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Company Information for

WAY MOSS LIMITED

01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE,
Company Registration Number
01117049
Private Limited Company
Active

Company Overview

About Way Moss Ltd
WAY MOSS LIMITED was founded on 1973-06-06 and has its registered office in Egham. The organisation's status is listed as "Active". Way Moss Limited is a Private Limited Company registered in UNITED KINGDOM 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
WAY MOSS LIMITED
 
Legal Registered Office
01 MEADLAKE PLACE
THORPE LEA ROAD
EGHAM
SURREY
TW20 8HE
Other companies in BH23
 
Filing Information
Company Number 01117049
Company ID Number 01117049
Date formed 1973-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAY MOSS LIMITED
The accountancy firm based at this address is PROVIDENCE FINANCIAL LIMITED
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Company Officers of WAY MOSS LIMITED

Current Directors
Officer Role Date Appointed
DEREK WILLIAM WAY
 Company Secretary 1993-09-09
PATRICA DORIS WAY
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK WILLIAM WAY
 Director 1991-05-31 1998-11-11
HENRY ANTHONY VINCENT
 Company Secretary 1991-05-31 1993-09-09

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
2024-03-1931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-07-11Change of details for Mr Derek William Way as a person with significant control on 2023-05-25
2023-07-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE RUSSELL
2023-07-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY KAREN WAY
2023-07-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA TAMSEN WAY
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Oakways Tubbs Lane Highclere Newbury RG20 9PQ England
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Oakways Tubbs Lane Highclere Newbury RG20 9PQ England
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-01-28Termination of appointment of Derek William Way on 2022-01-28
2022-01-28DIRECTOR APPOINTED MR DEREK WILLIAM WAY
2022-01-28APPOINTMENT TERMINATED, DIRECTOR PATRICA DORIS WAY
2022-01-28CESSATION OF PATRICIA DORIS WAY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK WILLIAM WAY
2022-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK WILLIAM WAY
2022-01-28PSC07CESSATION OF PATRICIA DORIS WAY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICA DORIS WAY
2022-01-28AP01DIRECTOR APPOINTED MR DEREK WILLIAM WAY
2022-01-28TM02Termination of appointment of Derek William Way on 2022-01-28
2022-01-1431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-01-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-08-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/16 FROM 10 Bridge Street Christchurch Dorset BH23 1EF
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-15AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-09AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-24AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-12CH01Director's details changed for Patrica Doris Way on 2013-05-31
2013-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MR DEREK WILLIAM WAY on 2013-05-31
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15CH01Director's details changed for Patrica Doris Way on 2011-08-17
2012-06-15AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MR DEREK WILLIAM WAY on 2011-08-17
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0131/05/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0131/05/10 ANNUAL RETURN FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-07-10288cSECRETARY'S CHANGE OF PARTICULARS / DEREK WAY / 01/02/2009
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICA WAY / 01/02/2009
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-20363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-12363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-09363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-08363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-17363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-17ELRESS369(4) SHT NOTICE MEET 02/06/03
2003-06-17ELRESS80A AUTH TO ALLOT SEC 02/06/03
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-14363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-06-12363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-31363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-11-23288bDIRECTOR RESIGNED
1998-08-04363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-10-29363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-06-20363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-14363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-02-16AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-06-13363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-04-06AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-11-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-14363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-04-14AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-22363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/92
1992-04-16CERTNMCOMPANY NAME CHANGED WAY MOSS HAYWARD & COMPANY LIMIT ED CERTIFICATE ISSUED ON 21/04/92
1992-04-16CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/92
1991-12-02AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-06-28ELRESS386 DISP APP AUDS 14/06/91
1991-06-28ELRESS369(4) SHT NOTICE MEET 14/06/91
1991-06-28363aRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1990-11-08AAFULL ACCOUNTS MADE UP TO 31/05/90
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WAY MOSS 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 WAY MOSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAY MOSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WAY MOSS LIMITED

Intangible Assets
Patents
We have not found any records of WAY MOSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAY MOSS LIMITED
Trademarks
We have not found any records of WAY MOSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAY MOSS 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 (64999 - Financial intermediation not elsewhere classified) as WAY MOSS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WAY MOSS 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 WAY MOSS 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 WAY MOSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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