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Home > England & Wales Companies > MOORE THOMPSON FINANCIAL SERVICES LIMITED
Company Information for

MOORE THOMPSON FINANCIAL SERVICES LIMITED

Bank House, Broad Street, Spalding, LINCOLNSHIRE, PE11 1TB,
Company Registration Number
03910816
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moore Thompson Financial Services Ltd
MOORE THOMPSON FINANCIAL SERVICES LIMITED was founded on 2000-01-20 and has its registered office in Spalding. The organisation's status is listed as "Active - Proposal to Strike off". Moore Thompson Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOORE THOMPSON FINANCIAL SERVICES LIMITED
 
Legal Registered Office
Bank House
Broad Street
Spalding
LINCOLNSHIRE
PE11 1TB
Other companies in PE11
 
Filing Information
Company Number 03910816
Company ID Number 03910816
Date formed 2000-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-29 05:57:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORE THOMPSON FINANCIAL SERVICES LIMITED
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Company Officers of MOORE THOMPSON FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP HESKIN
 Director 2002-09-20
MARK HILDRED
 Director 2002-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY IAN MARTIN
 Director 2003-12-31 2016-12-28
MICHAEL DAVID LONGLEY
 Director 2002-09-20 2016-01-01
MELVYN PRICE
 Company Secretary 2000-01-20 2009-12-31
MELVYN PRICE
 Director 2000-01-20 2009-12-31
WILLIAM ERIC CREASEY
 Director 2000-01-20 2007-02-23
LESLEY ANNE CHICK
 Nominated Secretary 2000-01-20 2000-01-20
DIANA ELIZABETH REDDING
 Nominated Director 2000-01-20 2000-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP HESKIN KEITH EMMERSON ACCOUNTANTS LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
ANDREW PHILIP HESKIN GILDER & CO LTD Director 2005-05-31 CURRENT 2003-06-09 Active - Proposal to Strike off
ANDREW PHILIP HESKIN MOORE THOMPSON LIMITED Director 2002-09-20 CURRENT 2000-01-20 Active
MARK HILDRED RICHARD AUSTIN AGRICULTURE LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
MARK HILDRED KEITH EMMERSON ACCOUNTANTS LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
MARK HILDRED MT FINANCIAL MANAGEMENT LIMITED Director 2006-04-24 CURRENT 1996-05-08 Active - Proposal to Strike off
MARK HILDRED GILDER & CO LTD Director 2005-05-31 CURRENT 2003-06-09 Active - Proposal to Strike off
MARK HILDRED MOORE THOMPSON LIMITED Director 2002-09-20 CURRENT 2000-01-20 Active
MARK HILDRED MT COMPUTER CONSULTING LIMITED Director 2000-12-04 CURRENT 2000-01-25 Liquidation
MARK HILDRED BOSTON CROP SPRAYERS LIMITED Director 1996-04-18 CURRENT 1996-04-18 Active
MARK HILDRED BLAYLOCK AND HILDRED PROPERTIES LIMITED Director 1995-11-20 CURRENT 1995-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-05Application to strike the company off the register
2022-09-12Director's details changed for Mr Mark Hildred on 2022-09-12
2022-09-12CH01Director's details changed for Mr Mark Hildred on 2022-09-12
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IAN MARTIN
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LONGLEY
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-29CH01Director's details changed for Timothy Ian Martin on 2011-06-01
2011-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-12CH01Director's details changed for Mr Mark Hildred on 2011-02-09
2011-02-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MELVYN PRICE
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN PRICE
2010-01-07AR0131/12/09 FULL LIST
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARK HILDRED / 25/08/2009
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-26363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-08363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-08288bDIRECTOR RESIGNED
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-09288aNEW DIRECTOR APPOINTED
2003-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-18363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-01-18(W)ELRESS80A AUTH TO ALLOT SEC 12/01/01
2001-01-18WRES03EXEMPTION FROM APPOINTING AUDITORS 12/01/01
2001-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-18(W)ELRESS386 DIS APP AUDS 12/01/01
2001-01-18(W)ELRESS369(4) SHT NOTICE MEET 12/01/01
2000-11-03225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-02-04287REGISTERED OFFICE CHANGED ON 04/02/00 FROM: REDDINGS. APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ
2000-02-04288bSECRETARY RESIGNED
2000-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-04288bDIRECTOR RESIGNED
2000-02-04288aNEW DIRECTOR APPOINTED
2000-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MOORE THOMPSON FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOORE THOMPSON FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOORE THOMPSON FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOORE THOMPSON FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOORE THOMPSON FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORE THOMPSON FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of MOORE THOMPSON FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORE THOMPSON FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MOORE THOMPSON FINANCIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MOORE THOMPSON FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORE THOMPSON FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOORE THOMPSON FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE11 1TB