MOSS MECHANICAL ON SITE SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
MOSS MECHANICAL ON SITE SERVICES LIMITED

COMPANY NUMBER
03807107

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25620 - Machining

INCORPORATION DATE
14/07/1999 (25 years and 4 months old)

WEBSITE
http://icr-world.com

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
14/07/1999 25/09/2009
MACHINING ON-SITE SERVICES LTD

REGISTERED ADDRESS

57-59 ELMSFIELD PARK, HOLME, CARNFORTH
LANCASHIRE
LA6 1RJ

Telephone: 01539737000
TPS: No

TRADING ADDRESSES

57-59 Elmsfield Park
Holme
Carnforth
Lancashire LA6 1RJ
LA6 1RJ

Unit 10 Westmorland Business Park
Gilthwaiterigg Lane
Kendal
Cumbria
LA9 6NS

Telephone: 737000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.5M

2.88%

TOTAL LIABILITIES

£86k

24.64%

NET ASSETS

£2.5M

2.88%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ICR INTEGRITY LIMITED	Active - Accounts Filed	View Report
MOSS MECHANICAL ON SITE SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Alan McQuade (925515953) has left the board
Date: 22/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOSS MECHANICAL ON SITE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOSS MECHANICAL ON SITE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.5M

2.88%

TOTAL LIABILITIES

£86k

24.64%

NET ASSETS

£2.5M

2.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ICR INTEGRITY LTD	Owned: 89.25 %	Shares: 249,900	Price per share: £0.01	Total Value: £2,499.00
ICR INTEGRITY LTD	Owned: 10.75 %	Shares: 30,100	Price per share: £0.01	Total Value: £301.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darryl Terence Dixon 08/12/2009 - Present (15years) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maurice McBride 20/09/2021 - Present (3 years and 2 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
James Beveridge 05/05/2022 - Present (2 years and 7 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
John Patrick Kane 14/07/1999 - 07/08/2012 (13years) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Peter Pattinson Director: 14/07/1999 - 07/08/2012 (13years) Secretary: 14/07/1999 - 07/08/2012 (13years) Born in Aug 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ICR (HOLDINGS) 1 LIMITED	Active - Accounts Filed	View Report
ICR INTEGRITY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ICR (INVESTMENT 1) LIMITED	Active - Accounts Filed	View Report
ICR (INVESTMENT 2) LIMITED	Active - Accounts Filed	View Report
ICR INTEGRITY (GROUP) LIMITED	Active - Accounts Filed	View Report
ICR INTEGRITY LIMITED	Active - Accounts Filed	View Report
MOSS MECHANICAL ON SITE SERVICES LIMITED	Active - Accounts Filed	View Report
OMNI INTEGRITY LIMITED	Active - Accounts Filed	View Report
SKY FUTURES PARTNERS LIMITED	Active - Accounts Filed	View Report
WALKER TECHNICAL RESOURCES LIMITED	Active - Accounts Filed	View Report
QUICKFLANGE AS	N/A	N/A

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Alan McQuade (925515953) has left the board
Date: 22/01/2024	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 09/05/2022	Event: Maurice McBride (919274696) has left the board
Date: 09/05/2022	Event: New Board Member James Beveridge (929548508) Appointed
Date: 19/12/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Board Member Maurice McBride (919274696) Appointed
Date: 22/09/2021	Event: New Board Member Maurice McBride (928742664) Appointed
Date: 22/09/2021	Event: New Board Member Maurice McBride (928742664) Appointed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: Change in Reg. Office
Date: 31/01/2020	Event: New Accounts filed
Date: 18/12/2019	Event: D.W. COMPANY SERVICES LIMITED (900061308) has left the board
Date: 18/12/2019	Event: William John Bayliss (912864136) has left the board
Date: 18/12/2019	Event: New Board Member William George Rennie (911061126) Appointed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: New Accounts filed
Date: 12/02/2019	Event: New Board Member Alan McQuade (925515953) Appointed
Date: 20/12/2018	Event: Mark Ritchie (920881884) has left the board
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Accounts filed
Date: 28/06/2017	Event: New Annual Return filed
Date: 15/02/2017	Event: D.W. COMPANY SERVICES LIMITED (922354010) has left the board
Date: 15/02/2017	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 01/02/2017	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (922354010) Appointed
Date: 31/01/2017	Event: New Accounts filed
Date: 26/01/2017	Event: Andrew Bruce (904532408) has left the board
Date: 17/01/2017	Event: New Board Member Mark Ritchie (920881884) Appointed
Date: 17/01/2017	Event: New Board Member William John Bayliss (912864136) Appointed
Date: 13/01/2017	Event: BLACKWOOD PARTNERS LLP (916872921) has left the board
Date: 08/07/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 22/01/2016	Event: BLACKWOOD PARTNERS LLP (920396373) has left the board
Date: 22/01/2016	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 08/01/2016	Event: Gordon Davidson (917155787) has left the board
Date: 08/01/2016	Event: New Company Secretary BLACKWOOD PARTNERS LLP (920396373) Appointed
Date: 04/08/2015	Event: New Annual Return filed
Date: 09/01/2015	Event: William George Rennie (911061126) has left the board
Date: 09/01/2015	Event: New Accounts filed
Date: 27/06/2014	Event: New Annual Return filed
Date: 17/12/2013	Event: New Accounts filed
Date: 08/07/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office

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MOSS MECHANICAL ON SITE SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.5M

£86k

£2.5M

People Overview

3

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.5M

£86k

£2.5M

Accounts

People Overview

3

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™