Peter Moss (Holdings) Limited

Company Name	Peter Moss (Holdings) Limited
Director	Garry Michael Deane
Company Status	Active
Company Number	06864849
Category	Private Limited Company
Incorporation Date	31 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Garry Michael Deane
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(3 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Robert Ferguson Nelson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Regent Road Wallasey Village Wirral CH45 8JU Wales

Secretary Name	Frederick Alan Smitheman
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Belgrave Drive Ellesmere Port Cheshire CH65 7EL Wales

Director Name	Mr John Christopher McInerney
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years, 5 months after company formation)
Appointment Duration	12 months (resigned 27 August 2012)
Role	Sales Operations Manager
Country of Residence	United Kingdom
Correspondence Address	56 Hamilton Street Birkenhead Wirral CH41 5HZ Wales

Director Name	Mr John Philip Wicklow
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(6 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Contact

Website	astral-uct.com

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	John Philip Wicklow 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

29 July 2009	Delivered on: 30 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 July 2009

Delivered on: 30 July 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 July 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
12 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
21 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 May 2016	Termination of appointment of John Philip Wicklow as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of John Philip Wicklow as a director on 20 May 2016 (1 page)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
13 February 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
13 February 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
13 January 2016	Appointment of Mr John Philip Wicklow as a director on 30 June 2015 (2 pages)
13 January 2016	Appointment of Mr John Philip Wicklow as a director on 30 June 2015 (2 pages)
30 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
17 April 2015	Termination of appointment of John Philip Wicklow as a director on 16 April 2015 (1 page)
17 April 2015	Termination of appointment of John Philip Wicklow as a director on 16 April 2015 (1 page)
3 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
3 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
29 April 2014	Director's details changed for Mr Garry Michael Deane on 31 March 2014 (2 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (3 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (3 pages)
29 April 2014	Director's details changed for Mr Garry Michael Deane on 31 March 2014 (2 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
14 March 2014	Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ England on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ England on 14 March 2014 (1 page)
9 April 2013	Director's details changed for Mr John Philip Wicklow on 1 January 2013 (2 pages)
9 April 2013	Director's details changed for Mr John Philip Wicklow on 1 January 2013 (2 pages)
9 April 2013	Director's details changed for Mr John Philip Wicklow on 1 January 2013 (2 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
3 January 2013	Appointment of Mr Garry Michael Deane as a director (2 pages)
3 January 2013	Appointment of Mr Garry Michael Deane as a director (2 pages)
20 September 2012	Termination of appointment of John Mcinerney as a director (1 page)
20 September 2012	Termination of appointment of John Mcinerney as a director (1 page)
16 August 2012	Appointment of Mr John Philip Wicklow as a director (2 pages)
16 August 2012	Appointment of Mr John Philip Wicklow as a director (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
29 September 2011	Appointment of Mr John Christopher Mcinerney as a director (2 pages)
29 September 2011	Appointment of Mr John Christopher Mcinerney as a director (2 pages)
23 September 2011	Termination of appointment of Robert Nelson as a director (1 page)
23 September 2011	Termination of appointment of Robert Nelson as a director (1 page)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
16 December 2010	Accounts for a dormant company made up to 30 June 2010 (9 pages)
16 December 2010	Accounts for a dormant company made up to 30 June 2010 (9 pages)
23 November 2010	Termination of appointment of Frederick Smitheman as a secretary (1 page)
23 November 2010	Termination of appointment of Frederick Smitheman as a secretary (1 page)
12 July 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
12 July 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 April 2009	Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 April 2009	Appointment terminated director christine avis (1 page)
14 April 2009	Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 April 2009	Director appointed robert ferguson nelson (2 pages)
14 April 2009	Secretary appointed frederick alan smitheman (2 pages)
14 April 2009	Appointment terminated director christine avis (1 page)
14 April 2009	Secretary appointed frederick alan smitheman (2 pages)
14 April 2009	Director appointed robert ferguson nelson (2 pages)
31 March 2009	Incorporation (12 pages)
31 March 2009	Incorporation (12 pages)