Stonehewer Moss Limited

Company Name	Stonehewer Moss Limited
Directors	Dominic James Moss and Thomas James Owen
Company Status	Active
Company Number	05426583
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years ago)
Previous Names	Stonehewer Moss Limited and Personal Injury Practice Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Dominic James Moss
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	19 April 2005(4 days after company formation)
Appointment Duration	19 years
Role	Solicitor
Country of Residence	England
Correspondence Address	252 London Road Northwich Cheshire CW9 8AJ

Director Name	Mr Thomas James Owen
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(18 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	4 The Bull Ring High Street Northwich Cheshire CW9 5BS

Secretary Name	Nicola Jane Roberts
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 week, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2006)
Role	Solicitor
Correspondence Address	3 White Hart Gardens Hartford Cheshire CW8 2FA

Secretary Name	Mr Michael David Brown
Nationality	English
Status	Resigned
Appointed	19 April 2006(1 year after company formation)
Appointment Duration	12 years (resigned 19 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beech Avenue Poulton Le Fylde Lancashire FY6 7AG

Director Name	Miss Sarah Dawn Allison
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House Solvay Road Winnington Northwich Cheshire CW8 4DP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	piplaw.co.uk

Location

Registered Address	4 The Bull Ring High Street Northwich Cheshire CW9 5BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

1 at £1	Dominic Moss 100.00% Ordinary

Financials

Year	2014
Net Worth	£592,862
Cash	£244,967
Current Liabilities	£94,216

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 April 2024 (6 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

22 January 2024	Total exemption full accounts made up to 30 November 2023 (11 pages)
18 December 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 December 2023	Memorandum and Articles of Association (40 pages)
18 December 2023	Statement of capital following an allotment of shares on 1 December 2023 GBP 2 (4 pages)
12 December 2023	Change of share class name or designation (2 pages)
4 December 2023	Appointment of Mr Thomas James Owen as a director on 1 December 2023 (2 pages)
7 July 2023	Registered office address changed from Citadel House Solvay Road Winnington Northwich Cheshire CW8 4DP to 20-22 High Street Northwich Cheshire CW95BY on 7 July 2023 (1 page)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
21 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
13 March 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
28 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
2 February 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
17 August 2021	Termination of appointment of Sarah Dawn Allison as a director on 4 August 2021 (1 page)
6 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
15 February 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
21 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
28 May 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
25 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Michael David Brown as a secretary on 19 April 2018 (1 page)
7 March 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
23 May 2017	Appointment of Miss Sarah Dawn Allison as a director on 18 May 2017 (2 pages)
23 May 2017	Appointment of Miss Sarah Dawn Allison as a director on 18 May 2017 (2 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
15 March 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
15 March 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
7 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 (3 pages)
7 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 (3 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
17 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
17 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
22 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
22 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
7 June 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
7 June 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
22 June 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
4 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
28 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
8 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
8 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
4 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
20 April 2009	Return made up to 19/04/09; full list of members (3 pages)
20 April 2009	Return made up to 19/04/09; full list of members (3 pages)
23 October 2008	Registered office changed on 23/10/2008 from 25A high street northwich cheshire CW9 5BY (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 25A high street northwich cheshire CW9 5BY (1 page)
22 April 2008	Return made up to 19/04/08; full list of members (3 pages)
22 April 2008	Return made up to 19/04/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
14 January 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
14 January 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
14 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
10 December 2007	Accounting reference date shortened from 30/04/08 to 30/11/07 (1 page)
10 December 2007	Accounting reference date shortened from 30/04/08 to 30/11/07 (1 page)
10 October 2007	Memorandum and Articles of Association (13 pages)
10 October 2007	Memorandum and Articles of Association (13 pages)
5 October 2007	Company name changed stonehewer moss LIMITED\certificate issued on 05/10/07 (2 pages)
5 October 2007	Company name changed stonehewer moss LIMITED\certificate issued on 05/10/07 (2 pages)
30 July 2007	Return made up to 19/04/07; full list of members (2 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Return made up to 19/04/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
30 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
16 May 2006	Return made up to 19/04/06; full list of members 363(287) ‐ Registered office changed on 16/05/06 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 2006	Return made up to 19/04/06; full list of members 363(287) ‐ Registered office changed on 16/05/06 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
15 April 2005	Incorporation (9 pages)
15 April 2005	Incorporation (9 pages)

Stonehewer Moss Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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