The Whole Move Company Ltd

Company Name	The Whole Move Company Ltd
Director	Dennis Matthew Guthrie
Company Status	Active
Company Number	05274980
Category	Private Limited Company
Incorporation Date	1 November 2004(19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Secretary Name	Mr Adam McKay
Status	Current
Appointed	01 November 2015(11 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Dennis Matthew Guthrie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Adrian Dennis Ernest Andre
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 24 July 2020)
Role	Office Worker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	Mark Bellotti
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 26 August 2013)
Role	Office Fitter
Correspondence Address	55 Thompson Road Dagenham Essex RM9 5TJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	thewholemovecompany.com

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	£308,185
Cash	£22,219
Current Liabilities	£212,842

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	27 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	27 November

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
25 August 2023	Unaudited abridged accounts made up to 30 November 2022 (9 pages)
18 April 2023	Change of details for Mr Dennis Matthew Guthrie as a person with significant control on 21 August 2021 (2 pages)
18 April 2023	Director's details changed for Mr Dennis Matthew Guthrie on 21 August 2021 (2 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
5 April 2022	Unaudited abridged accounts made up to 30 November 2021 (9 pages)
4 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
5 February 2021	Unaudited abridged accounts made up to 30 November 2020 (9 pages)
12 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
27 October 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
22 October 2020	Termination of appointment of Adrian Dennis Ernest Andre as a director on 24 July 2020 (1 page)
22 March 2020	Notification of Adrian Dennis Ernest Andre as a person with significant control on 1 December 2018 (2 pages)
22 March 2020	Director's details changed for Mr Adrian Dennis Ernest Andre on 1 December 2018 (2 pages)
27 February 2020	Change of details for Mr Dennis Matthew Guthrie as a person with significant control on 1 December 2018 (2 pages)
27 February 2020	Appointment of Mr Dennis Matthew Guthrie as a director on 1 December 2018 (2 pages)
26 February 2020	Unaudited abridged accounts made up to 30 November 2018 (10 pages)
27 November 2019	Current accounting period shortened from 28 November 2018 to 27 November 2018 (1 page)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 August 2019	Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page)
28 November 2018	Micro company accounts made up to 30 November 2017 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page)
31 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
29 November 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 November 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 November 2017	Compulsory strike-off action has been discontinued (1 page)
18 November 2017	Compulsory strike-off action has been discontinued (1 page)
17 November 2017	Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 17 November 2017 (1 page)
17 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
17 November 2017	Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 17 November 2017 (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
20 December 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
25 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 1 (3 pages)
25 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 1 (3 pages)
25 December 2015	Appointment of Mr Adam Mckay as a secretary on 1 November 2015 (2 pages)
25 December 2015	Appointment of Mr Adam Mckay as a secretary on 1 November 2015 (2 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
7 March 2015	Compulsory strike-off action has been discontinued (1 page)
7 March 2015	Compulsory strike-off action has been discontinued (1 page)
6 March 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (3 pages)
6 March 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (3 pages)
6 March 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (3 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
31 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (3 pages)
31 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (3 pages)
31 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (3 pages)
3 October 2013	Termination of appointment of Mark Bellotti as a secretary (1 page)
3 October 2013	Termination of appointment of Mark Bellotti as a secretary (1 page)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Director's details changed for Mr Adrian Dennis Ernest Andre on 1 November 2012 (2 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Director's details changed for Mr Adrian Dennis Ernest Andre on 1 November 2012 (2 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Director's details changed for Mr Adrian Dennis Ernest Andre on 1 November 2012 (2 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (11 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (11 pages)
3 November 2011	Director's details changed for Mr Adrian Dennis Ernest Andre on 1 October 2011 (2 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Director's details changed for Mr Adrian Dennis Ernest Andre on 1 October 2011 (2 pages)
3 November 2011	Director's details changed for Mr Adrian Dennis Ernest Andre on 1 October 2011 (2 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
3 March 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 March 2011	Director's details changed for Mr Adrian Dennis Ernest Andre on 27 August 2010 (2 pages)
2 March 2011	Director's details changed for Mr Adrian Dennis Ernest Andre on 27 August 2010 (2 pages)
2 March 2011	Director's details changed for Mr Adrian Dennis Ernest Andre on 27 August 2010 (2 pages)
2 March 2011	Director's details changed for Mr Adrian Dennis Ernest Andre on 27 August 2010 (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
27 August 2010	Director's details changed for Mr Adrian Dennis Ernest Andre on 1 November 2009 (2 pages)
27 August 2010	Director's details changed for Mr Adrian Dennis Ernest Andre on 1 November 2009 (2 pages)
27 August 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Mr Adrian Dennis Ernest Andre on 1 November 2009 (2 pages)
27 August 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
13 August 2010	Compulsory strike-off action has been suspended (1 page)
13 August 2010	Compulsory strike-off action has been suspended (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 December 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 February 2009	Return made up to 31/10/08; full list of members (5 pages)
24 February 2009	Return made up to 31/10/08; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 August 2008	Return made up to 01/11/07; no change of members (6 pages)
4 August 2008	Return made up to 01/11/07; no change of members (6 pages)
23 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 December 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 December 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 March 2007	Return made up to 01/11/06; full list of members (6 pages)
19 March 2007	Return made up to 01/11/06; full list of members (6 pages)
7 April 2006	Return made up to 01/11/05; full list of members (6 pages)
7 April 2006	Return made up to 01/11/05; full list of members (6 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New secretary appointed (1 page)
9 November 2004	New secretary appointed (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New director appointed (1 page)
9 November 2004	New director appointed (1 page)
9 November 2004	Director resigned (1 page)
1 November 2004	Incorporation (13 pages)
1 November 2004	Incorporation (13 pages)

The Whole Move Company Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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