Company Information for MOSS UK GROUP LIMITED
ELTISLEY BUSINESS PARK POTTON ROAD, ABBOTSLEY, ST NEOTS, CAMBRIDGESHIRE, PE19 6TX,
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Company Registration Number
02779419
Private Limited Company
Active |
Company Name | ||
---|---|---|
MOSS UK GROUP LIMITED | ||
Legal Registered Office | ||
ELTISLEY BUSINESS PARK POTTON ROAD ABBOTSLEY ST NEOTS CAMBRIDGESHIRE PE19 6TX Other companies in PE19 | ||
Previous Names | ||
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Company Number | 02779419 | |
---|---|---|
Company ID Number | 02779419 | |
Date formed | 1993-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB608567812 |
Last Datalog update: | 2024-05-05 11:57:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL FREDERICK LUCKETT |
||
SIMON JAMES BOSWELL |
||
MICHAEL GREEN |
||
MATTHEW GUISE |
||
JAMES SCOTT JENNINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRETCHEN ZILLAH WALKER |
Company Secretary | ||
GRETCHEN ZILLAH WALKER |
Director | ||
JOHN KENNETH WALKER |
Director | ||
JANE MARIE COOKE |
Company Secretary | ||
DAVID PARSLEY |
Company Secretary | ||
JOHN KENNETH WALKER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALUVISTA LIMITED | Director | 2018-05-24 | CURRENT | 2003-05-19 | Active | |
MOSS UK HOLDINGS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
TMANDF LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2014-05-06 | |
MOSS UK HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-05-07 | Active | |
ALUVISTA LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-19 | Active | |
MOSS UK HOLDINGS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed macro art LIMITED\certificate issued on 22/03/24 | ||
Change of details for Macro Art Holdings Limited as a person with significant control on 2024-03-22 | ||
Register inspection address changed to One Glass Wharf Bristol BS2 0ZX | ||
Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX | ||
Current accounting period extended from 30/11/23 TO 31/12/23 | ||
CESSATION OF YFM PRIVATE EQUITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED JASON FIEBER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027794190009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027794190013 | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027794190012 | ||
Change of details for Macro Art Holdings Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Simon George Paul as company secretary on 2021-03-02 | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE PAUL | |
TM02 | Termination of appointment of Nigel Frederick Luckett on 2021-01-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027794190008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027794190013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027794190011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027794190012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES BOSWELL | |
AA01 | Current accounting period extended from 31/05/19 TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT JENNINGS | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BOSWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 185000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 185000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 185000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027794190011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027794190010 | |
AP03 | Appointment of Mr Nigel Frederick Luckett as company secretary on 2014-07-25 | |
AA01 | Current accounting period extended from 30/11/14 TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MATTHEW GUISE | |
CC04 | Statement of company's objects | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRETCHEN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRETCHEN WALKER | |
AP01 | DIRECTOR APPOINTED MICHAEL GREEN | |
AP01 | DIRECTOR APPOINTED JAMES SCOTT JENNINGS | |
RES01 | ADOPT ARTICLES 25/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027794190009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027794190008 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 185000 | |
AR01 | 31/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 31/03/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 31/03/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 31/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 1-4 ELTISLEY BUSINESS PARK POTTON ROAD ABBOTSLEY ST NEOTS CAMBRIDGESHIRE PE19 6TX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 01/03/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRETCHEN WALKER / 01/03/2007 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
RES04 | NC INC ALREADY ADJUSTED 26/07/06 | |
123 | £ NC 1000/200000 26/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 29/07/06--------- £ SI 85000@1=85000 £ IC 1000/86000 | |
88(2)R | AD 26/07/06--------- £ SI 99000@1=99000 £ IC 86000/185000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNIT 3 HARDWICK ROAD INDUSTRIAL PARK GREAT GRANSDEN, SANDY BEDS SG19 3BJ | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | YFM PRIVATE EQUITY LIMITED (AS SECURITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
EQUIPMENT MORTGAGE | Satisfied | EUROPEAN LEASING PLC | |
ALL ASSETS DEBENTURE | Satisfied | LOMBARD NATWEST DISCOUNTING LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | CLYDESDALE BANK ASSET FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
MOSS UK GROUP LIMITED owns 12 domain names.
bannerart.co.uk cannybanner.co.uk macroart.co.uk minibanner.co.uk minibanners.co.uk hugeadvert.co.uk hugeformat.co.uk hugeformatprint.co.uk hugeformatprinting.co.uk buildingprint.co.uk building-wrap.co.uk building-wraps.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
|
Equipment, Furniture & Materials |
City of London | |
|
Equipment, Furniture & Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49119900 | Printed matter, n.e.s. | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
49111010 | Commercial catalogues | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
54023900 | Textured synthetic filament yarn (excl. sewing thread, yarn put up for retail sale and textured filament yarn of polypropylene, polyester, nylon or other polyamides) | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
39204990 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of > 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
85444993 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32091000 | Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
76069100 | Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm (other than square or rectangular) | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
32091000 | Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32091000 | Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32091000 | Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
32091000 | Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium | |||
32091000 | Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |