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Company Information for

MOVERANK LIMITED

61 STANIFIELD LANE, FARINGTON, LEYLAND, LANCS, PR25 4WF,
Company Registration Number
03808591
Private Limited Company
Active

Company Overview

About Moverank Ltd
MOVERANK LIMITED was founded on 1999-07-16 and has its registered office in Leyland. The organisation's status is listed as "Active". Moverank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOVERANK LIMITED
 
Legal Registered Office
61 STANIFIELD LANE
FARINGTON
LEYLAND
LANCS
PR25 4WF
Other companies in PR25
 
Filing Information
Company Number 03808591
Company ID Number 03808591
Date formed 1999-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 21:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOVERANK LIMITED
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Companies with same name MOVERANK LIMITED
The following companies were found which have the same name as MOVERANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOVERANK RESIDENTS MANAGEMENT LIMITED FLAT 3, 190 BROCKLEY ROAD BROCKLEY ROAD LONDON SE4 2RL Active Company formed on the 1988-05-12

Company Officers of MOVERANK LIMITED

Current Directors
Officer Role Date Appointed
LEE NORMAN JOHN HILLYARD
Company Secretary 2018-01-04
MICHAEL JOHN HILLYARD
Director 1999-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
APRIL LORRAINE HILLYARD
Company Secretary 2015-05-04 2018-01-04
LEE NORMAN JOHN HILLYARD
Company Secretary 2012-02-13 2015-05-04
STEPHEN MACDONALD
Company Secretary 2001-06-08 2012-02-13
VANESSA ALISON HILLYARD
Company Secretary 1999-08-16 2001-06-08
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1999-07-16 1999-08-16
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1999-07-16 1999-08-16

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
2024-07-22CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-02-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-10-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE NORMAN JOHN HILLYARD on 2018-01-04
2018-01-04AP03Appointment of Mr Lee Norman John Hillyard as company secretary on 2018-01-04
2018-01-04TM02Termination of appointment of April Lorraine Hillyard on 2018-01-04
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0116/07/15 ANNUAL RETURN FULL LIST
2015-05-04AP03Appointment of Mrs April Lorraine Hillyard as company secretary on 2015-05-04
2015-05-04TM02Termination of appointment of Lee Norman John Hillyard on 2015-05-04
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-02AR0116/07/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0116/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE NORMAN THOMAS HILLYARD on 2012-03-22
2012-10-01AR0116/07/12 ANNUAL RETURN FULL LIST
2012-03-22AP03Appointment of Mr Lee Norman Thomas Hillyard as company secretary
2012-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN MACDONALD
2012-03-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0116/07/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-30AR0116/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HILLYARD / 01/10/2009
2009-12-03AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-09-14190LOCATION OF DEBENTURE REGISTER
2009-09-14353LOCATION OF REGISTER OF MEMBERS
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 61 STANIFIELD LANE FARINGTON PRESTON LANCASHIRE PR25 4WF
2009-05-06AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-17AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-08-17363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-30363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-13363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-07363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/02
2002-08-04363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-07-05288aNEW SECRETARY APPOINTED
2001-07-05288bSECRETARY RESIGNED
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-08-23288aNEW SECRETARY APPOINTED
1999-08-23288bDIRECTOR RESIGNED
1999-08-23288bSECRETARY RESIGNED
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-23287REGISTERED OFFICE CHANGED ON 23/08/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER,LANCASHIRE M1 6FR
1999-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MOVERANK 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 MOVERANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOVERANK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2011-08-01 £ 13,116
Creditors Due Within One Year 2012-08-01 £ 32,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MOVERANK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 162,256
Cash Bank In Hand 2011-08-01 £ 92,131
Current Assets 2012-08-01 £ 192,669
Current Assets 2011-08-01 £ 101,263
Debtors 2012-08-01 £ 30,413
Debtors 2011-08-01 £ 9,132
Fixed Assets 2012-08-01 £ 881
Fixed Assets 2011-08-01 £ 869
Shareholder Funds 2012-08-01 £ 160,684
Shareholder Funds 2011-08-01 £ 89,016
Tangible Fixed Assets 2012-08-01 £ 881
Tangible Fixed Assets 2011-08-01 £ 869

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOVERANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOVERANK LIMITED
Trademarks
We have not found any records of MOVERANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOVERANK 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 (70229 - Management consultancy activities other than financial management) as MOVERANK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MOVERANK 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 MOVERANK 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 MOVERANK 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.
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