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Company Information for

MOSS NUMBER ONE LIMITED

CARTER & CARROLL LIMITED, RECTORY MEWS CROWN ROAD, WHEATLEY, OXFORD, OX33 1UL,
Company Registration Number
00882140
Private Limited Company
Active

Company Overview

About Moss Number One Ltd
MOSS NUMBER ONE LIMITED was founded on 1966-06-24 and has its registered office in Oxford. The organisation's status is listed as "Active". Moss Number One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MOSS NUMBER ONE LIMITED
 
Legal Registered Office
CARTER & CARROLL LIMITED
RECTORY MEWS CROWN ROAD
WHEATLEY
OXFORD
OX33 1UL
Other companies in OX33
 
Previous Names
HOLDAN BOOKS (OXFORD) LIMITED22/05/2023
Filing Information
Company Number 00882140
Company ID Number 00882140
Date formed 1966-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB834869777  
Last Datalog update: 2024-03-06 22:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSS NUMBER ONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING BEANS LIMITED   BANKS ACCOUNTING LIMITED   CARTER & CARROLL LIMITED
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Company Officers of MOSS NUMBER ONE LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA KATHRYN MOSS
 Director 2003-12-15
SALLY ELSBETH MOSS
 Director 2003-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN ELIZABETH MOSS
 Company Secretary 2002-12-31 2015-04-06
GORDON RICHARD MOSS
 Director 2002-12-31 2015-04-06
JEAN ELIZABETH MOSS
 Director 2002-12-31 2015-04-06
WILLEM ARNOLD MEEUWS
 Company Secretary 1991-12-13 2002-12-31
JUTTA SIBYLLE MEEUWS
 Director 1991-12-13 2002-12-31
WILLEM ARNOLD MEEUWS
 Director 1991-12-13 2002-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHANNA KATHRYN MOSS HOWES CYCLES LIMITED Director 2015-04-06 CURRENT 1939-02-16 Active - Proposal to Strike off
JOHANNA KATHRYN MOSS OXFORD TEDDY BEAR ACADEMY LIMITED Director 2015-04-06 CURRENT 1994-12-06 Active
JOHANNA KATHRYN MOSS OXFORD EXPERIENCE LIMITED Director 2001-12-01 CURRENT 1987-11-02 Active
SALLY ELSBETH MOSS HOWES CYCLES LIMITED Director 2015-04-06 CURRENT 1939-02-16 Active - Proposal to Strike off
SALLY ELSBETH MOSS OXFORD TEDDY BEAR ACADEMY LIMITED Director 2015-04-06 CURRENT 1994-12-06 Active
SALLY ELSBETH MOSS OXFORD CAMPUS BUTTERY LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
SALLY ELSBETH MOSS OXFORD EXPERIENCE LIMITED Director 2000-10-02 CURRENT 1987-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-25Resolutions passed:<ul><li>Resolution Change of name 01/05/2023</ul>
2023-05-22Company name changed holdan books (oxford) LIMITED\certificate issued on 22/05/23
2023-01-30Unaudited abridged accounts made up to 2022-04-30
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-04-28Unaudited abridged accounts made up to 2021-04-30
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA KATHRYN MOSS / 01/11/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA KATHRYN MOSS / 01/11/2017
2017-01-18AAMDAmended account small company full exemption
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 15200
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 15200
2016-01-08AR0113/12/15 ANNUAL RETURN FULL LIST
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MOSS
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MOSS
2015-04-10TM02Termination of appointment of Jean Elizabeth Moss on 2015-04-06
2015-04-10CH01Director's details changed for Sally Elsbeth Moss on 2015-04-06
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 15200
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 15200
2013-12-16AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0113/12/12 ANNUAL RETURN FULL LIST
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/12 FROM 19 Wheatley Business Centre Old London Road Wheatley Oxfordshire OX33 1YW
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0113/12/11 ANNUAL RETURN FULL LIST
2010-12-13AR0113/12/10 ANNUAL RETURN FULL LIST
2010-11-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0113/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELSBETH MOSS / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA KATHRYN MOSS / 01/10/2009
2009-12-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 26 HIGHFIELD AVENUE HEADINGTON OXFORD OX3 7LR
2007-12-14363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-29363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-03363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-02-21363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-02-07225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: THORNTON'S OF OXFORD LTD 11 BROAD STREET OXFORD OX1 3AR
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-01-19288aNEW DIRECTOR APPOINTED
2003-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-27363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-21225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2003-01-14288aNEW SECRETARY APPOINTED
2003-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-10288bDIRECTOR RESIGNED
2003-01-06CERTNMCOMPANY NAME CHANGED THORNTONS OF OXFORD LIMITED CERTIFICATE ISSUED ON 06/01/03
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-29363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-03363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-12363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-14363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-22363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-21363sRETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-12363sRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-28363sRETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
1994-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-27363sRETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1993-04-26395PARTICULARS OF MORTGAGE/CHARGE
1993-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/93
1993-02-04363sRETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
1993-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores

55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation



Licences & Regulatory approval
We could not find any licences issued to MOSS NUMBER ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOSS NUMBER ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-04-22 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 226,250
Creditors Due Within One Year 2012-05-01 £ 553,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOSS NUMBER ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 200
Cash Bank In Hand 2012-05-01 £ 28,858
Current Assets 2012-05-01 £ 213,089
Debtors 2012-05-01 £ 179,770
Fixed Assets 2012-05-01 £ 408,083
Shareholder Funds 2012-05-01 £ 158,955
Stocks Inventory 2012-05-01 £ 4,461
Tangible Fixed Assets 2012-05-01 £ 408,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOSS NUMBER ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOSS NUMBER ONE LIMITED
Trademarks
We have not found any records of MOSS NUMBER ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOSS NUMBER ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as MOSS NUMBER ONE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MOSS NUMBER ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOSS NUMBER ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOSS NUMBER ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX33 1UL