| Company Name | Martin Moore Stone Ltd |
|---|---|
| Directors | Martin Moore and Barbara Moore |
| Company Status | Active |
| Company Number | 05399280 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2005(19 years, 1 month ago) |
| Previous Name | Classical Stone Floors Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin Moore |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2005(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 27 Spring Road Hale Cheshire WA14 2UQ |
| Secretary Name | Martin Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Spring Road Hale Cheshire WA14 2UQ |
| Director Name | Mrs Barbara Moore |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 27 Spring Road Hale Cheshire WA14 2UQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | martinmoore.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 1800015 |
| Telephone region | Unknown |
Location
| Registered Address | 27 Spring Road Hale Cheshire WA14 2UQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Mooore LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 15 December 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 23 March 2023 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 6 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 6 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 13 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 20 August 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 29 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 10 January 2018 | Registered office address changed from Groby Bank, Groby Road Altrincham Cheshire WA14 2BJ to 27 Spring Road Hale Cheshire WA14 2UQ on 10 January 2018 (1 page) |
| 10 January 2018 | Director's details changed for Barbara Moore on 1 January 2018 (2 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Director's details changed for Martin Moore on 19 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Barbara Moore on 19 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Barbara Moore on 19 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Martin Moore on 19 November 2015 (2 pages) |
| 19 November 2015 | Secretary's details changed for Martin Moore on 19 November 2015 (1 page) |
| 19 November 2015 | Secretary's details changed for Martin Moore on 19 November 2015 (1 page) |
| 2 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 7 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 5 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 5 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 26 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 12 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 10 June 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 16 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 27 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 July 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 31 July 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 30 May 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 27 April 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Director resigned (1 page) |
| 27 April 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Director resigned (1 page) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | New director appointed (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 18 July 2005 | Memorandum and Articles of Association (12 pages) |
| 18 July 2005 | Memorandum and Articles of Association (12 pages) |
| 13 July 2005 | Company name changed classical stone floors LTD\certificate issued on 13/07/05 (2 pages) |
| 13 July 2005 | Company name changed classical stone floors LTD\certificate issued on 13/07/05 (2 pages) |
| 19 March 2005 | Incorporation (16 pages) |
| 19 March 2005 | Incorporation (16 pages) |