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Company Information for

JOHN MOORE AND SONS (BUILDERS) LIMITED

FIFTEEN ROSEHILL, MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW,
Company Registration Number
05093367
Private Limited Company
Active

Company Overview

About John Moore And Sons (builders) Ltd
JOHN MOORE AND SONS (BUILDERS) LIMITED was founded on 2004-04-05 and has its registered office in Carlisle. The organisation's status is listed as "Active". John Moore And Sons (builders) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN MOORE AND SONS (BUILDERS) LIMITED
 
Legal Registered Office
FIFTEEN ROSEHILL, MONTGOMERY WAY
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CA1 2RW
Other companies in CA1
 
Filing Information
Company Number 05093367
Company ID Number 05093367
Date formed 2004-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB291214083  
Last Datalog update: 2020-07-05 08:41:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN MOORE AND SONS (BUILDERS) LIMITED
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Company Officers of JOHN MOORE AND SONS (BUILDERS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREA BROWN
Company Secretary 2004-04-05
MATTHEW MOORE
Director 2004-04-05
SIMON MOORE
Director 2004-04-05
THOMAS JOHN MOORE
Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2004-04-05 2004-04-05
AR NOMINEES LIMITED
Nominated Director 2004-04-05 2004-04-05

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
2020-06-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-07-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-17PSC04Change of details for Mr Thomas John Moore as a person with significant control on 2016-04-06
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AAMDAmended account small company full exemption
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0105/04/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0105/04/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09AA01Previous accounting period shortened from 30/11/14 TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0105/04/13 ANNUAL RETURN FULL LIST
2013-04-08CH01Director's details changed for Matthew Moore on 2012-11-09
2013-01-24AA01Previous accounting period extended from 31/05/12 TO 30/11/12
2012-04-20AR0105/04/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0105/04/11 ANNUAL RETURN FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOORE / 05/04/2011
2011-01-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-12AR0105/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN MOORE / 04/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOORE / 04/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MOORE / 04/04/2010
2010-03-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-23363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-01363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: WARWICK HOUSE ALLENBROOK ROAD ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2UT
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-04363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2004-06-10288cDIRECTOR'S PARTICULARS CHANGED
2004-06-0488(2)RAD 27/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288bSECRETARY RESIGNED
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to JOHN MOORE AND SONS (BUILDERS) 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 JOHN MOORE AND SONS (BUILDERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-12-22 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-11-29 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2004-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 JOHN MOORE AND SONS (BUILDERS) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN MOORE AND SONS (BUILDERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN MOORE AND SONS (BUILDERS) LIMITED
Trademarks
We have not found any records of JOHN MOORE AND SONS (BUILDERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN MOORE AND SONS (BUILDERS) 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 (41201 - Construction of commercial buildings) as JOHN MOORE AND SONS (BUILDERS) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where JOHN MOORE AND SONS (BUILDERS) 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 JOHN MOORE AND SONS (BUILDERS) 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 JOHN MOORE AND SONS (BUILDERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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