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Home > England & Wales Companies > MOVE TRADING LIMITED
Company Information for

MOVE TRADING LIMITED

1 THE MEWS, LITTLE BRUNSWICK STREET, HUDDERSFIELD, HD1 5JL,
Company Registration Number
03296648
Private Limited Company
Active

Company Overview

About Move Trading Ltd
MOVE TRADING LIMITED was founded on 1996-12-27 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Move Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOVE TRADING LIMITED
 
Legal Registered Office
1 THE MEWS
LITTLE BRUNSWICK STREET
HUDDERSFIELD
HD1 5JL
Other companies in EC1V
 
Previous Names
DIVERSE SOLUTIONS LTD.09/11/2011
INNOVATIONS IN INCLUSION LIMITED01/09/2004
Filing Information
Company Number 03296648
Company ID Number 03296648
Date formed 1996-12-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 14:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOVE TRADING LIMITED
The accountancy firm based at this address is SOLUTIONS ACCOUNTANCY AND BOOKKEEPING LIMITED
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Company Officers of MOVE TRADING LIMITED

Current Directors
Officer Role Date Appointed
HEATH GUNN
 Director 2016-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETA WENDY WILKINSON
 Director 2016-02-25 2016-12-08
NIGEL PAUL CARTER
 Director 2010-05-19 2016-02-25
JULIAN PETER DAVIES
 Director 2010-05-19 2016-02-25
PETER WELSBY HOLLAND
 Director 1997-06-17 2016-02-25
PAUL MICHAEL ASPIN
 Director 2010-05-19 2014-08-01
MARTIN JOHN REAVLEY
 Company Secretary 2000-10-11 2010-02-24
MARTIN JOHN REAVLEY
 Director 2000-10-11 2010-02-24
LESLEY CHLOE HOLLAND
 Director 2001-10-25 2007-09-26
RICHARD DEREK CARVER
 Director 1997-06-17 2006-07-12
CHRISTOPHER GRACE
 Director 2001-10-25 2003-12-05
GRAHAM ERNEST WATSON
 Company Secretary 1997-06-17 2000-10-11
TYROLESE (SECRETARIAL) LIMITED
 Nominated Secretary 1996-12-27 1997-06-17
TYROLESE (DIRECTORS) LIMITED
 Nominated Director 1996-12-27 1997-06-17
TYROLESE (SECRETARIAL) LIMITED
 Nominated Director 1996-12-27 1997-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATH GUNN CEDAR SERVICES LIMITED Director 2018-01-29 CURRENT 1996-11-22 Active - Proposal to Strike off
HEATH GUNN ENABLING PARTNERSHIP LIMITED Director 2016-12-12 CURRENT 2004-12-06 Active - Proposal to Strike off
HEATH GUNN ENHAM BINDERS LIMITED Director 2016-12-12 CURRENT 2004-03-26 Active
HEATH GUNN THE PAPWORTH AND ENHAM FOUNDATION Director 2016-12-12 CURRENT 1951-12-07 Active
HEATH GUNN ENHAM (TRADING) LIMITED Director 2016-12-12 CURRENT 2001-05-30 Active
HEATH GUNN THE MOVE PARTNERSHIP Director 2015-06-11 CURRENT 1996-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-12-11DIRECTOR APPOINTED MR SIMON EDWARD GUY WILLIAMS
2023-12-11APPOINTMENT TERMINATED, DIRECTOR HEATH GUNN
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-21Termination of appointment of Charlotte Amy Peck on 2023-06-22
2023-07-21Appointment of Miss Emma Jane Dyer as company secretary on 2023-05-29
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM Enham Trust Enham Alamein Andover Hampshire SP11 6JS England
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-03CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-21AP03Appointment of Miss Charlotte Amy Peck as company secretary on 2021-05-21
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2019-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-10DISS40Compulsory strike-off action has been discontinued
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PETA WENDY WILKINSON
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0127/12/15 ANNUAL RETURN FULL LIST
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVIES
2016-02-25AP01DIRECTOR APPOINTED MR HEATH GUNN
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 8 Wakley Street London EC1V 7QE
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CARTER
2016-02-25AP01DIRECTOR APPOINTED MRS PETA WENDY WILKINSON
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND
2016-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0127/12/14 ANNUAL RETURN FULL LIST
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL ASPIN
2015-03-12CH01Director's details changed for Mr Peter Welsby Holland on 2014-09-01
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0127/12/13 ANNUAL RETURN FULL LIST
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-10AR0127/12/12 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM UNIT C 15 BELL YARD MEWS BERMONDSEY STREET LONDON SE1 3TY
2012-02-09AR0127/12/11 FULL LIST
2011-11-09RES15CHANGE OF NAME 03/11/2011
2011-11-09CERTNMCOMPANY NAME CHANGED DIVERSE SOLUTIONS LTD. CERTIFICATE ISSUED ON 09/11/11
2011-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-10AR0127/12/10 FULL LIST
2010-11-30AA31/03/10 TOTAL EXEMPTION FULL
2010-06-01AP01DIRECTOR APPOINTED MR PAUL MICHAEL ASPIN
2010-06-01AP01DIRECTOR APPOINTED MR NIGEL CARTER
2010-05-27AP01DIRECTOR APPOINTED MR JULIAN PETER DAVIES
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WELSBY HOLLAND / 13/05/2010
2010-03-11AR0127/12/09 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WELSBY HOLLAND / 11/03/2010
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REAVLEY
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY MARTIN REAVLEY
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-13363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-11-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-12363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-11-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02288bDIRECTOR RESIGNED
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: WOODEN SPOON HOUSE 5 DUGARD WAY LONDON SE11 4TH
2007-01-04363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-24288bDIRECTOR RESIGNED
2006-05-03363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-01CERTNMCOMPANY NAME CHANGED INNOVATIONS IN INCLUSION LIMITED CERTIFICATE ISSUED ON 01/09/04
2003-12-22288bDIRECTOR RESIGNED
2003-12-22363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-10-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-19CERTNMCOMPANY NAME CHANGED DISABILITY PARTNERSHIP TRADING L IMITED CERTIFICATE ISSUED ON 19/08/02
2002-01-09363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-07-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-02363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-11-24288bSECRETARY RESIGNED
2000-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: NUTMEG HOUSE 60 GAINSFORD STREET LONDON SE1 2NY
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-18363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-03-14363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-11-06225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-27287REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH
1998-01-23363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-25CERTNMCOMPANY NAME CHANGED TYROLESE (378) LIMITED CERTIFICATE ISSUED ON 26/06/97
1997-06-24288aNEW DIRECTOR APPOINTED
1997-06-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOVE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOVE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOVE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 MOVE TRADING LIMITED

Intangible Assets
Patents
We have not found any records of MOVE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOVE TRADING LIMITED
Trademarks
We have not found any records of MOVE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOVE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as MOVE TRADING LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where MOVE TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOVE TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOVE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HD1 5JL