Moore Energy (wells) Limited in WARMINSTER

Moore Energy (wells) Limited WARMINSTER

Moore Energy (wells) started in year 2003 as Private Limited Company with registration number 04652821. The Moore Energy (wells) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Warminster at 68 West Street. Postal code: BA12 8JW. Since 2011-12-29 Moore Energy (wells) Limited is no longer carrying the name Wp2.

The company has one director. Leslie M., appointed on 30 January 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moore Energy (wells) Limited Address / Contact

Office Address	68 West Street
Town	Warminster
Post code	BA12 8JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04652821
Date of Incorporation	Thu, 30th Jan 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Leslie M.

Position: Director

Appointed: 30 January 2003

John S.

Position: Secretary

Appointed: 15 April 2008

Resigned: 18 December 2011

John S.

Position: Director

Appointed: 15 April 2008

Resigned: 16 December 2011

Peter L.

Position: Director

Appointed: 23 January 2004

Resigned: 15 April 2008

Michael L.

Position: Director

Appointed: 23 January 2004

Resigned: 16 December 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 30 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

Peter L.

Position: Secretary

Appointed: 30 January 2003

Resigned: 15 April 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is L A Moore Limited from Wells, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

L A Moore Limited

Old Railway Yard Haybridge, Wells, BA5 1AH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00700937
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wp2	December 29, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	15 646	15 646

Balance Sheet
Current Assets	15 646	15 646	4 392	1 202	602	602	602	602	602
Debtors	15 646	15 646		1 202	602
Net Assets Liabilities			4 392	1 202	602	602	602	602	602
Net Assets Liabilities Including Pension Asset Liability	15 646	15 646

Reserves/Capital
Called Up Share Capital	303 834	303 834
Profit Loss Account Reserve	-430 354	-430 354
Shareholder Funds	15 646	15 646

Other
Amounts Owed By Group Undertakings Participating Interests				1 202	602
Net Current Assets Liabilities	15 646	15 646	4 392	1 202	602	602	602	602	602
Total Assets Less Current Liabilities	15 646	15 646	4 392	1 202	602	602	602	602	602
Number Shares Allotted		303 834
Other Debtors Due After One Year	15 646	15 646
Par Value Share		1
Share Capital Allotted Called Up Paid	303 834	303 834
Share Premium Account	142 166	142 166

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, April 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-27 filed on: 28th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-27 filed on: 12th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-12: 303834.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-27 filed on: 18th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-27 filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-27 filed on: 27th, September 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-28 filed on: 28th, January 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 27th, July 2010	resolution	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-28 filed on: 28th, January 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, September 2009	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, April 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-17 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 10th, February 2009	resolution	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 30th, September 2008	accounts	Free Download (10 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 13th, August 2008	resolution	Free Download (1 page)
225	Prev sho from 31/01/2008 to 31/12/2007 filed on: 13th, March 2008	accounts	Free Download (1 page)
363a	Period up to 2008-03-12 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 6th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 6th, November 2007	accounts	Free Download (9 pages)
88(2)R	Alloted 1500 shares on 2007-05-31. Value of each share 1 £, total number of shares: 178834. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1500 shares on 2007-05-31. Value of each share 1 £, total number of shares: 178834. filed on: 14th, June 2007	capital	Free Download (2 pages)
363s	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 117334 shares on 2006-01-30. Value of each share 1 £, total number of shares: 177334. filed on: 2nd, March 2006	capital
88(2)R	Alloted 117334 shares on 2006-01-30. Value of each share 1 £, total number of shares: 177334. filed on: 2nd, March 2006	capital	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, December 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, December 2005	resolution	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 1st, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 1st, December 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-02-23 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 60000 shares on 2003-11-20. Value of each share 1 £, total number of shares: 60001. filed on: 23rd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 60000 shares on 2003-11-20. Value of each share 1 £, total number of shares: 60001. filed on: 23rd, February 2004	capital	Free Download (2 pages)
363s	Period up to 2004-02-23 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 30th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, January 2003	incorporation	Free Download (17 pages)

Moore Energy (wells) Limited WARMINSTER

Moore Energy (wells) Limited Address / Contact

Company Information / Profile

Company staff

Leslie M.

John S.

John S.

Peter L.

Michael L.

Instant Companies Limited

Swift Incorporations Limited

Peter L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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