Moss & Williamson Limited

Company Name	Moss & Williamson Limited
Company Status	Active
Company Number	05449913
Category	Private Limited Company
Incorporation Date	11 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Malcolm George Foote
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Booth Street Chambers 32 Booth Street Ashton-Under-Lyne OL6 7LQ

Director Name	Mr Phillip Lee
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Booth Street Chambers 32 Booth Street Ashton-Under-Lyne OL6 7LQ

Secretary Name	Mr Phillip Lee
Nationality	British
Status	Current
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Booth Street Chambers 32 Booth Street Ashton-Under-Lyne OL6 7LQ

Director Name	Mr David Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Booth Street Chambers 32 Booth Street Ashton-Under-Lyne OL6 7LQ

Director Name	Mr Christopher Harry McLean
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Booth Street Chambers 32 Booth Street Ashton-Under-Lyne OL6 7LQ

Director Name	Mr Andrew Ernest Booth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Booth Street Chambers 32 Booth Street Ashton-Under-Lyne OL6 7LQ

Director Name	Steven Lundie
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mossandwilliamson.co.uk
Telephone	0161 3302231
Telephone region	Manchester

Location

Registered Address	Booth Street Chambers 32 Booth Street Ashton-Under-Lyne OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Carole Anita Booth 8.00% Ordinary J
40 at £1	Christine Margaret Mclean 8.00% Ordinary F
40 at £1	Malcolm George Foote 8.00% Ordinary I
40 at £1	Pauline Rachel Evans 8.00% Ordinary H
40 at £1	Phillip Lee 8.00% Ordinary G
60 at £1	Andrew Ernest Booth 12.00% Ordinary E
60 at £1	Christopher Harry Mclean 12.00% Ordinary A
60 at £1	David Evans 12.00% Ordinary C
60 at £1	Malcolm George Foote 12.00% Ordinary D
60 at £1	Phillip Lee 12.00% Ordinary B

Financials

Year	2014
Net Worth	-£236,344
Cash	£717
Current Liabilities	£815,322

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

28 June 2012	Delivered on: 3 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 June 2012

Delivered on: 3 July 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 May 2020	Confirmation statement made on 11 May 2020 with updates (7 pages)
30 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
20 May 2019	Confirmation statement made on 11 May 2019 with updates (7 pages)
27 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (7 pages)
31 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (12 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (12 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 June 2016	Director's details changed for Mr Phillip Lee on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Phillip Lee on 29 June 2016 (2 pages)
14 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 500 (11 pages)
14 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 500 (11 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
27 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 500 (11 pages)
27 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 500 (11 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 500 (11 pages)
19 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 500 (11 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (12 pages)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (12 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
7 August 2012	Change of share class name or designation (2 pages)
7 August 2012	Change of share class name or designation (2 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 500 (5 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 June 2011	Secretary's details changed for Mr Phillip Lee on 1 January 2011 (1 page)
3 June 2011	Secretary's details changed for Mr Phillip Lee on 1 January 2011 (1 page)
3 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Secretary's details changed for Mr Phillip Lee on 1 January 2011 (1 page)
3 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Director's details changed for Mr Phillip Lee on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Christopher Harry Mclean on 1 May 2010 (2 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Director's details changed for Mr Phillip Lee on 1 May 2010 (2 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Director's details changed for David Evans on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Andrew Ernest Booth on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Malcolm George Foote on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Malcolm George Foote on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Andrew Ernest Booth on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Christopher Harry Mclean on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Malcolm George Foote on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Phillip Lee on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Christopher Harry Mclean on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for David Evans on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Andrew Ernest Booth on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for David Evans on 1 May 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 May 2009	Return made up to 11/05/09; full list of members (5 pages)
21 May 2009	Return made up to 11/05/09; full list of members (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 May 2008	Return made up to 11/05/08; full list of members (5 pages)
21 May 2008	Return made up to 11/05/08; full list of members (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 May 2007	Return made up to 11/05/07; full list of members (4 pages)
21 May 2007	Return made up to 11/05/07; full list of members (4 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 June 2006	Return made up to 11/05/06; full list of members (9 pages)
7 June 2006	Return made up to 11/05/06; full list of members (9 pages)
5 September 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
5 September 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
20 July 2005	Ad 15/06/05-30/06/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 July 2005	Ad 15/06/05-30/06/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Incorporation (17 pages)
11 May 2005	Incorporation (17 pages)