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H.J.MOSS(SAWBRIDGEWORTH)LIMITED

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

Company details

53 BENTFIELD CAUSEWAY, STANSTED MOUNTFITCHET, ESSEX, CM24 8HU

H.J.MOSS(SAWBRIDGEWORTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00641128
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.02.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.04.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 5500
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.05.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, 2A MAILERS LANE, MANUDEN, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 1DP
Form type: 287
Date: 2008.08.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.20
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BASS / 26/11/2007
Form type: 288c
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
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REGISTERED OFFICE CHANGED ON 30/09/03 FROM:, 31 PARK LANE, DOWNHAM MARKET, NORFOLK, PE38 9SH
Form type: 287
Date: 2003.09.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.16
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
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 31/03/96
Form type: AA
Date: 1996.09.13
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REGISTERED OFFICE CHANGED ON 23/08/96 FROM:, WEAVERS COTTAGE, WEAVER HEAD LANE, THAXTED DUNMOW, ESSEX CM6 2PN
Form type: 287
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/95 FROM:, WALNUT TREE WORKS, STATION ROAD, SAWBRIDGEWORTH, HERTS CM21 9BT
Form type: 287
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.09

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Company directors and board members:

MALCOLM ROY BASS (current)
Secretary, 2003.07.02
53 BENTFIELD CAUSEWAY , STANSTED MOUNTFITCHET
CM24 8HU, ESSEX
UK
ALASTAIR MATHESON (current)
Director, PROPERTY DEVELOPER, 2003.07.02
AVONDALE COTTAGE BURTON END , STANSTED
CM24 8UE, ESSEX
BETTY LUCILLE MATHESON (resigned)
Secretary, 1991.12.31 - 2003.07.31
31 PARK LANE , DOWNHAM MARKET
PE38 9SH, NORFOLK
BETTY LUCILLE MATHESON (resigned)
Director, SECRETARY, 1991.12.31 - 2003.07.31
31 PARK LANE , DOWNHAM MARKET
PE38 9SH, NORFOLK
WILLIAM ALBERT MATHESON (resigned)
Director, BUILDER, 1991.12.31 - 2003.07.31
31 PARK LANE , DOWNHAM MARKET
PE38 9SH, NORFOLK
Date 2013.03.31 2012.03.31
Fixed Assets £ 88,883 £ 88,883
Tangible Fixed Assets £ 88,883 £ 88,883
Current Assets £ 146,266 £ 146,266
Debtors £ 146,151 £ 146,151
Shareholder Funds £ 233,899 £ 233,899
Profit Loss Account Reserve £ 228,399 £ 228,399
Called Up Share Capital £ 5,500 £ 5,500
Net Assets Liabilities Including Pension Asset Liability £ 233,899 £ 233,899
Total Assets Less Current Liabilities £ 233,899 £ 233,899
Net Current Assets Liabilities £ 145,016 £ 145,016
Creditors Due Within One Year £ 1,250 £ 1,250
Cash Bank In Hand £ 115 £ 115
Tangible Fixed Assets Cost Or Valuation £ 88,883 £ 88,883

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Information about the Private Limited Company H.J.MOSS(SAWBRIDGEWORTH)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: 2016.05.25. Reload the data