MOORE SW LTD -


Company Profile Company Filings

Overview

MOORE SW LTD is a Private Limited Company from and has the status: Active.
MOORE SW LTD was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MOORE SW LTD -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 GAY STREET
BA1 2PA

This Company Originates in : United Kingdom
Previous trading names include:
MS BATH SECRETARIES LIMITED (until 04/05/2022)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL TERENCE SLOCOMBE Jun 1974 British Director 2019-09-26 CURRENT
MR MARK JOHN POWELL Nov 1980 British Director 2020-04-22 CURRENT
MS LUCIENNE ANDREA PARRY Mar 1969 British Director 2020-04-22 CURRENT
MR ROBERT JOHN BRANCH Aug 1973 British Director 2020-04-22 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-04-06 UNTIL 2001-04-10 RESIGNED
MR MARK PETER BURNETT Nov 1963 British Director 2009-09-25 UNTIL 2019-09-26 RESIGNED
BRIAN ALFRED KALLENDER Nov 1935 British Director 2001-04-10 UNTIL 2009-09-25 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-04-06 UNTIL 2001-04-10 RESIGNED
MR DANIEL TERENCE SLOCOMBE Secretary 2010-04-01 UNTIL 2022-06-01 RESIGNED
MR ANDREW JOHN VINCE Nov 1957 British Secretary 2004-04-13 UNTIL 2016-05-20 RESIGNED
MISS VIVIEN ELIZABETH DAVIES Mar 1956 British Secretary 2004-04-13 UNTIL 2010-04-01 RESIGNED
NICHOLAS RECORD BROWN Nov 1944 British Secretary 2001-04-10 UNTIL 2008-03-31 RESIGNED
MR ROBERT JOHN BRANCH Aug 1973 British Secretary 2004-07-01 UNTIL 2020-04-22 RESIGNED
MR MARK PETER BURNETT Nov 1963 British Secretary 2004-04-13 UNTIL 2019-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Terence Slocombe 2020-04-22 6/1974 Bath   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Peter Burnett 2016-04-06 - 2020-04-22 11/1963 Launceston   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LALA INVESTMENT HOLDINGS LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOORE SW AUDIT LTD BATH UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
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Free Reports Available

Report Date Filed Date of Report Assets
Moore SW Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-26 31-03-2023 £220 Cash £3,203 equity
Moore SW Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £1,000 Cash £3,152 equity
MS Bath Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £3,036 equity
MS Bath Secretaries Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-30 31-03-2020 £1 equity
Dormant Company Accounts - MS BATH SECRETARIES LIMITED 2020-12-17 31-12-2019 £1 equity
Dormant Company Accounts - MS BATH SECRETARIES LIMITED 2019-09-27 31-12-2018 £1 equity
MS Bath Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1 equity
Ms Bath Secretaries Limited - Accounts to registrar - small 17.2 2017-08-25 31-12-2016 £1 equity
Ms Bath Secretaries Limited - Abbreviated accounts 16.1 2016-10-18 31-12-2015 £1 equity
Dormant Company Accounts - MS BATH SECRETARIES LIMITED 2015-09-17 31-12-2014 £1 equity

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