Moorgate Acoustics Limited

Company Name	Moorgate Acoustics Limited
Director	Paul Hobson
Company Status	Active
Company Number	01567809
Category	Private Limited Company
Incorporation Date	12 June 1981(42 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Beryl Rose Hobson
Nationality	British
Status	Current
Appointed	21 March 1997(15 years, 9 months after company formation)
Appointment Duration	27 years, 1 month
Role	Area Manager
Correspondence Address	5 Edmund Avenue Bradway Sheffield S Yorkshire S17 4RN

Director Name	Mr Paul Hobson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 December 2000(19 years, 6 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Devonshire Road Sheffield S17 3NU

Director Name	Mr Keith Rex Hobson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(10 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 December 2000)
Role	Director/Company Secretary
Correspondence Address	5 Burlington Close Dore S17 3NR

Director Name	Mr Robert James Stokes
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(10 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 March 1997)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Bungalow 2 Bents Close Sheffield South Yorkshire S11 9QN

Secretary Name	Mr Keith Rex Hobson
Nationality	British
Status	Resigned
Appointed	19 October 1991(10 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	5 Burlington Close Dore S17 3NR

Contact

Website	moorgateacoustics.co.uk
Telephone	0114 2756048
Telephone region	Sheffield

Location

Registered Address	Pegasus House Glossop Road Sheffield S10 2QD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

46.2k at £1	Moorgate Acoustics (Sheffield) LTD 97.88% Ordinary
1000 at £1	P. Hobson 2.12% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

10 November 1988	Delivered on: 22 November 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 November 1988

Delivered on: 22 November 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 January 2024	Accounts for a dormant company made up to 30 June 2023 (3 pages)
9 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
30 December 2022	Accounts for a dormant company made up to 30 June 2022 (3 pages)
12 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
6 April 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
14 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
16 March 2021	Accounts for a dormant company made up to 30 June 2020 (3 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
10 January 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 November 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
1 November 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
9 September 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
19 May 2016	Register(s) moved to registered inspection location Pegasus House 463a Glossop Road Sheffield S10 2QD (1 page)
19 May 2016	Register(s) moved to registered inspection location Pegasus House 463a Glossop Road Sheffield S10 2QD (1 page)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 47,167 (4 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 47,167 (4 pages)
29 July 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
29 July 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
8 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
8 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 47,167 (4 pages)
27 October 2014	Register inspection address has been changed from C/O Holmes Widlake 3 Sharrow Lane Sheffield South Yorkshire S11 8AE England to Pegasus House 463a Glossop Road Sheffield S10 2QD (1 page)
27 October 2014	Register inspection address has been changed from C/O Holmes Widlake 3 Sharrow Lane Sheffield South Yorkshire S11 8AE England to Pegasus House 463a Glossop Road Sheffield S10 2QD (1 page)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 47,167 (4 pages)
10 June 2014	Registered office address changed from 3 Sharrow Lane Sheffield S11 8AE on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from 3 Sharrow Lane Sheffield S11 8AE on 10 June 2014 (1 page)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 47,167 (4 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 47,167 (4 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 47,167 (4 pages)
18 July 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 July 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
21 August 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
21 August 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 October 2011	Register(s) moved to registered office address (1 page)
19 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Register(s) moved to registered office address (1 page)
19 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
29 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
29 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
20 September 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
20 September 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
10 September 2010	Director's details changed for Mr Paul Hobson on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Paul Hobson on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Paul Hobson on 1 September 2010 (2 pages)
27 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
8 December 2009	Director's details changed for Paul Hobson on 9 October 2009 (2 pages)
8 December 2009	Director's details changed for Paul Hobson on 9 October 2009 (2 pages)
8 December 2009	Director's details changed for Paul Hobson on 9 October 2009 (2 pages)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register inspection address has been changed (1 page)
4 November 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
4 November 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
23 October 2008	Return made up to 09/10/08; full list of members (3 pages)
23 October 2008	Return made up to 09/10/08; full list of members (3 pages)
18 December 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
18 December 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
6 November 2007	Return made up to 09/10/07; full list of members (2 pages)
6 November 2007	Return made up to 09/10/07; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
1 December 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
27 October 2006	Return made up to 09/10/06; full list of members (6 pages)
27 October 2006	Return made up to 09/10/06; full list of members (6 pages)
27 January 2006	Secretary's particulars changed (1 page)
27 January 2006	Secretary's particulars changed (1 page)
8 December 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
8 December 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
25 October 2005	Return made up to 09/10/05; full list of members (6 pages)
25 October 2005	Return made up to 09/10/05; full list of members (6 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
21 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2004	Director's particulars changed (1 page)
5 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
5 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
21 October 2003	Return made up to 09/10/03; full list of members (6 pages)
21 October 2003	Return made up to 09/10/03; full list of members (6 pages)
11 December 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
1 December 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
4 April 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
4 April 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
19 October 2001	Return made up to 09/10/01; full list of members (6 pages)
19 October 2001	Return made up to 09/10/01; full list of members (6 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
25 October 2000	Return made up to 09/10/00; full list of members (6 pages)
25 October 2000	Return made up to 09/10/00; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
23 November 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
13 October 1999	Return made up to 09/10/99; full list of members (6 pages)
13 October 1999	Return made up to 09/10/99; full list of members (6 pages)
19 October 1998	Return made up to 09/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
19 October 1998	Return made up to 09/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
25 August 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
25 August 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 620 attercliffe road sheffield south yorkshire S9 3QS (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 620 attercliffe road sheffield south yorkshire S9 3QS (1 page)
14 November 1997	Return made up to 09/10/97; full list of members (6 pages)
14 November 1997	Registered office changed on 14/11/97 from: unit 8, westgate chambers westgate rotherham S60 1AN (1 page)
14 November 1997	Return made up to 09/10/97; full list of members (6 pages)
14 November 1997	Registered office changed on 14/11/97 from: unit 8, westgate chambers westgate rotherham S60 1AN (1 page)
29 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	New secretary appointed (2 pages)
16 October 1996	Return made up to 09/10/96; no change of members (4 pages)
16 October 1996	Return made up to 09/10/96; no change of members (4 pages)
20 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)