Introduction
Watch Company
M
MOSS AND MOOR LIMITED
MOSS AND MOOR LIMITED is an active company incorporated on 16 April 2019 with the registered office located in Ilkley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290) and 3 other business activities. MOSS AND MOOR LIMITED was registered 7 years ago.(SIC: 47290, 47760, 47789, 56101)
Status
active
Active since 7 years ago
Company No
11948691
LTD Company
Age
7 Years
Incorporated 16 April 2019
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (Just now)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Address
Moss And Moor Limited Coutances Way Ilkley, LS29 7HQ,
Previous Addresses
12a Montpellier Parade Harrogate North Yorkshire HG1 2TJ United Kingdom
From: 16 April 2019To: 2 August 2022
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
WHARFE VALLEY PLACE HOLDINGS LTD
ActiveCoutances Way, IlkleyLS29 7HQ
Corporate secretary
Appointed 16 Apr 2019
WHARFE VALLEY PLACE HOLDINGS LTD
Coutances Way, IlkleyLS29 7HQ
Corporate secretary
16 Apr 2019
Active
LAWTON, Daniel Edward
ActiveCoutances Way, IlkleyLS29 7HQ
Born August 1988
Director
Appointed 01 Jan 2026
LAWTON, Daniel Edward
Coutances Way, IlkleyLS29 7HQ
Born August 1988
Director
01 Jan 2026
Active
MILLER, Louise
ActiveCoutances Way, IlkleyLS29 7HQ
Born April 1975
Director
Appointed 16 Apr 2019
MILLER, Louise
Coutances Way, IlkleyLS29 7HQ
Born April 1975
Director
16 Apr 2019
Active
MILLER, Michael
ActiveCoutances Way, IlkleyLS29 7HQ
Born May 1975
Director
Appointed 16 Apr 2019
MILLER, Michael
Coutances Way, IlkleyLS29 7HQ
Born May 1975
Director
16 Apr 2019
Active
WHARFE VALLEY PLACE HOLDINGS LTD
ActiveCoutances Way, IlkleyLS29 7HQ
Corporate director
Appointed 16 Apr 2019
WHARFE VALLEY PLACE HOLDINGS LTD
Coutances Way, IlkleyLS29 7HQ
Corporate director
16 Apr 2019
Active
CLAY, Jason Lee
ResignedMontpellier Parade, HarrogateHG1 2TJ
Born October 1971
Director
Appointed 16 Apr 2019
Resigned 10 Feb 2021
CLAY, Jason Lee
Montpellier Parade, HarrogateHG1 2TJ
Born October 1971
Director
16 Apr 2019
Resigned 10 Feb 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael Miller
ActiveCoutances Way, IlkleyLS29 7HQ
Born May 1975
Nature of Control
Significant influence or control
Notified 14 Apr 2022
Mr Michael Miller
Coutances Way, IlkleyLS29 7HQ
Born May 1975
Significant influence or control
14 Apr 2022
Active
Mrs Louise Miller
ActiveCoutances Way, IlkleyLS29 7HQ
Born April 1975
Nature of Control
Significant influence or control
Notified 14 Apr 2022
Mrs Louise Miller
Coutances Way, IlkleyLS29 7HQ
Born April 1975
Significant influence or control
14 Apr 2022
Active
Coutances Way, IlkleyLS29 7HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2019
Wharfe Valley Place Holdings Ltd
Coutances Way, IlkleyLS29 7HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2019
Active
Filing History
27
Description
Type
Date Filed
Document
25 April 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 April 2025
25 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 April 2025
20 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2023
23 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2023
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022
8 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2019