Moss Tyres Limited

Company Name	Moss Tyres Limited
Company Status	Active
Company Number	00709847
Category	Private Limited Company
Incorporation Date	6 December 1961(62 years, 5 months ago)
Previous Name	A. Moss & Son (Tyres) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Richard Sidney Stow
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(37 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	41 Kensington Road York North Yorkshire YO30 5XG

Secretary Name	Mrs Hilary Patricia Stow
Nationality	British
Status	Current
Appointed	01 September 2000(38 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	41 Kensington Road York North Yorkshire YO30 5XG

Director Name	Mr Simon Richard Sidney Stow
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(46 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Kettlestring Lane Clifton Moor York YO30 4WF

Director Name	Mrs Nicola Jayne Knight
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(46 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hardwicke Close York YO26 5FB

Director Name	Mark John Stow
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(46 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	1 The Avenue Haxby York North Yorkshire YO32 3EH

Director Name	Mr David Falgate
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 1998)
Role	Company Director
Correspondence Address	32 Deramore Drive York North Yorkshire YO1 5HP

Director Name	Mr Francis Derek Moss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Hillcroft Garrow Hill York North Yorkshire YO10 3HL

Director Name	Mrs Pat Moss
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Hillcroft Garrow Hill York North Yorkshire YO10 3HL

Secretary Name	Mr Francis Derek Moss
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Hillcroft Garrow Hill York North Yorkshire YO10 3HL

Director Name	Kelly Louise Suddes
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(46 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 March 2020)
Role	Manager
Country of Residence	Singapore
Correspondence Address	#10-06 Pavilion Road 11 25 Akyab Road 309979 Singapore

Contact

Website	www.yorktyrescentre.co.uk
Email address	[email protected]
Telephone	01904 690344
Telephone region	York

Location

Registered Address	Unit 14, Kettlestring Park Kettlestring Lane Clifton Moor York YO30 4XF
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£109,768
Cash	£62,115
Current Liabilities	£943,863

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

22 January 1976	Delivered on: 2 February 1976 Classification: Series of debentures Outstanding
24 September 1975	Delivered on: 30 September 1975 Classification: Series of debentures Outstanding
24 April 1975	Delivered on: 24 April 1975 Classification: Series of debentures Outstanding
28 November 1973	Delivered on: 28 November 1973 Classification: A registered charge Outstanding
23 November 1973	Delivered on: 28 November 1973 Classification: Series of debentures Outstanding
29 December 1967	Delivered on: 12 January 1968 Classification: Series of debentures Outstanding
4 November 1964	Delivered on: 4 November 1964 Classification: A registered charge Outstanding
19 October 1962	Delivered on: 19 October 1962 Classification: Series of debentures Outstanding
29 July 2016	Delivered on: 3 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H baron tyre specialists unit at ferries street kingston upon hull t/no HS210715. Outstanding
5 August 2013	Delivered on: 6 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
14 May 2013	Delivered on: 23 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a land at the corner of crowle street and ferries street, kingston upon hull. Outstanding
29 July 2008	Delivered on: 31 July 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
29 July 2008	Delivered on: 31 July 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
20 April 2005	Delivered on: 22 April 2005 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 February 1976	Delivered on: 25 February 1976 Classification: Series of debentures Outstanding
21 May 1962	Delivered on: 21 May 1962 Classification: Series of debentures Outstanding
1 April 1987	Delivered on: 3 April 1987 Satisfied on: 1 August 2008 Persons entitled: Bakers (Exhaust & Tyre) Centures Limited Classification: Debenture Secured details: Sterling pounds 30,000. Particulars: Land & buildings on the E. side of north street, wetherby and shop premises on ground floor of 44/46 kings rd, harrogate, and land and buildings on the north side of little lane, ilkley.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 April 1979	Delivered on: 20 April 1979 Satisfied on: 1 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Station yard, middle street, south driffield humberside being land and buildings on the north side of middle st title no hs 4970. Fully Satisfied

Filing History

19 January 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
25 March 2020	Termination of appointment of Kelly Louise Suddes as a director on 1 March 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
2 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
3 January 2019	Director's details changed for Ms Nicola Jayne Stow on 1 January 2018 (2 pages)
3 January 2019	Director's details changed for Kelly Louise Suddes on 16 November 2018 (2 pages)
3 January 2019	Director's details changed for Mark John Stow on 1 January 2018 (2 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
25 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
7 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 August 2016	Registration of charge 007098470018, created on 29 July 2016 (8 pages)
3 August 2016	Registration of charge 007098470018, created on 29 July 2016 (8 pages)
1 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 6,000 (9 pages)
1 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 6,000 (9 pages)
3 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 6,000 (8 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 6,000 (8 pages)
13 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 January 2014	Director's details changed for Kelly Louise Stow on 12 July 2013 (2 pages)
28 January 2014	Director's details changed for Mr Richard Sidney Stow on 30 December 2013 (2 pages)
28 January 2014	Director's details changed for Kelly Louise Stow on 12 July 2013 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6,000 (8 pages)
28 January 2014	Director's details changed for Ms Nicola Jayne Stow on 31 December 2013 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6,000 (8 pages)
28 January 2014	Director's details changed for Mr Richard Sidney Stow on 30 December 2013 (2 pages)
28 January 2014	Director's details changed for Ms Nicola Jayne Stow on 31 December 2013 (2 pages)
6 August 2013	Registration of charge 007098470017 (17 pages)
6 August 2013	Registration of charge 007098470017 (17 pages)
23 May 2013	Registration of charge 007098470016 (9 pages)
23 May 2013	Registration of charge 007098470016 (9 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Director's details changed for Mr Simon Richard Sidney Stow on 20 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr Simon Richard Sidney Stow on 20 December 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
13 July 2011	Director's details changed for Richard Stow on 31 March 2010 (3 pages)
13 July 2011	Director's details changed for Richard Stow on 31 March 2010 (3 pages)
13 July 2011	Secretary's details changed for Hilary Patricia Stow on 31 March 2010 (2 pages)
13 July 2011	Secretary's details changed for Hilary Patricia Stow on 31 March 2010 (2 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
28 January 2011	Director's details changed for Simon Richard Sidney Stow on 31 December 2010 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
28 January 2011	Director's details changed for Simon Richard Sidney Stow on 31 December 2010 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
16 February 2010	Director's details changed for Mark John Stow on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Nicola Jayne Stow on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Mark John Stow on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Kelly Louise Stow on 31 December 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for Simon Richard Sidney Stow on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Richard Stow on 31 December 2009 (2 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Director's details changed for Richard Stow on 31 December 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for Kelly Louise Stow on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Nicola Jayne Stow on 31 December 2009 (2 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Director's details changed for Simon Richard Sidney Stow on 31 December 2009 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
6 November 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
5 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
20 February 2009	Registered office changed on 20/02/2009 from kettlestring lane york north yorkshire YO30 4XF (1 page)
20 February 2009	Registered office changed on 20/02/2009 from kettlestring lane york north yorkshire YO30 4XF (1 page)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Location of debenture register (1 page)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
15 May 2008	Return made up to 31/12/07; full list of members (3 pages)
15 May 2008	Return made up to 31/12/07; full list of members (3 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Location of register of members (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
21 January 2007	Return made up to 31/12/06; full list of members (6 pages)
21 January 2007	Return made up to 31/12/06; full list of members (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
13 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
6 December 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
15 June 2004	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
15 June 2004	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
22 December 2003	Return made up to 31/12/03; full list of members (6 pages)
22 December 2003	Return made up to 31/12/03; full list of members (6 pages)
8 September 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
8 September 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
25 September 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
25 September 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
18 February 2002	Return made up to 31/12/01; full list of members (7 pages)
18 February 2002	Return made up to 31/12/01; full list of members (7 pages)
17 August 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
17 August 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
27 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
27 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
5 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
5 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 29/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 29/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
3 April 1999	Return made up to 31/12/98; full list of members (6 pages)
3 April 1999	Return made up to 31/12/98; full list of members (6 pages)
12 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
28 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 January 1996	Return made up to 31/12/95; full list of members (6 pages)
6 December 1961	Certificate of incorporation (1 page)
6 December 1961	Certificate of incorporation (1 page)

Moss Tyres Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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