Moores Management & Finance Limited

Company Name	Moores Management & Finance Limited
Directors	Angela Louise James and Paul Daniel Turner
Company Status	Active
Company Number	00706731
Category	Private Limited Company
Incorporation Date	30 October 1961(62 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Angela Louise James
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(30 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Parade Leeds West Yorkshire LS1 5QS

Director Name	Mr Paul Daniel Turner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 2004(42 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 South Parade Leeds West Yorkshire LS1 5QS

Director Name	Jack Green
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(30 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 June 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Alston 9 Farnham Lane Ferrensby Knaresborough North Yorkshire HG5 9JG

Director Name	Elizabeth Moore
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(30 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Westwood Northgate Lane Linton Wetherby West Yorkshire LS22 4HU

Director Name	George Albert Moore
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(30 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Westwood Northgate Lane Linton Wetherby West Yorkshire LS22 4HU

Director Name	Jonathan Richard Moore
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(30 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	The Old Hall Bramham Wetherby West Yorkshire LS23 6QR

Secretary Name	Charles Malcolm Horne
Nationality	British
Status	Resigned
Appointed	01 May 1992(30 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Mowbray Arkendale Road Ferrensby Knaresborough North Yorkshire HG5 0QA

Secretary Name	Jonathan Richard Moore
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	The Old Hall Bramham Wetherby West Yorkshire LS23 6QR

Director Name	Mr Robert William Martin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(37 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2008)
Role	Executive Director
Correspondence Address	High North Farm Fellbeck Harrogate North Yorkshire HG3 5EY

Secretary Name	Charles Malcolm Horne
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(37 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	Mowbray Arkendale Road Ferrensby Knaresborough North Yorkshire HG5 0QA

Director Name	Mr Richard William Dawson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(45 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 July 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 South Parade Leeds West Yorkshire LS1 5QS

Secretary Name	Mr Stephen William Barber
Status	Resigned
Appointed	02 November 2009(48 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2012)
Role	Company Director
Correspondence Address	10 South Parade Leeds West Yorkshire LS1 5QS

Contact

Telephone	0113 3863380
Telephone region	Leeds

Location

Registered Address	10 South Parade Leeds West Yorkshire LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Angela Louise James 50.00% Ordinary
1 at £1	Jrm Investments LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£948,000
Cash	£51,000
Current Liabilities	£47,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

30 November 1983	Delivered on: 6 December 1983 Satisfied on: 23 December 2008 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
29 January 1981	Delivered on: 5 February 1981 Satisfied on: 23 December 2008 Persons entitled: Midland Bank LTD Classification: Equitable charge w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H thorp arch trading estate, boston spa, wetherby and k/a buildings 3C3, 3C3A. Fully Satisfied

30 November 1983

Delivered on: 6 December 1983
Satisfied on: 23 December 2008
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

29 January 1981

Delivered on: 5 February 1981
Satisfied on: 23 December 2008
Persons entitled: Midland Bank LTD

Classification: Equitable charge w/i
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H thorp arch trading estate, boston spa, wetherby and k/a buildings 3C3, 3C3A.
Fully Satisfied

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
9 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
6 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
3 August 2020	Termination of appointment of Richard William Dawson as a director on 31 July 2020 (1 page)
4 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
13 March 2020	Cessation of Angela Louise James as a person with significant control on 4 March 2020 (1 page)
26 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
6 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
28 November 2018	Director's details changed for Mrs Angela Louise James on 16 November 2018 (2 pages)
28 November 2018	Change of details for Mrs Angela Louise James as a person with significant control on 16 November 2018 (2 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 May 2018	Auditor's resignation (2 pages)
1 May 2018	Auditor's resignation (1 page)
2 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
7 January 2017	Full accounts made up to 31 March 2016 (18 pages)
7 January 2017	Full accounts made up to 31 March 2016 (18 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Auditor's resignation (2 pages)
2 May 2013	Auditor's resignation (2 pages)
1 May 2013	Auditor's resignation (2 pages)
1 May 2013	Auditor's resignation (2 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
15 August 2012	Termination of appointment of Stephen Barber as a secretary (1 page)
15 August 2012	Termination of appointment of Stephen Barber as a secretary (1 page)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
4 May 2011	Director's details changed for Paul Daniel Turner on 1 May 2011 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Paul Daniel Turner on 1 May 2011 (2 pages)
4 May 2011	Director's details changed for Paul Daniel Turner on 1 May 2011 (2 pages)
4 May 2011	Director's details changed for Angela Louise James on 1 May 2011 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Angela Louise James on 1 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Richard William Dawson on 1 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Richard William Dawson on 1 May 2011 (2 pages)
4 May 2011	Director's details changed for Angela Louise James on 1 May 2011 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Mr Richard William Dawson on 1 May 2011 (2 pages)
14 January 2011	Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 14 January 2011 (1 page)
9 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 November 2009	Termination of appointment of Charles Horne as a secretary (1 page)
17 November 2009	Termination of appointment of Charles Horne as a secretary (1 page)
17 November 2009	Appointment of Mr Stephen William Barber as a secretary (1 page)
17 November 2009	Appointment of Mr Stephen William Barber as a secretary (1 page)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Appointment terminated director robert martin (1 page)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Appointment terminated director robert martin (1 page)
10 April 2008	Director's change of particulars / richard dawson / 14/03/2008 (1 page)
10 April 2008	Director's change of particulars / richard dawson / 14/03/2008 (1 page)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
4 May 2007	Return made up to 01/05/07; full list of members (3 pages)
4 May 2007	Return made up to 01/05/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 May 2006	Return made up to 01/05/06; full list of members (3 pages)
21 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
30 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 May 2005	Return made up to 01/05/05; full list of members (7 pages)
12 May 2005	Return made up to 01/05/05; full list of members (7 pages)
8 October 2004	New director appointed (3 pages)
8 October 2004	New director appointed (3 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 May 2004	Return made up to 01/05/04; full list of members (7 pages)
12 May 2004	Return made up to 01/05/04; full list of members (7 pages)
9 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 May 2003	Return made up to 01/05/03; full list of members (8 pages)
8 May 2003	Return made up to 01/05/03; full list of members (8 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 May 2001	Return made up to 01/05/01; full list of members (7 pages)
8 May 2001	Return made up to 01/05/01; full list of members (7 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 May 2000	Return made up to 01/05/00; full list of members (7 pages)
19 May 2000	Return made up to 01/05/00; full list of members (7 pages)
9 May 2000	Registered office changed on 09/05/00 from: follifoot hall pannal road follifoot harrogate north yorkshire HG3 1DP (1 page)
9 May 2000	Registered office changed on 09/05/00 from: follifoot hall pannal road follifoot harrogate north yorkshire HG3 1DP (1 page)
3 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
12 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
12 October 1998	Auditor's resignation (1 page)
12 October 1998	Auditor's resignation (1 page)
3 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
11 May 1998	Return made up to 01/05/98; no change of members (6 pages)
11 May 1998	Return made up to 01/05/98; no change of members (6 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
16 May 1997	Return made up to 01/05/97; full list of members (8 pages)
16 May 1997	Return made up to 01/05/97; full list of members (8 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
16 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 May 1996	Return made up to 01/05/96; no change of members (8 pages)
15 May 1996	Return made up to 01/05/96; no change of members (8 pages)
13 March 1996	Director's particulars changed (1 page)
13 March 1996	Director's particulars changed (1 page)
4 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 May 1995	Return made up to 01/05/95; no change of members (12 pages)
10 May 1995	Return made up to 01/05/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1961	Incorporation (10 pages)
30 October 1961	Incorporation (10 pages)