Net-Moves Limited

Company Name	Net-Moves Limited
Company Status	Active
Company Number	04045931
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 8 months ago)

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(4 years, 4 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(4 years, 4 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(4 years, 4 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 RG4 9EN

Secretary Name	Joseph Kok
Nationality	British
Status	Current
Appointed	28 January 2005(4 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	25 Wilton Road Muswell Hill London N10 1LX

Director Name	Mr Paul Stoneley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Stonewood Grove Sheffield South Yorkshire S10 5SS

Director Name	Mr George Charles Sutherland
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	109 Main Road Hockley Essex SS5 4RN

Secretary Name	Joseph Kok
Nationality	British
Status	Resigned
Appointed	02 October 2000(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2004)
Role	Company Director
Correspondence Address	25 Wilton Road Muswell Hill London N10 1LX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(4 years, 4 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	moves.co.uk
Telephone	020 82676000
Telephone region	London

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

Shareholders

2 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, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

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 2 (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 2 (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 2 (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 2 (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	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 2 (6 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 2 (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	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)
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	Director's details changed for Charles Rickards on 18 October 2010 (2 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 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	Director's details changed for Charles Rickards on 31 January 2010 (2 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 Charles Rickards on 31 January 2010 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Charles Rickards on 31 January 2009 (1 page)
4 February 2010	Director's details changed for Anthony Ward Thomas on 9 March 2009 (1 page)
4 February 2010	Director's details changed for Anthony Ward Thomas on 9 March 2009 (1 page)
4 February 2010	Director's details changed for Timothy Bloch on 31 January 2009 (1 page)
4 February 2010	Director's details changed for Timothy Bloch on 31 January 2009 (1 page)
4 February 2010	Director's details changed for Anthony Ward Thomas on 9 March 2009 (1 page)
4 February 2010	Director's details changed for Charles Rickards on 31 January 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	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)
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	Return made up to 31/12/06; full list of members (2 pages)
14 February 2007	Director's particulars changed (1 page)
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; full list of members (8 pages)
8 February 2006	Return made up to 31/12/05; full list of members (8 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)
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	New director appointed (3 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	New secretary appointed (2 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 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 secretary appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 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)
6 March 2002	Return made up to 27/02/02; full list of members (6 pages)
6 March 2002	Return made up to 27/02/02; full list of members (6 pages)
14 September 2001	Auditor's resignation (2 pages)
14 September 2001	Auditor's resignation (2 pages)
29 July 2001	Return made up to 24/07/01; full list of members (6 pages)
29 July 2001	Return made up to 24/07/01; full list of members (6 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)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
13 October 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
13 October 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Registered office changed on 05/10/00 from: 141 acton lane london NW10 7PB (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	Registered office changed on 05/10/00 from: 141 acton lane london NW10 7PB (1 page)
5 October 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
2 August 2000	Incorporation (13 pages)
2 August 2000	Incorporation (13 pages)

Net-Moves Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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