Company Information for ADSEN MOORE HOLDING CO LTD
3 BEACON MEWS, SOUTHROAD, WEYBRIDGE, KT13 9DZ,
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Company Registration Number
10033661
Private Limited Company
Active |
Company Name | |
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ADSEN MOORE HOLDING CO LTD | |
Legal Registered Office | |
3 BEACON MEWS SOUTHROAD WEYBRIDGE KT13 9DZ | |
Company Number | 10033661 | |
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Company ID Number | 10033661 | |
Date formed | 2016-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 19:02:19 |
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Officer | Role | Date Appointed |
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DANIEL GOGGIN |
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TIMOTHY MARK GOGGIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGGERHIRE UK LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
ADSEN MOORE CONSULTING LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
REGAL INTERNATIONAL LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR DAVID MICHAEL LIVINGSTONE | ||
CESSATION OF DANIEL GOGGIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fgl Holdings Ltd as a person with significant control on 2023-09-27 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK GOGGIN | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL GOGGIN | ||
Change of details for Mr Daniel Goggin as a person with significant control on 2020-10-19 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF LISA FRANCIS AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 19/10/20 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA FRANCIS | |
PSC04 | Change of details for Mr Daniel Goggin as a person with significant control on 2018-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM Unit 12B Haland House 66 York Road Weybridge Surrey KT13 9DY | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 2 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK GOGGIN / 28/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GOGGIN / 28/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM Wavertree Business Village 11 Tapton Way Liverpool L13 1DA United Kingdom | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TIMOTHY MARK GOGGIN | |
CH01 | Director's details changed for Daniel Goggins on 2016-03-01 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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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 ADSEN MOORE HOLDING CO LTD
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ADSEN MOORE HOLDING CO LTD are:
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. |