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MOORE & SONS LIMITED (00118818)

MOORE & SONS LIMITED (00118818) is an active UK company. incorporated on 28 November 1911. with registered office in Ibstock. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (08990). MOORE & SONS LIMITED has been registered for 114 years.

Company Number
00118818
Status
active
Type
ltd
Incorporated
28 November 1911
Age
114 years
Address
Leicester Road, Ibstock, LE67 6HS
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (08990)
SIC Codes
08990

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MOORE & SONS LIMITED

MOORE & SONS LIMITED is an active company incorporated on 28 November 1911 with the registered office located in Ibstock. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). MOORE & SONS LIMITED was registered 114 years ago.(SIC: 08990)

Status

active

Active since 114 years ago

Company No

00118818

LTD Company

Age

114 Years

Incorporated 28 November 1911

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026
Contact
Address

Leicester Road Ibstock, LE67 6HS,

Previous Addresses

Leicester Road Ibstock Leicestershire LE67 6HS England
From: 2 March 2021To: 14 October 2024
Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire PE28 5GP England
From: 15 December 2015To: 2 March 2021
Russset Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG
From: 9 June 2010To: 15 December 2015
Unit 1B Russet Farm Redlands Lane Robertsbridge East Sussex TN32 5NG
From: 28 November 1911To: 9 June 2010
Timeline

12 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
May 11
Director Joined
Jan 14
Capital Update
Oct 14
Director Left
Dec 14
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Aug 19
Director Left
Sept 19
Director Left
Aug 25
Director Left
Oct 25
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

161

Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
22 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
14 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 October 2024
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
31 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 January 2023
TM02Termination of Secretary
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 May 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 November 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 September 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
13 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2016
AR01AR01
Appoint Person Secretary Company With Name Date
5 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 May 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 November 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 June 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Termination Director Company With Name Termination Date
23 December 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 December 2014
TM02Termination of Secretary
Legacy
28 October 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 October 2014
SH19Statement of Capital
Legacy
28 October 2014
CAP-SSCAP-SS
Resolution
28 October 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Accounts With Accounts Type Dormant
26 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
20 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Accounts With Accounts Type Dormant
16 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Accounts With Accounts Type Dormant
23 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Accounts With Accounts Type Dormant
25 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
28 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
9 June 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
4 November 2009
AAAnnual Accounts
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 October 2008
AAAnnual Accounts
Legacy
30 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 October 2007
AAAnnual Accounts
Legacy
20 August 2007
363sAnnual Return (shuttle)
Legacy
1 August 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
2 November 2006
AAAnnual Accounts
Legacy
9 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 August 2005
AAAnnual Accounts
Legacy
10 June 2005
363sAnnual Return (shuttle)
Legacy
16 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 November 2004
AAAnnual Accounts
Legacy
14 October 2004
288bResignation of Director or Secretary
Legacy
15 June 2004
363sAnnual Return (shuttle)
Legacy
15 June 2004
287Change of Registered Office
Legacy
1 April 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
5 August 2003
AAAnnual Accounts
Legacy
12 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 July 2002
AAAnnual Accounts
Legacy
24 June 2002
363sAnnual Return (shuttle)
Legacy
29 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 May 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 July 2000
AAAnnual Accounts
Legacy
22 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 August 1999
AAAnnual Accounts
Legacy
6 July 1999
363sAnnual Return (shuttle)
Legacy
16 June 1999
288bResignation of Director or Secretary
Legacy
16 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
21 October 1998
AAAnnual Accounts
Legacy
25 June 1998
363aAnnual Return
Legacy
30 December 1997
363aAnnual Return
Legacy
30 December 1997
288bResignation of Director or Secretary
Legacy
30 December 1997
288bResignation of Director or Secretary
Legacy
30 December 1997
288bResignation of Director or Secretary
Legacy
30 December 1997
288bResignation of Director or Secretary
Legacy
30 December 1997
353353
Accounts With Accounts Type Dormant
29 October 1997
AAAnnual Accounts
Legacy
12 May 1997
288aAppointment of Director or Secretary
Legacy
28 April 1997
288bResignation of Director or Secretary
Legacy
21 January 1997
288aAppointment of Director or Secretary
Legacy
8 January 1997
288bResignation of Director or Secretary
Legacy
17 September 1996
288288
Legacy
17 September 1996
288288
Legacy
17 September 1996
288288
Legacy
15 September 1996
287Change of Registered Office
Legacy
29 August 1996
288288
Legacy
1 August 1996
288288
Legacy
21 June 1996
363x363x
Accounts With Accounts Type Dormant
30 April 1996
AAAnnual Accounts
Legacy
10 January 1996
288288
Legacy
20 November 1995
288288
Legacy
19 June 1995
363x363x
Accounts With Accounts Type Dormant
1 March 1995
AAAnnual Accounts
Legacy
3 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
28 December 1994
RESOLUTIONSResolutions
Resolution
21 December 1994
RESOLUTIONSResolutions
Memorandum Articles
20 December 1994
MEM/ARTSMEM/ARTS
Resolution
24 November 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 September 1994
AAAnnual Accounts
Legacy
22 August 1994
288288
Legacy
22 August 1994
288288
Legacy
9 June 1994
363x363x
Accounts With Accounts Type Full
27 August 1993
AAAnnual Accounts
Legacy
11 June 1993
363x363x
Legacy
7 June 1993
288288
Accounts With Accounts Type Full
11 November 1992
AAAnnual Accounts
Legacy
17 June 1992
363x363x
Accounts With Accounts Type Full
2 September 1991
AAAnnual Accounts
Legacy
18 June 1991
363aAnnual Return
Legacy
20 December 1990
288288
Legacy
30 November 1990
288288
Accounts With Accounts Type Full
15 October 1990
AAAnnual Accounts
Legacy
8 October 1990
363363
Legacy
25 August 1989
363363
Accounts With Accounts Type Full
7 August 1989
AAAnnual Accounts
Legacy
27 February 1989
363363
Accounts With Accounts Type Full
9 January 1989
AAAnnual Accounts
Legacy
3 January 1989
225(1)225(1)
Legacy
17 March 1988
288288
Legacy
7 March 1988
288288
Legacy
7 March 1988
288288
Legacy
7 March 1988
288288
Accounts With Accounts Type Full
21 December 1987
AAAnnual Accounts
Legacy
8 December 1987
288288
Legacy
1 December 1987
363363
Legacy
8 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 October 1986
288288
Accounts With Accounts Type Full
11 October 1986
AAAnnual Accounts
Legacy
27 September 1986
403aParticulars of Charge Subject to s859A
Miscellaneous
28 November 1911
MISCMISC