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Moore & Sadler Limited NORTH YORKSHIRE

Moore & Sadler started in year 2003 as Private Limited Company with registration number 04664129. The Moore & Sadler company has been functioning successfully for 21 years now and its status is active. The firm's office is based in North Yorkshire at 15-17 North Park Road. Postal code: HG1 5PD.

At present there are 3 directors in the the firm, namely Claudia M., Teresa P. and Andrew M.. In addition one secretary - Teresa P. - is with the company. As of 15 June 2024, there were 2 ex directors - Emilia M., Ernest S. and others listed below. There were no ex secretaries.

Moore & Sadler Limited Address / Contact

Office Address 15-17 North Park Road
Office Address2 Harrogate
Town North Yorkshire
Post code HG1 5PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04664129
Date of Incorporation Wed, 12th Feb 2003
Industry Joinery installation
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (199 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Claudia M.

Position: Director

Appointed: 02 November 2020

Teresa P.

Position: Director

Appointed: 01 September 2015

Andrew M.

Position: Director

Appointed: 12 February 2003

Teresa P.

Position: Secretary

Appointed: 12 February 2003

Emilia M.

Position: Director

Appointed: 22 September 2016

Resigned: 02 November 2020

Ernest S.

Position: Director

Appointed: 12 February 2003

Resigned: 31 March 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 February 2003

Resigned: 12 February 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2003

Resigned: 12 February 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Teresa P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Teresa P.

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

Andrew M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth45 24844 59136 41145 911413       
Balance Sheet
Current Assets58 51468 95059 89083 84867 02383 74987 55165 92442 15654 59938 17625 084
Net Assets Liabilities    41332 06036 71430 75211 87715 55017 314 
Cash Bank In Hand54 40650 99650 61370 780        
Debtors1 0201 7644 3524 294        
Stocks Inventory3 08816 1904 9259 668        
Tangible Fixed Assets7 9946 11714 13811 069        
Reserves/Capital
Called Up Share Capital100100100100        
Profit Loss Account Reserve45 14844 49136 31145 811        
Shareholder Funds45 24844 59136 41145 911413       
Other
Average Number Employees During Period      333333
Creditors    75 26458 83756 00339 79333 92041 90823 11420 029
Fixed Assets   11 0698 4146 6205 1664 6213 6412 8592 2521 782
Net Current Assets Liabilities37 25438 47422 27334 842-8 00125 44031 54826 1318 23612 69115 062 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    240528      
Total Assets Less Current Liabilities45 24844 59136 41145 91141332 06036 71430 75211 87715 55017 314 
Creditors Due Within One Year21 26030 47637 61749 90075 264       
Number Shares Allotted 100100100        
Par Value Share 111        
Prepayments Accrued Income Current Asset   894240       
Share Capital Allotted Called Up Paid100100100100        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, August 2023 		Free Download (4 pages)

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