Buymoors Limited

Company Name	Buymoors Limited
Director	John Loftus
Company Status	Active
Company Number	02827149
Category	Private Limited Company
Incorporation Date	15 June 1993(30 years, 10 months ago)
Previous Name	Buymoors Haulage Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Loftus
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(25 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	53 Wood Street Ashton-Under-Lyne Lancashire OL6 7NB

Director Name	Mr John Francis Loftus
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(1 month, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 28 November 2003)
Role	Civil Engineer
Correspondence Address	71 Clarendon Road Audenshaw Manchester Lancashire M34 5GA

Secretary Name	Wendy Ann Loftus
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	71 Clarendon Road Audenshaw Manchester Greater Manchester M34 5GA

Director Name	Mr Andrew John Loftus
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Clarendon Road Audenshaw Manchester M34 5GA

Secretary Name	Mr Andrew John Loftus
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 November 2003)
Role	Student
Country of Residence	England
Correspondence Address	71 Clarendon Road Audenshaw Manchester M34 5GA

Director Name	Wendy Ann Loftus
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(10 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Clarendon Road Audenshaw Manchester Greater Manchester M34 5GA

Director Name	Wendy Ann Loftus
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(10 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Clarendon Road Audenshaw Manchester Greater Manchester M34 5GA

Secretary Name	Wendy Ann Loftus
Nationality	British
Status	Resigned
Appointed	28 November 2003(10 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Clarendon Road Audenshaw Manchester Greater Manchester M34 5GA

Director Name	John Francis Loftus
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(16 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Bridge Street Droylsdon Lancashire M43 6SJ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	buymoorshaulage.co.uk

Location

Registered Address	Hargreaves House Hargreaves Street Oldham OL9 9ND
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew John Loftus 50.00% Ordinary
1 at £1	J.f. Loftus 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,476
Cash	£15,176
Current Liabilities	£40,791

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

15 February 2021	Change of details for Mr John Loftus as a person with significant control on 15 February 2021 (2 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (4 pages)
17 July 2019	Director's details changed for Mr John Francis Loftus on 17 July 2019 (2 pages)
17 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-17 (3 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
12 June 2019	Cessation of Andrew John Loftus as a person with significant control on 5 June 2019 (1 page)
10 April 2019	Termination of appointment of Andrew John Loftus as a director on 8 April 2019 (1 page)
10 April 2019	Appointment of Mr John Francis Loftus as a director on 8 April 2019 (2 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
18 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 July 2015	Termination of appointment of John Francis Loftus as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of John Francis Loftus as a director on 27 July 2015 (1 page)
25 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 January 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Director's details changed for Andrew John Loftus on 14 June 2012 (2 pages)
14 June 2012	Director's details changed for Andrew John Loftus on 14 June 2012 (2 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
24 February 2010	Appointment of John Francis Loftus as a director (2 pages)
24 February 2010	Termination of appointment of Wendy Loftus as a secretary (1 page)
24 February 2010	Termination of appointment of Wendy Loftus as a director (1 page)
24 February 2010	Termination of appointment of Wendy Loftus as a director (1 page)
24 February 2010	Termination of appointment of Wendy Loftus as a secretary (1 page)
24 February 2010	Appointment of John Francis Loftus as a director (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (12 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (12 pages)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
14 June 2007	Return made up to 14/06/07; full list of members (2 pages)
14 June 2007	Return made up to 14/06/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 January 2007	Registered office changed on 03/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX (1 page)
3 January 2007	Registered office changed on 03/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX (1 page)
14 June 2006	Return made up to 14/06/06; full list of members (3 pages)
14 June 2006	Return made up to 14/06/06; full list of members (3 pages)
26 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
26 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
20 December 2005	Registered office changed on 20/12/05 from: texas street off whitelands road ashton under lyne greater manchester OL6 6UJ (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: texas street off whitelands road ashton under lyne greater manchester OL6 6UJ (2 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 July 2005	Return made up to 15/06/05; full list of members (8 pages)
1 July 2005	Return made up to 15/06/05; full list of members (8 pages)
26 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
7 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 April 2004	Total exemption small company accounts made up to 30 November 2002 (4 pages)
7 April 2004	Total exemption small company accounts made up to 30 November 2002 (4 pages)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	New secretary appointed (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page)
5 December 2003	New director appointed (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (1 page)
1 August 2003	Return made up to 15/06/03; full list of members (7 pages)
1 August 2003	Return made up to 15/06/03; full list of members (7 pages)
10 January 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
10 January 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
18 July 2002	Return made up to 15/06/02; full list of members (7 pages)
18 July 2002	Return made up to 15/06/02; full list of members (7 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
20 July 2001	Return made up to 15/06/01; full list of members (6 pages)
20 July 2001	Return made up to 15/06/01; full list of members (6 pages)
9 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
9 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
2 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
2 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
25 August 1999	Return made up to 15/06/99; no change of members (4 pages)
25 August 1999	Return made up to 15/06/99; no change of members (4 pages)
27 August 1998	Return made up to 15/06/98; full list of members (6 pages)
27 August 1998	Return made up to 15/06/98; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
29 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
3 September 1997	Return made up to 15/06/96; no change of members (6 pages)
3 September 1997	Return made up to 15/06/97; no change of members (6 pages)
3 September 1997	Return made up to 15/06/96; no change of members (6 pages)
3 September 1997	Return made up to 15/06/97; no change of members (6 pages)
3 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
3 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
6 June 1997	Secretary resigned;director resigned (1 page)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	Secretary resigned;director resigned (1 page)
20 November 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
20 November 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
15 September 1996	Registered office changed on 15/09/96 from: 247 seymour grove old trafford manchester M16 ods (1 page)
15 September 1996	Registered office changed on 15/09/96 from: 247 seymour grove old trafford manchester M16 ods (1 page)
27 August 1996	Company name changed buymoors LIMITED\certificate issued on 28/08/96 (2 pages)
27 August 1996	Company name changed buymoors LIMITED\certificate issued on 28/08/96 (2 pages)
21 June 1995	Return made up to 15/06/95; no change of members (4 pages)
21 June 1995	Return made up to 15/06/95; no change of members (4 pages)
15 June 1993	Incorporation (15 pages)
15 June 1993	Incorporation (15 pages)

Buymoors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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