Moss Electrical Holdings Limited

Company Name	Moss Electrical Holdings Limited
Directors	Lindsay Claire Goubel and Andrew Porter
Company Status	Active
Company Number	04711651
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Miss Lindsay Claire Goubel
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Burts Lodge Windermere Road Benfleet Essex SS7 3HZ

Secretary Name	Andrew Porter
Nationality	British
Status	Current
Appointed	24 March 2006(2 years, 12 months after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant
Correspondence Address	18 Amberden Lee Chapel North Basildon Essex SS15 5DY

Director Name	Mr Andrew Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(8 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Maxmor House, Sandpit Road Dartford Kent DA1 5BU

Director Name	Mr Neil John Gates
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	74 Pippin Way Kings Hill West Malling Kent M19 4FQ

Director Name	Mr Christopher John Homer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Highcroft Cudham Lane South Cudham Kent TN14 7QA

Director Name	Mr Robert Joseph Moss
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Montague House Repton Park Woodford Green IG8 8SA

Secretary Name	Andrew Porter
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Financial Controller
Correspondence Address	18 Amberden Lee Chapel North Basildon Essex SS15 5DY

Secretary Name	Mr Steven Albert Bracey
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Carlton Rd Gidea Park Romford Essex RM2 5AX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mosselectrical.co.uk

Location

Registered Address	Maxmor House, Sandpit Road Dartford Kent DA1 5BU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9.8m at £0.01	Robert Joseph Moss 83.33% Ordinary
615.9k at £0.01	Lindsay Claire Goubel 5.26% Ordinary
1.3m at £0.01	Christopher John Homer 11.41% Ordinary

Financials

Year	2014
Turnover	£28,387,145
Gross Profit	£6,391,603
Net Worth	£4,568,122
Cash	£226,936
Current Liabilities	£10,859,070

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Filing History

7 December 2020	Group of companies' accounts made up to 26 June 2020 (36 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
23 October 2019	Group of companies' accounts made up to 30 June 2019 (35 pages)
28 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
26 October 2018	Group of companies' accounts made up to 30 June 2018 (37 pages)
28 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
27 October 2017	Group of companies' accounts made up to 30 June 2017 (37 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
25 November 2016	Group of companies' accounts made up to 30 June 2016 (37 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 117,012.25 (7 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 117,012.25 (7 pages)
17 December 2015	Group of companies' accounts made up to 28 June 2015 (27 pages)
17 December 2015	Group of companies' accounts made up to 28 June 2015 (27 pages)
21 May 2015	Auditor's resignation (1 page)
21 May 2015	Auditor's resignation (1 page)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 117,012.25 (7 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 117,012.25 (7 pages)
17 December 2014	Group of companies' accounts made up to 28 June 2014 (26 pages)
17 December 2014	Group of companies' accounts made up to 28 June 2014 (26 pages)
27 March 2014	Termination of appointment of Neil Gates as a director (1 page)
27 March 2014	Termination of appointment of Neil Gates as a director (1 page)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 117,012.25 (7 pages)
27 March 2014	Termination of appointment of Neil Gates as a director (1 page)
27 March 2014	Termination of appointment of Neil Gates as a director (1 page)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 117,012.25 (7 pages)
14 February 2014	Purchase of own shares. (3 pages)
14 February 2014	Cancellation of shares. Statement of capital on 14 February 2014 GBP 117,012.25 (4 pages)
14 February 2014	Purchase of own shares. (3 pages)
14 February 2014	Cancellation of shares. Statement of capital on 14 February 2014 GBP 117,012.25 (4 pages)
1 November 2013	Group of companies' accounts made up to 29 June 2013 (25 pages)
1 November 2013	Group of companies' accounts made up to 29 June 2013 (25 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
11 October 2012	Group of companies' accounts made up to 30 June 2012 (27 pages)
11 October 2012	Group of companies' accounts made up to 30 June 2012 (27 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
20 December 2011	Appointment of Mr Andrew Porter as a director (2 pages)
20 December 2011	Appointment of Mr Andrew Porter as a director (2 pages)
13 September 2011	Group of companies' accounts made up to 25 June 2011 (29 pages)
13 September 2011	Group of companies' accounts made up to 25 June 2011 (29 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
28 October 2010	Group of companies' accounts made up to 26 June 2010 (27 pages)
28 October 2010	Group of companies' accounts made up to 26 June 2010 (27 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
29 October 2009	Group of companies' accounts made up to 27 June 2009 (27 pages)
29 October 2009	Group of companies' accounts made up to 27 June 2009 (27 pages)
27 April 2009	Full accounts made up to 28 June 2008 (13 pages)
27 April 2009	Full accounts made up to 28 June 2008 (13 pages)
27 March 2009	Return made up to 26/03/09; full list of members (5 pages)
27 March 2009	Return made up to 26/03/09; full list of members (5 pages)
29 March 2008	Return made up to 26/03/08; full list of members (5 pages)
29 March 2008	Return made up to 26/03/08; full list of members (5 pages)
6 March 2008	Director's change of particulars / christopher homer / 06/03/2008 (1 page)
6 March 2008	Director's change of particulars / christopher homer / 06/03/2008 (1 page)
5 February 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
5 February 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
7 January 2008	Registered office changed on 07/01/08 from: victoria house caxton street north london E16 1JZ (1 page)
7 January 2008	Registered office changed on 07/01/08 from: victoria house caxton street north london E16 1JZ (1 page)
27 March 2007	Return made up to 26/03/07; full list of members (3 pages)
27 March 2007	Return made up to 26/03/07; full list of members (3 pages)
16 October 2006	Full accounts made up to 30 June 2006 (11 pages)
16 October 2006	Full accounts made up to 30 June 2006 (11 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	New secretary appointed (2 pages)
29 March 2006	New secretary appointed (1 page)
29 March 2006	Return made up to 26/03/06; full list of members (3 pages)
29 March 2006	New secretary appointed (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Return made up to 26/03/06; full list of members (3 pages)
13 December 2005	Full accounts made up to 30 June 2005 (10 pages)
13 December 2005	Full accounts made up to 30 June 2005 (10 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
28 May 2005	Director's particulars changed (1 page)
28 May 2005	Director's particulars changed (1 page)
1 April 2005	Return made up to 26/03/05; full list of members (3 pages)
1 April 2005	Return made up to 26/03/05; full list of members (3 pages)
10 December 2004	Full accounts made up to 26 June 2004 (10 pages)
10 December 2004	Full accounts made up to 26 June 2004 (10 pages)
15 April 2004	Return made up to 26/03/04; full list of members (8 pages)
15 April 2004	Return made up to 26/03/04; full list of members (8 pages)
7 February 2004	Ad 26/03/03--------- Â£ si [email protected] (2 pages)
7 February 2004	Statement of affairs (6 pages)
7 February 2004	Ad 28/03/03--------- Â£ si [email protected] (2 pages)
7 February 2004	Ad 28/03/03--------- Â£ si [email protected] (2 pages)
7 February 2004	Statement of affairs (6 pages)
7 February 2004	Ad 26/03/03--------- Â£ si [email protected] (2 pages)
20 August 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
20 August 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 July 2003	New director appointed (3 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New director appointed (3 pages)
31 July 2003	New director appointed (3 pages)
31 July 2003	New director appointed (3 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New director appointed (3 pages)
31 July 2003	New director appointed (3 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (3 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (3 pages)
26 March 2003	Incorporation (16 pages)
26 March 2003	Incorporation (16 pages)

Moss Electrical Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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