Active
Company Information for MOORE - WATSON LIMITED
FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
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Company Registration Number
NI010448
Private Limited Company
Active |
Company Name | |
---|---|
MOORE - WATSON LIMITED | |
Legal Registered Office | |
FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA Other companies in BT2 | |
Company Number | NI010448 | |
---|---|---|
Company ID Number | NI010448 | |
Date formed | 1974-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 01:24:39 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WATSON |
||
ALLAN WATSON |
||
THOMAS NICHOLAS WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLETTE JAMISON |
Director | ||
THOMAS NICHOLAS WATSON |
Director | ||
JESSIE WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES BURRELL & SONS LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-04-26 | |
CHARLES BURRELL & SONS ENGINEERS THETFORD ENGLAND LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-04-26 | |
NCYDJOB LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2016-03-29 | |
CHARLES BURRELL & SONS (ENGINEERS THETFORD) LTD | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
CHARLES BURRELL & SONS (THETFORD) LTD | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
CHARLES BURRELL & SONS (ENGINEERS) LTD | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0104480012 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Allan Watson on 2021-02-23 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0104480012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 1848829 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1848829 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1848829 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1848829 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/14 FROM 79 Chichester Street Belfast BT1 4SE | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS NICHOLAS WATSON | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
AR01 | 07/06/09 FULL LIST | |
AR01 | 07/06/08 FULL LIST | |
AR01 | 07/06/06 FULL LIST | |
AR01 | 07/06/07 FULL LIST | |
AR01 | 07/06/05 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE JAMISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WATSON | |
AP01 | DIRECTOR APPOINTED ALLAN WATSON | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
C-ORD(NI) | COURT ORDER | |
C-ORD(NI) | COURT ORDER | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
4.11(NI) | WINDING ORDER BY COURT | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
C-ORD(NI) | COURT ORDER | |
4.11(NI) | WINDING ORDER BY COURT | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 07/06/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/06/99 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
371S(NI) | 07/06/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/06/97 ANNUAL RETURN SHUTTLE | |
371S(NI) | 07/06/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/94 ANNUAL ACCTS | |
371S(NI) | 07/06/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/93 ANNUAL ACCTS |
Proposal to Strike Off | 2010-12-31 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JAXSON HOLDINGS LIMITED | ||
MORTGAGE OR CHARGE | Satisfied | 45-47 STATION ROAD | |
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND, | |
MORTGAGE | Satisfied | GUARDIAN ASSURANCE PLC | |
CHARGE OVER ALL BOOK DEBTS | Satisfied | NORTHERN BANK | |
MORTGAGE | Satisfied | NORTHERN BANK | |
MORTGAGE | Outstanding | NORTHERN BANK | |
CHATTELS MORTGAGE | Satisfied | NORTHERN BANK | |
CHARGE OVER ALL BOOK DEBTS | Satisfied | NORTHERN BANK | |
FLOATING CHARGE | Satisfied | NORTHERN BANK |
Creditors Due After One Year | 2012-12-31 | £ 65,893 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 100,158 |
Creditors Due Within One Year | 2011-12-31 | £ 161,441 |
Creditors and other liabilities
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 - WATSON LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,848,829 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,848,829 |
Cash Bank In Hand | 2012-12-31 | £ 105,981 |
Cash Bank In Hand | 2011-12-31 | £ 679,599 |
Current Assets | 2012-12-31 | £ 739,481 |
Current Assets | 2011-12-31 | £ 1,116,972 |
Debtors | 2012-12-31 | £ 396,705 |
Debtors | 2011-12-31 | £ 410,228 |
Fixed Assets | 2012-12-31 | £ 124,226 |
Fixed Assets | 2011-12-31 | £ 39,695 |
Shareholder Funds | 2012-12-31 | £ 697,656 |
Shareholder Funds | 2011-12-31 | £ 995,226 |
Stocks Inventory | 2012-12-31 | £ 234,650 |
Stocks Inventory | 2011-12-31 | £ 25,000 |
Tangible Fixed Assets | 2012-12-31 | £ 54,300 |
Tangible Fixed Assets | 2011-12-31 | £ 39,695 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28921 - Manufacture of machinery for mining) as MOORE - WATSON LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MOORE - WATSON LIMITED | Event Date | 2010-12-31 |
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. |