Moore Green Limited

Company Name	Moore Green Limited
Company Status	Active
Company Number	04195475
Category	Private Limited Company
Incorporation Date	6 April 2001(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Nicholas Farr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Sarah Elizabeth Farr
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Joanne Louise Wilkinson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Environmental Health Inspector
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Matthew Maxwell Wilkinson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Secretary Name	Nicholas Farr
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House Little Whelnetham IP30 0DG

Director Name	Mrs Teresa Chandler
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(9 years, 12 months after company formation)
Appointment Duration	13 years
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Vincent Chandler
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(9 years, 12 months after company formation)
Appointment Duration	13 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Peter Robert Hayes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Tax Accountant
Correspondence Address	Lea View 8 Wells Hall Road Great Cornard Sudbury Suffolk CO10 0NH

Director Name	Susan Ann Hayes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Ebd Teaching Assistant
Correspondence Address	Lea View 8 Wells Hall Road Great Cornard Sudbury Suffolk CO10 0NH

Director Name	Mr Barrie John Phill Potts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Barley House Foxearth Sudbury Suffolk CO10 7JH

Director Name	Mrs Shirley Jean Phill Potts
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Pre School Assistant
Correspondence Address	Barley House Foxearth Sudbury Suffolk CO10 7JH

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.mooregreen.co.uk
Email address	[email protected]
Telephone	01787 880066
Telephone region	Sudbury

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10 at £1	Matthew Maxwell Wilkinson 22.22% Ordinary
10 at £1	Nicholas Farr 22.22% Ordinary
10 at £1	Vincent Chandler 22.22% Ordinary
5 at £1	Joanne Louise Wilkinson 11.11% Ordinary
5 at £1	Sarah Elizabeth Farr 11.11% Ordinary
5 at £1	Teresa Chandler 11.11% Ordinary

Financials

Year	2014
Net Worth	£15,223
Cash	£8,402

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	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

17 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
15 May 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
17 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 May 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
18 February 2022	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
9 June 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
18 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
16 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
5 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
10 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
12 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
18 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016	Director's details changed for Matthew Maxwell Wilkinson on 1 April 2016 (2 pages)
7 April 2016	Director's details changed for Joanne Louise Wilkinson on 1 April 2016 (2 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 60 (7 pages)
7 April 2016	Director's details changed for Sarah Elizabeth Farr on 1 April 2016 (2 pages)
7 April 2016	Director's details changed for Joanne Louise Wilkinson on 1 April 2016 (2 pages)
7 April 2016	Director's details changed for Sarah Elizabeth Farr on 1 April 2016 (2 pages)
7 April 2016	Director's details changed for Matthew Maxwell Wilkinson on 1 April 2016 (2 pages)
7 April 2016	Director's details changed for Nicholas Farr on 1 April 2016 (2 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 60 (7 pages)
7 April 2016	Director's details changed for Nicholas Farr on 1 April 2016 (2 pages)
6 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 45 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 45 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 45 (9 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 45 (9 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 45 (9 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 45 (9 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 45 (9 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 45 (9 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (10 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (10 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (10 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (10 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (10 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (10 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
1 April 2011	Appointment of Mr Vincent Chandler as a director (2 pages)
1 April 2011	Appointment of Mrs Teresa Chandler as a director (2 pages)
1 April 2011	Appointment of Mrs Teresa Chandler as a director (2 pages)
1 April 2011	Appointment of Mr Vincent Chandler as a director (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Director's details changed for Joanne Louise Wilkinson on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Sarah Elizabeth Farr on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Nicholas Farr on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Sarah Elizabeth Farr on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Joanne Louise Wilkinson on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Matthew Maxwell Wilkinson on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
8 April 2010	Termination of appointment of Barrie Phill Potts as a director (1 page)
8 April 2010	Termination of appointment of Barrie Phill Potts as a director (1 page)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Nicholas Farr on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Joanne Louise Wilkinson on 1 October 2009 (2 pages)
8 April 2010	Termination of appointment of Shirley Phill Potts as a director (1 page)
8 April 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
8 April 2010	Director's details changed for Matthew Maxwell Wilkinson on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Matthew Maxwell Wilkinson on 1 October 2009 (2 pages)
8 April 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
8 April 2010	Director's details changed for Nicholas Farr on 1 October 2009 (2 pages)
8 April 2010	Termination of appointment of Shirley Phill Potts as a director (1 page)
8 April 2010	Director's details changed for Sarah Elizabeth Farr on 1 October 2009 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 April 2009	Return made up to 06/04/09; full list of members (6 pages)
17 April 2009	Director's change of particulars / joanne wilkinson / 07/04/2008 (1 page)
17 April 2009	Return made up to 06/04/09; full list of members (6 pages)
17 April 2009	Director's change of particulars / joanne wilkinson / 07/04/2008 (1 page)
10 April 2008	Return made up to 06/04/08; full list of members (6 pages)
10 April 2008	Return made up to 06/04/08; full list of members (6 pages)
29 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 06/04/07; full list of members (4 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 06/04/07; full list of members (4 pages)
11 April 2007	Director's particulars changed (1 page)
6 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 April 2006	Return made up to 06/04/06; full list of members (4 pages)
26 April 2006	Return made up to 06/04/06; full list of members (4 pages)
16 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
16 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 April 2005	Return made up to 06/04/05; full list of members (5 pages)
18 April 2005	Return made up to 06/04/05; full list of members (5 pages)
12 April 2005	Â£ ic 60/45 01/03/05 Â£ sr 15@1=15 (1 page)
12 April 2005	Â£ ic 60/45 01/03/05 Â£ sr 15@1=15 (1 page)
9 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
9 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
31 March 2004	Return made up to 06/04/04; full list of members (12 pages)
31 March 2004	Return made up to 06/04/04; full list of members (12 pages)
2 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
7 May 2002	Ad 29/04/02--------- Â£ si 20@1=20 Â£ ic 40/60 (2 pages)
7 May 2002	Ad 29/04/02--------- Â£ si 20@1=20 Â£ ic 40/60 (2 pages)
3 May 2002	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
3 May 2002	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
26 April 2002	Return made up to 06/04/02; full list of members (8 pages)
26 April 2002	Return made up to 06/04/02; full list of members (8 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Ad 21/05/01--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Ad 21/05/01--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	Registered office changed on 14/04/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Registered office changed on 14/04/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
14 April 2001	Secretary resigned (1 page)
6 April 2001	Incorporation (15 pages)
6 April 2001	Incorporation (15 pages)

Moore Green Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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