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MOORS, ANDREW THOMAS (PRIVATE CLIENTS) LIMITED (05077425)

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Introduction

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Updated On: 13/09/2026
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MOORS, ANDREW THOMAS (PRIVATE CLIENTS) LIMITED

MOORS, ANDREW THOMAS (PRIVATE CLIENTS) LIMITED is an active company incorporated on with the registered office located in Cheshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 2 other business activities. MOORS, ANDREW THOMAS (PRIVATE CLIENTS) LIMITED was registered 22 years ago.(SIC: 69201, 69202, 69203)

Status

active

Active since 22 years ago

Company No

05077425

LTD Company

Age

22 Years

Incorporated 18 March 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months overdue

Last Filed

Made up to 7 May 2025 (1 year ago)
Submitted on 7 May 2025 (1 year ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026

Contact

Address

94 Wilderspool Causeway Warrington Cheshire, WA4 6PU,

Timeline

10 key events • 2004 - 2022

Funding Officers Ownership
Company Founded
Mar 04
Director Left
Nov 10
Director Joined
Jan 12
New Owner
Mar 18
Owner Exit
Mar 18
Funding Round
Dec 18
Director Left
Mar 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
1
Funding
6
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

13

7 Active
6 Resigned

HUGHES, Richard John

Resigned
15 Redstone Close, HoylakeCH47 5AL
Born October 1946
Director
Appointed 01 Jan 2005
Resigned 03 Nov 2010

THOMAS, Julian Andrew Gerald

Active
94 Wilderspool Causeway, CheshireWA4 6PU
Born July 1969
Director
Appointed 01 Jan 2012

LYONS, Brendan Thomas Joseph

Active
94 Wilderspool Causeway, CheshireWA4 6PU
Born January 1962
Director
Appointed 31 Mar 2004

THOMAS, Andrew Gerald

Active
94 Wilderspool Causeway, CheshireWA4 6PU
Born July 1942
Director
Appointed 18 Mar 2004

BRAZENDALE, Claire

Active
94 Wilderspool Causeway, CheshireWA4 6PU
Secretary
Appointed 21 Jan 2020

CLARKE, Louisa Jane

Active
94 Wilderspool Causeway, CheshireWA4 6PU
Born April 1982
Director
Appointed 14 Apr 2022

EDWARDS, Mark Stephen

Active
94 Wilderspool Causeway, CheshireWA4 6PU
Born September 1982
Director
Appointed 14 Apr 2022

LOMAS, Tammy Louise

Active
94 Wilderspool Causeway, CheshireWA4 6PU
Born June 1977
Director
Appointed 14 Apr 2022

BENNETT, Helen Sarah

Resigned
94 Wilderspool Causeway, CheshireWA4 6PU
Secretary
Appointed 18 Mar 2004
Resigned 21 Jan 2020

SDG REGISTRARS LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee director
Appointed 18 Mar 2004
Resigned 18 Mar 2004

SDG SECRETARIES LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
Appointed 18 Mar 2004
Resigned 18 Mar 2004

PAUL, Kenneth Alexander

Resigned
Field House, WoodbankCH1 6JD
Born February 1939
Director
Appointed 31 Mar 2004
Resigned 29 Oct 2004

LEONARD, Paul Dominic

Resigned
94 Wilderspool Causeway, CheshireWA4 6PU
Born December 1954
Director
Appointed 31 Mar 2004
Resigned 31 Mar 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Andrew Gerald Thomas

Active
94 Wilderspool Causeway, CheshireWA4 6PU
Born June 1942

Nature of Control

Significant influence or control as firm
Notified 06 Mar 2018

Andrew Thomas (Jersey) Limited

Ceased
La Route De St. Aubin, St. HelierJE2 3PZ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

88

Accounts With Accounts Type Total Exemption Full
5 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Confirmation Statement With Updates
8 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 January 2020
AP03Appointment of Secretary
Confirmation Statement With Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2018
AAAnnual Accounts
Capital Allotment Shares
11 December 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 March 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Change Person Director Company With Change Date
12 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 March 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2010
AAAnnual Accounts
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 January 2010
AAAnnual Accounts
Legacy
16 March 2009
363aAnnual Return
Legacy
16 March 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
16 January 2009
AAAnnual Accounts
Legacy
6 March 2008
363aAnnual Return
Legacy
6 March 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
28 January 2008
AAAnnual Accounts
Legacy
9 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 January 2007
AAAnnual Accounts
Legacy
11 April 2006
88(2)R88(2)R
Legacy
9 March 2006
363aAnnual Return
Legacy
9 March 2006
288cChange of Particulars
Legacy
9 March 2006
288cChange of Particulars
Legacy
8 March 2006
288cChange of Particulars
Legacy
8 March 2006
288cChange of Particulars
Legacy
8 March 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
12 December 2005
AAAnnual Accounts
Legacy
14 April 2005
363sAnnual Return (shuttle)
Legacy
24 March 2005
288aAppointment of Director or Secretary
Resolution
24 January 2005
RESOLUTIONSResolutions
Resolution
24 January 2005
RESOLUTIONSResolutions
Resolution
24 January 2005
RESOLUTIONSResolutions
Legacy
24 January 2005
88(2)R88(2)R
Legacy
13 January 2005
288aAppointment of Director or Secretary
Legacy
8 November 2004
288bResignation of Director or Secretary
Legacy
10 August 2004
288cChange of Particulars
Legacy
21 April 2004
88(2)R88(2)R
Legacy
21 April 2004
288aAppointment of Director or Secretary
Legacy
21 April 2004
288aAppointment of Director or Secretary
Legacy
21 April 2004
288aAppointment of Director or Secretary
Legacy
1 April 2004
288aAppointment of Director or Secretary
Legacy
1 April 2004
288aAppointment of Director or Secretary
Legacy
1 April 2004
288bResignation of Director or Secretary
Legacy
1 April 2004
288bResignation of Director or Secretary
Incorporation Company
18 March 2004
NEWINCIncorporation