Moussa Direct Limited

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Moussa Direct Limited

02042664•Private Limited With Share Capital

31 Coldhams Road, Cambridge, Cambridgeshire, CB13EW
WebsiteEmail01223244115

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Incorporated

31/07/1986

Company Age

39 years

Directors

4

Employees

14

SIC Code

46760

Risk

very low risk

Company Overview

Registration, classification & business activity

Moussa Direct Limited (02042664) is a private limited with share capital incorporated on 31/07/1986 (39 years old) and registered in cambridgeshire, CB13EW. The company operates under SIC code 46760 - wholesale of other intermediate products.

Private Limited With Share Capital
SIC: 46760
Micro
Incorporated 31/07/1986
CB13EW
14 employees

Financial Overview

Total Assets

£1.44M

Liabilities

£119.9K

Net Assets

£1.32M

Est. Turnover

£1.22M

AI Estimated
Unreported
Cash

£283.3K

Key Metrics

14

Employees

4

Directors

4

Shareholders

1

PSCs

Board of Directors

3
B
brian vincent james eberhardie
director
K
kendal roger martyn
director
M
mina eberhardie
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2007
Legacy
Category:Capital
Date:20-04-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:11-04-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Address
Date:18-11-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2004
Legacy
Category:Officers
Date:31-10-2003
Resolution
Category:Resolution
Date:29-10-2003
Legacy
Category:Annual Return
Date:30-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:25-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:07-05-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Officers
Date:29-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:27-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:26-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1996
Legacy
Category:Officers
Date:15-05-1995
Legacy
Category:Annual Return
Date:15-05-1995
Legacy
Category:Capital
Date:18-04-1995
Auditors Resignation Company
Category:Auditors
Date:31-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:27-10-1994
Legacy
Category:Capital
Date:07-04-1994
Legacy
Category:Annual Return
Date:08-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1994
Legacy
Category:Annual Return
Date:27-05-1993
Legacy
Category:Mortgage
Date:31-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1992
Legacy
Category:Annual Return
Date:09-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1991
Legacy
Category:Annual Return
Date:04-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1990
Legacy
Category:Annual Return
Date:22-03-1990

Import / Export

Imports
12 Months7
60 Months50
Exports
12 Months10
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/09/2025
Latest Accounts31/03/2025

Trading Addresses

31 Coldhams Road, Cambridge, Cambridgeshire, CB13EWRegistered

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Contact

01223244115
info@moussa-minerals.comsales@moussa-minerals.comweb@moussa-minerals.com
moussa-minerals.com
31 Coldhams Road, Cambridge, Cambridgeshire, CB13EW