Moss & Co.(Hammersmith)Limited

Company Name	Moss & Co.(Hammersmith)Limited
Company Status	Active
Company Number	00484175
Category	Private Limited Company
Incorporation Date	7 July 1950(73 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Ashok Navnitlal Patel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 January 2002(51 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Carthew Road London W6 0DU

Director Name	Mr Jaivin Patel
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(69 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Aintree Road Perivale Greenford Middlesex UB6 7LA

Director Name	Mr Prinul Polessi Patel
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(69 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Aintree Road Perivale Greenford Middlesex UB6 7LA

Director Name	Stuart Vaughan Duncan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(41 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 January 2002)
Role	Timber Merchant
Correspondence Address	8 Hebron Road London W6 0PQ

Director Name	Christopher Paul Vaughan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(41 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 January 2002)
Role	Timber Merchant
Correspondence Address	7 Tabor Road London W6 0BN

Director Name	Douglas Jeffery Vaughan
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(41 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 January 2002)
Role	Timber Merchant
Correspondence Address	6 Sandford Road Bromley Kent BR2 9AW

Secretary Name	Stuart Vaughan Duncan
Nationality	British
Status	Resigned
Appointed	25 October 1991(41 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	8 Hebron Road London W6 0PQ

Director Name	Bachu Navnitlal Patel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(51 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	132 Cobbold Road London W12 9LL

Director Name	Mr Jayantibhai Navnitlal Patel
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(51 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Park House Sandy Beds Sg19

Director Name	Mayurchandra Navnitlal Patel
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(51 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	New Park House Mill Lane Sandy Bedfordshire SG19 1NL

Director Name	Mr Mukund Navnitlal Patel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(51 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2020)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	8 Cottisford Crescent Great Linford Milton Keynes Buckinghamshire MK14 5HH

Secretary Name	Mayurchandra Navnitlal Patel
Nationality	British
Status	Resigned
Appointed	04 January 2002(51 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Park House Mill Lane Sandy Bedfordshire SG19 1NL

Contact

Website	mosstimber.co.uk

Location

Registered Address	7 Aintree Road Perivale Greenford Middlesex UB6 7LA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.7k at £1	Mr Ashok Navnitlal Patel 9.00% Preference
2.7k at £1	Mr Bachu Navnitlal Patel 9.00% Preference
2.7k at £1	Mr Jayantibhai Navnitlal Patel 9.00% Preference
2.7k at £1	Mr Mayurchandra Navnitlal Patel 9.00% Preference
2.7k at £1	Mr Mukund Navnitlal Patel 9.00% Preference
2.7k at £1	Mrs Indira Patel 9.00% Preference
2.7k at £1	Mrs Meena Patel 9.00% Preference
2.7k at £1	Mrs Sumita Patel 9.00% Preference
2.7k at £1	Mrs Urmila Patel 9.00% Preference
2.7k at £1	Mrs Varsha Patel 9.00% Preference
300 at £1	Mr Ashok Navnitlal Patel 1.00% Ordinary
300 at £1	Mr Bachu Navnitlal Patel 1.00% Ordinary
300 at £1	Mr Jayantibhai Navnitlal Patel 1.00% Ordinary
300 at £1	Mr Mayurchandra Navnitlal Patel 1.00% Ordinary
300 at £1	Mr Mukund Navnitlal Patel 1.00% Ordinary
300 at £1	Mrs Indira Patel 1.00% Ordinary
300 at £1	Mrs Meena Patel 1.00% Ordinary
300 at £1	Mrs Sumita Patel 1.00% Ordinary
300 at £1	Mrs Urmila Patel 1.00% Ordinary
300 at £1	Mrs Varsha Patel 1.00% Ordinary

Financials

Year	2014
Net Worth	£162,692
Cash	£34,194
Current Liabilities	£97,395

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

22 December 2005	Delivered on: 23 December 2005 Satisfied on: 21 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 December 2005

Delivered on: 23 December 2005
Satisfied on: 21 February 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 October 2020	Confirmation statement made on 21 September 2020 with updates (6 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
2 December 2019	Cessation of Ashok Navnitlal Patel as a person with significant control on 12 November 2019 (1 page)
2 December 2019	Notification of a person with significant control statement (2 pages)
7 November 2019	Change of share class name or designation (2 pages)
7 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
7 November 2019	Particulars of variation of rights attached to shares (2 pages)
7 November 2019	Particulars of variation of rights attached to shares (2 pages)
7 November 2019	Change of share class name or designation (2 pages)
4 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
13 May 2016	Statement of company's objects (1 page)
13 May 2016	Statement of company's objects (1 page)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 30,000 (10 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 30,000 (10 pages)
12 June 2015	Registered office address changed from 104 King Street London W6 0QW to 7 Aintree Road Perivale Greenford Middlesex UB6 7LA on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from 104 King Street London W6 0QW to 7 Aintree Road Perivale Greenford Middlesex UB6 7LA on 12 June 2015 (1 page)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 30,000 (10 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 30,000 (10 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 September 2013	Director's details changed for Bachu Navnitlal Patel on 1 October 2012 (2 pages)
24 September 2013	Director's details changed for Bachu Navnitlal Patel on 1 October 2012 (2 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 30,000 (10 pages)
24 September 2013	Director's details changed for Bachu Navnitlal Patel on 1 October 2012 (2 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 30,000 (10 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (10 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (10 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (10 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (10 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 October 2009	Director's details changed for Bachu Navnitlal Patel on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Ashok Navnitlal Patel on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mayurchandra Navnitlal Patel on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (13 pages)
30 October 2009	Director's details changed for Mr Jayantibhai Navnitlal Patel on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Mukund Navnitlal Patel on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (13 pages)
30 October 2009	Director's details changed for Mr Mukund Navnitlal Patel on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Ashok Navnitlal Patel on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Jayantibhai Navnitlal Patel on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Bachu Navnitlal Patel on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mayurchandra Navnitlal Patel on 30 October 2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 October 2008	Return made up to 25/10/08; full list of members (10 pages)
28 October 2008	Return made up to 25/10/08; full list of members (10 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 November 2007	Return made up to 25/10/07; full list of members (7 pages)
2 November 2007	Return made up to 25/10/07; full list of members (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2006	Return made up to 25/10/06; full list of members (7 pages)
12 December 2006	Return made up to 25/10/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Return made up to 25/10/05; full list of members (11 pages)
3 November 2005	Return made up to 25/10/05; full list of members (11 pages)
11 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 October 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 363(288) ‐ Director's particulars changed (11 pages)
13 October 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 363(288) ‐ Director's particulars changed (11 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
10 November 2003	Return made up to 25/10/03; full list of members (9 pages)
10 November 2003	Return made up to 25/10/03; full list of members (9 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 October 2002	Return made up to 25/10/02; full list of members (11 pages)
31 October 2002	Return made up to 25/10/02; full list of members (11 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
27 June 2002	Secretary resigned;director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned;director resigned (1 page)
27 June 2002	Director resigned (1 page)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2001	Return made up to 25/10/01; full list of members (9 pages)
5 November 2001	Return made up to 25/10/01; full list of members (9 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 November 2000	Return made up to 25/10/00; full list of members (9 pages)
14 November 2000	Return made up to 25/10/00; full list of members (9 pages)
8 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 November 1998	Return made up to 25/10/98; full list of members (6 pages)
4 November 1998	Return made up to 25/10/98; full list of members (6 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 November 1997	Return made up to 25/10/97; no change of members (4 pages)
12 November 1997	Return made up to 25/10/97; no change of members (4 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 November 1996	Return made up to 25/10/96; no change of members (4 pages)
5 November 1996	Return made up to 25/10/96; no change of members (4 pages)
13 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1995	Return made up to 25/10/95; full list of members (6 pages)
7 November 1995	Return made up to 25/10/95; full list of members (6 pages)
19 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 July 1950	Certificate of incorporation (1 page)
7 July 1950	Incorporation (12 pages)
7 July 1950	Incorporation (12 pages)
7 July 1950	Certificate of incorporation (1 page)