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Company Information for

MOSSMORE LTD

5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
Company Registration Number
04356110
Private Limited Company
Active

Company Overview

About Mossmore Ltd
MOSSMORE LTD was founded on 2002-01-18 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Mossmore Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOSSMORE LTD
 
Legal Registered Office
5 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN
Other companies in WD6
 
Filing Information
Company Number 04356110
Company ID Number 04356110
Date formed 2002-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-18
Return next due 2019-02-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795956255  
Last Datalog update: 2018-07-08 14:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSSMORE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A U CHAUHAN LIMITED   NORMAN STANLEY & CO LTD

Company Officers of MOSSMORE LTD

Current Directors
Officer Role Date Appointed
NISHILKUMAR SHAH
Company Secretary 2002-04-25
NISHILKUMAR SHAH
Director 2002-04-25
SUNDIP ARVIND SHETH
Director 2002-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-01-18 2002-02-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-01-18 2002-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISHILKUMAR SHAH RETROLINK LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-13 Active
NISHILKUMAR SHAH RETROLINK LIMITED Director 2007-03-01 CURRENT 2003-01-13 Active
SUNDIP ARVIND SHETH CHEM360 LIMITED Director 2015-08-18 CURRENT 2014-07-24 Dissolved 2016-11-29
SUNDIP ARVIND SHETH SPRINGBRIDGE VIEW MANAGEMENT LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
SUNDIP ARVIND SHETH SPRINGBRIDGE CORPORATION LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active
SUNDIP ARVIND SHETH RETROLINK LIMITED Director 2003-01-30 CURRENT 2003-01-13 Active
SUNDIP ARVIND SHETH FARM ROAD RESIDENTS (NORTHWOOD) LIMITED Director 2003-01-01 CURRENT 1988-07-26 Active
SUNDIP ARVIND SHETH W CHEESEMAN AND SON LIMITED Director 2002-09-04 CURRENT 1976-10-21 Dissolved 2013-12-10
SUNDIP ARVIND SHETH THE STORE WITH MORE LIMITED Director 1994-12-21 CURRENT 1994-08-26 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
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-12-27AA31/03/17 TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NISHIL KUMAR SHAH / 07/03/2017
2017-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / NISHIL KUMAR SHAH / 07/03/2017
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0118/01/16 FULL LIST
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0118/01/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0118/01/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-28AR0118/01/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-20AR0118/01/12 FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NISHIL KUMAR SHAH / 20/01/2012
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 37 WARREN STREET LONDON W1T 6AD
2011-02-07AR0118/01/11 FULL LIST
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-18AR0118/01/10 FULL LIST
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-09ELRESS386 DISP APP AUDS 30/01/07
2007-02-09ELRESS366A DISP HOLDING AGM 30/01/07
2007-01-30363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-29RES12VARYING SHARE RIGHTS AND NAMES
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: SILVER LEVENE (INCORPORATING MODIPLUS) 37 WARREN STREET LONDON W1T 6AD
2006-05-22363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: MODIPLUS LTD 200 WEST END LANE LONDON NW6 1SG
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 3-5 CHURCH STREET AMPTHILL BEDFORDSHIRE MK45 2PJ
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-26363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-05363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-01-30395PARTICULARS OF MORTGAGE/CHARGE
2003-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 938 HIGH ROAD LONDON N12 9RT
2002-11-21225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-2288(2)RAD 18/01/02-25/04/02 £ SI 99@1=99 £ IC 1/100
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288bSECRETARY RESIGNED
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2002-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MOSSMORE LTD 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 MOSSMORE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-20 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2004-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 308,337
Creditors Due Within One Year 2012-03-31 £ 530,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MOSSMORE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 21,163
Cash Bank In Hand 2012-03-31 £ 12,667
Fixed Assets 2013-03-31 £ 1,363,035
Fixed Assets 2012-03-31 £ 1,386,922
Shareholder Funds 2013-03-31 £ 1,075,861
Shareholder Funds 2012-03-31 £ 869,051
Tangible Fixed Assets 2013-03-31 £ 163,033
Tangible Fixed Assets 2012-03-31 £ 166,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOSSMORE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MOSSMORE LTD
Trademarks
We have not found any records of MOSSMORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOSSMORE LTD. 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 (70100 - Activities of head offices) as MOSSMORE LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where MOSSMORE LTD 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 MOSSMORE LTD 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 MOSSMORE LTD any grants or awards.
Ownership
    We could not find any group structure information
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