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Moore Street Securities Limited

Moore Street Securities Limited is an active company incorporated on 18 April 1990 with the registered office located in Sheffield, South Yorkshire. Moore Street Securities Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02493145
Private limited company
Age
35 years
Incorporated 18 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Telephone
01625618787
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1964
Henry Boot Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Boot Construction Limited
Darren Louis Littlewood, Amy Louise Stanbridge, and 1 more are mutual people.
Active
Henry Boot Plc
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
First National Housing Trust Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Estates Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Banner Plant Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Developments Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Wentworth Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Projects Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Mrs Amy Louise Stanbridge Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Mrs Amy Louise Stanbridge Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Henry Boot Plc (PSC) Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
Submitted on 3 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
Submitted on 27 Nov 2023
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
Submitted on 13 Nov 2023
Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Repayment History
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