About

Registered Number: 03373908
Date of Incorporation: 20/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Meryon Woodham Park Way, Woodham, Addlestone, KT15 3SA,

 

Ansom Moore Ltd was founded on 20 May 1997 and are based in Addlestone, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Griffiths, Trevor Wyn, Barnes, Suzanne Clare at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Trevor Wyn 03 November 2000 - 1
BARNES, Suzanne Clare 04 July 1997 03 November 2000 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 27 May 2020
AA01 - Change of accounting reference date 28 February 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 30 May 2018
MR04 - N/A 29 March 2018
AA - Annual Accounts 28 March 2018
AD01 - Change of registered office address 06 March 2018
TM02 - Termination of appointment of secretary 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 01 July 2014
AAMD - Amended Accounts 27 May 2014
AA - Annual Accounts 20 May 2014
AD01 - Change of registered office address 02 May 2014
AA - Annual Accounts 05 June 2013
DISS40 - Notice of striking-off action discontinued 04 June 2013
AR01 - Annual Return 03 June 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 13 March 2009
288a - Notice of appointment of directors or secretaries 25 June 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 03 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 07 March 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 11 June 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 30 May 2000
287 - Change in situation or address of Registered Office 12 April 2000
363s - Annual Return 03 June 1999
395 - Particulars of a mortgage or charge 25 March 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 16 July 1998
CERTNM - Change of name certificate 11 December 1997
287 - Change in situation or address of Registered Office 01 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
287 - Change in situation or address of Registered Office 27 July 1997
288b - Notice of resignation of directors or secretaries 27 July 1997
288b - Notice of resignation of directors or secretaries 27 July 1997
NEWINC - New incorporation documents 20 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.