E.S. MOSS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

E.S. MOSS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
E.S. MOSS LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04612913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

E.S. MOSS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

31 WATER LANE
HERTFORDSHIRE
WD17 2NJ

This Company Originates in : United Kingdom
Previous trading names include:
E.S. MOSS (WATFORD) LIMITED (until 10/07/2013)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIVE TERENCE PAXMAN Jul 1965 British Director 2024-01-10 CURRENT
KIEREN DOMINIC BEARY Sep 1981 British Director 2019-04-01 CURRENT
MR JERRY BALL May 1963 British Director 2013-04-08 CURRENT
RICHARD CZESLAW KEPINSKI Jul 1950 British Director 2002-12-10 UNTIL 2018-07-27 RESIGNED
MR JOHN DAVID REGINALD BURROWS Nov 1963 British Director 2002-12-10 UNTIL 2013-05-08 RESIGNED
RICHARD CZESLAW KEPINSKI Jul 1950 British Secretary 2002-12-10 UNTIL 2019-03-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-12-10 UNTIL 2002-12-10 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-12-10 UNTIL 2002-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jerry Ball 2016-04-06 - 2017-06-20 5/1963 Pinner   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jerry Ball 2016-04-06 5/1963 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROCARE GROUP LIMITED COTTONMILL LANE ... GROUP 41100 - Development of building projects
JB SURVEYING SERVICES LTD. AYLESBURY Dissolved... 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ES_MOSS_LIMITED - Accounts 2023-09-19 31-12-2022 £235,876 Cash £145,161 equity
ES_MOSS_LIMITED - Accounts 2022-08-12 31-12-2021 £362,827 Cash £205,052 equity
E.S._MOSS_LIMITED - Accounts 2021-09-24 31-12-2020 £16,449 Cash £145,743 equity
E.S._MOSS_LIMITED - Accounts 2020-11-26 31-12-2019 £57,886 Cash £126,384 equity
E.S._MOSS_LIMITED - Accounts 2019-09-21 31-12-2018 £113,417 Cash £118,122 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SVART HOME LTD WATFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
INNOVATIO DIGITAL LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.