Moss Electrical (SW) Co Limited

Company Name	Moss Electrical (SW) Co Limited
Company Status	Active
Company Number	05364135
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr David Alexander Tucker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 De Breos Drive Porthcawl Mid Glamorgan CF36 3JP Wales

Director Name	Miss Lindsay Claire Goubel
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 February 2005(same day as company formation)
Role	Company 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(1 year, 1 month 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(6 years, 10 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 Alexander William Tucker
Date of Birth	December 1993 (Born 30 years ago)
Nationality	Welsh
Status	Current
Appointed	20 April 2023(18 years, 2 months after company formation)
Appointment Duration	1 year
Role	Sales Director
Country of Residence	Wales
Correspondence Address	Maxmor House Moss Electrical Co Ltd 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	14 February 2005(same day as company formation)
Role	Company 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	14 February 2005(same day as company formation)
Role	Company 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	14 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maxmor House, Sandpit Road Dartford Kent DA1 5BU

Secretary Name	Andy Porter
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Company Director
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(8 months, 2 weeks 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	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

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

80k at £1	Moss Electrical Holdings LTD 80.00% Ordinary
20k at £1	David Alexander Tucker 20.00% Ordinary

Financials

Year	2014
Turnover	£4,188,057
Gross Profit	£786,725
Net Worth	£400,916
Cash	£9,850
Current Liabilities	£1,059,578

Accounts

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

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

24 October 2013	Delivered on: 25 October 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 July 2005	Delivered on: 13 July 2005 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. Outstanding

24 October 2013

Delivered on: 25 October 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

1 July 2005

Delivered on: 13 July 2005
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.
Outstanding

Filing History

7 December 2020	Accounts for a small company made up to 26 June 2020 (25 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
23 October 2019	Accounts for a small company made up to 30 June 2019 (25 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
26 October 2018	Accounts for a small company made up to 30 June 2018 (25 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
27 October 2017	Accounts for a small company made up to 30 June 2017 (25 pages)
27 October 2017	Accounts for a small company made up to 30 June 2017 (25 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 30 June 2016 (29 pages)
22 November 2016	Full accounts made up to 30 June 2016 (29 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 (8 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 (8 pages)
17 December 2015	Full accounts made up to 28 June 2015 (15 pages)
17 December 2015	Full accounts made up to 28 June 2015 (15 pages)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100,000 (8 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100,000 (8 pages)
22 January 2015	Amended full accounts made up to 28 June 2014 (17 pages)
22 January 2015	Amended full accounts made up to 28 June 2014 (17 pages)
17 December 2014	Accounts for a small company made up to 28 June 2014 (6 pages)
17 December 2014	Accounts for a small company made up to 28 June 2014 (6 pages)
19 August 2014	Termination of appointment of Neil John Gates as a director on 28 February 2014 (1 page)
19 August 2014	Termination of appointment of Neil John Gates as a director on 28 February 2014 (1 page)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100,000 (9 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100,000 (9 pages)
1 November 2013	Full accounts made up to 29 June 2013 (19 pages)
1 November 2013	Full accounts made up to 29 June 2013 (19 pages)
25 October 2013	Registration of charge 053641350002 (8 pages)
25 October 2013	Registration of charge 053641350002 (8 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (9 pages)
11 October 2012	Full accounts made up to 30 June 2012 (18 pages)
11 October 2012	Full accounts made up to 30 June 2012 (18 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
19 December 2011	Appointment of Mr Andrew Porter as a director (2 pages)
19 December 2011	Appointment of Mr Andrew Porter as a director (2 pages)
13 September 2011	Full accounts made up to 25 June 2011 (18 pages)
13 September 2011	Full accounts made up to 25 June 2011 (18 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
12 October 2010	Full accounts made up to 26 June 2010 (19 pages)
12 October 2010	Full accounts made up to 26 June 2010 (19 pages)
16 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for David Alexander Tucker on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Lindsay Claire Goubel on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Christopher John Homer on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Neil Gates on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Neil Gates on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Lindsay Claire Goubel on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Christopher John Homer on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for David Alexander Tucker on 16 February 2010 (2 pages)
16 October 2009	Full accounts made up to 27 June 2009 (18 pages)
16 October 2009	Full accounts made up to 27 June 2009 (18 pages)
3 April 2009	Full accounts made up to 28 June 2008 (18 pages)
3 April 2009	Full accounts made up to 28 June 2008 (18 pages)
17 February 2009	Return made up to 14/02/09; full list of members (5 pages)
17 February 2009	Return made up to 14/02/09; full list of members (5 pages)
11 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
11 March 2008	Accounts for a small company made up to 30 June 2007 (6 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)
14 February 2008	Return made up to 14/02/08; full list of members (3 pages)
14 February 2008	Return made up to 14/02/08; full list of members (3 pages)
7 January 2008	Registered office changed on 07/01/08 from: victoria house caxton north street london greater london E16 1JZ (1 page)
7 January 2008	Registered office changed on 07/01/08 from: victoria house caxton north street london greater london E16 1JZ (1 page)
16 February 2007	Return made up to 14/02/07; full list of members (3 pages)
16 February 2007	Return made up to 14/02/07; full list of members (3 pages)
16 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
16 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
10 March 2006	Return made up to 14/02/06; full list of members (8 pages)
10 March 2006	Return made up to 14/02/06; full list of members (8 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Ad 18/02/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Ad 18/02/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
11 November 2005	Secretary resigned (1 page)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2005	Nc inc already adjusted 22/02/05 (1 page)
29 September 2005	Nc inc already adjusted 22/02/05 (1 page)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
23 August 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH (1 page)
23 February 2005	Registered office changed on 23/02/05 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Secretary resigned (1 page)
14 February 2005	Incorporation (12 pages)
14 February 2005	Incorporation (12 pages)