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Moorcastle Limited (registration number 08489430) is a private limited company founded on 2013-04-15 originating in Wales. This company has its registered office at 46-48 Station Road, Llanishen, Cardiff CF14 5LU. Moorcastle Limited is operating under SIC: 86230 which stands for "dental practice activities".

Company details

Name	Moorcastle Limited
Number	08489430
Date of Incorporation:	Monday 15th April 2013
End of financial year:	31 March
Address:	46-48 Station Road, Llanishen, Cardiff, CF14 5LU
SIC code:	86230 - Dental practice activities

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Craig L. (appointed on 01 May 2013). 1 secretary is also there: Angharad L. (appointed on 01 August 2013). The official register indexes 2 persons of significant control, namely: Craig L. owns 1/2 or less of shares, 1/2 or less of voting rights, Angharad W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	58,284	-	-	-	-	-
Fixed Assets	-	4,179	611,121	569,435	778,647	741,258
Number Shares Allotted	10	10	10	10	10	10
Shareholder Funds	20,789	41,347	-	-	-	-
Tangible Fixed Assets	5,604	4,179	-	-	-	-
Total Assets Less Current Liabilities	20,789	41,347	-	558,783	881,791	963,695

People with significant control

Craig L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Angharad W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates April 15, 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates April 15, 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 084894300004, created on March 27, 2020 filed on: 27th, March 2020 \| mortgage	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 15, 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On October 18, 2018 director's details were changed filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 15, 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH03) On March 20, 2018 secretary's details were changed filed on: 20th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 084894300003, created on October 11, 2017 filed on: 12th, October 2017 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with updates April 15, 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address 46-48 Station Road Llanishen Cardiff CF14 5LU. Change occurred on January 3, 2017. Company's previous address: 15a Station Road Llanishen Cardiff CF14 5LS. filed on: 3rd, January 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 17th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
(CH03) On April 20, 2016 secretary's details were changed filed on: 20th, April 2016 \| officers	Free Download (1 page)
(CH01) On April 20, 2016 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 084894300002, created on July 31, 2015 filed on: 6th, August 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 084894300001, created on June 12, 2015 filed on: 18th, June 2015 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: June 9, 2014) of a secretary filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 9, 2014 filed on: 9th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2014 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 9, 2014: 1.00 GBP capital
(AA01) Current accounting reference period shortened from April 30, 2014 to March 31, 2014 filed on: 24th, March 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on March 24, 2014. Old Address: Cottage Farm Michaelston Le Pit Penarth Vale of Glamorgan CF64 4HE filed on: 24th, March 2014 \| address	Free Download (1 page)
(CH01) On November 25, 2013 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (3 pages)
(AP03) Appointment (date: November 5, 2013) of a secretary filed on: 5th, November 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on October 30, 2013. Old Address: Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom filed on: 30th, October 2013 \| address	Free Download (2 pages)
(AP01) On October 30, 2013 new director was appointed. filed on: 30th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 30, 2013 filed on: 30th, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2013 \| incorporation	Free Download (26 pages)

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