Modernmove Limited

Company Name	Modernmove Limited
Directors	Diana Judith Webb and Timothy Richard Webb
Company Status	Active
Company Number	02252975
Category	Private Limited Company
Incorporation Date	9 May 1988(36 years ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear

Directors

Director Name	Mrs Diana Judith Webb
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(4 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Timothy Richard Webb
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(4 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Executive
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Mr Timothy Richard Webb
Nationality	British
Status	Current
Appointed	09 June 1992(4 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Contact

Website	divacorsets.com

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

50k at £1	Mr Timothy Richard Webb 49.95% Ordinary
50k at £1	Mrs Diana Judith Webb 49.95% Ordinary
25 at £1	Charlotte Jane Webb 0.02% Non-voting B
25 at £1	Charlotte Jane Webb A/c Hjsw 0.02% Non-voting B
25 at £1	Charlotte Jane Webb A/c Lgsw 0.02% Non-voting B
25 at £1	Christopher James Webb 0.02% Non-voting B

Financials

Year	2014
Net Worth	£644,649
Cash	£246,616
Current Liabilities	£366,815

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	12 June 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Charges

28 June 1999	Delivered on: 30 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 May 1990	Delivered on: 6 June 1990 Satisfied on: 2 February 2010 Persons entitled: Barclays Bank PLC Classification: Debenture 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 buildings fixtures fixed plant and machinery. Fully Satisfied

28 June 1999

Delivered on: 30 June 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

16 May 1990

Delivered on: 6 June 1990
Satisfied on: 2 February 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
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 buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 July 2017	Notification of Diana Judith Webb as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
24 July 2017	Notification of Timothy Richard Webb as a person with significant control on 6 April 2016 (2 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100,100 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100,100 (6 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100,100 (6 pages)
4 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100,100 (6 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100,100 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2013	Memorandum and Articles of Association (8 pages)
21 June 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 100,100 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mr Timothy Richard Webb on 9 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Timothy Richard Webb on 9 June 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Diana Judith Webb on 9 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Mr Timothy Richard Webb on 9 June 2010 (1 page)
2 July 2010	Director's details changed for Mrs Diana Judith Webb on 9 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Mr Timothy Richard Webb on 9 June 2010 (1 page)
22 June 2010	Compulsory strike-off action has been discontinued (1 page)
21 June 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2009	Return made up to 09/06/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 July 2008	Return made up to 09/06/08; full list of members (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 June 2007	Return made up to 09/06/07; full list of members (3 pages)
5 July 2006	Return made up to 09/06/06; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2005	Return made up to 09/06/05; full list of members (3 pages)
10 November 2004	Return made up to 09/06/04; full list of members (3 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 October 2003	Return made up to 09/06/03; full list of members (5 pages)
24 October 2003	Return made up to 09/06/02; full list of members (5 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 June 2002	Accounts for a small company made up to 31 March 2000 (7 pages)
15 August 2001	Return made up to 09/06/01; full list of members (5 pages)
25 July 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 July 2000	Return made up to 09/06/00; full list of members (5 pages)
6 March 2000	Return made up to 09/06/99; full list of members (5 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 October 1998	Return made up to 09/06/98; full list of members (5 pages)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 August 1997	Return made up to 09/06/97; full list of members (5 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 July 1996	Return made up to 09/06/96; full list of members (5 pages)
15 July 1996	Registered office changed on 15/07/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
9 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 June 1995	Return made up to 09/06/95; full list of members (12 pages)
21 October 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
27 July 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
17 July 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
14 August 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
4 July 1991	Accounts for a small company made up to 31 May 1990 (4 pages)
1 June 1990	Ad 26/03/90--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
1 June 1990	Accounts for a small company made up to 31 May 1989 (4 pages)
6 April 1990	Return made up to 22/12/89; full list of members (4 pages)
2 April 1990	Ad 01/05/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 June 1988	Memorandum and Articles of Association (13 pages)
9 May 1988	Incorporation (9 pages)