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Company Information for

HOME MOVE BOX LIMITED

51 HAILEY ROAD, ERITH, DA18 4AA,
Company Registration Number
07055547
Private Limited Company
Active

Company Overview

About Home Move Box Ltd
HOME MOVE BOX LIMITED was founded on 2009-10-23 and has its registered office in Erith. The organisation's status is listed as "Active". Home Move Box Limited is a Private Limited Company registered in ENGLAND 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
HOME MOVE BOX LIMITED
 
Legal Registered Office
51 HAILEY ROAD
ERITH
DA18 4AA
Other companies in CV37
 
Filing Information
Company Number 07055547
Company ID Number 07055547
Date formed 2009-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985453574  
Last Datalog update: 2024-02-06 20:31:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOME MOVE BOX LIMITED
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Company Officers of HOME MOVE BOX LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PAUL CAMP
 Director 2014-09-10
DANIEL ALBERT CHARLESWORTH
 Director 2014-09-10
GREGORY CHARLESWORTH
 Director 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL BURDEN
 Director 2009-10-23 2015-12-01
CHARLES NORMAND WASDELL
 Director 2009-10-23 2015-12-01
HANNAH BURDEN
 Company Secretary 2009-10-23 2014-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL CAMP ADRIAN CAMP CONSULTING LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
DANIEL ALBERT CHARLESWORTH THE PROCESSING CENTRE LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
DANIEL ALBERT CHARLESWORTH GREEN BUG MEDIA LIMITED Director 2008-12-12 CURRENT 2005-06-17 Dissolved 2016-11-29
DANIEL ALBERT CHARLESWORTH CITIPOST DIRECT DISTRIBUTION LIMITED Director 2006-10-01 CURRENT 2004-03-09 Active
DANIEL ALBERT CHARLESWORTH CITIPOST MAIL LIMITED Director 2006-03-29 CURRENT 1999-04-21 Active
DANIEL ALBERT CHARLESWORTH CITIPOST LIMITED Director 2002-03-18 CURRENT 1997-10-16 Active
GREGORY CHARLESWORTH CITIPOST HOLDINGS LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
GREGORY CHARLESWORTH I2I BY CITIPOST LIMITED Director 2015-05-01 CURRENT 2012-02-28 Active
GREGORY CHARLESWORTH 13TEN LTD Director 2014-05-30 CURRENT 2012-03-23 Active
GREGORY CHARLESWORTH THE PROCESSING CENTRE LIMITED Director 2014-05-30 CURRENT 2012-03-23 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
2024-02-06CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-12Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 2023-09-12
2023-09-12Change of details for Mr Gregory Charlesworth as a person with significant control on 2023-09-12
2023-09-12Director's details changed for Mr Daniel Albert Charlesworth on 2023-09-12
2023-09-12Director's details changed for Mr Gregory Charlesworth on 2023-09-12
2023-07-11Director's details changed for Mr Adrian Paul Camp on 2023-07-11
2023-06-30Director's details changed for Mr Daniel Albert Charlesworth on 2023-05-24
2023-06-30Director's details changed for Mr Gregory Charlesworth on 2023-05-24
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24Director's details changed for Mr Adrian Paul Camp on 2023-03-10
2023-05-24Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 2023-03-10
2023-05-24Change of details for Mr Gregory Charlesworth as a person with significant control on 2023-03-10
2023-05-24Change of details for Mr Adrian Camp as a person with significant control on 2023-03-10
2023-03-03CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-09-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WASDELL
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURDEN
2015-07-02AP01DIRECTOR APPOINTED MR ADRIAN CAMP
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15RES01ADOPT ARTICLES 15/06/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Mr Charles Normand Wasdell on 2014-12-01
2014-09-17TM02Termination of appointment of Hannah Burden on 2014-09-10
2014-09-17AP01DIRECTOR APPOINTED MR GREGORY CHARLESWORTH
2014-09-17AP01DIRECTOR APPOINTED MR DANIEL ALBERT CHARLESWORTH
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-21DISS40Compulsory strike-off action has been discontinued
2013-12-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26DISS16(SOAS)Compulsory strike-off action has been suspended
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-23RES01ADOPT ARTICLES 22/04/2013
2013-05-22AR0130/04/13 FULL LIST
2013-04-22SH0119/04/13 STATEMENT OF CAPITAL GBP 100
2013-01-14AR0123/10/12 FULL LIST
2011-12-09AR0123/10/11 FULL LIST
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-04AA30/09/11 TOTAL EXEMPTION FULL
2011-11-04AA31/10/10 TOTAL EXEMPTION SMALL
2011-11-04AA01PREVSHO FROM 31/10/2011 TO 30/09/2011
2011-10-25GAZ1FIRST GAZETTE
2011-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-04AR0123/10/10 FULL LIST
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 6 THE UPLANDS BRICKET WOOD ST ALBANS HERTFORDSHIRE AL2 3UW UNITED KINGDOM
2009-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to HOME MOVE BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2013-05-29
Petitions to Wind Up (Companies)2013-04-03
Petitions to Wind Up (Companies)2012-10-17
Fines / Sanctions
No fines or sanctions have been issued against HOME MOVE BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 290,172
Creditors Due Within One Year 2012-09-30 £ 1,483,697
Creditors Due Within One Year 2011-09-30 £ 700,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HOME MOVE BOX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,603
Current Assets 2012-09-30 £ 295,826
Current Assets 2011-09-30 £ 218,663
Debtors 2012-09-30 £ 282,363
Debtors 2011-09-30 £ 190,803
Fixed Assets 2012-09-30 £ 20,793
Fixed Assets 2011-09-30 £ 29,351
Stocks Inventory 2012-09-30 £ 11,860
Stocks Inventory 2011-09-30 £ 27,860
Tangible Fixed Assets 2012-09-30 £ 20,143
Tangible Fixed Assets 2011-09-30 £ 28,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOME MOVE BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOME MOVE BOX LIMITED
Trademarks
We have not found any records of HOME MOVE BOX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOME MOVE BOX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackpool Council 2013-06-27 GBP £600 Contract Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOME MOVE BOX 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.
Legal Notices/Action
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyHOME MOVE BOX LIMITEDEvent Date2013-02-20
In the High Court of Justice (Chancery Division) Companies Court case number 1224 A Petition to wind up the above-named Company, Registration Number 07055547, of 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, principal trading address at Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH , presented on 20 February 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 20 May 2013 . The petition was dismissed.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHOME MOVE BOX LIMITEDEvent Date2013-02-20
In the High Court of Justice (Chancery Division) Companies Court case number 1224 A Petition to wind up the above-named Company (07055547) of 15 Warwick Road, Stratford upon Avon, Warwickshire CV37 6YW presented on 20 February 2013 by (1) SEEING RED LIMITED , of The Portal Bridgewater Close, Bentley Wood, Lancashire BB11 5TT ; (2) JOSEPH MIRO , of 21 Chepstow Villas, London W11 3DZ ; (3) TIM COULTON , of South Court, Stamford PE9 4RX ; (4) JOHN MACLEOD , of Haughdell House, Park Road, Banstead, Surrey SM7 3EL ; (5) F. YASOOS LIMITED , of Avebrick Cottage, Wilcot Road, Wiltshire SN9 5NL ; (6) RICHARD FATTAL , of 1 Grosvenor Court, 99 Sloane Street, London SW1X 9PF ; and (7) SPRING ASSET MANAGEMENT , of 148 Castelnau, Barnes, London SW13 9ET , claiming to be Creditors of the Company, will be heard by the High Court sitting at Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on Monday 15 April 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners in accordance with Rule 4.16 by 1600 hours on Friday 12 April 2013 . The Petitioners Agent is MarketInvoice Limited , 35 South Street, London W1K 2XE . (Ref HMB/1). All correspondence relating to this Petition must be sent to MarketInvoice Limited at the above address.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyHOME MOVE BOX LIMITEDEvent Date2012-06-19
In the High Court of Justice (Chancery Division) Companies Court case number 5066 A Petition to wind up the above-named Company, Registration Number 07055547, of 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, principal trading address at Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2HL , presented on 19 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 October 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 October 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1594208/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOME MOVE BOX 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 HOME MOVE BOX 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 DA18 4AA