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Home > England & Wales Companies > GERSON MOVING SERVICES LIMITED
Company Information for

GERSON MOVING SERVICES LIMITED

The Heights East, Cranborne Road, Potters Bar, EN6 3JN,
Company Registration Number
05531165
Private Limited Company
Active

Company Overview

About Gerson Moving Services Ltd
GERSON MOVING SERVICES LIMITED was founded on 2005-08-09 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Gerson Moving Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GERSON MOVING SERVICES LIMITED
 
Legal Registered Office
The Heights East
Cranborne Road
Potters Bar
EN6 3JN
Other companies in IP27
 
Telephone01455 554894
 
Previous Names
ATLANTIC INTERNATIONAL MOVERS LIMITED05/10/2018
FRIARS 502 LIMITED23/12/2005
Filing Information
Company Number 05531165
Company ID Number 05531165
Date formed 2005-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-26
Latest return 2024-06-07
Return next due 2025-06-21
Type of accounts SMALL
VAT Number /Sales tax ID GB874042917  
Last Datalog update: 2024-10-15 08:20:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERSON MOVING SERVICES LIMITED
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Company Officers of GERSON MOVING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PERTOLDI
 Director 2005-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD GUILFORD
 Director 2005-11-04 2016-10-14
GILLIAN ELIZABETH CRAIG
 Company Secretary 2013-12-09 2014-03-28
MICHELLE ELIZABETH FOREMAN
 Company Secretary 2011-01-04 2013-10-31
PETER JAMES BOWYER
 Company Secretary 2008-12-09 2009-10-08
MILES JONATHAN LEWIS CHANDLER
 Company Secretary 2008-03-31 2008-12-09
ROBERT FOTHERGILL CROSTHWAITE
 Company Secretary 2005-11-04 2008-03-31
ROBERT FOTHERGILL CROSTHWAITE
 Director 2005-11-04 2008-03-31
M&R SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-08-09 2005-11-04
JAMES MICHAEL HUNTER
 Director 2005-08-09 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP PERTOLDI ICM GERSON LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
PHILIP PERTOLDI MICHAEL GERSON LIMITED Director 2009-02-02 CURRENT 2008-12-11 Active
PHILIP PERTOLDI ICMG RELOCATION LIMITED Director 2009-02-02 CURRENT 2008-12-11 Active
PHILIP PERTOLDI MICHAEL GERSON RELOCATION LIMITED Director 2008-12-10 CURRENT 2008-11-18 Active
PHILIP PERTOLDI UTS MOVE MANAGERS LIMITED Director 2008-11-19 CURRENT 1993-09-17 Active
PHILIP PERTOLDI YOUR HOME STORE LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active
PHILIP PERTOLDI ABELS INTERNATIONAL MOVING SERVICES LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active
PHILIP PERTOLDI ABELS UK MOVING SERVICES LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active
PHILIP PERTOLDI ATLANTIC INTERNATIONAL MOVERS LTD Director 2006-02-27 CURRENT 2004-10-04 Active
PHILIP PERTOLDI THE ART OF MOVING LIMITED Director 2002-02-05 CURRENT 2002-02-05 Active
PHILIP PERTOLDI ABELS MOVING SERVICES LIMITED Director 1998-09-24 CURRENT 1998-07-02 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
2024-10-15Company name changed global moving services LIMITED\certificate issued on 15/10/24
2024-06-19CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-03-29SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-27CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-27CESSATION OF MOMENTOUS RELOCATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-07PSC02Notification of Agm Relocation Limited as a person with significant control on 2022-06-07
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-07AP01DIRECTOR APPOINTED MR. KIRK DUGARD
2022-02-13CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-13DIRECTOR APPOINTED MR MARK COSTA-RISING
2022-02-13DIRECTOR APPOINTED MR STEPHEN SAMUEL SAMPSON
2022-02-13AP01DIRECTOR APPOINTED MR MARK COSTA-RISING
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM 5 Smeaton Close Aylesbury HP19 8UN England
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM 5 Smeaton Close Aylesbury HP19 8UN England
2021-06-28PSC05Change of details for Momentous Relocation Limited as a person with significant control on 2021-06-01
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM Gerson Relocation the Heights East Cranborne Road Potters Bar EN6 3JN England
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EDWARD MCGREAL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-06-19AA01Previous accounting period shortened from 27/06/18 TO 26/06/18
2019-03-21AA01Previous accounting period shortened from 28/06/18 TO 27/06/18
2019-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-10-24AP01DIRECTOR APPOINTED MR LAWRENCE EDWARD MCGREAL
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PERTOLDI
2018-10-15AP01DIRECTOR APPOINTED MR RUSSELL JAMES START
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM Wimbledon, Avenue Brandon Suffolk IP27 0NZ
2018-10-05RES15CHANGE OF COMPANY NAME 05/10/18
2018-06-20AA01Previous accounting period shortened from 29/06/17 TO 28/06/17
2018-03-27AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-04-25AAMDAmended full accounts made up to 2016-06-30
2017-04-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD GUILFORD
2016-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-28AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PERTOLDI / 01/01/2016
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD GUILFORD / 01/01/2016
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-21AR0118/01/15 ANNUAL RETURN FULL LIST
2014-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN CRAIG
2014-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-10AP03Appointment of Gillian Elizabeth Craig as company secretary
2013-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE FOREMAN
2013-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-28AR0118/01/13 FULL LIST
2012-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-18AR0118/01/12 FULL LIST
2011-01-18AR0118/01/11 FULL LIST
2011-01-13AP03SECRETARY APPOINTED MICHELLE ELIZABETH FOREMAN
2010-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-18AR0118/01/10 FULL LIST
2010-01-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-18AD02SAIL ADDRESS CREATED
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GUILFORD / 18/01/2010
2009-10-26TM02APPOINTMENT TERMINATED, SECRETARY PETER BOWYER
2009-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2009-01-21363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-10288aSECRETARY APPOINTED MR PETER JAMES BOWYER
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY MILES CHANDLER
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CROSTHWAITE
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY ROBERT CROSTHWAITE
2008-03-31288aSECRETARY APPOINTED MILES JONATHAN LEWIS CHANDLER
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-25363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/06
2007-01-18363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-08-09363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-09353LOCATION OF REGISTER OF MEMBERS
2006-04-25123NC INC ALREADY ADJUSTED 12/04/06
2006-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-25RES04£ NC 1000/10000 12/04/
2006-04-2588(2)RAD 12/04/06--------- £ SI 4999@1=4999 £ IC 1/5000
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: WIMBLEDON AVENUE BRANDON SUFFOLK IP17 0NZ
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU
2005-12-23CERTNMCOMPANY NAME CHANGED FRIARS 502 LIMITED CERTIFICATE ISSUED ON 23/12/05
2005-12-17395PARTICULARS OF MORTGAGE/CHARGE
2005-11-16288bDIRECTOR RESIGNED
2005-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-16288bSECRETARY RESIGNED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
2005-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-16ELRESS386 DISP APP AUDS 04/11/05
2005-11-16ELRESS80A AUTH TO ALLOT SEC 04/11/05
2005-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to GERSON MOVING SERVICES 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 GERSON MOVING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2005-12-09 Satisfied COAL PENSION PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GERSON MOVING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GERSON MOVING SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GERSON MOVING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERSON MOVING SERVICES 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 (52290 - Other transportation support activities) as GERSON MOVING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GERSON MOVING SERVICES 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 GERSON MOVING SERVICES 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 GERSON MOVING SERVICES 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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