Moss Motors Limited

Company Name	Moss Motors Limited
Directors	Glen Douglas Adams and Nigel Lavender
Company Status	Active
Company Number	01560223
Category	Private Limited Company
Incorporation Date	8 May 1981(42 years, 12 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Glen Douglas Adams
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	02 September 2002(21 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	350 Calle Elegante Santa Barbara California 93108 United States

Director Name	Nigel Lavender
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(25 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Yoells Lane Lovedean Portsmouth Hampshire PO8 9SG

Secretary Name	Nigel Lavender
Nationality	British
Status	Current
Appointed	22 November 2006(25 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Yoells Lane Lovedean Portsmouth Hampshire PO8 9SG

Director Name	Mr Neil Anthony Aldred
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ashe House Clevedon Road Twickenham Middlesex TW1 2TT

Director Name	Peter Alexander Buckles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 August 2003)
Role	Company Director
Correspondence Address	55 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TP

Director Name	Mr Graham Alan Paddy
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 27 January 1997)
Role	Company Director
Correspondence Address	Oak House Blanks Lane Newdigate Dorking Surrey RH5 5ED

Secretary Name	Peter Alexander Buckles
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 December 1998)
Role	Company Director
Correspondence Address	55 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TP

Secretary Name	Phillip John Nielsen
Nationality	British
Status	Resigned
Appointed	30 December 1998(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	Style Cottage Pitts Lane Bishopstone Salisbury Wiltshire SP5 4DQ

Director Name	Phillip John Nielsen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2001)
Role	Chartered Accountant
Correspondence Address	Style Cottage Pitts Lane Bishopstone Salisbury Wiltshire SP5 4DQ

Secretary Name	Mr David Maries Lang
Nationality	British
Status	Resigned
Appointed	19 December 2001(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cornwall Road Dorchester Dorset DT1 1RT

Director Name	Simon Knowles
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(21 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 November 2006)
Role	Company Director
Correspondence Address	The Old Coach House Coldharbour Wood, London Road, Rake Liss Hampshire GU33 7JJ

Director Name	Iain McMillan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	Braeside 2 Stafford Street Helensburgh Dunbartonshire G84 9HU Scotland

Secretary Name	Simon Knowles
Nationality	British
Status	Resigned
Appointed	02 September 2002(21 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 November 2006)
Role	Company Director
Correspondence Address	The Old Coach House Coldharbour Wood, London Road, Rake Liss Hampshire GU33 7JJ

Contact

Website	www.mossmotors.com

Location

Registered Address	Unit 16 Hampton Farm Industrial Estate, Hampton Road West Hanworth Middlesex TW13 6DB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

20 February 1982	Delivered on: 3 March 1982 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, all buildings, fixtures fixed plant and machinery, all stocks, shares & other securities garage at grena road, richmond, surrey. Outstanding

20 February 1982

Delivered on: 3 March 1982
Persons entitled: Lloyds Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, all buildings, fixtures fixed plant and machinery, all stocks, shares & other securities garage at grena road, richmond, surrey.
Outstanding

Filing History

26 January 2021	Accounts for a dormant company made up to 31 January 2020 (6 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
10 January 2019	Confirmation statement made on 3 December 2018 with no updates (3 pages)
16 October 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
3 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
12 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
12 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
11 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,195 (6 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,195 (6 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,195 (6 pages)
4 November 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
4 November 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,195 (6 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,195 (6 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,195 (6 pages)
17 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
17 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
3 March 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
3 March 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,195 (6 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,195 (6 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,195 (6 pages)
23 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
23 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
18 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
18 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
15 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
14 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
14 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
17 December 2009	Director's details changed for Glen Douglas Adams on 1 December 2009 (2 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Nigel Lavender on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Nigel Lavender on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Nigel Lavender on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Glen Douglas Adams on 1 December 2009 (2 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Glen Douglas Adams on 1 December 2009 (2 pages)
27 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
27 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
9 December 2008	Return made up to 03/12/08; full list of members (4 pages)
9 December 2008	Return made up to 03/12/08; full list of members (4 pages)
9 December 2008	Director and secretary's change of particulars / nigel lavender / 03/12/2008 (1 page)
9 December 2008	Director and secretary's change of particulars / nigel lavender / 03/12/2008 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
30 October 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
30 January 2008	Accounts for a dormant company made up to 31 January 2007 (6 pages)
30 January 2008	Accounts for a dormant company made up to 31 January 2007 (6 pages)
7 December 2007	Return made up to 03/12/07; full list of members (3 pages)
7 December 2007	Return made up to 03/12/07; full list of members (3 pages)
15 December 2006	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2006	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	New secretary appointed;new director appointed (2 pages)
14 December 2006	New secretary appointed;new director appointed (2 pages)
14 December 2006	Secretary resigned;director resigned (1 page)
17 November 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
17 November 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
2 December 2005	Return made up to 03/12/05; full list of members (7 pages)
2 December 2005	Return made up to 03/12/05; full list of members (7 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
19 August 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
19 August 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
9 December 2004	Return made up to 03/12/04; full list of members (7 pages)
9 December 2004	Return made up to 03/12/04; full list of members (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
18 August 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
9 January 2004	Return made up to 24/12/03; full list of members (7 pages)
9 January 2004	Return made up to 24/12/03; full list of members (7 pages)
29 August 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
29 August 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
13 August 2003	Registered office changed on 13/08/03 from: bunbury house stour park blandford forum dorset DT11 9LQ (1 page)
13 August 2003	Registered office changed on 13/08/03 from: bunbury house stour park blandford forum dorset DT11 9LQ (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
20 December 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
20 December 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
27 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
21 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
15 September 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
9 March 2000	Company name changed recordclass LIMITED\certificate issued on 09/03/00 (2 pages)
9 March 2000	Company name changed recordclass LIMITED\certificate issued on 09/03/00 (2 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
22 October 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
14 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
14 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
14 January 1998	Return made up to 31/12/97; no change of members (5 pages)
14 January 1998	Return made up to 31/12/97; no change of members (5 pages)
10 November 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
10 November 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 2-4 east street blanford forum dorset DT11 7DR (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 2-4 east street blanford forum dorset DT11 7DR (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
24 January 1997	Return made up to 31/12/96; full list of members (8 pages)
24 January 1997	Return made up to 31/12/96; full list of members (8 pages)
6 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
6 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 11/01/96 (5 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 11/01/96 (5 pages)
6 November 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
6 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 November 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)