Moore And Tillyer (holdings) in 16 Ashburnham Close CHICHESTER

Moore And Tillyer (holdings) CHICHESTER

Moore And Tillyer (holdings) started in year 1945 as Private Unlimited Company with registration number 00398266. The Moore And Tillyer (holdings) company has been functioning successfully for seventy nine years now and its status is active. The firm's office is based in Chichester at 16 Kai Tak. Postal code: PO19 3NB.

Currently there are 2 directors in the the firm, namely Heather H. and Clare H.. In addition one secretary - Alan H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Clare H. who worked with the the firm until 17 December 1999.

Moore And Tillyer (holdings) Address / Contact

Office Address	16 Kai Tak
Office Address2	16 Ashburnham Close
Town	Chichester
Post code	PO19 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00398266
Date of Incorporation	Sat, 1st Sep 1945
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	79 years old
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Heather H.

Position: Director

Appointed: 20 July 2021

Alan H.

Position: Secretary

Appointed: 17 December 1999

Clare H.

Position: Director

Appointed: 27 March 1997

Keith J.

Position: Director

Appointed: 27 March 1997

Resigned: 29 January 1999

Ian S.

Position: Director

Appointed: 27 March 1997

Resigned: 17 December 1999

Clare H.

Position: Secretary

Appointed: 27 March 1997

Resigned: 17 December 1999

Derek T.

Position: Director

Appointed: 24 July 1991

Resigned: 27 March 1997

Sidney T.

Position: Director

Appointed: 24 July 1991

Resigned: 27 March 1997

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Clare H. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Clare H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	116 887	71 197	67 683	51 714

Balance Sheet
Cash Bank On Hand				12 739	1 036	559	48	35	22	9	9
Current Assets	108 818	62 984	59 445	55 728	45 514	42 309	40 059	42 386	44 955	45 844	40 081
Debtors	104 153	58 345	54 792	42 989	44 478	41 750	40 011	42 351	44 933	45 835	40 072
Property Plant Equipment				21	19	17	15	13	12
Cash Bank In Hand	4 665	4 639	4 653	12 739
Net Assets Liabilities					48 566	45 838	43 586	45 911	48 479	49 356	43 593
Tangible Fixed Assets	29	26	23	21

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	103 887	58 197	54 683	38 714
Shareholder Funds	116 887	71 197	67 683	51 714

Other
Accumulated Depreciation Impairment Property Plant Equipment				3 544	3 546	3 548	3 550	3 552	3 553	3 565	3 565
Amounts Owed By Related Parties				42 989	44 478
Creditors				13 937	6 869	6 390	6 390	6 390	6 390	6 390	6 390
Fixed Assets	9 931	9 928	9 925	9 923	9 921	9 919	9 917	9 915	9 914	9 902	9 902
Increase From Depreciation Charge For Year Property Plant Equipment					2
Investments Fixed Assets	9 902	9 902	9 902	9 902	9 902	9 902	9 902	9 902	9 902	9 902	9 902
Net Current Assets Liabilities	106 956	61 269	57 758	41 791	38 645	35 919	33 669	35 996	38 565	39 454	33 691
Number Shares Issued Fully Paid					1 000
Other Creditors				13 937	6 437	6 240	6 240	6 240	6 240	6 240	6 240
Other Taxation Social Security Payable					32
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary					100
Property Plant Equipment Gross Cost				3 565	3 565	3 565	3 565	3 565	3 565	3 565	3 565
Total Assets Less Current Liabilities	116 887	71 197	67 683	51 714	48 566	45 838	43 586	45 911	48 479	49 356	43 593
Director Remuneration Benefits Excluding Payments To Third Parties			7 900	8 030
Salaries Fees Directors						5 988	4 850	500
Administrative Expenses			8 779	8 629		6 329	5 253	975
Amounts Owed By Group Undertakings Other Participating Interests			54 792	42 989
Creditors Due Within One Year	1 862	1 715	1 687	13 937
Depreciation Tangible Fixed Assets Expense			3	2
Interest Receivable On Short-term Investments Loans Deposits			15	60
Number Shares Allotted		1 000	1 000	1 000
Operating Profit Loss			71	71		871	-1 053	2 325
Other Creditors Due Within One Year			1 687	13 937
Other Interest Receivable Similar Income			15	60
Other Reserves	12 000	12 000	12 000	12 000
Percentage Subsidiary Held		100	100	100
Profit Loss For Period			86	131
Profit Loss On Ordinary Activities Before Tax			86	131		872	-1 052	2 325
Accrued Liabilities Deferred Income					400	150	150	150	150	150	150
Amounts Owed By Group Undertakings					44 478	41 750	40 011	42 351	44 933	45 835	40 072
Average Number Employees During Period								1		1	1
Balances Amounts Owed By Related Parties					44 478	41 750	40 011	42 351	44 933	45 835	40 072
Dividends Paid On Shares						3 600	1 200
Gross Profit Loss						7 200	4 200	3 300
Increase Decrease In Depreciation Impairment Property Plant Equipment						2	2	2	1	12
Nominal Value Allotted Share Capital					1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Interest Receivable Similar Income Finance Income						1	1
Profit Loss On Ordinary Activities After Tax						872	-1 052	2 325	2 568	877	-5 763
Turnover Revenue						7 200	4 200	3 300
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation		3 565	3 565	3 565
Tangible Fixed Assets Depreciation	3 536	3 539	3 542	3 544
Tangible Fixed Assets Depreciation Charged In Period		3	3	2
Total Dividend Payment				16 100
Turnover Gross Operating Revenue			8 850	8 700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 11th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 11th, October 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 30th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 19th, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 4th, September 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 24th, July 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 25th, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 15th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 26th, October 2016	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/24 with full list of members filed on: 27th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/27	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/24 with full list of members filed on: 15th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/15	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 12th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/24 with full list of members filed on: 4th, August 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/04	capital
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/24 with full list of members filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/24 with full list of members filed on: 19th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/24 with full list of members filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 10th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 4th, July 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 24th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 24th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 11th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 11th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 19th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 19th, September 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 7th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 7th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 6th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 6th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/08/07 with shareholders record filed on: 7th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/07 with shareholders record filed on: 7th, August 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 10th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 10th, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/09/04 with shareholders record filed on: 4th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/04 with shareholders record filed on: 4th, September 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 7th, August 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 7th, August 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/08/03 with shareholders record filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/03 with shareholders record filed on: 3rd, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/02/29 filed on: 16th, August 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/02/29 filed on: 16th, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/08/11 with shareholders record filed on: 11th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/11 with shareholders record filed on: 11th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/04 with shareholders record filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/04 with shareholders record filed on: 4th, August 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 20th, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 20th, July 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/07/30 with shareholders record filed on: 30th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/30 with shareholders record filed on: 30th, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 17th, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 17th, July 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1997/08/06 with shareholders record filed on: 6th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/08/06 with shareholders record filed on: 6th, August 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 3rd, July 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 3rd, July 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1996/07/31 with shareholders record filed on: 31st, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/31 with shareholders record filed on: 31st, July 1996	annual return	Free Download (6 pages)
363(288)	1996/07/31 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1995/07/25 with shareholders record filed on: 25th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/07/25 with shareholders record filed on: 25th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1994/07/26 with shareholders record filed on: 26th, July 1994	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1994/07/26 with shareholders record filed on: 26th, July 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1993/08/02 with shareholders record filed on: 2nd, August 1993	annual return
363s	Annual return up to 1993/08/02 with shareholders record filed on: 2nd, August 1993	annual return	Free Download
363s	Annual return up to 1992/08/04 with shareholders record filed on: 4th, August 1992	annual return
363s	Annual return up to 1992/08/04 with shareholders record filed on: 4th, August 1992	annual return	Free Download
363(287)	Registered office changed on 04/08/92	annual return
363b	Annual return up to 1991/08/09 with list of all shareholders filed on: 9th, August 1991	annual return
363b	Annual return up to 1991/08/09 with list of all shareholders filed on: 9th, August 1991	annual return	Free Download
225(1)	Accounting reference date shortened from 31/01 to 28/02 filed on: 13th, August 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 28/02 filed on: 13th, August 1990	accounts
AA	Small-sized company accounts made up to 1990/02/28 filed on: 13th, August 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1990/02/28 filed on: 13th, August 1990	accounts
363	Return made up to 24/07/90; full list of members filed on: 31st, July 1990	annual return	Free Download
363	Return made up to 24/07/90; full list of members filed on: 31st, July 1990	annual return
363	Return made up to 07/08/89; full list of members filed on: 11th, August 1989	annual return
363	Return made up to 07/08/89; full list of members filed on: 11th, August 1989	annual return	Free Download
AA	Group accounts for a small-sized company for a period to 1989/02/28 filed on: 11th, August 1989	accounts
AA	Group accounts for a small-sized company for a period to 1989/02/28 filed on: 11th, August 1989	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1988/02/29 filed on: 24th, January 1989	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1988/02/29 filed on: 24th, January 1989	accounts
363	Return made up to 14/12/88; full list of members filed on: 24th, January 1989	annual return	Free Download
363	Return made up to 14/12/88; full list of members filed on: 24th, January 1989	annual return
363	Return made up to 25/09/87; full list of members filed on: 9th, February 1988	annual return
AA	Accounts for the year ending on 1987/02/28 filed on: 9th, February 1988	accounts	Free Download
363	Return made up to 25/09/87; full list of members filed on: 9th, February 1988	annual return	Free Download
AA	Accounts for the year ending on 1987/02/28 filed on: 9th, February 1988	accounts
363	Return made up to 25/09/86; full list of members filed on: 6th, October 1986	annual return	Free Download
363	Return made up to 25/09/86; full list of members filed on: 6th, October 1986	annual return

Moore And Tillyer (holdings) CHICHESTER

Moore And Tillyer (holdings) Address / Contact

Company Information / Profile

Company staff

Heather H.

Alan H.

Clare H.

Keith J.

Ian S.

Clare H.

Derek T.

Sidney T.

People with significant control

Annual reports financial information

Company filings

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