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MOSS HOUSE LIMITED

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

Company details

6 BODIAM CLOSE, SEAFORD, EAST SUSSEX, BN25 3TT

MOSS HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00632680
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.14
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 60
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.04
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.03
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SECRETARY APPOINTED MISS SIMONE TARA CUTHBERT
Form type: AP03
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY CHURCHARD
Form type: TM01
Date: 2014.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, FLAT 5 MOSS HOUSE, 19 YORK ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SS
Form type: AD01
Date: 2014.07.31
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APPOINTMENT TERMINATED, SECRETARY JUNE WILSON
Form type: TM02
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR JUNE WILSON
Form type: TM01
Date: 2014.07.31
£2.95
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01/04/14 NO CHANGES
Form type: AR01
Date: 2014.05.08
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.08
£2.95
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DIRECTOR APPOINTED SIMONE CUTHBERT
Form type: AP01
Date: 2013.09.20
£2.95
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DIRECTOR APPOINTED RICHARD BRITTAN
Form type: AP01
Date: 2013.09.20
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE LANGFORD
Form type: TM01
Date: 2013.03.01
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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11/04/11 NO CHANGES
Form type: AR01
Date: 2011.05.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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DIRECTOR APPOINTED PAULINE DIANA LANGFORD
Form type: AP01
Date: 2010.06.25
£2.95
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11/04/10 CHANGES
Form type: AR01
Date: 2010.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUNE MATTOCKS
Form type: 288b
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED MARY CHURCHARD
Form type: 288a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 11/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM SCRAFTON
Form type: 288b
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.30
Child documents:
Document type: ANNOTATION
Date: 2007.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/05
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REGISTERED OFFICE CHANGED ON 30/06/04 FROM:, 22 GROVE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4TR
Form type: 287
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05

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Company directors and board members:

SIMONE TARA CUTHBERT (current)
Secretary, 2014.11.01
6 BODIAM CLOSE , SEAFORD
BN25 3TT, EAST SUSSEX
RICHARD BRITTAN (current)
Director, NONE, 2013.07.02
6 BODIAM CLOSE , SEAFORD
BN25 3TT, EAST SUSSEX
U K
SIMONE CUTHBERT (current)
Director, NONE, 2013.07.02
6 BODIAM CLOSE , SEAFORD
BN25 3TT, EAST SUSSEX
UK
DEBORAH ANNE MORRIS (resigned)
Secretary, 1991.04.11 - 1992.11.11
15 HARDING AVENUE , EASTBOURNE
BN22 8PJ, EAST SUSSEX
JUNE VERONICA WILSON (resigned)
Secretary, 1992.11.11 - 2014.07.15
5 MOSS HOUSE 19 YORK ROAD , EASTBOURNE
BN21 4SS
MARY CHURCHARD (resigned)
Director, RETIRED, 2009.01.13 - 2014.01.15
FLAT 4 19 YORK ROAD , EASTBOURNE
BN21 4SS, EAST SUSSEX
PAULINE DIANA LANGFORD (resigned)
Director, NONE, 2010.06.01 - 2013.01.14
3 MOSS HOUSE 19 YORK ROAD , EASTBOURNE
BN21 4SS
JUNE BEATRICE MATTOCKS (resigned)
Director, 1998.05.29 - 2008.12.04
3 MOSS HOUSE 19 YORK ROAD , EASTBOURNE
BN21 4SS, EAST SUSSEX
WILLIAM EPHRAIM SCRAFTON (resigned)
Director, RETIRED, 1991.04.11 - 2008.06.03
2 THE CLOISTERS WILLINGDON , EASTBOURNE
BN22 0JW, EAST SUSSEX
JUNE VERONICA WILSON (resigned)
Director, RETIRED, 1991.04.11 - 2014.07.16
5 MOSS HOUSE 19 YORK ROAD , EASTBOURNE
BN21 4SS
Date 2014.06.30 2013.06.30
Shareholder Funds £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 60 £ 60
Share Capital Allotted Called Up Paid £ 60 £ 60
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 60 £ 60

Information about the Private Limited Company MOSS HOUSE 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: 2016.05.24. Reload the data