M Moss (Repairs) Limited

Company Name	M Moss (Repairs) Limited
Director	Michael Moss
Company Status	Active
Company Number	02139632
Category	Private Limited Company
Incorporation Date	10 June 1987(36 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Michael Moss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	30 November 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	627 Harrow Road Wembley Middlesex HA0 2ET

Secretary Name	Mrs Mary Moss
Nationality	Irish
Status	Current
Appointed	30 November 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	627 Harrow Road Wembley Middlesex HA0 2ET

Contact

Telephone	020 84598405
Telephone region	London

Location

Registered Address	25 Park Royal Road London NW10 7LQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

1 at £1	Mr Michael Moss 50.00% Ordinary
1 at £1	Mrs Mary Moss 50.00% Ordinary

Financials

Year	2014
Turnover	£1,334,646
Gross Profit	£249,234
Net Worth	£376,224
Cash	£260,853
Current Liabilities	£129,917

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	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

30 October 2019	Delivered on: 31 October 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: All estates or interest in any freehold and leasehold property now and in the future vested in or charged to m moss (repairs) limited. Outstanding
30 October 2019	Delivered on: 31 October 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Freehold property - 25 park royal road, london, NW10 7LQ - title no: NGL606899. Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
14 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
8 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
8 November 2021	Confirmation statement made on 2 November 2021 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
31 October 2019	Registration of charge 021396320002, created on 30 October 2019 (21 pages)
31 October 2019	Registration of charge 021396320001, created on 30 October 2019 (18 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 May 2016	Registered office address changed from 36B Colin Road London NW10 2ED to 25 Park Royal Road London NW10 7LQ on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 36B Colin Road London NW10 2ED to 25 Park Royal Road London NW10 7LQ on 9 May 2016 (1 page)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
2 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
2 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
9 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
20 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
20 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
15 December 2009	Director's details changed for Mr Michael Moss on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mr Michael Moss on 15 December 2009 (2 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
10 December 2008	Return made up to 30/11/08; full list of members (3 pages)
10 December 2008	Return made up to 30/11/08; full list of members (3 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 December 2006	Return made up to 30/11/06; full list of members (6 pages)
12 December 2006	Return made up to 30/11/06; full list of members (6 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
5 December 2005	Return made up to 30/11/05; full list of members (6 pages)
5 December 2005	Return made up to 30/11/05; full list of members (6 pages)
29 March 2005	Return made up to 30/11/04; full list of members (6 pages)
29 March 2005	Return made up to 30/11/04; full list of members (6 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
5 January 2004	Return made up to 30/11/03; full list of members (6 pages)
5 January 2004	Return made up to 30/11/03; full list of members (6 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
28 November 2002	Return made up to 30/11/02; full list of members (6 pages)
28 November 2002	Return made up to 30/11/02; full list of members (6 pages)
12 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
12 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
26 November 2001	Return made up to 30/11/01; full list of members (6 pages)
26 November 2001	Return made up to 30/11/01; full list of members (6 pages)
14 February 2001	Return made up to 30/11/00; full list of members (6 pages)
14 February 2001	Return made up to 30/11/00; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
22 March 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
22 March 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
4 March 1999	Return made up to 30/11/98; full list of members (6 pages)
4 March 1999	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed (4 pages)
4 March 1999	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 1999	Full accounts made up to 31 March 1998 (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
6 March 1997	Return made up to 30/11/96; full list of members (6 pages)
6 March 1997	Return made up to 30/11/96; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
14 March 1995	Return made up to 30/11/94; no change of members (4 pages)
14 March 1995	Return made up to 30/11/94; no change of members (4 pages)
10 June 1987	Incorporation (14 pages)

M Moss (Repairs) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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