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Home > England & Wales Companies > MOSS PENNY (UK) LIMITED
Company Information for

MOSS PENNY (UK) LIMITED

THE ROCK, HATFIELD, NR. LEOMINSTER, HEREFORDSHIRE, HR6 0SE,
Company Registration Number
05278626
Private Limited Company
Active

Company Overview

About Moss Penny (uk) Ltd
MOSS PENNY (UK) LIMITED was founded on 2004-11-05 and has its registered office in Nr. Leominster. The organisation's status is listed as "Active". Moss Penny (uk) 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
MOSS PENNY (UK) LIMITED
 
Legal Registered Office
THE ROCK
HATFIELD
NR. LEOMINSTER
HEREFORDSHIRE
HR6 0SE
Other companies in W1S
 
Previous Names
SPEED 9960 LIMITED04/05/2005
Filing Information
Company Number 05278626
Company ID Number 05278626
Date formed 2004-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 20:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSS PENNY (UK) LIMITED
The accountancy firm based at this address is POLLEN STREET NOMINEES LIMITED
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Company Officers of MOSS PENNY (UK) LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GEORGE GODSON
 Company Secretary 2006-01-03
JEFFREY CLARKE
 Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND GEORGE GODSON
 Director 2006-01-03 2016-01-16
WENDY BEVERLEY CLARKE
 Company Secretary 2005-03-17 2009-02-06
WENDY BEVERLEY CLARKE
 Director 2005-03-17 2008-05-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-11-05 2005-03-17
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-11-05 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND GEORGE GODSON PROGRESS-OR LIMITED Company Secretary 2009-07-16 CURRENT 2007-04-04 Active
RAYMOND GEORGE GODSON CAMBRIDGE PETROLEUM ROYALTIES LIMITED Company Secretary 2008-07-08 CURRENT 1998-03-30 Active
RAYMOND GEORGE GODSON NO. 11 LIMITED Company Secretary 2007-10-30 CURRENT 2003-05-28 Active - Proposal to Strike off
RAYMOND GEORGE GODSON GENERIX GROUP LTD Company Secretary 2007-10-30 CURRENT 2006-07-20 Active
RAYMOND GEORGE GODSON NO. 1118 LTD Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
RAYMOND GEORGE GODSON ACTIVECENTRE LIMITED Company Secretary 2006-03-07 CURRENT 1992-11-13 Active - Proposal to Strike off
RAYMOND GEORGE GODSON UICG LTD Company Secretary 2004-12-20 CURRENT 2004-12-20 Active - Proposal to Strike off
RAYMOND GEORGE GODSON SUE WELLS ASSOCIATES LIMITED Company Secretary 2002-09-23 CURRENT 1997-10-27 Active
RAYMOND GEORGE GODSON MONTROSE PETROLEUM LIMITED Company Secretary 2002-09-01 CURRENT 1996-09-06 Dissolved 2013-12-03
RAYMOND GEORGE GODSON A.C.M.T. LIMITED Company Secretary 2001-04-11 CURRENT 2001-03-28 Active
RAYMOND GEORGE GODSON C MAW LIMITED Company Secretary 2000-09-27 CURRENT 1990-07-06 Active - Proposal to Strike off
RAYMOND GEORGE GODSON BELLEROPHON LIMITED Company Secretary 2000-08-29 CURRENT 2000-08-29 Dissolved 2015-05-19
RAYMOND GEORGE GODSON FIL RESOURCES LIMITED Company Secretary 2000-06-14 CURRENT 1996-01-09 Active
RAYMOND GEORGE GODSON LANDER CONSULTING LTD Company Secretary 1998-11-10 CURRENT 1998-11-10 Active
RAYMOND GEORGE GODSON VECTIS PETROLEUM LIMITED Company Secretary 1997-11-07 CURRENT 1997-10-20 Dissolved 2018-05-26
RAYMOND GEORGE GODSON POLLEN STREET NOMINEES LIMITED Company Secretary 1997-02-12 CURRENT 1997-02-07 Active - Proposal to Strike off
RAYMOND GEORGE GODSON PF EUROCOM LIMITED Company Secretary 1996-11-27 CURRENT 1996-11-20 Active
RAYMOND GEORGE GODSON EXCALIBUR EXPLORATION LIMITED Company Secretary 1996-07-19 CURRENT 1995-05-19 Dissolved 2017-08-22
RAYMOND GEORGE GODSON MONTROSE INDUSTRIES LIMITED Company Secretary 1994-06-02 CURRENT 1960-04-01 Active
RAYMOND GEORGE GODSON CALAVO INVESTMENTS LIMITED Company Secretary 1991-07-31 CURRENT 1988-08-01 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
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-07-1830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-05CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-02-05REGISTERED OFFICE CHANGED ON 05/02/22 FROM 14 Bryanston Mansions York Street London W1H 1DA England
2022-02-05CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/22 FROM 14 Bryanston Mansions York Street London W1H 1DA England
2022-02-0430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04SH0104/06/21 STATEMENT OF CAPITAL GBP 200
2021-02-15AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-06-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-08-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM 6-7 Pollen Street London W1S 1NJ
2018-08-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-08-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEORGE GODSON
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0106/02/15 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0106/02/14 ANNUAL RETURN FULL LIST
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-06-05CH01Director's details changed for Mr Jeffrey Clarke on 2013-06-05
2013-02-18AR0106/02/13 ANNUAL RETURN FULL LIST
2013-02-18CH01Director's details changed for Mr Raymond George Godson on 2013-02-06
2013-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND GEORGE GODSON on 2013-02-06
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-02-13AR0106/02/12 ANNUAL RETURN FULL LIST
2011-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-02-10AR0106/02/11 ANNUAL RETURN FULL LIST
2010-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-02-15CH01Director's details changed for Jeffery Clarke on 2009-10-01
2010-02-15CH03SECRETARY'S DETAILS CHNAGED FOR RAYMOND GEORGE on 2009-10-01
2010-02-15AR0106/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE / 01/10/2009
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-09363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY WENDY CLARKE
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR WENDY CLARKE
2008-08-1188(2)AD 01/05/08 GBP SI 98@1=98 GBP IC 2/100
2008-02-07363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-06363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-13353LOCATION OF REGISTER OF MEMBERS
2006-02-13363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-20287REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 59 TRENTLEY ROAD TRENTHAM STOKE ON TRENT ST4 8PH
2006-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-13288bDIRECTOR RESIGNED
2005-05-13RES05£ NC 1000/100 17/03/05
2005-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-13288bSECRETARY RESIGNED
2005-05-13122NC DEC ALREADY ADJUSTED 17/03/05
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-04CERTNMCOMPANY NAME CHANGED SPEED 9960 LIMITED CERTIFICATE ISSUED ON 04/05/05
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOSS PENNY (UK) 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 PENNY (UK) 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 PENNY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 PENNY (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOSS PENNY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOSS PENNY (UK) LIMITED
Trademarks
We have not found any records of MOSS PENNY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOSS PENNY (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MOSS PENNY (UK) LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where MOSS PENNY (UK) 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 PENNY (UK) 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 PENNY (UK) 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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