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Home > England & Wales Companies > MOSS SWITCHGEAR SERVICES LIMITED
Company Information for

MOSS SWITCHGEAR SERVICES LIMITED

12-13 Tongue Lane Industrial Estate, Buxton, SK17 7LF,
Company Registration Number
03281304
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moss Switchgear Services Ltd
MOSS SWITCHGEAR SERVICES LIMITED was founded on 1996-11-20 and has its registered office in Buxton. The organisation's status is listed as "Active - Proposal to Strike off". Moss Switchgear Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MOSS SWITCHGEAR SERVICES LIMITED
 
Legal Registered Office
12-13 Tongue Lane Industrial Estate
Buxton
SK17 7LF
Other companies in RG27
 
Filing Information
Company Number 03281304
Company ID Number 03281304
Date formed 1996-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB641953724  
Last Datalog update: 2024-02-21 05:18:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSS SWITCHGEAR SERVICES LIMITED
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Company Officers of MOSS SWITCHGEAR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANNA LOUISE TABERNER THOMAS
Company Secretary 2005-04-01
MICHAEL JAMES PENROSE
Director 1996-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES ADAM
Director 1996-11-20 2006-07-24
MICHAEL JAMES PENROSE
Company Secretary 2002-11-13 2005-04-01
ELIZABETH JANE PENROSE
Company Secretary 1996-11-20 2002-11-13
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-11-20 1996-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA LOUISE TABERNER THOMAS NEWCMI (ENGLAND) LIMITED Company Secretary 2005-04-25 CURRENT 1994-02-11 Active
ANNA LOUISE TABERNER THOMAS MSP ADVANCE LIMITED Company Secretary 2004-04-01 CURRENT 2004-03-29 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
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-11-29Application to strike the company off the register
2023-11-28CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD BARNES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES PENROSE
2022-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-06AA01Current accounting period shortened from 31/01/22 TO 31/12/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-06AA01Previous accounting period shortened from 31/03/21 TO 31/01/21
2021-03-15AP03Appointment of Mrs Clare Louise Boundy as company secretary on 2021-02-08
2021-03-15AP01DIRECTOR APPOINTED MR MICHAEL JAMES PENROSE
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Marlborough House High Street Hartley Wintney Hook Hampshire RG27 8NY
2021-02-01AP01DIRECTOR APPOINTED MR DAVID ANDREW SMITH
2021-02-01PSC02Notification of Tarka Controls Limited as a person with significant control on 2021-01-29
2021-02-01PSC07CESSATION OF MICHAEL JAMES PENROSE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES PENROSE
2021-02-01TM02Termination of appointment of Anna Louise Taberner on 2021-01-29
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-23CH03SECRETARY'S DETAILS CHNAGED FOR ANNA LOUISE TABERNER THOMAS on 2018-10-18
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 650
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 650
2016-01-04AR0120/11/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 650
2014-11-26AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 650
2013-12-09AR0120/11/13 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0120/11/12 ANNUAL RETURN FULL LIST
2012-11-22CH03SECRETARY'S DETAILS CHNAGED FOR ANNA LOUISE TABERNER THOMAS on 2012-11-22
2012-08-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0120/11/11 ANNUAL RETURN FULL LIST
2011-07-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0120/11/10 ANNUAL RETURN FULL LIST
2010-08-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09AR0120/11/09 ANNUAL RETURN FULL LIST
2010-01-09CH01Director's details changed for Michael James Penrose on 2009-10-01
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM ASHWOOD HOUSE BLACKBUSHE BUSINESS PARK ARAGON ROAD YATELEY HAMPSHIRE GU46 6GA
2008-12-12363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-31AA31/03/08 PARTIAL EXEMPTION
2007-11-21363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-08-17169£ IC 1000/650 24/07/06 £ SR 350@1=350
2006-08-09288bDIRECTOR RESIGNED
2006-08-08RES13SHARES PURCHASED 24/07/06
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-22363(288)SECRETARY RESIGNED
2005-12-22363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-04-08288aNEW SECRETARY APPOINTED
2005-03-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-06363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2003-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/03
2003-12-22363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-03363aRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-12-03288bSECRETARY RESIGNED
2002-12-03288aNEW SECRETARY APPOINTED
2002-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-21363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2000-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-28363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-08-14225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-05-05287REGISTERED OFFICE CHANGED ON 05/05/00 FROM: ST JAMES'S HOUSE EAST STREET FARNHAM SURREY GU9 7UJ
1999-12-01363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-08363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-18363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1996-12-0988(2)RAD 21/11/96--------- £ SI 998@1=998 £ IC 2/1000
1996-11-26288bSECRETARY RESIGNED
1996-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.737
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Filed Financial Reports
Annual Accounts
2021-12-31

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 MOSS SWITCHGEAR SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MOSS SWITCHGEAR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOSS SWITCHGEAR SERVICES LIMITED
Trademarks
We have not found any records of MOSS SWITCHGEAR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOSS SWITCHGEAR SERVICES 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 (27120 - Manufacture of electricity distribution and control apparatus) as MOSS SWITCHGEAR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOSS SWITCHGEAR SERVICES 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 SWITCHGEAR SERVICES 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 SWITCHGEAR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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