Moors, Andrew Thomas (private Clients) Limited in Warrington CHESHIRE

Moors, Andrew Thomas (private Clients) Limited CHESHIRE

Founded in 2004, Moors, Andrew Thomas (private Clients), classified under reg no. 05077425 is an active company. Currently registered at 94 Wilderspool Causeway WA4 6PU, Cheshire the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 7 directors in the the company, namely Tammy L., Mark E. and Louisa C. and others. In addition one secretary - Claire B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Helen B. who worked with the the company until 21 January 2020.

Moors, Andrew Thomas (private Clients) Limited Address / Contact

Office Address	94 Wilderspool Causeway
Office Address2	Warrington
Town	Cheshire
Post code	WA4 6PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05077425
Date of Incorporation	Thu, 18th Mar 2004
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Tammy L.

Position: Director

Appointed: 14 April 2022

Mark E.

Position: Director

Appointed: 14 April 2022

Louisa C.

Position: Director

Appointed: 14 April 2022

Claire B.

Position: Secretary

Appointed: 21 January 2020

Julian T.

Position: Director

Appointed: 01 January 2012

Brendan L.

Position: Director

Appointed: 31 March 2004

Helen B.

Position: Director

Appointed: 31 March 2004

Andrew T.

Position: Director

Appointed: 18 March 2004

Richard H.

Position: Director

Appointed: 01 January 2005

Resigned: 03 November 2010

Paul L.

Position: Director

Appointed: 31 March 2004

Resigned: 31 March 2021

Kenneth P.

Position: Director

Appointed: 31 March 2004

Resigned: 29 October 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2004

Resigned: 18 March 2004

Helen B.

Position: Secretary

Appointed: 18 March 2004

Resigned: 21 January 2020

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 March 2004

Resigned: 18 March 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Andrew T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Andrew Thomas (Jersey) Limited that entered St. Helier, Jersey as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Andrew T.

Notified on	6 March 2018
Nature of control:	significiant influence or control

Andrew Thomas (Jersey) Limited

9 West Park Apartments La Route De St. Aubin, St. Helier, JE2 3PZ, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission Companies Registry
Registration number	109812
Notified on	6 April 2016
Ceased on	6 March 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (9 pages)
SH01	323750.00 GBP is the capital in company's statement on Monday 3rd December 2018 filed on: 11th, December 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th March 2016 filed on: 16th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th March 2015 filed on: 13th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th March 2014 filed on: 12th, March 2014	annual return	Free Download (6 pages)
SH01	250000.00 GBP is the capital in company's statement on Wednesday 12th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th March 2013 filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th March 2012 filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th March 2011 filed on: 9th, March 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th March 2010 filed on: 12th, March 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (7 pages)
363a	Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, January 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 6th March 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (4 pages)
363a	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 199999 shares on Friday 10th December 2004. Value of each share 1 £. filed on: 11th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 199999 shares on Friday 10th December 2004. Value of each share 1 £. filed on: 11th, April 2006	capital	Free Download (2 pages)
363a	Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (4 pages)
363a	Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, December 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (5 pages)
363(353)	Registered office changed on 14/04/05; Secretary's particulars changed;director's particulars changed	annual return
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 49900 shares on Friday 10th December 2004. Value of each share 1 £, total number of shares: 50001. filed on: 24th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 49900 shares on Friday 10th December 2004. Value of each share 1 £, total number of shares: 50001. filed on: 24th, January 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2005	resolution	Free Download (20 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, January 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2005	resolution	Free Download (20 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, January 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 24th, January 2005	resolution	Free Download
88(2)R	Alloted 100 shares on Wednesday 7th April 2004. Value of each share 1 £, total number of shares: 101. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wednesday 7th April 2004. Value of each share 1 £, total number of shares: 101. filed on: 21st, April 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, March 2004	incorporation	Free Download (17 pages)

Moors, Andrew Thomas (private Clients) Limited CHESHIRE

Moors, Andrew Thomas (private Clients) Limited Address / Contact

Company Information / Profile

Company staff

Tammy L.

Mark E.

Louisa C.

Claire B.

Julian T.

Brendan L.

Helen B.

Andrew T.

Richard H.

Paul L.

Kenneth P.

Sdg Secretaries Limited

Helen B.

Sdg Registrars Limited

People with significant control

Company filings

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