Robson & Moss Limited

Company Name	Robson & Moss Limited
Company Status	Dissolved
Company Number	01332344
Category	Private Limited Company
Incorporation Date	30 September 1977(46 years, 7 months ago)
Dissolution Date	20 August 2023 (8 months, 1 week ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Trevor Stead
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(22 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (closed 20 August 2023)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	37 Shibden Head Lane Queensbury Bradford West Yorkshire BD13 2NH

Director Name	Malcolm Russell White
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(22 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (closed 20 August 2023)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	South Lodge Parkinson Road Denholme West Yorkshire BD13 4BP

Director Name	Andrew Frost
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 16 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Mulberry Barn Low Grantley Ripon North Yorkshire HG4 3PH

Director Name	Mrs Wendy Frost
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 16 January 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Mulberry Barn Low Grantley Ripon North Yorkshire HG4 3PH

Director Name	Mrs Carol Anne Moss
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 16 January 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Onion Farm Green Lane Burley Woodhead Ilkley West Yorkshire LS29 7AZ

Director Name	David Anthony Moss
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 16 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Onion Farm Green Lane Burley Woodhead Ilkley West Yorkshire LS29 7AZ

Secretary Name	Mrs Carol Anne Moss
Nationality	British
Status	Resigned
Appointed	14 December 1991(14 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 16 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onion Farm Green Lane Burley Woodhead Ilkley West Yorkshire LS29 7AZ

Director Name	Vijay Kumar Dass
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(22 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 April 2008)
Role	Engineer
Correspondence Address	16 Hollybank Road Bradford BD7 4QP

Contact

Website	robsonandmoss.co.uk
Telephone	01924 477745
Telephone region	Wakefield

Location

Registered Address	The Tannery 91 Kirkstall Road Leeds LS3 1HS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Tube Industries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£116,599
Cash	£35,876
Current Liabilities	£44,796

Accounts

Latest Accounts	29 February 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

16 January 2015	Delivered on: 17 January 2015 Persons entitled: Andrew Frost David Anthony Moss Classification: A registered charge Outstanding

Filing History

10 December 2019	Change of details for Mr Trevor Clifford Stead as a person with significant control on 22 November 2019 (2 pages)
10 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
21 January 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
8 September 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
31 August 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
11 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
11 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
3 February 2015	Termination of appointment of David Anthony Moss as a director on 16 January 2015 (1 page)
3 February 2015	Termination of appointment of Carol Anne Moss as a secretary on 16 January 2015 (1 page)
3 February 2015	Termination of appointment of Carol Anne Moss as a secretary on 16 January 2015 (1 page)
3 February 2015	Termination of appointment of Andrew Frost as a director on 16 January 2015 (1 page)
3 February 2015	Termination of appointment of Andrew Frost as a director on 16 January 2015 (1 page)
3 February 2015	Termination of appointment of David Anthony Moss as a director on 16 January 2015 (1 page)
3 February 2015	Termination of appointment of Wendy Frost as a director on 16 January 2015 (1 page)
3 February 2015	Termination of appointment of Carol Anne Moss as a director on 16 January 2015 (1 page)
3 February 2015	Termination of appointment of Wendy Frost as a director on 16 January 2015 (1 page)
3 February 2015	Termination of appointment of Carol Anne Moss as a director on 16 January 2015 (1 page)
17 January 2015	Registration of charge 013323440001, created on 16 January 2015 (45 pages)
17 January 2015	Registration of charge 013323440001, created on 16 January 2015 (45 pages)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (9 pages)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (9 pages)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (9 pages)
13 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
13 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (9 pages)
11 December 2013	Director's details changed for Trevor Stead on 28 February 2013 (2 pages)
11 December 2013	Director's details changed for Trevor Stead on 28 February 2013 (2 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (9 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (9 pages)
22 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
22 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
24 August 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
24 August 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Director's details changed for Andrew Frost on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Andrew Frost on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mrs Wendy Frost on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Andrew Frost on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mrs Wendy Frost on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mrs Wendy Frost on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 January 2010	Director's details changed for Malcolm Russell White on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Carol Anne Moss on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for David Anthony Moss on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Trevor Stead on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Andrew Frost on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Wendy Frost on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for David Anthony Moss on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Trevor Stead on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Malcolm Russell White on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Carol Anne Moss on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Andrew Frost on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Wendy Frost on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
20 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
26 January 2009	Return made up to 04/12/08; full list of members (5 pages)
26 January 2009	Return made up to 04/12/08; full list of members (5 pages)
18 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
18 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
30 April 2008	Appointment terminated director vijay dass (1 page)
30 April 2008	Appointment terminated director vijay dass (1 page)
20 February 2008	Return made up to 04/12/07; no change of members (9 pages)
20 February 2008	Return made up to 04/12/07; no change of members (9 pages)
13 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 January 2007	Return made up to 04/12/06; full list of members (10 pages)
2 January 2007	Return made up to 04/12/06; full list of members (10 pages)
11 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
11 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
20 December 2005	Return made up to 04/12/05; full list of members (10 pages)
20 December 2005	Return made up to 04/12/05; full list of members (10 pages)
15 August 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
15 August 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
14 February 2005	Return made up to 04/12/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
14 February 2005	Return made up to 04/12/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
25 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
13 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 August 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
14 August 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
30 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/12/02 (10 pages)
30 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/12/02 (10 pages)
13 June 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
13 June 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
14 December 2001	Return made up to 14/12/01; full list of members (9 pages)
14 December 2001	Return made up to 14/12/01; full list of members (9 pages)
27 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
27 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
19 December 2000	Return made up to 14/12/00; full list of members (9 pages)
19 December 2000	Return made up to 14/12/00; full list of members (9 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
27 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
27 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
20 December 1999	Return made up to 14/12/99; full list of members (8 pages)
20 December 1999	Return made up to 14/12/99; full list of members (8 pages)
17 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
17 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
31 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
30 November 1998	Registered office changed on 30/11/98 from: bents house, hallas bridge, cullingworth,bradford, west yorkshire. BD13 5BT (1 page)
30 November 1998	Registered office changed on 30/11/98 from: bents house, hallas bridge, cullingworth,bradford, west yorkshire. BD13 5BT (1 page)
28 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
28 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
7 January 1998	Return made up to 14/12/97; no change of members (4 pages)
7 January 1998	Return made up to 14/12/97; no change of members (4 pages)
20 June 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
20 June 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
27 December 1996	Return made up to 14/12/96; full list of members (6 pages)
27 December 1996	Return made up to 14/12/96; full list of members (6 pages)
22 December 1995	Return made up to 14/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
22 December 1995	Return made up to 14/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
12 September 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
12 September 1995	Accounts for a small company made up to 28 February 1995 (10 pages)

Robson & Moss Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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