Moss Electrical (NW) Co Limited

Company Name	Moss Electrical (NW) Co Limited
Company Status	Active
Company Number	07706906
Category	Private Limited Company
Incorporation Date	15 July 2011(12 years, 9 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	Miss Lindsay Claire Goubel
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2011(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Maxmoor House Sandpit Road Dartford DA1 5BU

Secretary Name	Mr Andrew Porter
Status	Current
Appointed	15 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Maxmoor House Sandpit Road Dartford DA1 5BU

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

Director Name	Gareth John Robertshaw
Date of Birth	March 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	01 January 2023(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Mangaing Director
Country of Residence	England
Correspondence Address	Maxmoor House Sandpit Road Dartford DA1 5BU

Director Name	Mr Neil Robert Gregson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	08 March 2024(12 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Sales Director
Country of Residence	England
Correspondence Address	57 Shaws Avenue Birchdale Southport PR8 4LB

Director Name	Mr Neil John Gates
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Maxmoor House Sandpit Road Dartford DA1 5BU

Director Name	Mr Christopher John Homer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Maxmoor House Sandpit Road Dartford DA1 5BU

Director Name	Mr Robert Joseph Moss
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maxmoor House Sandpit Road Dartford DA1 5BU

Director Name	Mr Brian Paul Beaver
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	26 July 2011(1 week, 4 days after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maxmor House Sandpit Lane Dartford Kent DA1 5BU

Contact

Website	mosselectrical.co.uk

Location

Registered Address	Maxmoor House Sandpit Road Dartford DA1 5BU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

80k at £1	Moss Electrical Holdings LTD 80.00% Ordinary
20k at £1	Brian Paul Beaver 20.00% Ordinary

Financials

Year	2014
Turnover	£5,575,600
Gross Profit	£1,066,221
Net Worth	£144,619
Cash	£300
Current Liabilities	£1,877,111

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	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

7 November 2012	Delivered on: 9 November 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

7 November 2012

Delivered on: 9 November 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 December 2020	Accounts for a small company made up to 26 June 2020 (25 pages)
16 July 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
13 March 2020	Notification of Robert Jospeh Moss as a person with significant control on 13 March 2020 (2 pages)
6 March 2020	Cessation of Brian Paul Beaver as a person with significant control on 28 February 2020 (1 page)
6 March 2020	Termination of appointment of Brian Paul Beaver as a director on 28 February 2020 (1 page)
23 October 2019	Accounts for a small company made up to 30 June 2019 (23 pages)
18 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
16 November 2018	Accounts for a small company made up to 30 June 2018 (27 pages)
23 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
27 October 2017	Accounts for a small company made up to 30 June 2017 (27 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
22 November 2016	Full accounts made up to 30 June 2016 (28 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
17 December 2015	Full accounts made up to 28 June 2015 (16 pages)
17 December 2015	Full accounts made up to 28 June 2015 (16 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100,000 (8 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100,000 (8 pages)
22 January 2015	Amended full accounts made up to 28 June 2014 (18 pages)
22 January 2015	Amended full accounts made up to 28 June 2014 (18 pages)
17 December 2014	Accounts for a small company made up to 28 June 2014 (7 pages)
17 December 2014	Accounts for a small company made up to 28 June 2014 (7 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100,000 (9 pages)
18 July 2014	Termination of appointment of Neil John Gates as a director on 28 February 2014 (1 page)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100,000 (9 pages)
18 July 2014	Termination of appointment of Neil John Gates as a director on 28 February 2014 (1 page)
1 November 2013	Full accounts made up to 29 June 2013 (18 pages)
1 November 2013	Full accounts made up to 29 June 2013 (18 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (9 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (9 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2012	Full accounts made up to 30 June 2012 (17 pages)
11 October 2012	Full accounts made up to 30 June 2012 (17 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
18 July 2012	Secretary's details changed for Andrew Porter on 18 July 2012 (1 page)
18 July 2012	Secretary's details changed for Andrew Porter on 18 July 2012 (1 page)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 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)
4 August 2011	Appointment of Brian Paul Beaver as a director (3 pages)
4 August 2011	Appointment of Brian Paul Beaver as a director (3 pages)
25 July 2011	Current accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages)
25 July 2011	Current accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages)
15 July 2011	Incorporation (29 pages)
15 July 2011	Incorporation (29 pages)