Moss Electrical Holdings Limited in Dartford KENT

Moss Electrical Holdings Limited KENT

Founded in 2003, Moss Electrical Holdings, classified under reg no. 04711651 is an active company. Currently registered at Maxmor House, Sandpit Road DA1 5BU, Kent the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Andrew P. and Lindsay G.. In addition one secretary - Andrew P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moss Electrical Holdings Limited Address / Contact

Office Address	Maxmor House, Sandpit Road
Office Address2	Dartford
Town	Kent
Post code	DA1 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04711651
Date of Incorporation	Wed, 26th Mar 2003
Industry	Financial leasing
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Andrew P.

Position: Director

Appointed: 15 December 2011

Andrew P.

Position: Secretary

Appointed: 24 March 2006

Lindsay G.

Position: Director

Appointed: 26 March 2003

Steven B.

Position: Secretary

Appointed: 01 November 2005

Resigned: 24 March 2006

Christopher H.

Position: Director

Appointed: 26 March 2003

Resigned: 31 March 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

Neil G.

Position: Director

Appointed: 26 March 2003

Resigned: 28 February 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

Robert M.

Position: Director

Appointed: 26 March 2003

Resigned: 24 November 2023

Andrew P.

Position: Secretary

Appointed: 26 March 2003

Resigned: 31 October 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Moss Electrical Group Ltd from Dartford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert M. This PSC owns 75,01-100% shares.

Moss Electrical Group Ltd

Maxmor House Sandpit Road, Dartford, DA1 5BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13175970
Notified on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert M.

Notified on	1 July 2016
Ceased on	31 March 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 25th, March 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 25th, March 2024	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 17th, January 2023	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/25 filed on: 4th, November 2021	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/26 filed on: 7th, December 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 23rd, October 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 26th, October 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 27th, October 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 25th, November 2016	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 31st, March 2016	annual return	Free Download (7 pages)
SH01	117012.25 GBP is the capital in company's statement on 2016/03/31	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/28 filed on: 17th, December 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 30th, March 2015	annual return	Free Download (7 pages)
SH01	117012.25 GBP is the capital in company's statement on 2015/03/30	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/28 filed on: 17th, December 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 27th, March 2014	annual return	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2014/02/14117012.25 GBP filed on: 14th, February 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 14th, February 2014	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/29 filed on: 1st, November 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 26th, March 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 11th, October 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2012/03/26 with full list of members filed on: 28th, March 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/25 filed on: 13th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2011/03/26 with full list of members filed on: 28th, March 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/26 filed on: 28th, October 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 26th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/27 filed on: 29th, October 2009	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2008/06/28 filed on: 27th, April 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/03/29 with shareholders record filed on: 29th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 5th, February 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 5th, February 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 16th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 16th, October 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 13th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 13th, December 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/04/01 with shareholders record filed on: 1st, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/01 with shareholders record filed on: 1st, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/06/26 filed on: 10th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/06/26 filed on: 10th, December 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 10934899 shares on 2003/03/26. Value of each share 0.01 £. filed on: 7th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 10934899 shares on 2003/03/26. Value of each share 0.01 £. filed on: 7th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1382179 shares on 2003/03/28. Value of each share 0.01 £. filed on: 7th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1382179 shares on 2003/03/28. Value of each share 0.01 £. filed on: 7th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 20th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 20th, August 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, March 2003	incorporation	Free Download (16 pages)

Moss Electrical Holdings Limited KENT

Moss Electrical Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Andrew P.

Lindsay G.

Steven B.

Christopher H.

Temple Secretaries Limited

Neil G.

Company Directors Limited

Robert M.

Andrew P.

People with significant control

Company filings

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