Company NameP. Moss Limited
DirectorsStephanie Josephine Lightfoot and Simon Phillip Moss
Company StatusActive
Company Number00376949
CategoryPrivate Limited Company
Incorporation Date30 October 1942(81 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameStephanie Josephine Lightfoot
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2014(71 years, 9 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTipnoaks London Road
Albourne
Sussex
BN6 9BJ
Director NameSimon Phillip Moss
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2014(71 years, 9 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address202 Freshfield Road
Brighton
Sussex
BN2 9YD
Secretary NameStephanie Josephine Lightfoot
NationalityBritish
StatusCurrent
Appointed31 October 2014(72 years after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Correspondence AddressTipnoaks London Road
Albourne
Sussex
BN6 9BJ
Director NameAnthony Moss
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(49 years, 6 months after company formation)
Appointment Duration26 years, 11 months (resigned 29 March 2019)
RoleRetired Skirt Manufacturer
Country of ResidenceEngland
Correspondence AddressMyrus Smith
Norman House 8 Burnell Road
Sutton
Surrey
SM1 4BW
Secretary NameJosephine Elizabeth Moss
NationalityBritish
StatusResigned
Appointed19 April 1992(49 years, 6 months after company formation)
Appointment Duration22 years, 3 months (resigned 18 July 2014)
RoleCompany Director
Correspondence Address16 Houndean Rise
Lewes
East Sussex
BN7 1EQ

Location

Registered AddressMyrus Smith
Norman House 8 Burnell Road
Sutton
Surrey
SM1 4BW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

92.4k at £1E.g. Walker & K.c. Fisher
84.04%
Ordinary
6.3k at £1A. Moss
5.71%
Ordinary
6.3k at £1J.w.a. Mears & S.p. Moss
5.71%
Ordinary
2.5k at £1A. Moss
2.27%
Ordinary A
2.5k at £1J.w.a. Mears & S.p. Moss
2.27%
Ordinary A

Financials

Year2014
Turnover£70,480
Net Worth£1,841,356
Cash£76,559
Current Liabilities£264

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return23 August 2023 (7 months, 1 week ago)
Next Return Due6 September 2024 (5 months, 1 week from now)

Filing History

7 September 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
3 August 2023Micro company accounts made up to 31 October 2022 (7 pages)
31 August 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
27 July 2022Micro company accounts made up to 31 October 2021 (6 pages)
17 September 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
31 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
9 September 2020Confirmation statement made on 23 August 2020 with updates (4 pages)
30 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
26 September 2019Confirmation statement made on 23 August 2019 with updates (4 pages)
8 August 2019Micro company accounts made up to 31 October 2018 (5 pages)
1 May 2019Termination of appointment of Anthony Moss as a director on 29 March 2019 (1 page)
4 October 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
2 August 2018Micro company accounts made up to 31 October 2017 (5 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
8 August 2017Accounts for a small company made up to 31 October 2016 (7 pages)
8 August 2017Accounts for a small company made up to 31 October 2016 (7 pages)
16 May 2017Confirmation statement made on 23 August 2016 with updates (5 pages)
16 May 2017Confirmation statement made on 23 August 2016 with updates (5 pages)
22 July 2016Accounts for a small company made up to 31 October 2015 (7 pages)
22 July 2016Accounts for a small company made up to 31 October 2015 (7 pages)
20 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 110,000
(7 pages)
20 April 2016Director's details changed for Anthony Moss on 30 September 2015 (2 pages)
20 April 2016Director's details changed for Anthony Moss on 30 September 2015 (2 pages)
20 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 110,000
(7 pages)
4 August 2015Full accounts made up to 31 October 2014 (13 pages)
4 August 2015Full accounts made up to 31 October 2014 (13 pages)
7 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 110,000
(7 pages)
7 May 2015Termination of appointment of Josephine Elizabeth Moss as a secretary on 18 July 2014 (1 page)
7 May 2015Termination of appointment of Josephine Elizabeth Moss as a secretary on 18 July 2014 (1 page)
7 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 110,000
(7 pages)
7 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 110,000
(7 pages)
19 November 2014Appointment of Stephanie Josephine Lightfoot as a secretary on 31 October 2014 (3 pages)
19 November 2014Appointment of Stephanie Josephine Lightfoot as a secretary on 31 October 2014 (3 pages)
25 July 2014Appointment of Stephanie Josephine Lightfoot as a director on 11 July 2014 (3 pages)
25 July 2014Accounts for a small company made up to 31 October 2013 (7 pages)
25 July 2014Appointment of Simon Phillip Moss as a director on 11 July 2014 (3 pages)
25 July 2014Appointment of Simon Phillip Moss as a director on 11 July 2014 (3 pages)
25 July 2014Appointment of Stephanie Josephine Lightfoot as a director on 11 July 2014 (3 pages)
25 July 2014Accounts for a small company made up to 31 October 2013 (7 pages)
6 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 110,000
(5 pages)
6 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 110,000
(5 pages)
6 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 110,000
(5 pages)
23 July 2013Accounts for a small company made up to 31 October 2012 (7 pages)
23 July 2013Accounts for a small company made up to 31 October 2012 (7 pages)
15 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
19 July 2012Accounts for a small company made up to 31 October 2011 (7 pages)
19 July 2012Accounts for a small company made up to 31 October 2011 (7 pages)
27 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
2 August 2011Accounts for a small company made up to 31 October 2010 (7 pages)
2 August 2011Accounts for a small company made up to 31 October 2010 (7 pages)
14 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
14 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
14 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
20 May 2010Accounts for a small company made up to 31 October 2009 (7 pages)
20 May 2010Accounts for a small company made up to 31 October 2009 (7 pages)
19 April 2010Director's details changed for Anthony Moss on 2 April 2010 (2 pages)
19 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Anthony Moss on 2 April 2010 (2 pages)
19 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Anthony Moss on 2 April 2010 (2 pages)
20 May 2009Accounts for a small company made up to 31 October 2008 (7 pages)
20 May 2009Accounts for a small company made up to 31 October 2008 (7 pages)
16 April 2009Return made up to 03/04/09; full list of members (4 pages)
16 April 2009Return made up to 03/04/09; full list of members (4 pages)
21 April 2008Return made up to 03/04/08; full list of members (4 pages)
21 April 2008Return made up to 03/04/08; full list of members (4 pages)
27 March 2008Accounts for a small company made up to 31 October 2007 (7 pages)
27 March 2008Accounts for a small company made up to 31 October 2007 (7 pages)
16 June 2007Return made up to 03/04/07; change of members (6 pages)
16 June 2007Return made up to 03/04/07; change of members (6 pages)
16 April 2007Full accounts made up to 31 October 2006 (13 pages)
16 April 2007Full accounts made up to 31 October 2006 (13 pages)
12 May 2006Full accounts made up to 31 October 2005 (10 pages)
12 May 2006Full accounts made up to 31 October 2005 (10 pages)
25 April 2006Return made up to 03/04/06; full list of members (6 pages)
25 April 2006Return made up to 03/04/06; full list of members (6 pages)
18 August 2005Full accounts made up to 31 October 2004 (11 pages)
18 August 2005Full accounts made up to 31 October 2004 (11 pages)
20 April 2005Return made up to 03/04/05; full list of members
  • 363(287) ‐ Registered office changed on 20/04/05
(6 pages)
20 April 2005Return made up to 03/04/05; full list of members
  • 363(287) ‐ Registered office changed on 20/04/05
(6 pages)
24 March 2005Registered office changed on 24/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
24 March 2005Registered office changed on 24/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
19 July 2004Full accounts made up to 31 October 2003 (11 pages)
19 July 2004Full accounts made up to 31 October 2003 (11 pages)
14 April 2004Return made up to 03/04/04; full list of members (6 pages)
14 April 2004Return made up to 03/04/04; full list of members (6 pages)
18 July 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
18 July 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
18 April 2003Return made up to 03/04/03; full list of members (6 pages)
18 April 2003Return made up to 03/04/03; full list of members (6 pages)
20 August 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
20 August 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
16 April 2002Return made up to 03/04/02; full list of members (6 pages)
16 April 2002Return made up to 03/04/02; full list of members (6 pages)
13 August 2001Full accounts made up to 31 October 2000 (9 pages)
13 August 2001Full accounts made up to 31 October 2000 (9 pages)
26 April 2001Return made up to 03/04/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
(6 pages)
26 April 2001Return made up to 03/04/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
(6 pages)
26 June 2000Return made up to 03/04/00; full list of members (6 pages)
26 June 2000Registered office changed on 26/06/00 from: myrus smith times house throwley way sutton surrey SM1 4AF (1 page)
26 June 2000Registered office changed on 26/06/00 from: myrus smith times house throwley way sutton surrey SM1 4AF (1 page)
26 June 2000Return made up to 03/04/00; full list of members (6 pages)
20 March 2000Full accounts made up to 31 October 1999 (11 pages)
20 March 2000Full accounts made up to 31 October 1999 (11 pages)
19 April 1999Return made up to 03/04/99; no change of members (4 pages)
19 April 1999Return made up to 03/04/99; no change of members (4 pages)
17 April 1999Full accounts made up to 31 October 1998 (12 pages)
17 April 1999Full accounts made up to 31 October 1998 (12 pages)
14 April 1998Return made up to 03/04/98; no change of members (4 pages)
14 April 1998Return made up to 03/04/98; no change of members (4 pages)
22 April 1997Full accounts made up to 31 October 1996 (12 pages)
22 April 1997Full accounts made up to 31 October 1996 (12 pages)
8 April 1997Return made up to 03/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/04/97
(6 pages)
8 April 1997Return made up to 03/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/04/97
(6 pages)
12 April 1996Full accounts made up to 31 October 1995 (10 pages)
12 April 1996Full accounts made up to 31 October 1995 (10 pages)
12 April 1996Return made up to 03/04/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 April 1996Return made up to 03/04/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 May 1995Return made up to 19/04/95; no change of members (4 pages)
2 May 1995Return made up to 19/04/95; no change of members (4 pages)
19 April 1995Registered office changed on 19/04/95 from: watermead house sutton court road sutton surrey. SM1 4SR (1 page)
19 April 1995Registered office changed on 19/04/95 from: watermead house sutton court road sutton surrey. SM1 4SR (1 page)
31 March 1995Accounts for a small company made up to 31 October 1994 (11 pages)
31 March 1995Accounts for a small company made up to 31 October 1994 (11 pages)