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WALTER MOSS & SON LIMITED

Learn more about WALTER MOSS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARKET STREET, COALVILLE, LEICESTERSHIRE, LE67 5DX

WALTER MOSS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00337812
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.11
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company WALTER MOSS & SON LIMITED is a Private Limited Company, registration number 00337812, established in United Kingdom on the 11. March 1938. The company is now active. The company has been in business for 78 years and 8 months. The company is based on MARKET STREET, COALVILLE, LEICESTERSHIRE, LE67 5DX. Business of the company WALTER MOSS & SON LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 59 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2015.12.23. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.20. We do not have any information about the company WALTER MOSS & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.11.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.03.03
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.04.06

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY RUTH STRETTON / 05/11/2014
Form type: CH03
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY RUTH STRETTON / 05/11/2014
Form type: CH01
Date: 2014.12.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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APPOINTMENT TERMINATED, SECRETARY SUSAN WARDLE
Form type: TM02
Date: 2011.10.20
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SECRETARY APPOINTED MRS EMILY RUTH STRETTON
Form type: AP03
Date: 2011.10.20
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DIRECTOR APPOINTED MR ADAM WARDLE
Form type: AP01
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WARDLE
Form type: TM01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID WARDLE
Form type: TM01
Date: 2011.10.20
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY RUTH STRETTON / 26/06/2010
Form type: CH01
Date: 2011.01.07
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY WARDLE / 23/06/2010
Form type: CH01
Date: 2011.01.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY WARDLE / 21/12/2009
Form type: CH01
Date: 2010.01.06
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.09
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MEMORANDUM OF CAPITAL -PROCESED 09/03/09
Form type: MISC
Date: 2009.03.09
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SOLVENCY STATEMENT DATED 24/02/09
Form type: CAP-SS
Date: 2009.03.09
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SHARE PREM A/C REDUCED TO NIL 24/02/2009
Form type: RES13
Date: 2009.03.09
Child documents:
Document type: ANNOTATION
Date: 2009.03.09
Form type: RES01
Document description: ADOPT MEMORANDUM 24/02/2009
Document type: ANNOTATION
Date: 2009.03.09
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 24/02/2009
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24

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Company directors and board members:

EMILY RUTH STRETTON (current)
Secretary, 2011.10.14
189 ASHBY ROAD , COALVILLE
LE67 3EJ, LEICESTERSHIRE
EMILY RUTH STRETTON (current)
Director, SURVEYOR, 2007.07.01
189 ASHBY ROAD , COALVILLE
LE67 3EJ, LEICESTERSHIRE
ADAM WARDLE (current)
Director, 2011.10.14
10 JAMES STREET , COALVILLE
LE67 3BW, LEICESTERSHIRE
GAIL LORRAINE MOORE (resigned)
Secretary, 1991.12.20 - 1994.12.02
52 THORNDALE , IBSTOCK
LE67 6JT, LEICESTERSHIRE
SUSAN CHRISTINA WARDLE (resigned)
Secretary, RGN, 1994.12.02 - 2011.10.14
65 ELDER LANE GRIFFYDAM , COALVILLE
LE67 8HD, LEICESTERSHIRE
ADAM BROOKS DRAPER (resigned)
Director, SURVEYOR, 2000.03.31 - 2006.06.01
41 DESFORD ROAD NEWBOLD VERDON , LEICESTER
LE9 9LG, LEICESTERSHIRE
SIMON ERNEST MARLOW (resigned)
Director, CONTRACTS MANAGER, 2006.06.01 - 2007.07.01
93 HALL LANE , WHITWICK
LE67 5FD, LEICESTERSHIRE
GAIL LORRAINE MOORE (resigned)
Director, SECRETARY, 1991.12.20 - 1994.11.22
52 THORNDALE , IBSTOCK
LE67 6JT, LEICESTERSHIRE
DANIEL PETER STORGESS (resigned)
Director, 1991.12.20 - 1994.10.28
37 SCHOOL LANE SOUTH CROXTON , LEICESTER
LE7 3RT, LEICESTERSHIRE
DAVID SAMUEL WARDLE (resigned)
Director, BUILDER, 1991.12.20 - 2000.03.31
65 ELDER LANE GRIFFYDAM , COALVILLE
LE67 8HD, LEICESTERSHIRE
DAVID SAMUEL WARDLE (resigned)
Director, BUILDING CONTRACTOR, 2007.01.01 - 2011.10.14
65 ELDER LANE GRIFFYDAM , COALVILLE
LE67 8HD, LEICESTERSHIRE
DAVID SAMUEL WARDLE (resigned)
Director, BUILDER, 2002.02.14 - 2004.09.27
65 ELDER LANE GRIFFYDAM , COALVILLE
LE67 8HD, LEICESTERSHIRE
SUSAN CHRISTINA WARDLE (resigned)
Director, COMPANY SECRETARY, 2007.01.01 - 2011.10.14
65 ELDER LANE GRIFFYDAM , COALVILLE
LE67 8HD, LEICESTERSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 6,523
Current Assets £ 220,603
Tangible Fixed Assets Depreciation £ 78,475
Debtors £ 80,693
Shareholder Funds £ 64,784
Profit Loss Account Reserve £ 64,684
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 64,784
Net Current Assets Liabilities £ 58,261
Creditors Due Within One Year £ 162,342
Cash Bank In Hand £ 67,387
Stocks Inventory £ 72,523
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 7,750
Tangible Fixed Assets Cost Or Valuation £ 87,260
Tangible Fixed Assets Depreciation Charged In Period £ 5,488

Information about the Private Limited Company WALTER MOSS & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data