Moordale (north East) Limited in Coxhoe DURHAM

Moordale (north East) Limited DURHAM

Founded in 2000, Moordale (north East), classified under reg no. 04004603 is an active company. Currently registered at 7 Doulton Court DH6 4GA, Durham the company has been in the business for twenty four years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2023.

At present there are 2 directors in the the company, namely Thelma M. and Ian M.. In addition one secretary - Ian M. - is with the firm. As of 26 April 2024, there was 1 ex director - Anthony C.. There were no ex secretaries.

Moordale (north East) Limited Address / Contact

Office Address	7 Doulton Court
Office Address2	Coxhoe
Town	Durham
Post code	DH6 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04004603
Date of Incorporation	Wed, 31st May 2000
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st May
Company age	24 years old
Account next due date	Fri, 28th Feb 2025 (308 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Thelma M.

Position: Director

Appointed: 05 November 2012

Ian M.

Position: Director

Appointed: 31 May 2000

Ian M.

Position: Secretary

Appointed: 31 May 2000

Suzanne B.

Position: Nominee Secretary

Appointed: 31 May 2000

Resigned: 31 May 2000

Kevin B.

Position: Nominee Director

Appointed: 31 May 2000

Resigned: 31 May 2000

Anthony C.

Position: Director

Appointed: 31 May 2000

Resigned: 06 September 2012

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Ian M. This PSC and has 25-50% shares. The second one in the PSC register is Thelma M. This PSC owns 25-50% shares.

Ian M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Thelma M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 17th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 17th, October 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 14th, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 15th, November 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 2nd, November 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 14th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return for the period up to May 31, 2016 filed on: 7th, June 2016	annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 8th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 11th, June 2015	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 9th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 25th, June 2014	annual return	Free Download (14 pages)
SH01	Capital declared on June 25, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 5th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return for the period up to May 31, 2013 filed on: 11th, June 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 22nd, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 13th, June 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to May 31, 2011 filed on: 3rd, June 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 25th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return for the period up to May 31, 2010 filed on: 3rd, June 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 16th, October 2009	accounts	Free Download (4 pages)
363a	Period up to July 1, 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 25th, November 2008	accounts	Free Download (5 pages)
363s	Period up to June 19, 2008 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 21st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 21st, October 2007	accounts	Free Download (5 pages)
363s	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 6th, September 2006	accounts	Free Download (5 pages)
363s	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 16th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 16th, August 2005	accounts	Free Download (5 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 10th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 10th, September 2004	accounts	Free Download (5 pages)
363s	Period up to July 2, 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 2, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 2, 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 2, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 11th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 11th, September 2003	accounts	Free Download (5 pages)
363s	Period up to June 17, 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 17, 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 30th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 30th, September 2002	accounts	Free Download (4 pages)
363s	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 11th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 11th, February 2002	accounts	Free Download (4 pages)
363s	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 15, 2001 (Director's particulars changed)	annual return
363s	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (6 pages)

Moordale (north East) Limited DURHAM

Moordale (north East) Limited Address / Contact

Company Information / Profile

Company staff

Thelma M.

Ian M.

Ian M.

Suzanne B.

Kevin B.

Anthony C.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us