Company NameMora-Buck Limited
DirectorJacqueline Kathryn Mora-Buck
Company StatusActive
Company Number05863925
CategoryPrivate Limited Company
Incorporation Date3 July 2006(17 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameJacqueline Kathryn Mora-Buck
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2006(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence Address376 London Road, Hadleigh
Benfleet
Essex
SS7 2DA
Secretary NameMiss Samantha Buck
NationalityBritish
StatusResigned
Appointed03 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address40 Brackley Crescent
Basildon
Essex
SS13 1RA

Location

Registered Address376 London Road, Hadleigh
Benfleet
Essex
SS7 2DA
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Jacqueline Kathryn Mora-buck
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,318
Cash£9,880
Current Liabilities£56,128

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return3 July 2023 (9 months, 3 weeks ago)
Next Return Due17 July 2024 (2 months, 3 weeks from now)

Filing History

13 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
24 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
14 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
23 May 2022Micro company accounts made up to 31 August 2021 (4 pages)
16 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (4 pages)
3 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
3 July 2020Change of details for Miss Jacqueline Kathryn Mora-Buck as a person with significant control on 3 July 2020 (2 pages)
19 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
16 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
8 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
17 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
6 July 2017Confirmation statement made on 3 July 2017 with updates (5 pages)
6 July 2017Confirmation statement made on 3 July 2017 with updates (5 pages)
19 April 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 April 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 July 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
15 July 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(3 pages)
31 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(3 pages)
31 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(3 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(3 pages)
24 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(3 pages)
24 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(3 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
16 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
16 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
24 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
24 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
9 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
9 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
3 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 July 2010Director's details changed for Jacquie Mora-Buck on 3 July 2010 (2 pages)
20 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
20 July 2010Director's details changed for Jacquie Mora-Buck on 3 July 2010 (2 pages)
20 July 2010Director's details changed for Jacquie Mora-Buck on 3 July 2010 (2 pages)
20 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
20 July 2010Director's details changed for Jacquie Mora-Buck on 3 July 2010 (2 pages)
20 July 2010Director's details changed for Jacquie Mora-Buck on 3 July 2010 (2 pages)
20 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
20 July 2010Director's details changed for Jacquie Mora-Buck on 3 July 2010 (2 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 August 2009Return made up to 03/07/09; full list of members (3 pages)
17 August 2009Return made up to 03/07/09; full list of members (3 pages)
4 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 September 2008Return made up to 03/07/08; full list of members (3 pages)
1 September 2008Return made up to 03/07/08; full list of members (3 pages)
27 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 June 2008Appointment terminated secretary samantha buck (1 page)
27 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 June 2008Appointment terminated secretary samantha buck (1 page)
17 July 2007Return made up to 03/07/07; full list of members (2 pages)
17 July 2007Return made up to 03/07/07; full list of members (2 pages)
16 August 2006Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
16 August 2006Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
3 July 2006Incorporation (12 pages)
3 July 2006Incorporation (12 pages)