| Company Name | The Art Of Moving Limited |
|---|---|
| Directors | Russell James Start and Mark Costa-Rising |
| Company Status | Active |
| Company Number | 04366814 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2002(22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Russell James Start |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2021(19 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Group Managing Director |
| Country of Residence | England |
| Correspondence Address | The Heights East Cranborne Road Potters Bar EN6 3JN |
| Director Name | Mr Mark Costa-Rising |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(20 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Heights East Cranborne Road Potters Bar EN6 3JN |
| Director Name | Mr Robert Fothergill Crosthwaite |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House Chequers Lane Saham Toney Watton Norfolk IP25 7HQ |
| Director Name | Mr Philip Pertoldi |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Smeaton Close Aylesbury HP19 8UN |
| Secretary Name | Mr Robert Fothergill Crosthwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House Chequers Lane Saham Toney Watton Norfolk IP25 7HQ |
| Secretary Name | Miles Jonathan Lewis Chandler |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2008(6 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 09 December 2008) |
| Role | Company Director |
| Correspondence Address | Firethorn Rattlesden Road Drinkstone Bury St. Edmunds Suffolk IP30 9TL |
| Secretary Name | Mr Peter James Bowyer |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2008(6 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 08 October 2009) |
| Role | Company Director |
| Correspondence Address | Appynest School Road Risby Bury St Edmunds Suffolk IP28 6RG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | The Heights East Cranborne Road Potters Bar EN6 3JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Furzefield |
| Built Up Area | Potters Bar |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (2 months from now) |
Filing History
| 25 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 13 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 7 June 2022 | Cessation of Phillip Pertoldi as a person with significant control on 7 June 2022 (1 page) |
| 7 June 2022 | Notification of Agm Relocation Limited as a person with significant control on 7 June 2022 (2 pages) |
| 7 June 2022 | Confirmation statement made on 7 June 2022 with updates (4 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 22 March 2022 | Appointment of Mr Mark Costa-Rising as a director on 1 March 2022 (2 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 11 January 2022 | Registered office address changed from 5 Smeaton Close Aylesbury HP19 8UN England to The Heights East Cranborne Road Potters Bar EN6 3JN on 11 January 2022 (1 page) |
| 21 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 20 May 2021 | Registered office address changed from C/O Abels Moving Services Wimbledon Avenue Brandon Suffolk IP27 0NZ to 5 Smeaton Close Aylesbury HP19 8UN on 20 May 2021 (1 page) |
| 20 May 2021 | Appointment of Mr. Russell James Start as a director on 12 March 2021 (2 pages) |
| 20 May 2021 | Termination of appointment of Philip Pertoldi as a director on 12 March 2021 (1 page) |
| 20 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 23 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 30 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 13 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 31 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 24 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 26 January 2016 | Register(s) moved to registered office address C/O Abels Moving Services Wimbledon Avenue Brandon Suffolk IP27 0NZ (1 page) |
| 26 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Director's details changed for Philip Pertoldi on 1 January 2016 (2 pages) |
| 26 January 2016 | Director's details changed for Philip Pertoldi on 1 January 2016 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 January 2016 | Register(s) moved to registered office address C/O Abels Moving Services Wimbledon Avenue Brandon Suffolk IP27 0NZ (1 page) |
| 26 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 20 January 2015 | Register inspection address has been changed from C/O C/O Abels Moving Services Ltd 18 Wimbledon Avenue Brandon Suffolk IP27 0NZ United Kingdom to Abels House Wimbledon Avenue Brandon Suffolk IP27 0NZ (1 page) |
| 20 January 2015 | Register inspection address has been changed from C/O C/O Abels Moving Services Ltd 18 Wimbledon Avenue Brandon Suffolk IP27 0NZ United Kingdom to Abels House Wimbledon Avenue Brandon Suffolk IP27 0NZ (1 page) |
| 20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 31 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 31 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 February 2013 | Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom (1 page) |
| 4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom (1 page) |
| 4 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 January 2010 | Register inspection address has been changed (1 page) |
| 18 January 2010 | Register inspection address has been changed (1 page) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Termination of appointment of Peter Bowyer as a secretary (1 page) |
| 26 October 2009 | Termination of appointment of Peter Bowyer as a secretary (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 14 April 2009 | Secretary appointed mr peter james bowyer (1 page) |
| 14 April 2009 | Appointment terminated secretary miles chandler (1 page) |
| 14 April 2009 | Appointment terminated secretary miles chandler (1 page) |
| 14 April 2009 | Secretary appointed mr peter james bowyer (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 February 2009 | Location of register of members (1 page) |
| 13 February 2009 | Location of register of members (1 page) |
| 21 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 31 March 2008 | Secretary appointed miles jonathan lewis chandler (1 page) |
| 31 March 2008 | Appointment terminated secretary robert crosthwaite (1 page) |
| 31 March 2008 | Secretary appointed miles jonathan lewis chandler (1 page) |
| 31 March 2008 | Appointment terminated director robert crosthwaite (1 page) |
| 31 March 2008 | Appointment terminated secretary robert crosthwaite (1 page) |
| 31 March 2008 | Appointment terminated director robert crosthwaite (1 page) |
| 17 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 25 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 18 January 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 18 January 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 15 December 2006 | Accounts made up to 30 June 2006 (1 page) |
| 15 December 2006 | Accounts made up to 30 June 2006 (1 page) |
| 10 March 2006 | Accounts made up to 30 June 2005 (8 pages) |
| 10 March 2006 | Accounts made up to 30 June 2005 (8 pages) |
| 18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 2 March 2005 | Accounts made up to 30 June 2004 (1 page) |
| 2 March 2005 | Accounts made up to 30 June 2004 (1 page) |
| 20 January 2005 | Return made up to 18/01/05; no change of members (4 pages) |
| 20 January 2005 | Return made up to 18/01/05; no change of members (4 pages) |
| 10 February 2004 | Return made up to 05/02/04; no change of members (4 pages) |
| 10 February 2004 | Return made up to 05/02/04; no change of members (4 pages) |
| 16 October 2003 | Accounts made up to 30 June 2003 (1 page) |
| 16 October 2003 | Accounts made up to 30 June 2003 (1 page) |
| 10 February 2003 | Return made up to 05/02/03; full list of members (5 pages) |
| 10 February 2003 | Return made up to 05/02/03; full list of members (5 pages) |
| 15 March 2002 | Location of register of members (1 page) |
| 15 March 2002 | Resolutions
|
| 15 March 2002 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
| 15 March 2002 | Location of register of members (1 page) |
| 15 March 2002 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
| 15 March 2002 | Resolutions
|
| 12 March 2002 | New secretary appointed;new director appointed (3 pages) |
| 12 March 2002 | New secretary appointed;new director appointed (3 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | New director appointed (3 pages) |
| 12 March 2002 | New director appointed (3 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Incorporation (14 pages) |
| 5 February 2002 | Incorporation (14 pages) |