Moorwood Electrical Design And Installation Limited

Company Name	Moorwood Electrical Design And Installation Limited
Company Status	Active
Company Number	03934050
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Previous Name	Fibramed Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Barry Moorwood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(1 week, 6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	72 Slayley View Road Barlborough Chesterfield S43 4WU

Director Name	Mrs Christine Joan Moorwood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(1 week, 6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Accounts
Country of Residence	England
Correspondence Address	72 Slayley View Road Barlborough Chesterfield S43 4WU

Secretary Name	Mrs Christine Joan Moorwood
Nationality	British
Status	Current
Appointed	09 March 2000(1 week, 6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Accounts
Country of Residence	England
Correspondence Address	72 Slayley View Road Barlborough Chesterfield S43 4WU

Director Name	Christopher John Tomlin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(8 years after company formation)
Appointment Duration	16 years, 1 month
Role	Purchasing Manager
Country of Residence	England
Correspondence Address	82 Beacon Road Sheffield South Yorkshire S9 1AD

Director Name	Mr Christopher John Moorwood
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(17 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Nether View Bolsover Chesterfield Derbyshire S44 6GH

Director Name	Neil Patrick Evans
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(8 years after company formation)
Appointment Duration	9 years, 4 months (resigned 04 July 2017)
Role	Qualifying Manager
Country of Residence	England
Correspondence Address	5 Hollinsend Avenue Sheffield South Yorkshire S12 2EL

Director Name	Newco Formations Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Secretary Name	Business Assist Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Location

Registered Address	212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Christopher Tomlin 45.45% Ordinary A
500 at £1	Neil Evans 45.45% Ordinary A
50 at £1	Mr Barry Moorwood 4.55% Ordinary
50 at £1	Mrs Christine Joan Moorwood 4.55% Ordinary

Financials

Year	2014
Net Worth	£74,565
Cash	£81,540
Current Liabilities	£114,575

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	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

11 August 2003	Delivered on: 14 August 2003 Satisfied on: 18 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 August 2003

Delivered on: 14 August 2003
Satisfied on: 18 August 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 March 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
28 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
29 September 2022	Director's details changed for Mr Christopher John Moorwood on 28 September 2022 (2 pages)
28 September 2022	Change of details for Mr Christopher John Moorwood as a person with significant control on 28 September 2022 (2 pages)
3 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
13 April 2021	Director's details changed for Mrs Christine Joan Moorwood on 31 March 2021 (2 pages)
12 April 2021	Change of details for Mr Christopher John Moorwood as a person with significant control on 31 March 2021 (2 pages)
25 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
26 July 2019	Notification of Christopher John Moorwood as a person with significant control on 25 February 2017 (2 pages)
26 July 2019	Registered office address changed from 158 Hemper Lane Greenhill Sheffield S8 7FE to 212a Bocking Lane Greenhill Sheffield Yorkshire S8 7BP on 26 July 2019 (1 page)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
13 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
4 July 2017	Termination of appointment of Neil Patrick Evans as a director on 4 July 2017 (1 page)
4 July 2017	Appointment of Mr Christopher John Moorwood as a director on 10 April 2017 (2 pages)
4 July 2017	Termination of appointment of Neil Patrick Evans as a director on 4 July 2017 (1 page)
4 July 2017	Appointment of Mr Christopher John Moorwood as a director on 10 April 2017 (2 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,100 (8 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,100 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,100 (8 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,100 (8 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,100 (8 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,100 (8 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
14 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
15 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
10 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Mr Barry Moorwood on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Christopher John Tomlin on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Christine Joan Moorwood on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Christine Joan Moorwood on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Neil Patrick Evans on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Neil Patrick Evans on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Christopher John Tomlin on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Barry Moorwood on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 March 2009	Return made up to 25/02/09; full list of members (4 pages)
26 March 2009	Return made up to 25/02/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 May 2008	Return made up to 25/02/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
6 May 2008	Return made up to 25/02/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
23 April 2008	Director appointed christopher john tomlin (2 pages)
23 April 2008	Director appointed christopher john tomlin (2 pages)
23 April 2008	Director appointed neil patrick evans (2 pages)
23 April 2008	Director appointed neil patrick evans (2 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2008	Nc inc already adjusted 26/02/08 (1 page)
15 April 2008	Nc inc already adjusted 26/02/08 (1 page)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 April 2007	Return made up to 25/02/07; full list of members (7 pages)
15 April 2007	Return made up to 25/02/07; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 March 2006	Return made up to 25/02/06; full list of members (7 pages)
9 March 2006	Return made up to 25/02/06; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 March 2005	Return made up to 25/02/05; full list of members (7 pages)
14 March 2005	Return made up to 25/02/05; full list of members (7 pages)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 February 2004	Return made up to 25/02/04; full list of members (7 pages)
25 February 2004	Return made up to 25/02/04; full list of members (7 pages)
5 February 2004	Accounting reference date extended from 28/02/04 to 30/04/04 (1 page)
5 February 2004	Accounting reference date extended from 28/02/04 to 30/04/04 (1 page)
1 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
1 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
14 August 2003	Particulars of mortgage/charge (7 pages)
14 August 2003	Particulars of mortgage/charge (7 pages)
11 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
25 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
29 March 2002	Return made up to 25/02/02; full list of members (6 pages)
29 March 2002	Return made up to 25/02/02; full list of members (6 pages)
24 May 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
24 May 2001	Return made up to 25/02/01; full list of members (6 pages)
24 May 2001	Return made up to 25/02/01; full list of members (6 pages)
24 May 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Director resigned (1 page)
19 February 2001	Ad 09/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
19 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	Ad 09/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
15 March 2000	Company name changed fibramed LIMITED\certificate issued on 16/03/00 (2 pages)
15 March 2000	Company name changed fibramed LIMITED\certificate issued on 16/03/00 (2 pages)
25 February 2000	Incorporation (12 pages)
25 February 2000	Incorporation (12 pages)