P D Moore Ltd in Washfield TIVERTON

P D Moore Ltd TIVERTON

Founded in 2002, P D Moore, classified under reg no. 04408805 is an active company. Currently registered at The Marshes EX16 9PD, Tiverton the company has been in the business for 22 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.

At present there are 2 directors in the the firm, namely Graham W. and Anne M.. In addition one secretary - Anne M. - is with the company. As of 28 April 2024, there were 2 ex directors - Sarah W., Peter M. and others listed below. There were no ex secretaries.

P D Moore Ltd Address / Contact

Office Address	The Marshes
Office Address2	Washfield
Town	Tiverton
Post code	EX16 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04408805
Date of Incorporation	Thu, 4th Apr 2002
Industry	Other construction installation
End of financial Year	30th April
Company age	22 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Graham W.

Position: Director

Appointed: 06 April 2008

Anne M.

Position: Secretary

Appointed: 04 April 2002

Anne M.

Position: Director

Appointed: 04 April 2002

Sarah W.

Position: Director

Appointed: 01 June 2017

Resigned: 10 August 2018

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2002

Resigned: 04 April 2002

Peter M.

Position: Director

Appointed: 04 April 2002

Resigned: 30 April 2022

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 April 2002

Resigned: 04 April 2002

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Peter M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anne M. This PSC has significiant influence or control over the company,. Moving on, there is Graham W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Peter M.

Notified on	4 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Anne M.

Notified on	4 April 2017
Nature of control:	significiant influence or control

Graham W.

Notified on	4 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	280 941	288 347
Current Assets	366 274	373 108
Debtors	82 833	82 011
Net Assets Liabilities	355 051	426 512
Property Plant Equipment	353 006	360 836
Total Inventories	2 500	2 750

Other
Accumulated Depreciation Impairment Property Plant Equipment	90 332	101 117
Average Number Employees During Period	10	10
Creditors	364 229	303 824
Disposals Decrease In Depreciation Impairment Property Plant Equipment		6 327
Disposals Property Plant Equipment		9 500
Fixed Assets	353 006	360 836
Increase From Depreciation Charge For Year Property Plant Equipment		17 112
Net Current Assets Liabilities	2 045	69 284
Property Plant Equipment Gross Cost	443 338	461 953
Total Additions Including From Business Combinations Property Plant Equipment		28 115
Total Assets Less Current Liabilities	355 051	430 120

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 11th, July 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 11th, July 2022	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 2nd, April 2022	capital	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 1st, September 2021	accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 27th, November 2020	incorporation	Free Download (23 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 11th, August 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 16th, August 2019	accounts	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Sep 2018: 50.00 GBP filed on: 9th, October 2018	capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 9th, October 2018	capital	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 20th, September 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 20th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 16th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 4th Apr 2016 with full list of members filed on: 1st, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Sun, 1st May 2016: 26.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 4th Apr 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 1st May 2015: 26.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 25th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Apr 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 1st May 2014: 26.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 13th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 4th Apr 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 10th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 4th Apr 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 20th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 4th Apr 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 24th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 4th Apr 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 14th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 10th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 10th, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 26th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 26th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 7th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 7th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 26th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 26th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 22 shares on Tue, 7th May 2002. Value of each share 1 £, total number of shares: 26. filed on: 15th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 22 shares on Tue, 7th May 2002. Value of each share 1 £, total number of shares: 26. filed on: 15th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from Thu, 4th Apr 2002 to Mon, 15th Apr 2002. Value of each share 1 £, total number of shares: 4. filed on: 23rd, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from Thu, 4th Apr 2002 to Mon, 15th Apr 2002. Value of each share 1 £, total number of shares: 4. filed on: 23rd, April 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2002	incorporation	Free Download (16 pages)

P D Moore Ltd TIVERTON

P D Moore Ltd Address / Contact

Company Information / Profile

Company staff

Graham W.

Anne M.

Anne M.

Sarah W.

Bristol Legal Services Limited

Peter M.

Bourse Nominees Limited

People with significant control

Annual reports financial information

Company filings

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