E. MOSS, LIMITED

Overview

Company Name	E. MOSS, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00286222
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E. MOSS, LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is E. MOSS, LIMITED located?

Registered Office Address	1 Thane Road West NG2 3AA Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for E. MOSS, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for E. MOSS, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for E. MOSS, LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

May 27, 2025	Full accounts made up to Aug 31, 2024	19 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 01, 2025 with updates	3 pages	CS01

May 28, 2024	Full accounts made up to Aug 31, 2023	18 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

May 26, 2023	Full accounts made up to Aug 31, 2022	16 pages	AA

May 22, 2023	Appointment of Mr Samuel James Hunter as a director on May 22, 2023	2 pages	AP01

May 22, 2023	Termination of appointment of Michael David Snape as a director on May 22, 2023	1 pages	TM01

Feb 06, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Director's details changed for Mr Michael David Snape on Sep 14, 2022	2 pages	CH01

Aug 25, 2022	Full accounts made up to Aug 31, 2021	17 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

May 18, 2021	Full accounts made up to Aug 31, 2020	23 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jul 10, 2020	Secretary's details changed for Mr Andrew Richard Thompson on Jul 08, 2020	1 pages	CH03

Jul 08, 2020	Director's details changed for Mr Andrew Richard Thompson on Jul 08, 2020	2 pages	CH01

May 18, 2020	Full accounts made up to Aug 31, 2019	23 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

May 09, 2019	Full accounts made up to Aug 31, 2018	22 pages	AA

Oct 08, 2018	Appointment of Mr Michael David Snape as a director on Oct 03, 2018	2 pages	AP01

Oct 08, 2018	Termination of appointment of Nathan Roy George Clements as a director on Oct 03, 2018	1 pages	TM01

Jul 16, 2018	Appointment of Mr Nathan Roy George Clements as a director on Jun 26, 2018	2 pages	AP01

Jun 27, 2018	Termination of appointment of Jonathan Paul Wass as a director on Jun 26, 2018	1 pages	TM01

Jun 15, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of E. MOSS, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Andrew Richard 1 Thane Road NG90 1BS Nottingham D90 Support Office England	Oct 02, 2015		Secretary	1 Thane Road NG90 1BS Nottingham D90 Support Office England				201554340001
HUNTER, Samuel James 1 Thane Road West NG90 1BS Nottingham D90 Support Office England	May 22, 2023		Director	1 Thane Road West NG90 1BS Nottingham D90 Support Office England	England	British	1976-4	309308450001
THOMPSON, Andrew Richard 1 Thane Road NG90 1BS Nottingham D90 Support Office England	Oct 02, 2015		Director	1 Thane Road NG90 1BS Nottingham D90 Support Office England	England	British	1975-4	156945340001
CARPENTER, Gillian Marie 55 Parklawn Avenue KT18 7SJ Epsom Surrey	Nov 01, 2000	Apr 07, 2004	Secretary	55 Parklawn Avenue KT18 7SJ Epsom Surrey		British		18058600002
COLLINSON, Martin Donald 1 St Clements House Church Street KT12 2QN Walton On Thames Surrey	Sep 26, 2001	May 28, 2004	Secretary	1 St Clements House Church Street KT12 2QN Walton On Thames Surrey		British		33441350005
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90 England	May 14, 2010	Oct 02, 2015	Secretary	1 Thane Road West NG90 1BS Nottingham D90 England		British		151526190001
GOODENOUGH, Adrian John 30 Glebe Hyrst CR2 9JE Sanderstead Surrey		Sep 08, 2003	Secretary	30 Glebe Hyrst CR2 9JE Sanderstead Surrey		British		2584980002
MULLER, Mark Francis Heathlands 45 Culverhay KT21 1PP Ashtead Surrey	Feb 01, 2006	Feb 01, 2006	Secretary	Heathlands 45 Culverhay KT21 1PP Ashtead Surrey		British		63620010001
PAGNI, Marco 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	May 28, 2004	May 14, 2010	Secretary	2 The Heights, Brooklands KT13 0NY Weybridge Surrey		British		91397800006
ANDREWS, Barry Michael 10 East Lane KT24 6HL West Horsley Surrey		Nov 30, 2007	Director	10 East Lane KT24 6HL West Horsley Surrey		British	1944-4	26879300001
AYLWARD, Christopher David Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking	May 20, 2005	Jul 27, 2011	Director	Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking	United Kingdom	British	1961-3	59741430002
AYLWARD, Christopher David 1 Rosehill Avenue Horsell GU21 4SD Woking Surrey	Nov 29, 2001	Dec 11, 2001	Director	1 Rosehill Avenue Horsell GU21 4SD Woking Surrey		British	1961-3	59741430001
AYLWARD, Christopher David 1 Rosehill Avenue Horsell GU21 4SD Woking Surrey	Feb 28, 2000	Mar 01, 2000	Director	1 Rosehill Avenue Horsell GU21 4SD Woking Surrey		British	1961-3	59741430001
BAYLY, Malcolm Cyril Gleddoch House Stockcroft Road Balcombe RH17 6LG Haywards Heath West Sussex		Sep 30, 2003	Director	Gleddoch House Stockcroft Road Balcombe RH17 6LG Haywards Heath West Sussex		British	1947-3	30891500001
BENNETT, Paul Fern House 53-55 High Street TW13 4HU Feltham Middlesex	Nov 05, 2007	Dec 31, 2008	Director	Fern House 53-55 High Street TW13 4HU Feltham Middlesex	United Kingdom	British	1963-5	125780160001
CHAPMAN, Michael James Whitfield Kilkenny House 2 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Somerset	Oct 29, 1996	May 24, 2002	Director	Kilkenny House 2 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Somerset		British	1942-6	10778970002
CLEMENTS, Nathan Roy George 1 Thane Road West NG90 1BS Nottingham D90 England	Jun 26, 2018	Oct 03, 2018	Director	1 Thane Road West NG90 1BS Nottingham D90 England	England	British	1972-3	248177650001
DUNCAN, Stephen William 2 The Heights Brooklands KT13 0NY Weybridge Surrey		Jan 11, 2010	Director	2 The Heights Brooklands KT13 0NY Weybridge Surrey		British	1951-1	107573730001
ETHERINGTON, Christopher Forge House Selborne Road Greatham GU33 6HG Liss Hampshire	Jan 01, 2001	Mar 31, 2003	Director	Forge House Selborne Road Greatham GU33 6HG Liss Hampshire		British	1952-12	120039720001
FOSTER, David Charles Geoffrey Boots Support Office Thane Road West NG90 1BS Nottingham D90 England	Feb 18, 2013	Oct 02, 2015	Director	Boots Support Office Thane Road West NG90 1BS Nottingham D90 England	England	British	1959-9	52040210004
HARRIS, Jeffery Francis 20 Pensford Avenue Kew TW9 4HP Richmond Surrey		Apr 09, 2003	Director	20 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1948-4	10994480001
HART, William Henry Three Ways Berry Lane Worplesdon GU3 3PU Guildford Surrey		Apr 30, 1994	Director	Three Ways Berry Lane Worplesdon GU3 3PU Guildford Surrey		British	1935-5	68724110001
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Sep 27, 1994	Jun 30, 2001	Director	74 The Drive UB10 8AQ Uxbridge Middlesex	England	British	1955-8	40848270002
HIDE, Kelvin Stephen Saxby Brackens 60 Dome Hill CR3 6EB Caterham Surrey		Dec 30, 1997	Director	Brackens 60 Dome Hill CR3 6EB Caterham Surrey	England	English	1947-6	12433700001
HULME, Simon The West Wing Cannaly Castle Whittingham NE66 4TA Alnwick	Jul 01, 2000	Dec 31, 2008	Director	The West Wing Cannaly Castle Whittingham NE66 4TA Alnwick	United Kingdom	British	1962-6	105524430001
HUSSEY, Anna Girstun 9 Jillian Close TW12 2NX Hampton Middlesex	Jul 01, 1997	Jun 22, 1998	Director	9 Jillian Close TW12 2NX Hampton Middlesex		British	1957-3	53885030002
KENNERLEY, Patricia Diane D90 1 Thane Road West NG90 1BS Nottingham	Sep 05, 2000	Feb 18, 2013	Director	D90 1 Thane Road West NG90 1BS Nottingham	Great Britain	British	1965-4	110727230002
LIEBLING, Simon Corner Cottage Manningford Abbots SN9 6HY Pewsey Wiltshire	Sep 01, 2000	Dec 31, 2008	Director	Corner Cottage Manningford Abbots SN9 6HY Pewsey Wiltshire	England	British	1960-5	30633630002
MCCANDLISH, Simon David Fern House 53-55 High Street TW13 4HU Feltham Middlesex	May 08, 2007	Dec 31, 2008	Director	Fern House 53-55 High Street TW13 4HU Feltham Middlesex		British	1966-9	121655660001
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	Feb 01, 2006	Jun 24, 2016	Director	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	United Kingdom	British	1964-5	63620010002
ORR, John William 39 York Road HA6 1JJ Northwood Hills Middlesex		Mar 07, 1994	Director	39 York Road HA6 1JJ Northwood Hills Middlesex		British	1951-3	45637450001
PORTER, Andrew Martin The Limes High Street GL14 1BW Newnham On Severn Gloucestershire	Jul 01, 2000	Apr 30, 2003	Director	The Limes High Street GL14 1BW Newnham On Severn Gloucestershire		British	1956-7	61946190002
PROSSER, Andrew James Mackenzie Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey	Jul 01, 2001	Dec 31, 2008	Director	Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey	England	British	1965-7	151240810001
ROCKHILL, Susan Mary Wokefield Park Mortimer RG7 3AE Reading East Lodge Berkshire	Jul 02, 1998	Aug 01, 2006	Director	Wokefield Park Mortimer RG7 3AE Reading East Lodge Berkshire	United Kingdom	British	1956-9	138963720001
ROSE, Christian David Farm Lane East Horsley KT24 5AB Leatherhead Oakbeams Surrey	Dec 01, 2006	May 31, 2007	Director	Farm Lane East Horsley KT24 5AB Leatherhead Oakbeams Surrey	England	British	1964-11	165376520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E. MOSS, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliance Boots Holdings Limited

Apr 06, 2016

Sedley Place

361 Oxford Street

W1C 2JL London

4th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04452715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0