MS

MOORE & SONS LIMITED

Active

Company number 00118818

Ibstock, United Kingdom · Incorporated 28 November 1911

Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

Last updated on 30 March 2026

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
114 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ibstock Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
21 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Dormant
Accounts
5 May 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 September 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2014 View
Legacy
Capital
28 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2014 View
Legacy
Insolvency
28 October 2014 View
Resolution
Resolution
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Dormant
Accounts
26 February 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
25 May 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Address
1 August 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Dormant
Accounts
23 August 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Dormant
Accounts
4 November 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Address
15 June 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Address
1 April 2004 View
Accounts With Accounts Type Dormant
Accounts
5 August 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Dormant
Accounts
22 July 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Dormant
Accounts
14 May 2001 View
Accounts With Accounts Type Dormant
Accounts
20 July 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Dormant
Accounts
11 August 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Accounts With Accounts Type Dormant
Accounts
21 October 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Annual Return
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Address
30 December 1997 View
Legacy
Officers
30 December 1997 View
Accounts With Accounts Type Dormant
Accounts
29 October 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Address
15 September 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Annual Return
21 June 1996 View
Accounts With Accounts Type Dormant
Accounts
30 April 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Annual Return
19 June 1995 View
Accounts With Accounts Type Dormant
Accounts
1 March 1995 View
Legacy
Officers
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
28 December 1994 View
Resolution
Resolution
21 December 1994 View
Memorandum Articles
Incorporation
20 December 1994 View
Resolution
Resolution
24 November 1994 View
Accounts With Accounts Type Full
Accounts
26 September 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Full
Accounts
27 August 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Officers
7 June 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1992 View
Legacy
Annual Return
17 June 1992 View
Accounts With Accounts Type Full
Accounts
2 September 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Officers
20 December 1990 View
Legacy
Officers
30 November 1990 View
Accounts With Accounts Type Full
Accounts
15 October 1990 View
Legacy
Annual Return
8 October 1990 View
Legacy
Annual Return
25 August 1989 View
Accounts With Accounts Type Full
Accounts
7 August 1989 View
Legacy
Annual Return
27 February 1989 View
Accounts With Accounts Type Full
Accounts
9 January 1989 View
Legacy
Accounts
3 January 1989 View
Legacy
Officers
17 March 1988 View
Legacy
Officers
7 March 1988 View
Legacy
Officers
7 March 1988 View
Legacy
Officers
7 March 1988 View
Accounts With Accounts Type Full
Accounts
21 December 1987 View
Legacy
Officers
8 December 1987 View
Legacy
Annual Return
1 December 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 October 1986 View
Accounts With Accounts Type Full
Accounts
11 October 1986 View
Legacy
Mortgage
27 September 1986 View
Miscellaneous
Miscellaneous
28 November 1911 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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