JOHN MOORE AND SONS (BUILDERS) LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
JOHN MOORE AND SONS (BUILDERS) LIMITED

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.

Date	Document Type	Document Description
2020-06-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-07-25	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-09-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-17	PSC04	Change of details for Mr Thomas John Moore as a person with significant control on 2016-04-06
2017-11-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-08-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	AAMD	Amended account small company full exemption
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	AA01	Previous accounting period shortened from 30/11/14 TO 31/03/14
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-04-03	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-04-08	CH01	Director's details changed for Matthew Moore on 2012-11-09
2013-01-24	AA01	Previous accounting period extended from 31/05/12 TO 30/11/12
2012-04-20	AR01	05/04/12 ANNUAL RETURN FULL LIST
2011-11-04	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07	AR01	05/04/11 ANNUAL RETURN FULL LIST
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOORE / 05/04/2011
2011-01-27	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-04-12	AR01	05/04/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN MOORE / 04/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOORE / 04/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MOORE / 04/04/2010
2010-03-09	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-31	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-23	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-20	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-29	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-05-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-01	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/07 FROM: WARWICK HOUSE ALLENBROOK ROAD ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2UT
2007-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-11	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-04	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-10	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2004-06-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-04	88(2)R	AD 27/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-04-27	288a	NEW DIRECTOR APPOINTED
2004-04-27	288a	NEW DIRECTOR APPOINTED
2004-04-27	288b	DIRECTOR RESIGNED
2004-04-27	288b	SECRETARY RESIGNED
2004-04-27	288a	NEW SECRETARY APPOINTED
2004-04-27	288a	NEW DIRECTOR APPOINTED
2004-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2004-04-05	NEWINC	INCORPORATION 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
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?

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