More Group Limited in BECKENHAM

More Group Limited BECKENHAM

More Group Limited was dissolved on 2020-02-11. More Group was a private limited company that was situated at 311 Upper Elmers End Road, Beckenham, BR3 3QP, Kent, ENGLAND. Its net worth was estimated to be around -57113 pounds, while the fixed assets belonging to the company amounted to 2 pounds. The company (incorporated on 2002-08-01) was run by 2 directors.
Director Mark P. who was appointed on 14 January 2009.
Director Anthony S. who was appointed on 14 January 2009.

The company was categorised as "financial intermediation not elsewhere classified" (64999). The latest confirmation statement was sent on 2019-08-01 and last time the statutory accounts were sent was on 31 January 2019. 2015-08-01 is the date of the latest annual return.

More Group Limited Address / Contact

Office Address	311 Upper Elmers End Road
Town	Beckenham
Post code	BR3 3QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04500815
Date of Incorporation	Thu, 1st Aug 2002
Date of Dissolution	Tue, 11th Feb 2020
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st January
Company age	18 years old
Account next due date	Sat, 31st Oct 2020
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Sat, 15th Aug 2020
Last confirmation statement dated	Thu, 1st Aug 2019

Company staff

Mark P.

Position: Director

Appointed: 14 January 2009

Anthony S.

Position: Director

Appointed: 14 January 2009

Mark P.

Position: Secretary

Appointed: 14 January 2009

Resigned: 30 June 2009

Stephen N.

Position: Director

Appointed: 02 August 2005

Resigned: 02 August 2013

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2002

Resigned: 01 August 2002

David R.

Position: Director

Appointed: 01 August 2002

Resigned: 14 January 2009

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 01 August 2002

Resigned: 01 August 2002

Stephen W.

Position: Director

Appointed: 01 August 2002

Resigned: 14 January 2009

David R.

Position: Secretary

Appointed: 01 August 2002

Resigned: 14 January 2009

People with significant control

Anthony S.

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

Mark P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Net Worth	-57 112	-24 887	30 649	25 504

Balance Sheet
Cash Bank On Hand				312	243	274
Net Assets Liabilities				25 504	20 975	20 944	1
Cash Bank In Hand	1	817	18	312
Intangible Fixed Assets	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-57 112	-24 887	-30 649	25 504
Current Assets	1	817	18
Tangible Fixed Assets	1	1	1

Reserves/Capital
Called Up Share Capital	30 000	30 000	30 000	30 000
Profit Loss Account Reserve	-114 170	-81 945	-87 707	82 562
Shareholder Funds	-57 112	-24 887	30 649	25 504

Other
Version Production Software					1	1	1
Accrued Liabilities Deferred Income				361	763	763
Accumulated Amortisation Impairment Intangible Assets				20 499	20 499	20 499	20 499
Creditors				25 817	21 219	21 219
Fixed Assets	2	2	2	1	1	1	1
Intangible Assets				1	1	1	1
Intangible Assets Gross Cost				20 500	20 500	20 500	20 500
Net Current Assets Liabilities	-57 114	-24 889	-30 651	25 505	20 976	20 945
Number Shares Allotted		30 000	30 000	30 000	30 000	30 000	30 000
Number Shares Authorised				30 000	30 000	30 000	30 000
Other Creditors				25 456	20 456	20 456
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	-57 112	-24 887	30 649	25 504	20 975	20 944	1
Creditors Due Within One Year	57 115	25 706	30 669	25 817
Intangible Fixed Assets Aggregate Amortisation Impairment	20 499	20 499	20 499	20 499
Intangible Fixed Assets Cost Or Valuation	20 500	20 500	20 500	20 500
Share Capital Allotted Called Up Paid	30 000	30 000	30 000	30 000
Share Premium Account	27 058	27 058	27 058
Tangible Fixed Assets Cost Or Valuation	2 429	2 429	2 429
Tangible Fixed Assets Depreciation	2 428	2 428	2 428
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				2 428
Tangible Fixed Assets Disposals				2 429

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 19th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 20th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 17th, October 2016	accounts	Free Download (7 pages)
AD01	New registered office address 311 Upper Elmers End Road Beckenham Kent BR3 3QP. Change occurred on Tuesday 9th August 2016. Company's previous address: 3 Myrtle Road London E6 1HU. filed on: 9th, August 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st August 2015 filed on: 7th, August 2015	annual return	Free Download (4 pages)
SH01	30000.00 GBP is the capital in company's statement on Friday 7th August 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 31st, October 2014	accounts	Free Download (4 pages)
AD01	New registered office address 3 Myrtle Road London E6 1HU. Change occurred on Monday 1st September 2014. Company's previous address: 86 Edgehill Road Chislehurst Kent BR7 6LB. filed on: 1st, September 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 1st August 2014 filed on: 1st, September 2014	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st August 2013 filed on: 7th, August 2013	annual return	Free Download (1 page)
SH01	30000.00 GBP is the capital in company's statement on Wednesday 7th August 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 6th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st August 2012 filed on: 4th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st August 2011 filed on: 10th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 28th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st August 2010 filed on: 6th, September 2010	annual return	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st August 2009 filed on: 19th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 21st, July 2009	accounts	Free Download (9 pages)
287	Registered office changed on 19/01/2009 from c/o laytons carmelite 50 victoria embankment london EC4Y 0LS filed on: 19th, January 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 3rd, December 2008	accounts	Free Download (9 pages)
123	Gbp nc 1000/30000/05/08 filed on: 17th, November 2008	capital	Free Download (2 pages)
363a	Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 7th, December 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 7th, December 2007	accounts	Free Download (9 pages)
363a	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (8 pages)
363a	Period up to Thursday 21st September 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (1 page)
88(2)R	Alloted 233 shares on Tuesday 2nd August 2005. Value of each share 1 £, total number of shares: 1000. filed on: 21st, September 2006	capital	Free Download (2 pages)
363a	Period up to Thursday 21st September 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 233 shares on Tuesday 2nd August 2005. Value of each share 1 £, total number of shares: 1000. filed on: 21st, September 2006	capital	Free Download (1 page)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 28th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 28th, December 2005	accounts	Free Download (15 pages)
88(2)R	Alloted 150 shares on Tuesday 1st February 2005. Value of each share 1 £. filed on: 3rd, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 150 shares on Tuesday 1st February 2005. Value of each share 1 £. filed on: 3rd, October 2005	capital	Free Download (1 page)
363a	Period up to Monday 1st August 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 1st August 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 690 shares on Tuesday 1st February 2005. Value of each share 1 £, total number of shares: 692. filed on: 15th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 690 shares on Tuesday 1st February 2005. Value of each share 1 £, total number of shares: 692. filed on: 15th, June 2005	capital	Free Download (1 page)
363s	Period up to Thursday 12th August 2004 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th August 2004 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 4th, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 4th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 16th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 16th, September 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/09/03	annual return
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/09/03	annual return
287	Registered office changed on 10/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 10th, August 2002	address	Free Download (1 page)
287	Registered office changed on 10/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 10th, August 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, August 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 1st, August 2002	incorporation	Free Download (14 pages)

More Group Limited BECKENHAM

More Group Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

Anthony S.

Mark P.

Stephen N.

Same-Day Company Services Limited

David R.

Wildman & Battell Limited

Stephen W.

David R.

People with significant control

Annual reports financial information

Company filings

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