Active
Company Information for MOVIN-ON (U.K.) LIMITED
SUITE 10, 210 UPPER RICHMOND ROAD, LONDON, SW15 6NP,
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Company Registration Number
02411728
Private Limited Company
Active |
Company Name | |
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MOVIN-ON (U.K.) LIMITED | |
Legal Registered Office | |
SUITE 10 210 UPPER RICHMOND ROAD LONDON SW15 6NP Other companies in SW15 | |
Company Number | 02411728 | |
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Company ID Number | 02411728 | |
Date formed | 1989-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 11:08:55 |
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Officer | Role | Date Appointed |
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JOAN NOLAN |
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JOAN NOLAN |
Officer | Role | Date Appointed | Date Resigned |
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SALLY NOLAN |
Director | ||
JOHN NOLAN |
Company Secretary | ||
JOAN NOLAN |
Company Secretary | ||
JOHN HANDLEY |
Company Secretary | ||
ANN NOLAN |
Company Secretary | ||
ANN NOLAN |
Director | ||
JOHN NOLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREESIDE PROPERTY SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 2014-11-17 | Active | |
TRUCK RESOURCES (UK) LIMITED | Director | 2014-03-28 | CURRENT | 2012-03-26 | Active | |
LETTS SOLUTIONS LTD | Director | 2014-01-27 | CURRENT | 2013-12-06 | Active | |
GREATER RESOURCES LIMITED | Director | 2014-01-27 | CURRENT | 2013-12-12 | Active | |
MILLPORT SERVICES LIMITED | Director | 2014-01-27 | CURRENT | 2013-12-11 | Active | |
LETFORCE LIMITED | Director | 2014-01-27 | CURRENT | 2013-12-04 | Active | |
DALEPOND LIMITED | Director | 2014-01-27 | CURRENT | 2013-12-11 | Active | |
BRITTANY HOUSE LIMITED | Director | 2012-09-02 | CURRENT | 1998-06-11 | Dissolved 2016-02-02 | |
NOLAN PROPERTY SERVICES LTD. | Director | 2012-09-02 | CURRENT | 2001-03-15 | Dissolved 2016-03-01 | |
ROSALEEN RESOURCES LIMITED | Director | 2012-09-02 | CURRENT | 1998-12-23 | Dissolved 2017-04-18 | |
PYRMONT ENTERPRISES LIMITED | Director | 2012-09-01 | CURRENT | 2004-09-01 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 28/02/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
PSC02 | Notification of Opera Capital Limited as a person with significant control on 2017-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF COMPANY NAME 19/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/16 FROM Cambridge House 180 Upper Richmond Road London SW15 2SH | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Joan Nolan as company secretary on 2012-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY NOLAN | |
TM02 | Termination of appointment of John Nolan on 2012-09-02 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOAN NOLAN | |
AR01 | 08/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY NOLAN / 08/08/2012 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY NOLAN / 08/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM BRITTANY HOUSE, BALMUIR GARDENS PUTNEY LONDON SW15 6NG | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN NOLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY NOLAN / 08/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN NOLAN | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 1 THE COURTYARD CHALVINGTON EAST SUSSEX BN27 3TD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS; AMEND | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/01 | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE OVER CHATTELS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
FIXED CHARGE OVER CHATTELS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
FIXED CHARGE OVER CHATTELS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
FIXED CHARGE OVER CHATTELS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
FIXED CHARGE OVER CHATTELS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
FIXED CHARGE OVER CHATTELS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
FIXED CHARGE | Satisfied | BANK OF IRELAND |
Creditors Due Within One Year | 2012-02-29 | £ 145,625 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOVIN-ON (U.K.) LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
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Cash Bank In Hand | 2012-02-29 | £ 1,835 |
Current Assets | 2012-02-29 | £ 16,820 |
Debtors | 2012-02-29 | £ 14,985 |
Shareholder Funds | 2012-02-29 | £ 128,805 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as MOVIN-ON (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |