Moxon 1556 Ltd

Company Name	Moxon 1556 Ltd
Director	Firas Chamsi-Pasha
Company Status	Active
Company Number	02860520
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Mr Firas Chamsi-Pasha
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 October 1993(1 week, 5 days after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Mills Holmbridge Holmfirth HD9 2NN

Director Name	Arthur George Park
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 28 December 1994)
Role	Executive Chairman
Correspondence Address	Upper Marsh Farm Oxenhope Keighley West Yorkshire BD22 9RH

Director Name	Mr Chaker Mohammad Chamsi Pasha
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 week, 5 days after company formation)
Appointment Duration	25 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitcome Mews Richmond Surrey TW9 4BT

Secretary Name	John Taylor Barraclough
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 week, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1994)
Role	Company Director
Correspondence Address	40 High Street Brighouse West Yorkshire HD6 1DE

Director Name	David Tattum
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(11 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 1995)
Role	Co Secretary
Correspondence Address	232 Woodlands Road Batley West Yorkshire WF17 0QW

Secretary Name	David Tattum
Nationality	British
Status	Resigned
Appointed	01 October 1994(11 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 1995)
Role	Co Secretary
Correspondence Address	232 Woodlands Road Batley West Yorkshire WF17 0QW

Secretary Name	Mr Ian Geoffrey Warburton
Nationality	British
Status	Resigned
Appointed	12 June 1995(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	92 Ringinglow Road Sheffield S11 7PQ

Secretary Name	Mr Robert William Mattock
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Claytonfield Clayton-Le-Woods Chorley Lancs PR6 7EY

Secretary Name	Jonathan Brian Gill
Nationality	British
Status	Resigned
Appointed	04 January 1999(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2002)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Oakleigh House 2 Honey Pot Lane Shipley West Yorkshire BD17 5TX

Secretary Name	John Anthony Pridmore
Nationality	British
Status	Resigned
Appointed	28 November 2002(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	84 Windmill Drive Northowram Halifax West Yorkshire HX3 7DF

Secretary Name	Mr Robert William Mattock
Nationality	British
Status	Resigned
Appointed	26 April 2005(11 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orangewood Helme Meltham Holmfirth HD9 5RW

Secretary Name	Mrs Joanne Lesley Johnson
Nationality	British
Status	Resigned
Appointed	02 September 2008(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Carriage House Cellars Clough, Marsden Huddersfield West Yorkshire HD7 6LY

Secretary Name	Mr James Alastair Shimmin
Status	Resigned
Appointed	01 April 2012(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2016)
Role	Company Director
Correspondence Address	Yew Tree Mills Holmbridge Huddersfield West Yorkshire HD9 2NN

Secretary Name	Mr Chaker Mohammad Chamsi-Pasha
Status	Resigned
Appointed	17 March 2016(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Yew Tree Mills Holmbridge Huddersfield West Yorkshire HD9 2NN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	moxonenergy.com

Location

Registered Address	Yew Tree Mills Holmbridge Huddersfield West Yorkshire HD9 2NN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gamma Beta Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

29 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
29 August 2023	Director's details changed for Mr Firas Chamsi-Pasha on 29 August 2023 (2 pages)
6 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
12 May 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
25 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
23 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
19 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
9 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
7 February 2020	Director's details changed for Mr Firas Chamsi-Pasha on 1 February 2020 (2 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
4 April 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
1 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31 (3 pages)
31 January 2019	Termination of appointment of Chaker Mohammad Chamsi Pasha as a director on 31 December 2018 (1 page)
31 January 2019	Termination of appointment of Chaker Mohammad Chamsi-Pasha as a secretary on 31 December 2018 (1 page)
8 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
1 February 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
17 March 2016	Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016 (1 page)
17 March 2016	Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016 (2 pages)
17 March 2016	Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016 (2 pages)
18 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (5 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (5 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (5 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (5 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (5 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (5 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
15 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
15 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
15 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
2 April 2012	Termination of appointment of Joanne Johnson as a secretary (1 page)
2 April 2012	Appointment of Mr James Alastair Shimmin as a secretary (1 page)
2 April 2012	Termination of appointment of Joanne Johnson as a secretary (1 page)
2 April 2012	Appointment of Mr James Alastair Shimmin as a secretary (1 page)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
15 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Firas Chamsi-Pasha on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Firas Chamsi-Pasha on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Firas Chamsi-Pasha on 1 June 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
9 October 2009	Director's details changed for Firas Chamsi-Pasha on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Firas Chamsi-Pasha on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Firas Chamsi-Pasha on 8 October 2009 (2 pages)
9 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
20 October 2008	Director's change of particulars / firas chamsi-pasha / 20/10/2008 (1 page)
20 October 2008	Return made up to 08/10/08; full list of members (3 pages)
20 October 2008	Director's change of particulars / firas chamsi-pasha / 20/10/2008 (1 page)
20 October 2008	Return made up to 08/10/08; full list of members (3 pages)
10 September 2008	Appointment terminated secretary robert mattock (1 page)
10 September 2008	Appointment terminated secretary robert mattock (1 page)
10 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
10 September 2008	Secretary appointed mrs joanne johnson (1 page)
10 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
10 September 2008	Secretary appointed mrs joanne johnson (1 page)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 October 2007	Return made up to 08/10/07; full list of members (2 pages)
16 October 2007	Return made up to 08/10/07; full list of members (2 pages)
30 October 2006	Return made up to 08/10/06; full list of members (2 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 08/10/06; full list of members (2 pages)
13 June 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
13 June 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
25 May 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
25 May 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
11 May 2006	Company name changed moxon huddersfield LIMITED\certificate issued on 11/05/06 (2 pages)
11 May 2006	Company name changed moxon huddersfield LIMITED\certificate issued on 11/05/06 (2 pages)
24 October 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 October 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
22 February 2005	Registered office changed on 22/02/05 from: briggella mills bradford BD5 0QA (1 page)
22 February 2005	Registered office changed on 22/02/05 from: briggella mills bradford BD5 0QA (1 page)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
10 November 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
10 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
30 October 2003	Return made up to 08/10/03; full list of members (7 pages)
30 October 2003	Return made up to 08/10/03; full list of members (7 pages)
27 March 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
27 March 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
17 October 2002	Return made up to 08/10/02; full list of members (7 pages)
17 October 2002	Return made up to 08/10/02; full list of members (7 pages)
22 January 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
22 January 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
12 October 2001	Return made up to 08/10/01; full list of members (6 pages)
12 October 2001	Return made up to 08/10/01; full list of members (6 pages)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
17 October 2000	Return made up to 08/10/00; full list of members (6 pages)
17 October 2000	Return made up to 08/10/00; full list of members (6 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
20 October 1999	Return made up to 08/10/99; full list of members (6 pages)
20 October 1999	Return made up to 08/10/99; full list of members (6 pages)
12 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Full accounts made up to 30 April 1998 (7 pages)
26 January 1999	Full accounts made up to 30 April 1998 (7 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Return made up to 08/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 October 1998	Return made up to 08/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 January 1998	Full accounts made up to 30 April 1997 (7 pages)
22 January 1998	Full accounts made up to 30 April 1997 (7 pages)
10 November 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 1997	Full accounts made up to 28 April 1996 (7 pages)
10 February 1997	Full accounts made up to 28 April 1996 (7 pages)
10 February 1997	Return made up to 08/10/96; no change of members (4 pages)
10 February 1997	Return made up to 08/10/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 1 May 1995 (7 pages)
22 April 1996	Full accounts made up to 1 May 1995 (7 pages)
22 April 1996	Full accounts made up to 1 May 1995 (7 pages)
18 October 1995	Return made up to 08/10/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
18 October 1995	Return made up to 08/10/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
8 December 1993	Company name changed marketpreview LIMITED\certificate issued on 09/12/93 (2 pages)
8 December 1993	Company name changed marketpreview LIMITED\certificate issued on 09/12/93 (2 pages)
7 November 1993	Registered office changed on 07/11/93 from: 12 york place leeds LS1 2DS (1 page)
7 November 1993	Registered office changed on 07/11/93 from: 12 york place leeds LS1 2DS (1 page)
8 October 1993	Incorporation (8 pages)
8 October 1993	Incorporation (8 pages)

Moxon 1556 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies