Moorgate Acoustics (Sheffield) Limited

Company Name	Moorgate Acoustics (Sheffield) Limited
Director	Paul Hobson
Company Status	Active
Company Number	03330815
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 1 month ago)
Previous Name	Hotline Solutions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Paul Hobson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 1997(1 day after company formation)
Appointment Duration	27 years, 1 month
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	73 Devonshire Road Sheffield S17 3NU

Secretary Name	Beryl Rose Hobson
Nationality	British
Status	Current
Appointed	17 March 1998(1 year after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	5 Edmund Avenue Bradway Sheffield S Yorkshire S17 4RN

Secretary Name	Paul Cooper
Nationality	British
Status	Resigned
Appointed	11 March 1997(1 day after company formation)
Appointment Duration	1 year (resigned 17 March 1998)
Role	Salesman
Correspondence Address	26 Meadow View Road Sheffield South Yorkshire S8 7TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.moorgateacoustics.co.uk/
Email address	[email protected]
Telephone	0114 2756048
Telephone region	Sheffield

Location

Registered Address	Pegasus House 463a 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

2.5k at £1	Beryl Rose Hobson 50.00% Ordinary
2.5k at £1	Paul Hobson 50.00% Ordinary

Financials

Year	2014
Net Worth	£182,149
Cash	£39,127
Current Liabilities	£79,719

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	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

10 June 1997	Delivered on: 19 June 1997 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 June 1997

Delivered on: 19 June 1997
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	Total exemption full accounts made up to 31 March 2023 (7 pages)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
2 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 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)
30 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5,000 (4 pages)
30 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5,000 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,000 (4 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,000 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Register inspection address has been changed from C/O Holmes Widlake 3 Sharrow Lane Sheffield S11 8AE England (1 page)
31 March 2014	Registered office address changed from 3 Sharrow Lane Sheffield South Yorkshire S11 8AE on 31 March 2014 (1 page)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,000 (4 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,000 (4 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,000 (4 pages)
31 March 2014	Register inspection address has been changed from C/O Holmes Widlake 3 Sharrow Lane Sheffield S11 8AE England (1 page)
31 March 2014	Registered office address changed from 3 Sharrow Lane Sheffield South Yorkshire S11 8AE on 31 March 2014 (1 page)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011	Register(s) moved to registered office address (1 page)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Register(s) moved to registered office address (1 page)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 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)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Register inspection address has been changed (1 page)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 April 2009	Return made up to 10/03/09; full list of members (3 pages)
1 April 2009	Return made up to 10/03/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 March 2008	Return made up to 10/03/08; full list of members (3 pages)
27 March 2008	Return made up to 10/03/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 March 2007	Return made up to 10/03/07; full list of members (6 pages)
30 March 2007	Return made up to 10/03/07; full list of members (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 March 2006	Return made up to 10/03/06; full list of members (6 pages)
30 March 2006	Return made up to 10/03/06; full list of members (6 pages)
27 January 2006	Secretary's particulars changed (1 page)
27 January 2006	Secretary's particulars changed (1 page)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 March 2005	Return made up to 10/03/05; full list of members (6 pages)
17 March 2005	Return made up to 10/03/05; full list of members (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 March 2004	Return made up to 10/03/04; full list of members (6 pages)
16 March 2004	Return made up to 10/03/04; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
18 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 March 2002	Return made up to 10/03/02; full list of members (6 pages)
15 March 2002	Return made up to 10/03/02; full list of members (6 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 March 2001	Return made up to 10/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2001	Return made up to 10/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 March 2000	Return made up to 10/03/00; full list of members (6 pages)
17 March 2000	Return made up to 10/03/00; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 April 1999	Return made up to 10/03/99; full list of members (6 pages)
22 April 1999	Return made up to 10/03/99; full list of members (6 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
7 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1998	Â£ nc 1000/10000 30/03/98 (1 page)
28 April 1998	£ nc 1000/10000 30/03/98 (1 page)
28 April 1998	Ad 30/03/98--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
28 April 1998	Ad 30/03/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
19 June 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
2 April 1997	Company name changed hotline solutions LIMITED\certificate issued on 03/04/97 (2 pages)
2 April 1997	Company name changed hotline solutions LIMITED\certificate issued on 03/04/97 (2 pages)
14 March 1997	Registered office changed on 14/03/97 from: 788-790 finchley road london NW11 7UR (1 page)
14 March 1997	Registered office changed on 14/03/97 from: 788-790 finchley road london NW11 7UR (1 page)
10 March 1997	Incorporation (17 pages)
10 March 1997	Incorporation (17 pages)