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MOSS TYRES LIMITED

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

Company details

KETTLESTRING LANE, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4WF

MOSS TYRES LIMITED on the map

Company type: Private Limited Company
Company number: 00709847
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

Outstanding on 1962.05.21
Outstanding on 1962.10.19
Outstanding on 1964.11.04
Outstanding on 1968.01.12
Outstanding on 1973.11.28
Outstanding on 1973.11.28
Outstanding on 1975.04.24
Outstanding on 1975.09.30
Outstanding on 1976.02.02
Outstanding on 1976.02.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.04.22
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.07.31
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.07.31
HSBC BANK PLC
- Outstanding on 2013.05.23
HSBC BANK PLC
- Outstanding on 2013.08.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 6000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.13
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY STOW / 30/12/2013
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE STOW / 12/07/2013
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JAYNE STOW / 31/12/2013
Form type: CH01
Date: 2014.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007098470017
Form type: MR01
Date: 2013.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007098470016
Form type: MR01
Date: 2013.05.23
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD SIDNEY STOW / 20/12/2012
Form type: CH01
Date: 2012.12.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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SECRETARY'S CHANGE OF PARTICULARS / HILARY PATRICIA STOW / 31/03/2010
Form type: CH03
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STOW / 31/03/2010
Form type: CH01
Date: 2011.07.13
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD SIDNEY STOW / 31/12/2010
Form type: CH01
Date: 2011.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD SIDNEY STOW / 31/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STOW / 31/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE STOW / 31/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN STOW / 31/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE STOW / 31/12/2009
Form type: CH01
Date: 2010.02.16
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, KETTLESTRING LANE, YORK, NORTH YORKSHIRE, YO30 4XF
Form type: 287
Date: 2009.02.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.07.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
Form type: 225
Date: 2004.06.15
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

HILARY PATRICIA STOW (current)
Secretary, 2000.09.01
41 KENSINGTON ROAD , YORK
YO30 5XG, NORTH YORKSHIRE
MARK JOHN STOW (current)
Director, MANAGER, 2008.01.31
26 MURRAY STREET HOLGATE , YORK
YO24 4JA, NORTH YORKSHIRE
NICOLA JAYNE STOW (current)
Director, MANAGER, 2008.01.31
1 HARDWICKE CLOSE , YORK
YO26 5FB
RICHARD SIDNEY STOW (current)
Director, MANAGING DIRECTOR, 1999.06.30
41 KENSINGTON ROAD , YORK
YO30 5XG, NORTH YORKSHIRE
SIMON RICHARD SIDNEY STOW (current)
Director, MANAGER, 2008.01.31
2 ANGRAM CLOSE BEAVERDYKE , YORK
YO30 5ZN, NORTH YORKSHIRE
ENGLAND
KELLY LOUISE SUDDES (current)
Director, MANAGER, 2008.01.31
4 WEST VILLAS BELL LANE HUBY , YORK
YO61 1YB, NORTH YORKSHIRE
FRANCIS DEREK MOSS (resigned)
Secretary, 1990.12.31 - 2000.09.01
HILLCROFT GARROW HILL , YORK
YO10 3HL, NORTH YORKSHIRE
DAVID FALGATE (resigned)
Director, 1990.12.31 - 1998.01.30
32 DERAMORE DRIVE , YORK
YO1 5HP, NORTH YORKSHIRE
FRANCIS DEREK MOSS (resigned)
Director, 1990.12.31 - 2000.06.30
HILLCROFT GARROW HILL , YORK
YO10 3HL, NORTH YORKSHIRE
PAT MOSS (resigned)
Director, 1990.12.31 - 1999.06.30
HILLCROFT GARROW HILL , YORK
YO10 3HL, NORTH YORKSHIRE
Date 2013.07.31
Fixed Assets £ 105,398
Tangible Fixed Assets £ 85,224
Current Assets £ 914,900
Tangible Fixed Assets Depreciation £ 526,285
Debtors £ 587,693
Shareholder Funds £ 92,590
Profit Loss Account Reserve £ 86,590
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 92,590
Total Assets Less Current Liabilities £ 117,463
Net Current Assets Liabilities £ 12,065
Creditors Due Within One Year £ 902,835
Cash Bank In Hand £ 85,189
Stocks Inventory £ 242,018
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 8,462
Tangible Fixed Assets Additions £ 116,175
Tangible Fixed Assets Cost Or Valuation £ 696,131
Tangible Fixed Assets Depreciation Charged In Period £ 30,602
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,511
Intangible Fixed Assets £ 20,174
Creditors Due After One Year £ 24,873

Companies near to MOSS TYRES ltd.

Information about the Private Limited Company MOSS TYRES 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: 2016.05.28. Reload the data