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MOSS & CO.(HAMMERSMITH)LIMITED

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

Company details

7 AINTREE ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7LA

MOSS & CO.(HAMMERSMITH)LIMITED on the map

Company type: Private Limited Company
Company number: 00484175
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.07
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, 104 KING STREET, LONDON, W6 0QW
Form type: AD01
Date: 2015.06.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / BACHU NAVNITLAL PATEL / 01/10/2012
Form type: CH01
Date: 2013.09.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MUKUND NAVNITLAL PATEL / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MAYURCHANDRA NAVNITLAL PATEL / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTIBHAI NAVNITLAL PATEL / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / BACHU NAVNITLAL PATEL / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK NAVNITLAL PATEL / 30/10/2009
Form type: CH01
Date: 2009.10.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.11
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/04
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.19

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Company directors and board members:

MAYURCHANDRA NAVNITLAL PATEL (current)
Secretary, DIRECTOR, 2002.01.04
NEW PARK HOUSE MILL LANE , SANDY
SG19 1NL, BEDFORDSHIRE
ASHOK NAVNITLAL PATEL (current)
Director, 2002.01.04
53 CARTHEW ROAD , LONDON
W6 0DU
BACHU NAVNITLAL PATEL (current)
Director, BUSINESSMAN, 2002.01.04
132 COBBOLD ROAD , LONDON
W12 9LL
ENGLAND
JAYANTIBHAI NAVNITLAL PATEL (current)
Director, 2002.01.04
NEW PARK HOUSE , SANDY
SG19, BEDS
MAYURCHANDRA NAVNITLAL PATEL (current)
Director, BUSINESSMAN, 2002.01.04
NEW PARK HOUSE MILL LANE , SANDY
SG19 1NL, BEDFORDSHIRE
MUKUND NAVNITLAL PATEL (current)
Director, MERCHANT, 2002.01.04
8 COTTISFORD CRESCENT GREAT LINFORD , MILTON KEYNES
MK14 5HH, BUCKINGHAMSHIRE
STUART VAUGHAN DUNCAN (resigned)
Secretary, 1991.10.25 - 2002.01.04
8 HEBRON ROAD , LONDON
W6 0PQ
STUART VAUGHAN DUNCAN (resigned)
Director, TIMBER MERCHANT, 1991.10.25 - 2002.01.04
8 HEBRON ROAD , LONDON
W6 0PQ
CHRISTOPHER PAUL VAUGHAN (resigned)
Director, TIMBER MERCHANT, 1991.10.25 - 2002.01.04
7 TABOR ROAD , LONDON
W6 0BN
DOUGLAS JEFFERY VAUGHAN (resigned)
Director, TIMBER MERCHANT, 1991.10.25 - 2002.01.04
6 SANDFORD ROAD , BROMLEY
BR2 9AW, KENT

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Information about the Private Limited Company MOSS & CO.(HAMMERSMITH)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: 2016.05.11. Reload the data