Albourne
Sussex
BN6 9BJ
Director Name | Simon Phillip Moss |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2014(71 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 202 Freshfield Road Brighton Sussex BN2 9YD |
Secretary Name | Stephanie Josephine Lightfoot |
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Nationality | British |
Status | Current |
Appointed | 31 October 2014(72 years after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Correspondence Address | Tipnoaks London Road Albourne Sussex BN6 9BJ |
Director Name | Anthony Moss |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(49 years, 6 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 29 March 2019) |
Role | Retired Skirt Manufacturer |
Country of Residence | England |
Correspondence Address | Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
Secretary Name | Josephine Elizabeth Moss |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(49 years, 6 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 18 July 2014) |
Role | Company Director |
Correspondence Address | 16 Houndean Rise Lewes East Sussex BN7 1EQ |
Registered Address | Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
92.4k at £1 | E.g. Walker & K.c. Fisher 84.04% Ordinary |
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6.3k at £1 | A. Moss 5.71% Ordinary |
6.3k at £1 | J.w.a. Mears & S.p. Moss 5.71% Ordinary |
2.5k at £1 | A. Moss 2.27% Ordinary A |
2.5k at £1 | J.w.a. Mears & S.p. Moss 2.27% Ordinary A |
Year | 2014 |
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Turnover | £70,480 |
Net Worth | £1,841,356 |
Cash | £76,559 |
Current Liabilities | £264 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 23 August 2023 (7 months, 1 week ago) |
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Next Return Due | 6 September 2024 (5 months, 1 week from now) |
7 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
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3 August 2023 | Micro company accounts made up to 31 October 2022 (7 pages) |
31 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
27 July 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
17 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
31 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
9 September 2020 | Confirmation statement made on 23 August 2020 with updates (4 pages) |
30 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
26 September 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
8 August 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
1 May 2019 | Termination of appointment of Anthony Moss as a director on 29 March 2019 (1 page) |
4 October 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
2 August 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
8 August 2017 | Accounts for a small company made up to 31 October 2016 (7 pages) |
8 August 2017 | Accounts for a small company made up to 31 October 2016 (7 pages) |
16 May 2017 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
22 July 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
22 July 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
20 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Director's details changed for Anthony Moss on 30 September 2015 (2 pages) |
20 April 2016 | Director's details changed for Anthony Moss on 30 September 2015 (2 pages) |
20 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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4 August 2015 | Full accounts made up to 31 October 2014 (13 pages) |
4 August 2015 | Full accounts made up to 31 October 2014 (13 pages) |
7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Termination of appointment of Josephine Elizabeth Moss as a secretary on 18 July 2014 (1 page) |
7 May 2015 | Termination of appointment of Josephine Elizabeth Moss as a secretary on 18 July 2014 (1 page) |
7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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19 November 2014 | Appointment of Stephanie Josephine Lightfoot as a secretary on 31 October 2014 (3 pages) |
19 November 2014 | Appointment of Stephanie Josephine Lightfoot as a secretary on 31 October 2014 (3 pages) |
25 July 2014 | Appointment of Stephanie Josephine Lightfoot as a director on 11 July 2014 (3 pages) |
25 July 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
25 July 2014 | Appointment of Simon Phillip Moss as a director on 11 July 2014 (3 pages) |
25 July 2014 | Appointment of Simon Phillip Moss as a director on 11 July 2014 (3 pages) |
25 July 2014 | Appointment of Stephanie Josephine Lightfoot as a director on 11 July 2014 (3 pages) |
25 July 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
6 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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23 July 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
23 July 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
19 July 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
19 July 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
2 August 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
2 August 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
14 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
20 May 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
20 May 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
19 April 2010 | Director's details changed for Anthony Moss on 2 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Anthony Moss on 2 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Anthony Moss on 2 April 2010 (2 pages) |
20 May 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
20 May 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
16 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
16 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
21 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
21 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
27 March 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
27 March 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
16 June 2007 | Return made up to 03/04/07; change of members (6 pages) |
16 June 2007 | Return made up to 03/04/07; change of members (6 pages) |
16 April 2007 | Full accounts made up to 31 October 2006 (13 pages) |
16 April 2007 | Full accounts made up to 31 October 2006 (13 pages) |
12 May 2006 | Full accounts made up to 31 October 2005 (10 pages) |
12 May 2006 | Full accounts made up to 31 October 2005 (10 pages) |
25 April 2006 | Return made up to 03/04/06; full list of members (6 pages) |
25 April 2006 | Return made up to 03/04/06; full list of members (6 pages) |
18 August 2005 | Full accounts made up to 31 October 2004 (11 pages) |
18 August 2005 | Full accounts made up to 31 October 2004 (11 pages) |
20 April 2005 | Return made up to 03/04/05; full list of members
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20 April 2005 | Return made up to 03/04/05; full list of members
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24 March 2005 | Registered office changed on 24/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
19 July 2004 | Full accounts made up to 31 October 2003 (11 pages) |
19 July 2004 | Full accounts made up to 31 October 2003 (11 pages) |
14 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
14 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
18 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
18 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
18 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
18 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
20 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
20 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
16 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
16 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
13 August 2001 | Full accounts made up to 31 October 2000 (9 pages) |
13 August 2001 | Full accounts made up to 31 October 2000 (9 pages) |
26 April 2001 | Return made up to 03/04/01; full list of members
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26 April 2001 | Return made up to 03/04/01; full list of members
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26 June 2000 | Return made up to 03/04/00; full list of members (6 pages) |
26 June 2000 | Registered office changed on 26/06/00 from: myrus smith times house throwley way sutton surrey SM1 4AF (1 page) |
26 June 2000 | Registered office changed on 26/06/00 from: myrus smith times house throwley way sutton surrey SM1 4AF (1 page) |
26 June 2000 | Return made up to 03/04/00; full list of members (6 pages) |
20 March 2000 | Full accounts made up to 31 October 1999 (11 pages) |
20 March 2000 | Full accounts made up to 31 October 1999 (11 pages) |
19 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
19 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
17 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
17 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
14 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
14 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
22 April 1997 | Full accounts made up to 31 October 1996 (12 pages) |
22 April 1997 | Full accounts made up to 31 October 1996 (12 pages) |
8 April 1997 | Return made up to 03/04/97; full list of members
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8 April 1997 | Return made up to 03/04/97; full list of members
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12 April 1996 | Full accounts made up to 31 October 1995 (10 pages) |
12 April 1996 | Full accounts made up to 31 October 1995 (10 pages) |
12 April 1996 | Return made up to 03/04/96; no change of members
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12 April 1996 | Return made up to 03/04/96; no change of members
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2 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
2 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
19 April 1995 | Registered office changed on 19/04/95 from: watermead house sutton court road sutton surrey. SM1 4SR (1 page) |
19 April 1995 | Registered office changed on 19/04/95 from: watermead house sutton court road sutton surrey. SM1 4SR (1 page) |
31 March 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
31 March 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |