Moves (London) Limited

Company Name	Moves (London) Limited
Company Status	Active
Company Number	01428132
Category	Private Limited Company
Incorporation Date	12 June 1979(44 years, 10 months ago)
Previous Name	Stradishall Garage Limited

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Anthony Ward Thomas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 December 2004(25 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Removals Expert
Country of Residence	England
Correspondence Address	15 Berber Road London SW11 6RZ

Director Name	Mr Charles Adrian Simon Rickards
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2004(25 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alham Farm Batcombe Somerset BA4 6BD

Director Name	Mr Timothy Bloch
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 2004(25 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	Rokeby Hall Rokeby Drive Tokers Green Reading Berkshire RG4 9EN

Secretary Name	Joseph Kok
Nationality	British
Status	Current
Appointed	28 January 2005(25 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	25 Wilton Road Muswell Hill London N10 1LX

Director Name	Benjamin Gunther Nicholas Bloch
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	7 Partida Massils Orba Alicante Spain

Director Name	Mr Timothy Bloch
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2001)
Role	Operations Director
Correspondence Address	79 Bush Grove London NW9 8QX

Secretary Name	Mr Timothy Bloch
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	79 Bush Grove London NW9 8QX

Secretary Name	Hugh Stanley Keith Knowles
Nationality	British
Status	Resigned
Appointed	04 October 1995(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	14 Portobello Road London W11 3DG

Secretary Name	Joseph Kok
Nationality	British
Status	Resigned
Appointed	01 July 1997(18 years after company formation)
Appointment Duration	7 years, 5 months (resigned 07 December 2004)
Role	Company Director
Correspondence Address	25 Wilton Road Muswell Hill London N10 1LX

Director Name	Neil Graham St John Paul
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(18 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2002)
Role	Sales Director
Correspondence Address	Brewery Cottage Norfolk Way Uckfield East Sussex TN22 1EP

Director Name	Mr George Charles Sutherland
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(18 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	109 Main Road Hockley Essex SS5 4RN

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2006)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Contact

Website	london-move.com

Location

Registered Address	Moves House 141 Acton Lane London NW10 7PB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Moves Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

5 May 1992	Delivered on: 11 May 1992 Satisfied on: 18 April 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents. Fully Satisfied

5 May 1992

Delivered on: 11 May 1992
Satisfied on: 18 April 1998
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents.
Fully Satisfied

Filing History

26 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
17 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 May 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
29 January 2018	Director's details changed for Mr Timothy Bloch on 25 January 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
19 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
17 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
17 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 January 2014	Director's details changed for Mr Anthony Ward Thomas on 10 October 2013 (2 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
31 January 2014	Director's details changed for Mr Anthony Ward Thomas on 10 October 2013 (2 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
4 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
4 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 February 2012	Director's details changed for Charles Rickards on 18 April 2011 (2 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 February 2012	Director's details changed for Charles Rickards on 18 April 2011 (2 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
15 February 2012	Director's details changed for Anthony Ward Thomas on 19 October 2011 (2 pages)
15 February 2012	Director's details changed for Anthony Ward Thomas on 19 October 2011 (2 pages)
15 December 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
15 December 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
16 February 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
16 February 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Director's details changed for Charles Rickards on 18 October 2010 (2 pages)
26 January 2011	Director's details changed for Charles Rickards on 18 October 2010 (2 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Timothy Bloch on 31 January 2009 (1 page)
9 February 2010	Director's details changed for Charles Rickards on 31 January 2009 (1 page)
9 February 2010	Director's details changed for Charles Rickards on 31 January 2010 (2 pages)
9 February 2010	Director's details changed for Timothy Bloch on 31 January 2009 (1 page)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Anthony Ward Thomas on 9 March 2009 (1 page)
9 February 2010	Director's details changed for Charles Rickards on 31 January 2009 (1 page)
9 February 2010	Director's details changed for Charles Rickards on 31 January 2010 (2 pages)
9 February 2010	Director's details changed for Anthony Ward Thomas on 9 March 2009 (1 page)
9 February 2010	Director's details changed for Anthony Ward Thomas on 9 March 2009 (1 page)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
21 April 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 April 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
13 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
13 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
14 February 2007	Return made up to 31/12/06; full list of members (2 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 31/12/06; full list of members (2 pages)
23 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
8 February 2006	Return made up to 31/12/05; change of members (8 pages)
8 February 2006	Return made up to 31/12/05; change of members (8 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	Return made up to 31/12/04; full list of members (6 pages)
8 April 2005	Return made up to 31/12/04; full list of members (6 pages)
8 April 2005	New director appointed (3 pages)
29 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
29 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
5 February 2005	New secretary appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Director resigned (1 page)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New secretary appointed (2 pages)
29 January 2004	Return made up to 31/12/03; full list of members (6 pages)
29 January 2004	Return made up to 31/12/03; full list of members (6 pages)
24 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
24 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (9 pages)
5 November 2003	Full accounts made up to 31 December 2002 (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (8 pages)
11 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 September 2001	Auditor's resignation (2 pages)
14 September 2001	Auditor's resignation (2 pages)
25 May 2001	Full accounts made up to 31 December 2000 (8 pages)
25 May 2001	Full accounts made up to 31 December 2000 (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (8 pages)
20 April 2000	Full accounts made up to 31 December 1999 (8 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 August 1999	Registered office changed on 04/08/99 from: moves house 131 salusbury road london NW6 6RG (1 page)
4 August 1999	Registered office changed on 04/08/99 from: moves house 131 salusbury road london NW6 6RG (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (8 pages)
27 May 1999	Full accounts made up to 31 December 1998 (8 pages)
5 February 1999	Return made up to 31/12/98; full list of members (7 pages)
5 February 1999	Return made up to 31/12/98; full list of members (7 pages)
11 September 1998	Full accounts made up to 31 December 1997 (8 pages)
11 September 1998	Full accounts made up to 31 December 1997 (8 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
18 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
22 April 1997	Full accounts made up to 31 December 1996 (8 pages)
22 April 1997	Full accounts made up to 31 December 1996 (8 pages)
22 December 1996	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/12/96 363(190) ‐ Location of debenture register address changed (4 pages)
22 December 1996	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/12/96 363(190) ‐ Location of debenture register address changed (4 pages)
14 August 1996	Full accounts made up to 31 December 1995 (8 pages)
14 August 1996	Full accounts made up to 31 December 1995 (8 pages)
11 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 April 1996	New secretary appointed (1 page)
11 April 1996	New secretary appointed (1 page)
11 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 December 1995	Registered office changed on 12/12/95 from: 29A york street twickenham middlesex TW1 3LB (1 page)
12 December 1995	Registered office changed on 12/12/95 from: 29A york street twickenham middlesex TW1 3LB (1 page)
21 September 1995	Full accounts made up to 31 December 1994 (8 pages)
21 September 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 June 1979	Incorporation (13 pages)
12 June 1979	Incorporation (13 pages)
12 June 1979	Certificate of incorporation (1 page)
12 June 1979	Certificate of incorporation (1 page)