Moore Ap Limited

Company Name	Moore Ap Limited
Company Status	Active
Company Number	04260581
Category	Private Limited Company
Incorporation Date	27 July 2001(22 years, 9 months ago)
Previous Name	Moore Stephens Ukraine Limited

Business Activity

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

Directors

Secretary Name	Elena Tikhnenko
Status	Current
Appointed	10 April 2015(13 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL

Director Name	Ms Elena Tikhnenko
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL

Director Name	Mr Pavel Lavskiy
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Russian
Status	Current
Appointed	14 August 2017(16 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL

Director Name	Mr Oleksii Kaskiv
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Ukrainian
Status	Current
Appointed	07 August 2023(22 years after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL

Director Name	Mrs Svitlana Stepanenko
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Ukrainian
Status	Current
Appointed	24 November 2023(22 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Accountant
Country of Residence	Ukraine
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL

Director Name	Mr Christopher Jack Chasty
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 West Common Way Harpenden Hertfordshire AL5 2LF

Director Name	Martin Paul Rix
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 92 Buckingham Road Brighton East Sussex BN1 3RB

Director Name	Mr Gavin Devereux Stoddart
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	111 John Ruskin Street London SE5 0PQ

Secretary Name	Roderic Ewan Buttimore
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 January 2005)
Role	Company Director
Correspondence Address	148a Tintern Avenue Westcliff On Sea Essex SS0 9QF

Secretary Name	Karen Isabel Hendry
Nationality	British
Status	Resigned
Appointed	24 January 2005(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	51 Whitecroft St Albans Herts AL1 1UR

Director Name	Steven Brian Slack
Date of Birth	February 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 June 2005(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2008)
Role	Chartered Accountant
Correspondence Address	Hiwinui Bunny Thorpe Palmerston North Rd11 New Zealand

Director Name	Mr Colin Richard Moore
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Waldegrave Road Bromley Kent BR1 2JP

Secretary Name	Miss Paula Wade
Status	Resigned
Appointed	01 January 2012(10 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2015)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	moorestephens.co.uk

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Moore Stephens Cis Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£155,659
Gross Profit	£139,572
Net Worth	-£165,166
Cash	£7,568
Current Liabilities	£230,703

Accounts

Latest Accounts	27 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

27 November 2023	Appointment of Mrs Svitlana Stepanenko as a director on 24 November 2023 (2 pages)
20 October 2023	Company name changed moore stephens ukraine LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-20 (3 pages)
5 September 2023	Total exemption full accounts made up to 27 December 2022 (8 pages)
15 August 2023	Appointment of Mr Oleksii Kaskiv as a director on 7 August 2023 (2 pages)
15 August 2023	Notification of Oleksii Kaskiv as a person with significant control on 7 August 2023 (2 pages)
15 August 2023	Cessation of Pavel Lavskiy as a person with significant control on 7 August 2023 (1 page)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 27 December 2021 (8 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 27 December 2020 (9 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 27 December 2019 (8 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 27 December 2018 (8 pages)
28 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 27 December 2017 (8 pages)
1 August 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
10 October 2017	Director's details changed for Mr Pavel Lavsky on 27 September 2017 (2 pages)
10 October 2017	Director's details changed for Mr Pavel Lavsky on 27 September 2017 (2 pages)
9 October 2017	Cessation of Moore Stephens Cis Holdings Limited as a person with significant control on 27 September 2017 (1 page)
9 October 2017	Cessation of Gavin Devereux Stoddart as a person with significant control on 3 October 2017 (1 page)
9 October 2017	Notification of Pavel Lavskiy as a person with significant control on 27 September 2017 (2 pages)
9 October 2017	Cessation of Elena Tikhnenko as a person with significant control on 27 September 2017 (1 page)
9 October 2017	Change of details for Mr Pavel Lavskiy as a person with significant control on 27 September 2017 (2 pages)
9 October 2017	Cessation of Gavin Devereux Stoddart as a person with significant control on 3 October 2017 (1 page)
9 October 2017	Cessation of Moore Stephens Cis Holdings Limited as a person with significant control on 27 September 2017 (1 page)
9 October 2017	Notification of Pavel Lavskiy as a person with significant control on 27 September 2017 (2 pages)
9 October 2017	Cessation of Elena Tikhnenko as a person with significant control on 27 September 2017 (1 page)
9 October 2017	Change of details for Mr Pavel Lavskiy as a person with significant control on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Gavin Devereux Stoddart as a director on 3 October 2017 (1 page)
3 October 2017	Termination of appointment of Gavin Devereux Stoddart as a director on 3 October 2017 (1 page)
1 October 2017	Micro company accounts made up to 27 December 2016 (2 pages)
1 October 2017	Micro company accounts made up to 27 December 2016 (2 pages)
14 August 2017	Appointment of Mr Pavel Lavsky as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mr Pavel Lavsky as a director on 14 August 2017 (2 pages)
10 August 2017	Cessation of Moore Stephens Llp as a person with significant control on 1 June 2016 (1 page)
10 August 2017	Cessation of Moore Stephens Llp as a person with significant control on 1 June 2016 (1 page)
10 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
10 August 2017	Notification of Moore Stephens Cis Holdings Limited as a person with significant control on 1 June 2016 (2 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
10 August 2017	Notification of Moore Stephens Cis Holdings Limited as a person with significant control on 1 June 2016 (2 pages)
24 May 2017	Appointment of Ms Elena Tikhnenko as a director on 15 May 2017 (2 pages)
24 May 2017	Appointment of Ms Elena Tikhnenko as a director on 15 May 2017 (2 pages)
21 November 2016	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL on 21 November 2016 (1 page)
28 September 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
17 November 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
17 November 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
29 September 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
8 May 2015	Termination of appointment of Paula Wade as a secretary on 10 April 2015 (1 page)
8 May 2015	Appointment of Elena Tikhnenko as a secretary on 10 April 2015 (2 pages)
8 May 2015	Appointment of Elena Tikhnenko as a secretary on 10 April 2015 (2 pages)
8 May 2015	Termination of appointment of Paula Wade as a secretary on 10 April 2015 (1 page)
30 December 2014	Full accounts made up to 31 December 2013 (11 pages)
30 December 2014	Full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
26 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
26 September 2014	Current accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
26 September 2014	Termination of appointment of Colin Richard Moore as a director on 12 September 2014 (1 page)
26 September 2014	Termination of appointment of Martin Paul Rix as a director on 30 November 2012 (1 page)
26 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
26 September 2014	Termination of appointment of Martin Paul Rix as a director on 30 November 2012 (1 page)
26 September 2014	Termination of appointment of Colin Richard Moore as a director on 12 September 2014 (1 page)
26 September 2014	Current accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
4 December 2013	Full accounts made up to 31 December 2012 (12 pages)
4 December 2013	Full accounts made up to 31 December 2012 (12 pages)
27 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
27 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
24 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
9 January 2012	Appointment of Miss Paula Wade as a secretary (1 page)
9 January 2012	Appointment of Miss Paula Wade as a secretary (1 page)
9 January 2012	Termination of appointment of Karen Hendry as a secretary (1 page)
9 January 2012	Termination of appointment of Karen Hendry as a secretary (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
6 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
21 April 2011	Auditor's resignation (1 page)
21 April 2011	Auditor's resignation (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
26 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Martin Paul Rix on 27 July 2010 (2 pages)
26 August 2010	Director's details changed for Martin Paul Rix on 27 July 2010 (2 pages)
26 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
14 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 14 April 2010 (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (14 pages)
19 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 August 2009	Return made up to 27/07/09; full list of members (4 pages)
26 August 2009	Return made up to 27/07/09; full list of members (4 pages)
12 November 2008	Appointment terminated director christopher chasty (1 page)
12 November 2008	Appointment terminated director christopher chasty (1 page)
11 November 2008	Director appointed colin richard moore (2 pages)
11 November 2008	Director appointed colin richard moore (2 pages)
18 September 2008	Full accounts made up to 31 December 2007 (16 pages)
18 September 2008	Full accounts made up to 31 December 2007 (16 pages)
15 September 2008	Appointment terminated director steven slack (1 page)
15 September 2008	Appointment terminated director steven slack (1 page)
19 August 2008	Return made up to 27/07/08; full list of members (4 pages)
19 August 2008	Return made up to 27/07/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
15 October 2007	Return made up to 27/07/07; full list of members (3 pages)
15 October 2007	Return made up to 27/07/07; full list of members (3 pages)
20 March 2007	Auditor's resignation (1 page)
20 March 2007	Auditor's resignation (1 page)
20 September 2006	Full accounts made up to 31 December 2005 (16 pages)
20 September 2006	Full accounts made up to 31 December 2005 (16 pages)
15 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 February 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
2 February 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
1 September 2005	Return made up to 27/07/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 September 2005	Return made up to 27/07/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Return made up to 27/07/04; full list of members (6 pages)
15 October 2004	Return made up to 27/07/04; full list of members (6 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
13 April 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
4 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
13 January 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
13 January 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
22 August 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
22 August 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
31 July 2003	Return made up to 27/07/03; full list of members (6 pages)
31 July 2003	Return made up to 27/07/03; full list of members (6 pages)
3 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
3 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
5 August 2002	Return made up to 27/07/02; full list of members (6 pages)
5 August 2002	Return made up to 27/07/02; full list of members (6 pages)
3 September 2001	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
3 September 2001	Location of debenture register (1 page)
3 September 2001	Location of debenture register (1 page)
3 September 2001	Location of register of members (1 page)
3 September 2001	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
3 September 2001	Ad 27/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2001	Ad 27/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2001	Location of register of members (1 page)
31 August 2001	New director appointed (3 pages)
31 August 2001	New director appointed (3 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New director appointed (3 pages)
30 August 2001	New director appointed (3 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (3 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New director appointed (3 pages)
27 July 2001	Incorporation (11 pages)
27 July 2001	Incorporation (11 pages)

Moore Ap Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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