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ROLAND MOSS LIMITED

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

Company details

PRIMARY HOUSE, SPRING GARDENS, MACCLESFIELD, CHESHIRE, SK10 2DX

ROLAND MOSS LIMITED on the map

Company type: Private Limited Company
Company number: 00404011
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.01
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Company ROLAND MOSS LIMITED is a Private Limited Company, registration number 00404011, established in United Kingdom on the 1. February 1946. The company is now active. The company has been in business for 70 years and 10 months. This company used to be called ROLAND MOSS & ASSOCIATES (1946) LIMITED. The company is based on PRIMARY HOUSE, SPRING GARDENS, MACCLESFIELD, CHESHIRE, SK10 2DX. Business of the company ROLAND MOSS LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "04/04/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.04. We do not have any information about the company ROLAND MOSS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.05.02

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1000
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004040110001
Form type: MR01
Date: 2014.05.02
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, THE OLD SAW MILL, ELIZABETH STREET, MACCLESFIELD, CHESHIRE, SK11 6QL
Form type: AD01
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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DIRECTOR APPOINTED MRS REBECCA HILARY SALEM
Form type: AP01
Date: 2011.04.27
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND SALEM / 12/04/2010
Form type: CH01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA HILARY SALEM / 12/04/2010
Form type: CH03
Date: 2010.04.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.24
Child documents:
Document type: ANNOTATION
Date: 2008.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2006.04.25
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CONVE, 21/12/05
Form type: 122
Date: 2006.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, CASTLETONS, THE OLD WORKSHOP, 12B KENNERLEY LANE, WILMSOW SK9 5EQ
Form type: 287
Date: 2005.01.11
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COMPANY NAME CHANGED, ROLAND MOSS & ASSOCIATES (1946), LIMITED, CERTIFICATE ISSUED ON 10/08/04
Form type: CERTNM
Date: 2004.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/04
Form type: 363(287)
Date: 2004.05.21
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REGISTERED OFFICE CHANGED ON 19/04/04 FROM:, SUITE 4 WILMSLOW HOUSE, GROVE WAY, WILMSLOW, CHESHIRE SK9 5AG
Form type: 287
Date: 2004.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, CEDARBANK HOUSE, 8 HAWTHORN LANE, WILMSLOW, CHESHIRE SK9 5DD
Form type: 287
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, KIME OBRIEN, 1 CHURCH MEWS CHURCHILL WAY, MACCLESFIELD CHESHIRE, SK11 6AY
Form type: 287
Date: 1998.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06

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Company directors and board members:

REBECCA HILARY SALEM (current)
Secretary, 1993.04.04
PRIMARY HOUSE SPRING GARDENS , MACCLESFIELD
SK10 2DX, CHESHIRE
ENGLAND
JAMES ROLAND SALEM (current)
Director, 1993.12.15
PRIMARY HOUSE SPRING GARDENS , MACCLESFIELD
SK10 2DX, CHESHIRE
ENGLAND
REBECCA HILARY SALEM (current)
Director, 2011.04.26
PRIMARY HOUSE SPRING GARDENS , MACCLESFIELD
SK10 2DX, CHESHIRE
ENGLAND
MORRIS ADAM (resigned)
Secretary, 1991.04.04 - 1992.11.30
10 TROUTBECK ROAD GATLEY , CHEADLE
SK8 4RR, CHESHIRE
BELINDA JANE CARP (resigned)
Director, 1992.06.29 - 1996.05.20
21 WYCLIFFE AVENUE , WILMSLOW
SK9 5AY, CHESHIRE
ALAN ASHER SALEM (resigned)
Director, COMPANY DIRECTOR, 2004.01.01 - 2007.04.03
MELVILLE BOWDEN HOUSE LANE DEAN ROW , WILMSLOW
SK9 2BU, CHESHIRE
ALAN ASHER SALEM (resigned)
Director, 1992.11.30 - 1997.04.01
MELVILLE BOWDEN HOUSE LANE DEAN ROW , WILMSLOW
SK9 2BU, CHESHIRE
ALAN ASHER SALEM (resigned)
Director, MANAGER, 1992.11.30 - 1993.04.04
MELVILLE BOWDEN HOUSE LANE DEAN ROW , WILMSLOW
SK9 2BU, CHESHIRE
JONATHAN MICHAEL SALEM (resigned)
Director, 1993.10.26 - 1996.05.20
2 MAGGOTY LANE GAWSWORTH , MACCLESFIELD
SK11 9JG, CHESHIRE
REBECCA HILARY SALEM (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2007.04.03
MELVILLE BOWDEN HOUSE LANE OFF DEAN ROW , WILMSLOW
SK9 2BU, CHESHIRE
REBECCA HILARY SALEM (resigned)
Director, 1991.04.04 - 1997.04.01
MELVILLE BOWDEN HOUSE LANE OFF DEAN ROW , WILMSLOW
SK9 2BU, CHESHIRE
Date 2012.12.31
Fixed Assets £ 75,671
Tangible Fixed Assets £ 75,671
Current Assets £ 88,017
Tangible Fixed Assets Depreciation £ 48,699
Provisions For Liabilities Charges £ 744
Debtors £ 8,827
Shareholder Funds £ 25,029
Profit Loss Account Reserve £ 24,029
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 25,029
Total Assets Less Current Liabilities £ 30,827
Net Current Assets Liabilities £ 44,844
Creditors Due Within One Year £ 132,861
Cash Bank In Hand £ 13,804
Stocks Inventory £ 65,386
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 13,361
Tangible Fixed Assets Cost Or Valuation £ 132,249
Tangible Fixed Assets Depreciation Charged In Period £ 5,482
Accruals Deferred Income £ 1,956

Companies near to ROLAND MOSS ltd.

Information about the Private Limited Company ROLAND MOSS 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: 2016.04.30. Reload the data