Moor & Son started in year 2008 as Private Limited Company with registration number 06486673. The Moor & Son company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Berwick-upon-tweed at 17 Walkergate. Postal code: TD15 1DJ.
At the moment there are 4 directors in the the company, namely Carol M., Janet M. and William M. and others. In addition one secretary - Janet M. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.
This company operates within the NE71 6JN postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1108486 . It is located at Nesbit Farm, Wooler with a total of 1 cars.
| Office Address | 17 Walkergate |
| Town | Berwick-upon-tweed |
| Post code | TD15 1DJ |
| Country of origin | United Kingdom |
| Registration Number | 06486673 |
| Date of Incorporation | Tue, 29th Jan 2008 |
| Industry | Mixed farming |
| End of financial Year | 31st January |
| Company age | 16 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 29 January 2008
Position: Secretary
Appointed: 29 January 2008
Position: Director
Appointed: 29 January 2008
Position: Director
Appointed: 29 January 2008
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is William M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Janet M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
William M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janet M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 56 044 | 31 882 | 30 255 | 102 482 | |||||||
| Balance Sheet | |||||||||||
| Current Assets | 241 637 | 273 487 | 266 222 | 222 387 | 260 530 | 227 931 | 241 640 | 247 075 | 224 383 | 236 576 | 292 016 |
| Net Assets Liabilities | 180 860 | 171 762 | 150 355 | 220 097 | 127 717 | 100 591 | 223 695 | ||||
| Debtors | 44 357 | 53 740 | 69 910 | ||||||||
| Stocks Inventory | 197 280 | 219 747 | 201 529 | ||||||||
| Tangible Fixed Assets | 233 985 | 276 465 | 253 798 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 55 944 | 31 782 | 30 155 | ||||||||
| Shareholder Funds | 56 044 | 31 882 | 30 255 | 102 482 | |||||||
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 44 492 | 33 369 | 22 246 | 11 123 | |||||||
| Average Number Employees During Period | 4 | 2 | 3 | 3 | 3 | 2 | |||||
| Creditors | 86 547 | 67 331 | 57 624 | 67 354 | 93 649 | 94 325 | 99 108 | 60 130 | |||
| Fixed Assets | 237 616 | 280 096 | 253 798 | 299 091 | 347 839 | 338 092 | 370 521 | 376 295 | 330 641 | 456 873 | 403 678 |
| Net Current Assets Liabilities | -86 030 | -125 657 | -118 709 | -66 919 | -75 377 | -107 867 | -71 946 | -154 929 | -135 725 | -134 070 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 768 | 5 286 | 6 183 | 6 496 | 7 888 | 9 063 | 10 020 | 10 878 | |||
| Total Assets Less Current Liabilities | 151 586 | 154 439 | 135 089 | 232 172 | 272 462 | 230 225 | 298 574 | 221 366 | 194 916 | 322 803 | |
| Creditors Due After One Year | 67 081 | 84 745 | 71 360 | 86 547 | |||||||
| Creditors Due Within One Year | 327 667 | 399 144 | 390 148 | 295 074 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 140 945 | 140 945 | |||||||||
| Intangible Fixed Assets Amortisation Decrease Increase On Disposals | 140 945 | ||||||||||
| Intangible Fixed Assets Cost Or Valuation | 140 945 | 140 945 | |||||||||
| Intangible Fixed Assets Disposals | 140 945 | ||||||||||
| Investments Fixed Assets | 3 631 | 3 631 | |||||||||
| Net Assets Liability Excluding Pension Asset Liability | 30 255 | 102 482 | |||||||||
| Number Shares Allotted | 100 | 100 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Prepayments Accrued Income Current Asset | 5 217 | 5 768 | |||||||||
| Provisions For Liabilities Charges | 28 461 | 37 812 | 33 474 | 43 143 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||||
| Nesbit Farm | |
|---|---|
| City | Wooler |
| Post code | NE71 6JN |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-29 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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