Moore Marine Limited in Aldridge WALSALL

Moore Marine Limited WALSALL

Founded in 2005, Moore Marine, classified under reg no. 05329023 is an active company. Currently registered at 36 Longwood Road WS9 0TA, Walsall the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2005/01/19 Moore Marine Limited is no longer carrying the name Jupiter Communications.

Currently there are 2 directors in the the firm, namely Jane M. and Peter M.. In addition one secretary - Peter M. - 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 - Suzanne B. who worked with the the firm until 11 January 2005.

Moore Marine Limited Address / Contact

Office Address	36 Longwood Road
Office Address2	Aldridge
Town	Walsall
Post code	WS9 0TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05329023
Date of Incorporation	Tue, 11th Jan 2005
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (237 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Jane M.

Position: Director

Appointed: 22 February 2016

Peter M.

Position: Director

Appointed: 11 January 2005

Peter M.

Position: Secretary

Appointed: 11 January 2005

Michael B.

Position: Director

Appointed: 22 March 2005

Resigned: 17 September 2021

Suzanne B.

Position: Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

Pauline M.

Position: Director

Appointed: 11 January 2005

Resigned: 22 October 2014

Kevin B.

Position: Director

Appointed: 11 January 2005

Resigned: 11 January 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Peter M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Michael B. This PSC owns 25-50% shares.

Peter M.

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

Michael B.

Notified on	6 April 2016
Ceased on	13 September 2022
Nature of control:	25-50% shares

Company previous names

Jupiter Communications	January 19, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Current Assets	41 384	7 061	29 049	52 174	44 176	72 866	60 497
Net Assets Liabilities	536 121	609 026	676 424	758 967	820 840	578 670	631 680

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	119 200	102 818	112 994	115 122	106 371	123 270	139 591
Average Number Employees During Period		3	3	3	3	3	3
Creditors	112 125	91 253	27 621	40 779	22 113	61 058	63 179
Fixed Assets	1 155 082	1 142 036	1 128 990	1 115 944	1 102 898	1 347 132	1 331 495
Net Current Assets Liabilities	70 741	84 192	1 428	11 395	22 063	11 808	2 682
Total Assets Less Current Liabilities	1 084 341	1 057 844	1 130 418	1 127 339	1 124 961	1 358 940	1 328 813

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, August 2023	accounts	Free Download (3 pages)
SH03	Own shares purchase filed on: 3rd, November 2022	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2022/09/13500.00 GBP filed on: 17th, October 2022	capital	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 2nd, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/01 with full list of members filed on: 2nd, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/01 with full list of members filed on: 1st, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/01 with full list of members filed on: 11th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/01 with full list of members filed on: 1st, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 26th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/01 with full list of members filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/01 with full list of members filed on: 4th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/05 with full list of members filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 8th, January 2009	address	Free Download (1 page)
287	Registered office changed on 08/01/2009 from the woodlands 36 longwood road aldridge west midlands WS9 0TA filed on: 8th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 8th, January 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, November 2007	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 10th, February 2007	resolution
RESOLUTIONS	Resolution of election filed on: 10th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, February 2007	resolution
363s	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, September 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 25th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 25th, April 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2005/03/22. Value of each share 1 £, total number of shares: 1000. filed on: 13th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/03/22. Value of each share 1 £, total number of shares: 1000. filed on: 13th, April 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 30th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 30th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 18/01/05 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 18th, January 2005	address	Free Download (1 page)
287	Registered office changed on 18/01/05 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 18th, January 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, January 2005	incorporation	Free Download (16 pages)

Moore Marine Limited WALSALL

Moore Marine Limited Address / Contact

Company Information / Profile

Company staff

Jane M.

Peter M.

Peter M.

Michael B.

Suzanne B.

Pauline M.

Kevin B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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