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 62 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DE |
Contact
| Website | ewmoore.com |
|---|---|
| Telephone | 020 84719392 |
| Telephone region | London |
Location
| Registered Address | 57a The Broadway Leigh On Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2k at £1 | Jeremy Paul Moore 50.00% Ordinary |
|---|---|
| 2k at £1 | Richard Anthony Moore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,638 |
| Cash | £6,228 |
| Current Liabilities | £122,213 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 8 January 2025 (8 months, 2 weeks from now) |
Charges
| 30 November 1967 | Delivered on: 18 December 1967 Persons entitled: P.W. Moore Classification: Memo of deposit Secured details: £6,500. Particulars: 53 plashet grove, east ham, & goodwill of the business. Outstanding |
|---|---|
| 30 November 1967 | Delivered on: 18 December 1967 Persons entitled: P.W. Moore Classification: Memo of deposit Secured details: £8,500. Particulars: 39, 41 & 43 plashet grove, east ham & goodwill of the business. Outstanding |
Filing History
| 6 November 2023 | Change of share class name or designation (2 pages) |
|---|---|
| 23 October 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 25 September 2023 | Change of details for Mr Richard Moore as a person with significant control on 25 September 2023 (2 pages) |
| 6 January 2023 | Confirmation statement made on 25 December 2022 with no updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 January 2022 | Secretary's details changed for Richard Anthony Moore on 5 January 2022 (1 page) |
| 5 January 2022 | Director's details changed for Richard Anthony Moore on 5 January 2022 (2 pages) |
| 5 January 2022 | Director's details changed for Jeremy Paul Moore on 5 January 2022 (2 pages) |
| 5 January 2022 | Confirmation statement made on 25 December 2021 with no updates (3 pages) |
| 10 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 January 2021 | Confirmation statement made on 25 December 2020 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 14 January 2020 | Confirmation statement made on 25 December 2019 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 December 2018 | Confirmation statement made on 25 December 2018 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 January 2018 | Confirmation statement made on 25 December 2017 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 25 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 25 December 2016 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 21 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (5 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 12 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 25 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 10 January 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 12 January 2010 | Director's details changed for Richard Anthony Moore on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Jeremy Paul Moore on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Termination of appointment of Anthony Moore as a director (1 page) |
| 12 January 2010 | Director's details changed for Richard Anthony Moore on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Termination of appointment of Anthony Moore as a director (1 page) |
| 12 January 2010 | Director's details changed for Jeremy Paul Moore on 12 January 2010 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 29 December 2008 | Return made up to 25/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 25/12/08; full list of members (4 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 17 January 2008 | Return made up to 25/12/07; no change of members (7 pages) |
| 17 January 2008 | Return made up to 25/12/07; no change of members (7 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 23 January 2007 | Return made up to 25/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 25/12/06; full list of members (7 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 9 January 2006 | Return made up to 25/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 25/12/05; full list of members (7 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 16 December 2004 | Return made up to 25/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 25/12/04; full list of members (7 pages) |
| 6 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 6 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 2 March 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 2 March 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 23 December 2003 | Return made up to 25/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 25/12/03; full list of members (7 pages) |
| 25 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 25 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 20 December 2002 | Return made up to 25/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 25/12/02; full list of members (7 pages) |
| 28 December 2001 | Return made up to 25/12/01; full list of members
|
| 28 December 2001 | Return made up to 25/12/01; full list of members
|
| 19 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 January 2001 | Return made up to 25/12/00; full list of members (7 pages) |
| 4 January 2001 | Return made up to 25/12/00; full list of members (7 pages) |
| 14 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 14 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 January 2000 | Return made up to 25/12/99; full list of members
|
| 10 January 2000 | Return made up to 25/12/99; full list of members
|
| 20 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 17 December 1998 | Return made up to 25/12/98; full list of members (4 pages) |
| 17 December 1998 | Return made up to 25/12/98; full list of members (4 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 January 1998 | Return made up to 25/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 25/12/97; no change of members (4 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 January 1997 | Return made up to 25/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 25/12/96; no change of members (4 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 January 1996 | Return made up to 25/12/95; full list of members (6 pages) |
| 4 January 1996 | Return made up to 25/12/95; full list of members (6 pages) |