Tony Moreton Insulations Limited

Company Name	Tony Moreton Insulations Limited
Director	Tony Moreton
Company Status	Active
Company Number	03420380
Category	Private Limited Company
Incorporation Date	15 August 1997(26 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Tony Moreton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ

Secretary Name	Michele Moreton
Nationality	British
Status	Current
Appointed	04 August 1998(11 months, 3 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ

Director Name	Michele Moreton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Willow Wood Close Ashton Under Lyne Lancashire OL6 6RA

Secretary Name	Mr Anthony Richard Moreton
Nationality	British
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Willow Wood Close Ashton Under Lyne Lancashire OL6 6RA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	tminsulations.com
Email address	[email protected]
Telephone	0161 3396050
Telephone region	Manchester

Location

Registered Address	C/O Monetta 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Michelle Moreton 50.00% Ordinary
1 at £1	Tony Moreton 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,547
Cash	£118,784
Current Liabilities	£177,816

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

20 November 1997	Delivered on: 28 November 1997 Persons entitled: Midland 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. Outstanding

20 November 1997

Delivered on: 28 November 1997
Persons entitled: Midland 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.
Outstanding

Filing History

23 September 2020	Confirmation statement made on 15 August 2020 with updates (5 pages)
21 September 2020	Secretary's details changed for Michele Moreton on 21 September 2020 (1 page)
28 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
14 November 2019	Registered office address changed from 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7PT United Kingdom to C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on 14 November 2019 (1 page)
29 August 2019	Confirmation statement made on 15 August 2019 with updates (5 pages)
24 May 2019	Micro company accounts made up to 31 July 2018 (4 pages)
18 March 2019	Previous accounting period shortened from 31 August 2018 to 31 July 2018 (1 page)
15 August 2018	Secretary's details changed for Michele Moreton on 15 August 2018 (1 page)
15 August 2018	Director's details changed for Mr Tony Moreton on 15 August 2018 (2 pages)
15 August 2018	Registered office address changed from C/O Sherlock & Co Ltd 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7PT United Kingdom to 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7PT on 15 August 2018 (1 page)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
31 July 2018	Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW United Kingdom to C/O Sherlock & Co Ltd 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7PT on 31 July 2018 (1 page)
31 July 2018	Secretary's details changed for Michele Moreton on 31 July 2018 (1 page)
31 July 2018	Director's details changed for Mr Tony Moreton on 31 July 2018 (2 pages)
10 July 2018	Registered office address changed from C/O Sherlock & Blackwell 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on 10 July 2018 (1 page)
14 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 September 2015	Director's details changed for Mr Tony Moreton on 15 August 2015 (2 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Director's details changed for Mr Tony Moreton on 15 August 2015 (2 pages)
13 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 September 2014	Director's details changed for Mr Anthony Richard Moreton on 18 February 2014 (2 pages)
4 September 2014	Director's details changed for Mr Anthony Richard Moreton on 18 February 2014 (2 pages)
4 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
24 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 September 2011	Registered office address changed from Unit 4 Whitelands Industrial Est Whitelands Road Ashton Under Lyne Lancashire OL6 6UG on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from Unit 4 Whitelands Industrial Est Whitelands Road Ashton Under Lyne Lancashire OL6 6UG on 12 September 2011 (1 page)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Anthony Richard Moreton on 15 August 2010 (2 pages)
15 October 2010	Director's details changed for Anthony Richard Moreton on 15 August 2010 (2 pages)
15 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 September 2009	Return made up to 15/08/09; full list of members (3 pages)
28 September 2009	Return made up to 15/08/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 September 2008	Return made up to 15/08/08; full list of members (3 pages)
19 September 2008	Return made up to 15/08/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
15 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 September 2007	Return made up to 15/08/07; full list of members (2 pages)
5 September 2007	Return made up to 15/08/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 September 2006	Return made up to 15/08/06; full list of members (2 pages)
5 September 2006	Return made up to 15/08/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
2 September 2005	Return made up to 15/08/05; full list of members (2 pages)
2 September 2005	Return made up to 15/08/05; full list of members (2 pages)
23 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
19 October 2004	Return made up to 15/08/04; full list of members (6 pages)
19 October 2004	Return made up to 15/08/04; full list of members (6 pages)
15 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
15 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
4 September 2003	Return made up to 15/08/03; full list of members (6 pages)
4 September 2003	Return made up to 15/08/03; full list of members (6 pages)
12 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
12 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
8 October 2002	Return made up to 15/08/02; full list of members (6 pages)
8 October 2002	Return made up to 15/08/02; full list of members (6 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
12 March 2002	Registered office changed on 12/03/02 from: unit 7, egerton house dean street ashton under lyne lancashire OL6 7AR (1 page)
12 March 2002	Registered office changed on 12/03/02 from: unit 7, egerton house dean street ashton under lyne lancashire OL6 7AR (1 page)
11 October 2001	Return made up to 15/08/01; full list of members (6 pages)
11 October 2001	Return made up to 15/08/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
8 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
31 August 2000	Return made up to 15/08/00; full list of members (6 pages)
31 August 2000	Return made up to 15/08/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
9 September 1999	Return made up to 15/08/99; no change of members (4 pages)
9 September 1999	Return made up to 15/08/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Return made up to 15/08/98; full list of members (6 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Return made up to 15/08/98; full list of members (6 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Secretary resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 24 broad street salford M6 5BY (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 24 broad street salford M6 5BY (1 page)
28 November 1997	Particulars of mortgage/charge (3 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New secretary appointed;new director appointed (2 pages)
29 September 1997	New secretary appointed;new director appointed (2 pages)
15 August 1997	Incorporation (17 pages)
15 August 1997	Incorporation (17 pages)