About

Registered Number: 00680980
Date of Incorporation: 18/01/1961 (64 years and 2 months ago)
Company Status: Active
Registered Address: Second Floor 87 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AH,

 

Established in 1961, Daniel Moffat Consultancy Ltd have registered office in Harrow, Middlesex, it's status at Companies House is "Active". The current directors of this organisation are Moffat, Daniel, Moffat, Maureen, Sorene, Lawrence Malcolm. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOFFAT, Daniel 06 April 1995 - 1
MOFFAT, Maureen N/A - 1
SORENE, Lawrence Malcolm N/A 26 July 1995 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
CH01 - Change of particulars for director 27 July 2020
CH03 - Change of particulars for secretary 27 July 2020
CH03 - Change of particulars for secretary 22 July 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 22 July 2019
CH01 - Change of particulars for director 22 July 2019
CS01 - N/A 17 July 2019
CH01 - Change of particulars for director 17 July 2019
AD01 - Change of registered office address 16 June 2019
AA - Annual Accounts 29 March 2019
AD01 - Change of registered office address 07 November 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 12 July 2018
MR04 - N/A 31 January 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 12 July 2017
PSC05 - N/A 12 July 2017
RESOLUTIONS - N/A 07 March 2017
MR04 - N/A 26 January 2017
MR04 - N/A 26 January 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 22 July 2016
MR01 - N/A 30 November 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 09 July 2014
CH01 - Change of particulars for director 09 July 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 23 July 2013
AD01 - Change of registered office address 13 March 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 21 October 2008
353 - Register of members 21 October 2008
AA - Annual Accounts 21 May 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 19 July 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 28 June 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 20 March 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 12 July 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 31 May 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 24 April 1997
363s - Annual Return 14 July 1996
AA - Annual Accounts 14 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1996
395 - Particulars of a mortgage or charge 23 November 1995
AA - Annual Accounts 22 August 1995
288 - N/A 03 August 1995
363s - Annual Return 11 July 1995
288 - N/A 20 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 08 July 1993
AA - Annual Accounts 30 October 1992
363s - Annual Return 04 August 1992
AA - Annual Accounts 16 January 1992
363a - Annual Return 10 January 1992
363a - Annual Return 19 February 1991
AA - Annual Accounts 03 January 1991
288 - N/A 22 August 1990
169 - Return by a company purchasing its own shares 06 July 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 July 1990
AA - Annual Accounts 02 July 1990
RESOLUTIONS - N/A 19 June 1990
RESOLUTIONS - N/A 19 June 1990
RESOLUTIONS - N/A 19 June 1990
RESOLUTIONS - N/A 19 June 1990
RESOLUTIONS - N/A 19 June 1990
395 - Particulars of a mortgage or charge 19 June 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 June 1990
288 - N/A 19 June 1990
123 - Notice of increase in nominal capital 19 June 1990
363 - Annual Return 18 June 1990
AA - Annual Accounts 05 June 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 21 March 1988
363 - Annual Return 23 November 1987
363 - Annual Return 17 December 1986
AA - Annual Accounts 26 November 1986
288 - N/A 04 June 1986
CERTNM - Change of name certificate 14 January 1964
NEWINC - New incorporation documents 18 January 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2015 Fully Satisfied

N/A

Legal mortgage 14 November 1995 Fully Satisfied

N/A

Mortgage debenture 07 June 1990 Fully Satisfied

N/A

Omnibus letter of set off 31 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.