Peter Moss & Sons Limited

Company Name	Peter Moss & Sons Limited
Company Status	Dissolved
Company Number	05488191
Category	Private Limited Company
Incorporation Date	22 June 2005(18 years, 10 months ago)
Dissolution Date	11 October 2022 (1 year, 6 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	Colin Moss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(2 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (closed 11 October 2022)
Role	Garage Propiator
Country of Residence	United Kingdom
Correspondence Address	Middlesborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	David Wilson Moss
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(2 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (closed 11 October 2022)
Role	Garage Propiator
Country of Residence	United Kingdom
Correspondence Address	Middlesborough House 16 Middleborough Colchester Essex CO1 1QT

Secretary Name	Karen Yvonne Moss
Nationality	British
Status	Closed
Appointed	01 September 2005(2 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (closed 11 October 2022)
Role	Company Director
Correspondence Address	Middlesborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Middlesborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Colin Moss 50.00% Ordinary
50 at £1	David Wilson Moss 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,147
Cash	£16,790
Current Liabilities	£43,642

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

26 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
17 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
30 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
22 July 2017	Notification of David Moss as a person with significant control on 22 June 2017 (2 pages)
22 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 July 2017	Notification of David Moss as a person with significant control on 22 June 2017 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 100 (6 pages)
23 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 100 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Secretary's details changed for Karen Yvonne Moss on 1 June 2015 (1 page)
10 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Director's details changed for Colin Moss on 1 June 2015 (2 pages)
10 July 2015	Secretary's details changed for Karen Yvonne Moss on 1 June 2015 (1 page)
10 July 2015	Secretary's details changed for Karen Yvonne Moss on 1 June 2015 (1 page)
10 July 2015	Director's details changed for David Wilson Moss on 1 June 2015 (2 pages)
10 July 2015	Director's details changed for Colin Moss on 1 June 2015 (2 pages)
10 July 2015	Director's details changed for David Wilson Moss on 1 June 2015 (2 pages)
10 July 2015	Director's details changed for David Wilson Moss on 1 June 2015 (2 pages)
10 July 2015	Director's details changed for Colin Moss on 1 June 2015 (2 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 July 2010	Director's details changed for David Wilson Moss on 22 June 2010 (2 pages)
28 July 2010	Director's details changed for Colin Moss on 22 June 2010 (2 pages)
28 July 2010	Director's details changed for David Wilson Moss on 22 June 2010 (2 pages)
28 July 2010	Director's details changed for Colin Moss on 22 June 2010 (2 pages)
28 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 July 2009	Return made up to 22/06/09; full list of members (4 pages)
17 July 2009	Return made up to 22/06/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 September 2008	Return made up to 22/06/08; full list of members (4 pages)
15 September 2008	Return made up to 22/06/08; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from 68 bear street nayland colchester essex CO6 4HY (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 68 bear street nayland colchester essex CO6 4HY (1 page)
12 August 2008	Return made up to 22/06/07; full list of members (4 pages)
12 August 2008	Return made up to 22/06/07; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 November 2006	Return made up to 22/06/06; full list of members (7 pages)
7 November 2006	Return made up to 22/06/06; full list of members (7 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: 16 churchill way cardiff CF10 2DX (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 16 churchill way cardiff CF10 2DX (1 page)
22 June 2005	Incorporation (12 pages)
22 June 2005	Incorporation (12 pages)

Peter Moss & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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