Moffett, Thallon & Company Limited. net worth, address, company information. Free

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Moffett, Thallon & Company Limited (Companies House Registration Number NI039308) is a private limited company incorporated on 2000-09-20. This business is registered at 10 Falcon Road, Belfast BT12 6RD. Moffett, Thallon & Company Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Moffett, Thallon & Company Limited
Number	NI039308
Date of Incorporation:	September 20, 2000
End of financial year:	31 December
Address:	10 Falcon Road, Belfast, BT12 6RD
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Martin S. (appointed on 27 June 2023). The official register lists 1 person of significant control - Grafton Group (Uk) Plc, a firm that is located at 250-256 High Street, RH4 1QT Dorking, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grafton Group (Uk) Plc

6 April 2016

Address	Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02886378
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, June 2021 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, August 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/19 filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/19 filed on: 21st, October 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/19 filed on: 14th, November 2013 \| annual return	Free Download (6 pages)
(SH01) 85000.00 GBP is the capital in company's statement on 2013/11/14 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/19 filed on: 30th, October 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/19 filed on: 9th, November 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, August 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2011/02/23 from Stokes House College Square East Belfast BT1 6DH BT13 2JF filed on: 23rd, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/10/19 filed on: 2nd, November 2010 \| annual return	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/18 filed on: 22nd, October 2010 \| annual return	Free Download (16 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2009/12/31 filed on: 3rd, June 2010 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/04/04 filed on: 12th, April 2010 \| accounts	Free Download (16 pages)
(AA) Accounts for a medium company for the period ending on 2008/04/04 filed on: 26th, February 2010 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/20 filed on: 6th, December 2009 \| annual return	Free Download (7 pages)
(371SR(NI)) 20/09/01 filed on: 12th, June 2009 \| annual return	Free Download (8 pages)
(371SR(NI)) 20/09/04 filed on: 12th, June 2009 \| annual return	Free Download (8 pages)
(371SR(NI)) 20/09/07 filed on: 12th, June 2009 \| annual return	Free Download (8 pages)
(295(NI)) Change in sit reg add filed on: 7th, June 2009 \| address	Free Download (1 page)
(371SR(NI)) 20/09/08 filed on: 26th, November 2008 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 18th, November 2008 \| resolution	Free Download (3 pages)
(233(NI)) Change of ARD filed on: 10th, April 2008 \| accounts	Free Download (1 page)
(AC(NI)) 31/03/07 annual accts filed on: 9th, February 2008 \| accounts	Free Download (18 pages)
(AC(NI)) 31/03/06 annual accts filed on: 19th, January 2007 \| accounts	Free Download (17 pages)
(371S(NI)) 20/09/06 annual return shuttle filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/05 annual accts filed on: 7th, February 2006 \| accounts	Free Download (17 pages)
(371S(NI)) 20/09/05 annual return shuttle filed on: 27th, September 2005 \| annual return	Free Download (8 pages)
(AC(NI)) 31/03/04 annual accts filed on: 6th, January 2005 \| accounts	Free Download (6 pages)
(AC(NI)) 31/03/03 annual accts filed on: 15th, December 2003 \| accounts
(371S(NI)) 20/09/03 annual return shuttle filed on: 28th, October 2003 \| annual return	Free Download (5 pages)
(371S(NI)) 20/09/02 annual return shuttle filed on: 23rd, September 2002 \| annual return	Free Download (6 pages)
(UDM+A(NI)) Updated mem and arts filed on: 13th, May 2002 \| incorporation	Free Download (18 pages)
(G98-2(NI)) Return of allot of shares filed on: 30th, April 2002 \| capital	Free Download (2 pages)
(AC(NI)) 31/03/02 annual accts filed on: 22nd, April 2002 \| accounts	Free Download (1 page)
(133(NI)) Not of incr in nom cap filed on: 17th, April 2002 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 17th, April 2002 \| resolution
(233(NI)) Change of ARD filed on: 17th, April 2002 \| accounts
(295(NI)) Change in sit reg add filed on: 17th, April 2002 \| address
(NEWINC) Company registration filed on: 20th, September 2000 \| incorporation	Free Download (1 page)
(MEM(NI)) Memorandum filed on: 20th, September 2000 \| incorporation
(ARTS(NI)) Articles filed on: 20th, September 2000 \| incorporation	Free Download (7 pages)

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	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, June 2021 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, August 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/19 filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/19 filed on: 21st, October 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/19 filed on: 14th, November 2013 \| annual return	Free Download (6 pages)
(SH01) 85000.00 GBP is the capital in company's statement on 2013/11/14 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/19 filed on: 30th, October 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/19 filed on: 9th, November 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, August 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2011/02/23 from Stokes House College Square East Belfast BT1 6DH BT13 2JF filed on: 23rd, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/10/19 filed on: 2nd, November 2010 \| annual return	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/18 filed on: 22nd, October 2010 \| annual return	Free Download (16 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2009/12/31 filed on: 3rd, June 2010 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/04/04 filed on: 12th, April 2010 \| accounts	Free Download (16 pages)
(AA) Accounts for a medium company for the period ending on 2008/04/04 filed on: 26th, February 2010 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/20 filed on: 6th, December 2009 \| annual return	Free Download (7 pages)
(371SR(NI)) 20/09/01 filed on: 12th, June 2009 \| annual return	Free Download (8 pages)
(371SR(NI)) 20/09/04 filed on: 12th, June 2009 \| annual return	Free Download (8 pages)
(371SR(NI)) 20/09/07 filed on: 12th, June 2009 \| annual return	Free Download (8 pages)
(295(NI)) Change in sit reg add filed on: 7th, June 2009 \| address	Free Download (1 page)
(371SR(NI)) 20/09/08 filed on: 26th, November 2008 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 18th, November 2008 \| resolution	Free Download (3 pages)
(233(NI)) Change of ARD filed on: 10th, April 2008 \| accounts	Free Download (1 page)
(AC(NI)) 31/03/07 annual accts filed on: 9th, February 2008 \| accounts	Free Download (18 pages)
(AC(NI)) 31/03/06 annual accts filed on: 19th, January 2007 \| accounts	Free Download (17 pages)
(371S(NI)) 20/09/06 annual return shuttle filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/05 annual accts filed on: 7th, February 2006 \| accounts	Free Download (17 pages)
(371S(NI)) 20/09/05 annual return shuttle filed on: 27th, September 2005 \| annual return	Free Download (8 pages)
(AC(NI)) 31/03/04 annual accts filed on: 6th, January 2005 \| accounts	Free Download (6 pages)
(AC(NI)) 31/03/03 annual accts filed on: 15th, December 2003 \| accounts
(371S(NI)) 20/09/03 annual return shuttle filed on: 28th, October 2003 \| annual return	Free Download (5 pages)
(371S(NI)) 20/09/02 annual return shuttle filed on: 23rd, September 2002 \| annual return	Free Download (6 pages)
(UDM+A(NI)) Updated mem and arts filed on: 13th, May 2002 \| incorporation	Free Download (18 pages)
(G98-2(NI)) Return of allot of shares filed on: 30th, April 2002 \| capital	Free Download (2 pages)
(AC(NI)) 31/03/02 annual accts filed on: 22nd, April 2002 \| accounts	Free Download (1 page)
(133(NI)) Not of incr in nom cap filed on: 17th, April 2002 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 17th, April 2002 \| resolution
(233(NI)) Change of ARD filed on: 17th, April 2002 \| accounts
(295(NI)) Change in sit reg add filed on: 17th, April 2002 \| address
(NEWINC) Company registration filed on: 20th, September 2000 \| incorporation	Free Download (1 page)
(MEM(NI)) Memorandum filed on: 20th, September 2000 \| incorporation
(ARTS(NI)) Articles filed on: 20th, September 2000 \| incorporation	Free Download (7 pages)