Moren Associates Limited in Edlesborough DUNSTABLE - LU6 2EF

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Moren Associates Limited DUNSTABLE

Founded in 2004, Moren Associates, classified under reg no. 05039762 is an active company. Currently registered at 8 Dagnall Road LU6 2EF, Dunstable 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 Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Tracey M. and Stephen M.. In addition one secretary - Tracey M. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Moren Associates Limited Address / Contact

Office Address	8 Dagnall Road
Office Address2	Edlesborough
Town	Dunstable
Post code	LU6 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05039762
Date of Incorporation	Tue, 10th Feb 2004
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Tracey M.

Position: Secretary

Appointed: 10 February 2004

Tracey M.

Position: Director

Appointed: 10 February 2004

Stephen M.

Position: Director

Appointed: 10 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2004

Resigned: 10 February 2004

Instant Companies Limited

Position: Corporate Director

Appointed: 10 February 2004

Resigned: 10 February 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Stephen M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Tracey M. This PSC owns 25-50% shares.

Stephen M.

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

Tracey M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	71 114	80 822	91 704

Balance Sheet
Cash Bank In Hand	75 823	101 966	94 506
Cash Bank On Hand			94 506	82 255	67 193
Current Assets	77 486	113 626	106 253	93 040	81 317	86 014	84 086	67 360	49 463
Debtors	1 663	11 660	11 747	10 785	14 124
Other Debtors			11 207	9 945	13 884
Property Plant Equipment			7 412	8 211	10 752
Tangible Fixed Assets	8 964	6 875	7 412
Net Assets Liabilities						86 473	90 380	81 534	62 942

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	70 114	79 822	90 704
Shareholder Funds	71 114	80 822	91 704

Other
Accumulated Depreciation Impairment Property Plant Equipment			30 852	22 671	27 839
Average Number Employees During Period				2	2	2	2	2	2
Creditors			21 961	15 598	11 686	28 765	19 919	11 456	5 319
Creditors Due Within One Year	15 336	39 679	21 961
Disposals Decrease In Depreciation Impairment Property Plant Equipment				12 054
Disposals Property Plant Equipment				12 054
Fixed Assets					10 752	11 103	22 231	21 767	18 121
Increase From Depreciation Charge For Year Property Plant Equipment				3 873	5 168
Net Current Assets Liabilities	62 150	73 947	84 292	77 442	69 631	76 349	68 994	60 627	45 571
Number Shares Allotted		500	500
Other Creditors			3 803	5 211	1 022
Other Taxation Social Security Payable			18 158	10 387	9 866
Par Value Share		1	1
Property Plant Equipment Gross Cost			38 264	30 882	38 591
Share Capital Allotted Called Up Paid	500	500	500
Tangible Fixed Assets Additions		1 285	4 195
Tangible Fixed Assets Cost Or Valuation	32 784	34 069	38 264
Tangible Fixed Assets Depreciation	23 820	27 194	30 852
Tangible Fixed Assets Depreciation Charged In Period		3 374	3 658
Total Additions Including From Business Combinations Property Plant Equipment				4 672	7 709
Total Assets Less Current Liabilities	71 114	80 822	91 704	85 653	80 383	87 452	91 225	82 394	63 692
Trade Creditors Trade Payables					798
Trade Debtors Trade Receivables			540	840	240
Accrued Liabilities Not Expressed Within Creditors Subtotal						979	845	860	750
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						19 100	4 827	4 723	1 427

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 17th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 7th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 28th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 16th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2016 filed on: 26th, February 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 26th February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th February 2015 filed on: 9th, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th February 2014 filed on: 8th, February 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th February 2013 filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th February 2012 filed on: 25th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th February 2011 filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, November 2010	accounts	Free Download (4 pages)
CH01	On Friday 19th February 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On Friday 19th February 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2010 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, December 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 27th February 2009 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, October 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 16th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 16th, January 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 8th February 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 8th February 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 29th, November 2004	accounts	Free Download (1 page)
288a	On Wednesday 18th February 2004 New director appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288b	On Wednesday 18th February 2004 Director resigned filed on: 18th, February 2004	officers	Free Download (1 page)
288a	On Wednesday 18th February 2004 New secretary appointed;new director appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288b	On Wednesday 18th February 2004 Director resigned filed on: 18th, February 2004	officers	Free Download (1 page)
288b	On Wednesday 18th February 2004 Secretary resigned filed on: 18th, February 2004	officers	Free Download (1 page)
288a	On Wednesday 18th February 2004 New director appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288a	On Wednesday 18th February 2004 New secretary appointed;new director appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288b	On Wednesday 18th February 2004 Secretary resigned filed on: 18th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, February 2004	incorporation	Free Download (17 pages)

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