Moore Engage Limited

Company Name	Moore Engage Limited
Company Status	Active
Company Number	03905153
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)
Previous Names	3

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	Mr Brian Anthony Mahon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Mr Peter Thomas Morley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Secretary Name	Mrs Petra Rigelsford
Status	Current
Appointed	07 February 2023(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Mr Andrew John Fraser
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(23 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Mr Steven Neal
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Sir Michael John Snyder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Mr Malcolm John Debenham
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	9 Beacon Avenue Dunstable Bedfordshire LU6 2AD

Secretary Name	John Stuart Clifton Taylor
Nationality	British
Status	Resigned
Appointed	17 January 2001(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2005)
Role	Company Director
Correspondence Address	50 Tempest Mead North Weald Epping Essex CM16 6DY

Secretary Name	Leanne Gilbert
Nationality	British
Status	Resigned
Appointed	08 March 2005(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 March 2006)
Role	Company Director
Correspondence Address	24 Grove Vale Chislehurst Kent BR7 5DS

Secretary Name	Ian Rixon
Nationality	British
Status	Resigned
Appointed	20 March 2006(6 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 October 2022)
Role	Company Director
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Mr John Farthing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cloisters Road Letchworth Hertfordshire SG6 3JR

Director Name	Mr Martin Arthur Burchmore
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Skaraborg Shefford Mill Stanford Road Shefford Bedfordshire SG17 5NR

Director Name	Julie Irene Walsh
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage Sadlers End Sindlesham Wokingham Berkshire RG41 5AL

Director Name	Mark Kofi Twum-Ampofo
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(12 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Nicholas St John Brooks
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mrs Maureen Bernadette Penfold
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(16 years after company formation)
Appointment Duration	6 years, 3 months (resigned 06 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Martin Andrew Muirhead
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(16 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr James Christopher Newell
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Neil Michael Finlayson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(16 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Mr Philip David Matthew Slinger
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Mark John Salway
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2019(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Luke Holt
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Mr Richard William Jones
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	kingstonsmith.co.uk
Telephone	020 75664020
Telephone region	London

Location

Registered Address	St James House Vicar Lane Sheffield S1 2EX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Devonshire Group Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,284,426
Gross Profit	£385,962
Net Worth	£10,820
Cash	£67,154
Current Liabilities	£358,098

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

6 December 2017	Full accounts made up to 30 April 2017 (18 pages)
6 February 2017	Full accounts made up to 30 April 2016 (18 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 June 2016	Appointment of Philip David Matthew Slinger as a director on 31 May 2016 (2 pages)
13 June 2016	Termination of appointment of Martin Andrew Muirhead as a director on 31 May 2016 (1 page)
13 June 2016	Appointment of Neil Michael Finlayson as a director on 31 May 2016 (2 pages)
13 June 2016	Appointment of James Christopher Newell as a director on 31 May 2016 (2 pages)
9 May 2016	Termination of appointment of Michael John Snyder as a director on 31 March 2016 (1 page)
19 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
9 February 2016	Full accounts made up to 30 April 2015 (16 pages)
2 February 2016	Appointment of Martin Andrew Muirhead as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mrs Maureen Bernadette Penfold as a director on 1 February 2016 (2 pages)
17 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
16 February 2015	Full accounts made up to 30 April 2014 (12 pages)
15 January 2015	Termination of appointment of Steven Neal as a director on 30 October 2014 (1 page)
4 April 2014	Secretary's details changed for Ian Rixon on 1 April 2014 (1 page)
4 April 2014	Secretary's details changed for Ian Rixon on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Julie Walsh as a director (1 page)
1 April 2014	Termination of appointment of Martin Burchmore as a director (1 page)
6 February 2014	Full accounts made up to 30 April 2013 (12 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (8 pages)
5 February 2013	Full accounts made up to 30 April 2012 (9 pages)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
9 October 2012	Termination of appointment of John Farthing as a director (1 page)
9 October 2012	Appointment of Mark Kofi Twum-Ampofo as a director (2 pages)
9 October 2012	Appointment of Mr Nicholas St John Brooks as a director (2 pages)
31 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
27 January 2012	Full accounts made up to 30 April 2011 (9 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
28 January 2011	Full accounts made up to 30 April 2010 (9 pages)
24 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (8 pages)
18 November 2010	Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages)
18 November 2010	Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages)
9 November 2010	Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Full accounts made up to 30 April 2009 (10 pages)
19 January 2009	Return made up to 12/01/09; full list of members (4 pages)
21 December 2008	Full accounts made up to 30 April 2008 (9 pages)
18 February 2008	Return made up to 12/01/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 30 April 2007 (9 pages)
23 April 2007	Secretary's particulars changed (1 page)
1 March 2007	Return made up to 12/01/07; full list of members (3 pages)
30 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed (1 page)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 February 2006	Return made up to 12/01/06; full list of members (2 pages)
23 January 2006	Company name changed kingston smith LIMITED\certificate issued on 23/01/06 (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
31 January 2005	Return made up to 12/01/05; full list of members (7 pages)
17 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
3 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
27 January 2004	Return made up to 12/01/04; full list of members (7 pages)
21 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
24 January 2002	Return made up to 12/01/02; full list of members (6 pages)
23 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
19 March 2001	Return made up to 12/01/01; full list of members (6 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
27 December 2000	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
23 January 2000	Secretary resigned (1 page)
23 January 2000	New director appointed (3 pages)
23 January 2000	New director appointed (3 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	New secretary appointed (2 pages)
12 January 2000	Incorporation (15 pages)

Moore Engage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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