Moorgate Lithoplates Services Limited

Company Name	Moorgate Lithoplates Services Limited
Company Status	Active
Company Number	01571907
Category	Private Limited Company
Incorporation Date	2 July 1981(42 years, 10 months ago)
Previous Name	Trumplight Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Athar Ali Khan Sherwani
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 June 1992(10 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Cornwall Road Sutton Surrey SM2 6DU

Director Name	Mr Tahseen Ali Khan Sherwani
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(39 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	53 Cornwall Road Cornwall Road Cheam Sutton SM2 6DU

Director Name	Mr Feraz Ahmad Khan Sherwani
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(39 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	53 Cornwall Road Cheam Sutton SM2 6DU

Director Name	Mr Jaroslaw Maciej Maciejewski
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(10 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1997)
Role	Sales Director
Correspondence Address	81 Belmont Hill London SE13 5AX

Director Name	Mr Barrie Richard Thomas
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 1996)
Role	Marketing Director
Correspondence Address	86 Barnehurst Road Bexleyheath Kent DA7 6HB

Director Name	Mr Peter Rhodes Wrighton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(10 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1997)
Role	Production Director
Correspondence Address	58 Eastwick Road Walton On Thames Surrey KT12 5AR

Director Name	Mrs Anis Sherwani
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(10 years, 11 months after company formation)
Appointment Duration	28 years, 5 months (resigned 18 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	53 Cornwall Road Sutton Surrey SM2 6DU

Secretary Name	Mrs Anis Sherwani
Nationality	British
Status	Resigned
Appointed	14 June 1992(10 years, 11 months after company formation)
Appointment Duration	28 years, 5 months (resigned 18 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Cornwall Road Sutton Surrey SM2 6DU

Location

Registered Address	203 London Road Hadleigh Benfleet Essex SS7 2RD
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.6k at £1	Mr Athar Ali Khan Sherwani 50.20% Ordinary
10.9k at £1	Mrs Anis Sherwani 43.80% Ordinary
500 at £1	Mr Feraz Ahmad Khan Sherwani 2.00% Ordinary
500 at £1	Mr Tahseen Ali Khan Sherwani 2.00% Ordinary
500 at £1	Mrs Saltanat Hanif 2.00% Ordinary

Financials

Year	2014
Net Worth	£105,823
Cash	£41,293
Current Liabilities	£67,803

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

18 December 1981	Delivered on: 23 December 1981 Satisfied on: 30 July 1994 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: A specific eaquitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & futhre including goodwill & book debts. Fully Satisfied

18 December 1981

Delivered on: 23 December 1981
Satisfied on: 30 July 1994
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: A specific eaquitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & futhre including goodwill & book debts.
Fully Satisfied

Filing History

17 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
7 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
20 September 2022	Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 20 September 2022 (1 page)
10 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 June 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
10 December 2020	Cessation of Athar Ali Khan Sherwani as a person with significant control on 3 December 2020 (1 page)
10 December 2020	Notification of Athar Ali Khan Sherwani as a person with significant control on 3 December 2020 (2 pages)
4 December 2020	Change of details for Mrs Anis Sherwani as a person with significant control on 18 November 2020 (2 pages)
4 December 2020	Change of details for Mr Athar Ali Khan Sherwani as a person with significant control on 18 November 2020 (2 pages)
2 December 2020	Appointment of Mr Feraz Ahmad Khan Sherwani as a director on 2 December 2020 (2 pages)
19 November 2020	Termination of appointment of Anis Sherwani as a director on 18 November 2020 (1 page)
19 November 2020	Appointment of Mr Tahseen Ali Khan Sherwani as a director on 19 November 2020 (2 pages)
19 November 2020	Termination of appointment of Anis Sherwani as a secretary on 18 November 2020 (1 page)
19 November 2020	Change of details for Mrs Anis Sherwani as a person with significant control on 18 November 2020 (2 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
15 October 2019	Amended total exemption full accounts made up to 31 December 2018 (9 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
15 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
3 July 2017	Registered office address changed from 177 London Road Southend on Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet SS7 2rd on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from 177 London Road Southend on Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet SS7 2rd on 3 July 2017 (1 page)
3 July 2017	Notification of Anis Sherwani as a person with significant control on 1 June 2017 (2 pages)
3 July 2017	Notification of Anis Sherwani as a person with significant control on 1 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 25,000 (6 pages)
29 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 25,000 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 25,000 (6 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 25,000 (6 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 25,000 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 25,000 (6 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 25,000 (6 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 25,000 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Mr Athar Ali Khan Sherwani on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Athar Ali Khan Sherwani on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Athar Ali Khan Sherwani on 1 October 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Return made up to 04/06/09; full list of members (4 pages)
16 June 2009	Return made up to 04/06/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 June 2008	Return made up to 04/06/08; full list of members (4 pages)
20 June 2008	Return made up to 04/06/08; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 June 2007	Return made up to 04/06/07; full list of members (3 pages)
12 June 2007	Return made up to 04/06/07; full list of members (3 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 June 2006	Return made up to 04/06/06; full list of members (3 pages)
23 June 2006	Return made up to 04/06/06; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 June 2005	Return made up to 04/06/05; full list of members (3 pages)
16 June 2005	Return made up to 04/06/05; full list of members (3 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 June 2004	Return made up to 04/06/04; full list of members (8 pages)
14 June 2004	Return made up to 04/06/04; full list of members (8 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 June 2003	Return made up to 04/06/03; full list of members (8 pages)
12 June 2003	Return made up to 04/06/03; full list of members (8 pages)
4 July 2002	Return made up to 14/06/02; full list of members (7 pages)
4 July 2002	Return made up to 14/06/02; full list of members (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 July 2001	Return made up to 14/06/01; full list of members (6 pages)
18 July 2001	Return made up to 14/06/01; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 July 2000	Return made up to 14/06/00; full list of members (6 pages)
11 July 2000	Return made up to 14/06/00; full list of members (6 pages)
11 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 June 1999	Return made up to 14/06/99; full list of members (6 pages)
30 June 1999	Return made up to 14/06/99; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 June 1998	Return made up to 14/06/98; no change of members (4 pages)
25 June 1998	Return made up to 14/06/98; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Return made up to 14/06/97; no change of members (4 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Return made up to 14/06/97; no change of members (4 pages)
5 August 1997	Director resigned (1 page)
5 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
17 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director resigned (8 pages)