Art Move Limited

Company Name	Art Move Limited
Company Status	Active
Company Number	01988301
Category	Private Limited Company
Incorporation Date	11 February 1986(38 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Alistair John Adie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 September 1992(6 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Director Name	Sabina Browne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(27 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Director Name	Mr Andrew Murray-Playfair
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Secretary Name	McLarens Co Sec Ltd (Corporation)
Status	Current
Appointed	13 March 2008(22 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Secretary Name	Rebekah Adie
Nationality	British
Status	Resigned
Appointed	22 September 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Saddlers Sixpenny Handley Salisbury Wiltshire SP5 5NJ

Secretary Name	Mr Gerald Anthony Hinkins
Nationality	British
Status	Resigned
Appointed	24 July 1995(9 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	4 Stockton House Greenhill Road Farnham Surrey GU9 8JF

Secretary Name	McLaren Cosec Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 March 2008)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Contact

Website	artmove.co.uk
Email address	[email protected]
Telephone	020 77207460
Telephone region	London

Location

Registered Address	McLarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	A.j. Adie 50.00% Ordinary
10k at £1	Sabina Browne 50.00% Ordinary

Financials

Year	2014
Net Worth	-£127,101
Current Liabilities	£246,402

Accounts

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

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

21 June 2010	Delivered on: 9 July 2010 Persons entitled: United Embroidery Company Limited Classification: Rent deposit deed Secured details: Â£20,333 due or to become due from the company to the chargee. Particulars: The rent deposit of Â£20,333. Outstanding
20 April 2007	Delivered on: 28 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10069130 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

21 June 2010

Delivered on: 9 July 2010
Persons entitled: United Embroidery Company Limited

Classification: Rent deposit deed
Secured details: Â£20,333 due or to become due from the company to the chargee.
Particulars: The rent deposit of Â£20,333.
Outstanding

20 April 2007

Delivered on: 28 April 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 10069130 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

29 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
4 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
24 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
16 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
16 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
21 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
18 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 20,000 (5 pages)
11 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 20,000 (5 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 20,000 (5 pages)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 20,000 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 20,000 (5 pages)
22 August 2013	Appointment of Sabina Browne as a director (2 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 20,000 (5 pages)
22 August 2013	Appointment of Sabina Browne as a director (2 pages)
28 July 2013	Director's details changed for Mr Alistair John Adie on 24 July 2013 (2 pages)
28 July 2013	Director's details changed for Mr Alistair John Adie on 24 July 2013 (2 pages)
26 July 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
26 July 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 September 2010	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Mr Alistair John Adie on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Mr Alistair John Adie on 1 October 2009 (2 pages)
24 September 2010	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Mr Alistair John Adie on 1 October 2009 (2 pages)
31 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010 (1 page)
9 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 September 2009	Location of debenture register (1 page)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 September 2009	Location of debenture register (1 page)
23 September 2009	Location of register of members (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD (1 page)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 September 2009	Secretary's change of particulars / bmas LIMITED / 01/06/2009 (1 page)
23 September 2009	Location of register of members (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD (1 page)
23 September 2009	Secretary's change of particulars / bmas LIMITED / 01/06/2009 (1 page)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 November 2008	Return made up to 22/09/08; full list of members (3 pages)
3 November 2008	Return made up to 22/09/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 March 2008	Secretary appointed bmas LIMITED (1 page)
17 March 2008	Appointment terminated secretary mclaren cosec LIMITED (1 page)
17 March 2008	Appointment terminated secretary mclaren cosec LIMITED (1 page)
17 March 2008	Secretary appointed bmas LIMITED (1 page)
24 September 2007	Return made up to 22/09/07; full list of members (2 pages)
24 September 2007	Return made up to 22/09/07; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
25 September 2006	Return made up to 22/09/06; full list of members (2 pages)
25 September 2006	Return made up to 22/09/06; full list of members (2 pages)
11 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
11 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
24 October 2005	Return made up to 22/09/05; full list of members (2 pages)
24 October 2005	Return made up to 22/09/05; full list of members (2 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Return made up to 22/09/04; full list of members (6 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Return made up to 22/09/04; full list of members (6 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
11 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
11 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
10 November 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
11 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
26 November 2002	Return made up to 22/09/02; full list of members (6 pages)
26 November 2002	Return made up to 22/09/02; full list of members (6 pages)
4 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
4 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
14 November 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 2001	Full accounts made up to 30 September 2000 (7 pages)
11 May 2001	Full accounts made up to 30 September 2000 (7 pages)
28 September 2000	Return made up to 22/09/00; full list of members (6 pages)
28 September 2000	Return made up to 22/09/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 30 September 1999 (8 pages)
20 June 2000	Full accounts made up to 30 September 1999 (8 pages)
16 September 1999	Return made up to 22/09/99; no change of members (4 pages)
16 September 1999	Return made up to 22/09/99; no change of members (4 pages)
27 July 1999	Full accounts made up to 30 September 1998 (9 pages)
27 July 1999	Full accounts made up to 30 September 1998 (9 pages)
8 January 1999	Return made up to 22/09/98; full list of members (6 pages)
8 January 1999	Return made up to 22/09/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 30 September 1997 (9 pages)
2 June 1998	Full accounts made up to 30 September 1997 (9 pages)
18 May 1998	Registered office changed on 18/05/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page)
18 May 1998	Registered office changed on 18/05/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page)
7 October 1997	Return made up to 22/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1997	Return made up to 22/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1997	Registered office changed on 13/03/97 from: 3 charles street london W1X 7HA (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 3 charles street london W1X 7HA (1 page)
24 January 1997	Full accounts made up to 30 September 1996 (9 pages)
24 January 1997	Full accounts made up to 30 September 1996 (9 pages)
26 September 1996	Return made up to 22/09/96; no change of members (4 pages)
26 September 1996	Return made up to 22/09/96; no change of members (4 pages)
26 June 1996	Full accounts made up to 30 September 1995 (11 pages)
26 June 1996	Full accounts made up to 30 September 1995 (11 pages)
1 April 1996	Return made up to 22/09/95; full list of members (6 pages)
1 April 1996	Return made up to 22/09/95; full list of members (6 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Full accounts made up to 30 September 1994 (8 pages)
6 June 1995	Full accounts made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1992	Nc inc already adjusted 11/02/92 (1 page)
27 April 1992	Nc inc already adjusted 11/02/92 (1 page)
27 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1986	Incorporation (15 pages)
11 February 1986	Certificate of incorporation (2 pages)
11 February 1986	Incorporation (15 pages)
11 February 1986	Certificate of incorporation (2 pages)
11 February 1986	Certificate of incorporation (1 page)
11 February 1986	Certificate of incorporation (1 page)