Abraham Moon Holdings Limited

Company Name	Abraham Moon Holdings Limited
Directors	John Philip Tempest Walsh and Laurence Kevin Brophy
Company Status	Active
Company Number	05573731
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)
Previous Name	Lupfaw 199 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Philip Tempest Walsh
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 2006(10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croft House Weeton Lane Weeton Leeds LS17 0AW

Director Name	Mr Laurence Kevin Brophy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2015(9 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Netherfield Mills Guiseley Leeds West Yorkshire LS20 9PA

Secretary Name	Mr Laurence Kevin Brophy
Status	Current
Appointed	01 August 2015(9 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Netherfield Mills Guiseley Leeds West Yorkshire LS20 9PA

Director Name	Mr Graham George Lockwood
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 2006(10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Heatherlands Avenue Denholme Bradford West Yorkshire BD13 4LF

Secretary Name	Mr Graham George Lockwood
Nationality	English
Status	Resigned
Appointed	25 July 2006(10 months after company formation)
Appointment Duration	9 years (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Heatherlands Avenue Denholme Bradford West Yorkshire BD13 4LF

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House Greek Street Leeds Westyorkshire LS1 5SX

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX

Contact

Website	www.moonsfurnishings.com/
Telephone	01943 873181
Telephone region	Guiseley

Location

Registered Address	Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

14.9k at £1	John Philip Tempest Walsh 40.13% Ordinary
12.4k at £1	Trustee Of Netherfield Pension Fund 33.23% Ordinary
9.4k at £1	Joyce Barbara Walsh 25.39% Ordinary
265 at £1	Arthur James Pullar Walsh 0.71% Ordinary
100 at £1	Christina Margaret Dereix 0.27% Ordinary
100 at £1	Heather Elisabeth Kelly 0.27% Ordinary

Financials

Year	2014
Turnover	£21,847,437
Gross Profit	£9,585,020
Net Worth	£12,156,755
Current Liabilities	£6,234,336

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

3 July 2015	Delivered on: 3 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

9 October 2023	Confirmation statement made on 26 September 2023 with updates (4 pages)
29 September 2023	Group of companies' accounts made up to 31 December 2022 (30 pages)
31 March 2023	Termination of appointment of Paul Andrew De Beer as a director on 30 March 2023 (1 page)
8 February 2023	Purchase of own shares. (4 pages)
1 February 2023	Cancellation of shares. Statement of capital on 24 January 2023 GBP 3,718 (6 pages)
17 November 2022	Auditor's resignation (1 page)
6 October 2022	Registered office address changed from Netherfield Mills Guiseley Leeds West Yorkshire LS20 9PA to Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD on 6 October 2022 (1 page)
26 September 2022	Group of companies' accounts made up to 31 December 2021 (27 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
5 September 2022	Appointment of Mr Roderick David Jackson Brown as a secretary on 2 September 2022 (2 pages)
2 September 2022	Termination of appointment of Laurence Kevin Brophy as a secretary on 2 September 2022 (1 page)
2 September 2022	Termination of appointment of Laurence Kevin Brophy as a director on 2 September 2022 (1 page)
22 July 2022	Appointment of Mr Roderick David Jackson Brown as a director on 22 July 2022 (2 pages)
22 July 2022	Appointment of Mr Paul Andrew De Beer as a director on 22 July 2022 (2 pages)
7 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (26 pages)
15 January 2021	Group of companies' accounts made up to 31 December 2019 (25 pages)
29 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
28 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
10 October 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 October 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
16 March 2017	Amended group of companies' accounts made up to 31 December 2015 (24 pages)
16 March 2017	Amended group of companies' accounts made up to 31 December 2015 (24 pages)
28 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
6 November 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
6 November 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
16 October 2015	Termination of appointment of Graham George Lockwood as a secretary on 31 July 2015 (1 page)
16 October 2015	Appointment of Mr Laurence Kevin Brophy as a secretary on 1 August 2015 (2 pages)
16 October 2015	Appointment of Mr Laurence Kevin Brophy as a director on 1 August 2015 (2 pages)
16 October 2015	Appointment of Mr Laurence Kevin Brophy as a director on 1 August 2015 (2 pages)
16 October 2015	Appointment of Mr Laurence Kevin Brophy as a secretary on 1 August 2015 (2 pages)
16 October 2015	Termination of appointment of Graham George Lockwood as a director on 31 August 2015 (1 page)
16 October 2015	Appointment of Mr Laurence Kevin Brophy as a director on 1 August 2015 (2 pages)
16 October 2015	Appointment of Mr Laurence Kevin Brophy as a secretary on 1 August 2015 (2 pages)
16 October 2015	Termination of appointment of Graham George Lockwood as a director on 31 August 2015 (1 page)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 37,185 (5 pages)
16 October 2015	Termination of appointment of Graham George Lockwood as a secretary on 31 July 2015 (1 page)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 37,185 (5 pages)
3 July 2015	Registration of charge 055737310001, created on 3 July 2015 (23 pages)
3 July 2015	Registration of charge 055737310001, created on 3 July 2015 (23 pages)
3 July 2015	Registration of charge 055737310001, created on 3 July 2015 (23 pages)
19 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Draft share exchange agreement and draft loan 04/06/2015 (1 page)
19 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 37,185.00 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 37,185.00 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 37,185.00 (4 pages)
4 November 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
4 November 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 31,768 (6 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 31,768 (6 pages)
6 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 31,768 (6 pages)
6 November 2013	Director's details changed for John Walsh on 11 July 2013 (2 pages)
6 November 2013	Director's details changed for John Walsh on 11 July 2013 (2 pages)
6 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 31,768 (6 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (13 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (13 pages)
4 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
5 August 2011	Full accounts made up to 31 December 2010 (13 pages)
5 August 2011	Full accounts made up to 31 December 2010 (13 pages)
16 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
7 April 2010	Resolutions RES13 ‐ Section 190 25/03/2010 (4 pages)
7 April 2010	Resolutions RES13 ‐ Section 190 25/03/2010 (4 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
20 January 2009	Return made up to 26/09/08; full list of members (4 pages)
20 January 2009	Return made up to 26/09/08; full list of members (4 pages)
22 October 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
22 October 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
14 January 2008	Auditor's resignation (1 page)
14 January 2008	Auditor's resignation (1 page)
22 November 2007	Full accounts made up to 31 December 2006 (10 pages)
22 November 2007	Full accounts made up to 31 December 2006 (10 pages)
27 October 2007	Return made up to 26/09/07; full list of members (7 pages)
27 October 2007	Return made up to 26/09/07; full list of members (7 pages)
21 November 2006	Return made up to 26/09/06; full list of members (7 pages)
21 November 2006	Return made up to 26/09/06; full list of members (7 pages)
4 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 October 2006	Ad 26/09/06--------- Â£ si 31766@1=31766 Â£ ic 2/31768 (2 pages)
4 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 October 2006	Ad 26/09/06--------- Â£ si 31766@1=31766 Â£ ic 2/31768 (2 pages)
1 September 2006	Resolutions RES13 ‐ Composite guarantee 31/07/06 (1 page)
1 September 2006	Resolutions RES13 ‐ Composite guarantee 31/07/06 (1 page)
31 August 2006	Company name changed lupfaw 199 LIMITED\certificate issued on 31/08/06 (2 pages)
31 August 2006	Company name changed lupfaw 199 LIMITED\certificate issued on 31/08/06 (2 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New secretary appointed;new director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed;new director appointed (2 pages)
10 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Registered office changed on 10/08/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
10 August 2006	Director resigned (1 page)
26 September 2005	Incorporation (19 pages)
26 September 2005	Incorporation (19 pages)

Abraham Moon Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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