Roland Moss Limited

Company Name	Roland Moss Limited
Director	James Roland Salem
Company Status	Active
Company Number	00404011
Category	Private Limited Company
Incorporation Date	1 February 1946(78 years, 3 months ago)
Previous Name	Roland Moss & Associates (1946) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr James Roland Salem
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 1993(47 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Secretary Name	Mr James Roland Salem
Status	Current
Appointed	01 February 2021(75 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Director Name	Rebecca Hilary Salem
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(45 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Melville Bowden House Lane Off Dean Row Wilmslow Cheshire SK9 2BU

Secretary Name	Morris Adam
Nationality	British
Status	Resigned
Appointed	04 April 1991(45 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	10 Troutbeck Road Gatley Cheadle Cheshire SK8 4RR

Director Name	Mrs Belinda Jane Carp
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(46 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	21 Wycliffe Avenue Wilmslow Cheshire SK9 5AY

Director Name	Alan Asher Salem
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(46 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Melville Bowden House Lane Dean Row Wilmslow Cheshire SK9 2BU

Secretary Name	Mrs Rebecca Hilary Salem
Nationality	British
Status	Resigned
Appointed	04 April 1993(47 years, 2 months after company formation)
Appointment Duration	27 years, 10 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Director Name	Mr Jonathan Michael Salem
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(47 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Maggoty Lane Gawsworth Macclesfield Cheshire SK11 9JG

Director Name	Rebecca Hilary Salem
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(51 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 2007)
Role	Company Director
Correspondence Address	Melville Bowden House Lane Off Dean Row Wilmslow Cheshire SK9 2BU

Director Name	Alan Asher Salem
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(57 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2007)
Role	Company Director
Correspondence Address	Melville Bowden House Lane Dean Row Wilmslow Cheshire SK9 2BU

Director Name	Alan Asher Salem
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(57 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2007)
Role	Company Director
Correspondence Address	Melville Bowden House Lane Dean Row Wilmslow Cheshire SK9 2BU

Director Name	Mrs Rebecca Hilary Salem
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(65 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Location

Registered Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Mr James R. Salem 50.00% Ordinary
470 at £1	James Salem & Julie Salem 47.00% Ordinary A
30 at £1	Alec Ryan 3.00% Ordinary B

Financials

Year	2014
Net Worth	£9,219
Cash	£13,480
Current Liabilities	£163,527

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

30 April 2014	Delivered on: 2 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

1 February 2021	Appointment of Mr James Roland Salem as a secretary on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Rebecca Hilary Salem as a secretary on 1 February 2021 (1 page)
1 February 2021	Termination of appointment of Rebecca Hilary Salem as a director on 1 February 2021 (1 page)
23 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
23 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
29 March 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 March 2017	Micro company accounts made up to 31 December 2016 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
18 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (5 pages)
18 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (5 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
2 May 2014	Registration of charge 004040110001 (8 pages)
2 May 2014	Registration of charge 004040110001 (8 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
8 April 2014	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 8 April 2014 (1 page)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
27 April 2011	Appointment of Mrs Rebecca Hilary Salem as a director (2 pages)
27 April 2011	Appointment of Mrs Rebecca Hilary Salem as a director (2 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for James Roland Salem on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Rebecca Hilary Salem on 12 April 2010 (1 page)
12 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for James Roland Salem on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Rebecca Hilary Salem on 12 April 2010 (1 page)
12 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (12 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (12 pages)
15 April 2009	Return made up to 04/04/09; full list of members (4 pages)
15 April 2009	Return made up to 04/04/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 April 2008	Return made up to 04/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
24 April 2008	Return made up to 04/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 April 2007	Return made up to 04/04/07; full list of members (7 pages)
18 April 2007	Return made up to 04/04/07; full list of members (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 May 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2006	Statement of rights variation attached to shares (1 page)
25 April 2006	Conve 21/12/05 (1 page)
25 April 2006	Conve 21/12/05 (1 page)
25 April 2006	Statement of rights variation attached to shares (1 page)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 April 2005	Return made up to 04/04/05; full list of members (7 pages)
8 April 2005	Return made up to 04/04/05; full list of members (7 pages)
11 January 2005	Registered office changed on 11/01/05 from: castletons the old workshop 12B kennerley lane wilmsow SK9 5EQ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: castletons the old workshop 12B kennerley lane wilmsow SK9 5EQ (1 page)
10 August 2004	Company name changed roland moss & associates (1946) LIMITED\certificate issued on 10/08/04 (2 pages)
10 August 2004	Company name changed roland moss & associates (1946) LIMITED\certificate issued on 10/08/04 (2 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 May 2004	Return made up to 04/04/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 (7 pages)
21 May 2004	Return made up to 04/04/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 (7 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
19 April 2004	Registered office changed on 19/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 April 2003	Return made up to 04/04/03; full list of members (7 pages)
11 April 2003	Return made up to 04/04/03; full list of members (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 May 2002	Return made up to 04/04/02; full list of members (6 pages)
10 May 2002	Return made up to 04/04/02; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 April 2001	Return made up to 04/04/01; full list of members (6 pages)
10 April 2001	Return made up to 04/04/01; full list of members (6 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 April 2000	Return made up to 04/04/00; full list of members (6 pages)
28 April 2000	Return made up to 04/04/00; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 June 1999	Registered office changed on 08/06/99 from: cedarbank house 8 hawthorn lane wilmslow cheshire SK9 5DD (1 page)
8 June 1999	Registered office changed on 08/06/99 from: cedarbank house 8 hawthorn lane wilmslow cheshire SK9 5DD (1 page)
13 April 1999	Return made up to 04/04/99; no change of members (4 pages)
13 April 1999	Return made up to 04/04/99; no change of members (4 pages)
3 December 1998	Registered office changed on 03/12/98 from: kime obrien 1 church mews churchill way macclesfield cheshire SK11 6AY (1 page)
3 December 1998	Registered office changed on 03/12/98 from: kime obrien 1 church mews churchill way macclesfield cheshire SK11 6AY (1 page)
23 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
21 April 1998	Return made up to 04/04/98; full list of members (6 pages)
21 April 1998	Return made up to 04/04/98; full list of members (6 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 April 1997	Return made up to 04/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
25 April 1997	Return made up to 04/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
6 June 1996	Return made up to 04/04/96; full list of members (8 pages)
6 June 1996	Return made up to 04/04/96; full list of members (8 pages)
27 April 1995	Return made up to 04/04/95; no change of members (6 pages)
27 April 1995	Return made up to 04/04/95; no change of members (6 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (4 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (4 pages)

Roland Moss Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire