Elite Moving Systems Limited

Company Name	Elite Moving Systems Limited
Directors	Ronan Woodhouse and Nicholas Stevens
Company Status	Active
Company Number	05477374
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Katarzyna Woodhouse
Nationality	Polish
Status	Current
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Ronan Woodhouse
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	12 September 2005(3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Nicholas Stevens
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(4 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Finbar Reidy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	119 Blenheim Road Harrow Middlesex HA2 7AG

Director Name	Mrs Lisa Jane Jeffries
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Alan John Cartwright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	ems-move.com
Email address	[email protected]
Telephone	020 89631114
Telephone region	London

Location

Registered Address	Unit 2, Nucleus, Central Way Park Royal London NW10 7XT
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

225 at £1	Ronan Woodhouse 75.00% Ordinary
15 at £1	Lisa Jeffries 5.00% Ordinary
60 at £1	Nicholas Stevens 20.00% Ordinary

Financials

Year	2014
Net Worth	£400,837
Cash	£1,263,689
Current Liabilities	£2,951,133

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	10 June 2023 (11 months ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Charges

18 August 2014	Delivered on: 21 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 May 2010	Delivered on: 17 May 2010 Persons entitled: Barclays Nominees (George Yard) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee charges its interest in the account into which a deposit equal to 5 months rent of Â£70,322.88 from time to time by way of a first fixed charge as continuing security under a lease of the premises k/a unit 2 nucleus central way park royal london see image for full details. Outstanding
28 November 2008	Delivered on: 3 December 2008 Persons entitled: Co-Operative Insurance Society Limited Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit balance. Outstanding

Filing History

17 November 2023	Full accounts made up to 30 April 2023 (32 pages)
3 August 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
2 August 2023	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Unit 2, Nucleus, Central Way Park Royal London NW10 7XT on 2 August 2023 (1 page)
8 December 2022	Full accounts made up to 30 April 2022 (31 pages)
6 July 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
21 January 2022	Full accounts made up to 30 April 2021 (30 pages)
14 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
19 January 2021	Full accounts made up to 30 April 2020 (30 pages)
18 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
30 December 2019	Director's details changed for Mr Nicholas Stevens on 30 December 2019 (2 pages)
12 December 2019	Full accounts made up to 30 April 2019 (29 pages)
19 August 2019	Confirmation statement made on 10 June 2019 with updates (5 pages)
2 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 July 2019	Change of share class name or designation (2 pages)
18 March 2019	Amended full accounts made up to 30 April 2018 (29 pages)
19 February 2019	Full accounts made up to 30 April 2018 (29 pages)
29 June 2018	Change of details for Mr Ronan Woodhouse as a person with significant control on 31 July 2017 (2 pages)
29 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
31 January 2018	Termination of appointment of Alan John Cartwright as a director on 17 January 2018 (1 page)
11 October 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
11 October 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
2 August 2017	Termination of appointment of Lisa Jane Jeffries as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Lisa Jane Jeffries as a director on 31 July 2017 (1 page)
12 July 2017	Notification of Ronan Woodhouse as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
12 July 2017	Notification of Ronan Woodhouse as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
12 December 2016	Full accounts made up to 30 April 2016 (18 pages)
12 December 2016	Full accounts made up to 30 April 2016 (18 pages)
8 November 2016	Appointment of Mr Alan John Cartwright as a director on 2 November 2016 (2 pages)
8 November 2016	Appointment of Mr Alan John Cartwright as a director on 2 November 2016 (2 pages)
6 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 400 (9 pages)
6 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 400 (9 pages)
19 November 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
19 November 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
25 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 400 (4 pages)
25 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 400 (4 pages)
25 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 400 (4 pages)
23 June 2015	Director's details changed for Mrs Lisa Jane Jeffries on 9 June 2015 (2 pages)
23 June 2015	Director's details changed for Mrs Lisa Jane Jeffries on 9 June 2015 (2 pages)
23 June 2015	Director's details changed for Mrs Lisa Jane Jeffries on 9 June 2015 (2 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 300 (5 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 300 (5 pages)
19 June 2015	Director's details changed for Mr Nicholas Stevens on 10 May 2015 (2 pages)
19 June 2015	Secretary's details changed for Katarzyna Woodhouse on 10 May 2015 (1 page)
19 June 2015	Director's details changed for Ronan Woodhouse on 10 May 2015 (2 pages)
19 June 2015	Director's details changed for Ronan Woodhouse on 10 May 2015 (2 pages)
19 June 2015	Director's details changed for Mr Nicholas Stevens on 10 May 2015 (2 pages)
19 June 2015	Secretary's details changed for Katarzyna Woodhouse on 10 May 2015 (1 page)
14 May 2015	Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 14 May 2015 (1 page)
21 January 2015	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
21 January 2015	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 August 2014	Registration of charge 054773740003, created on 18 August 2014 (18 pages)
21 August 2014	Registration of charge 054773740003, created on 18 August 2014 (18 pages)
3 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 300 (6 pages)
3 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 300 (6 pages)
3 July 2014	Director's details changed for Mrs Lisa Jane Jeffries on 1 June 2014 (2 pages)
3 July 2014	Director's details changed for Mrs Lisa Jane Jeffries on 1 June 2014 (2 pages)
3 July 2014	Director's details changed for Mrs Lisa Jane Jeffries on 1 June 2014 (2 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 July 2013	Register inspection address has been changed (1 page)
5 July 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 300 (3 pages)
5 July 2013	Register(s) moved to registered inspection location (1 page)
5 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Register inspection address has been changed (1 page)
5 July 2013	Register(s) moved to registered inspection location (1 page)
5 July 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 300 (3 pages)
5 July 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 300 (3 pages)
16 April 2013	Appointment of Mrs Lisa Jane Jeffries as a director (2 pages)
16 April 2013	Appointment of Mrs Lisa Jane Jeffries as a director (2 pages)
17 December 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
17 December 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
4 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Director's details changed for Mr Nickolas Stevens on 1 June 2012 (2 pages)
4 July 2012	Director's details changed for Mr Nickolas Stevens on 1 June 2012 (2 pages)
4 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Director's details changed for Mr Nickolas Stevens on 1 June 2012 (2 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Ronan Woodhouse on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Ronan Woodhouse on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Ronan Woodhouse on 1 October 2009 (2 pages)
17 May 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 May 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 200 (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 200 (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 200 (2 pages)
14 January 2010	Appointment of Mr Nickolas Stevens as a director (2 pages)
14 January 2010	Appointment of Mr Nickolas Stevens as a director (2 pages)
11 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 June 2009	Return made up to 10/06/09; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 25/10/2020 under section 1088 of the Companies Act 2006. (3 pages)
30 June 2009	Return made up to 10/06/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 October 2008	Secretary's change of particulars / katarzyna borowka / 29/10/2008 (1 page)
29 October 2008	Secretary's change of particulars / katarzyna borowka / 29/10/2008 (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 2ND floor 12-15 hanger green london W5 3AY (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 2ND floor 12-15 hanger green london W5 3AY (1 page)
11 June 2008	Return made up to 10/06/08; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 25/10/2020 under section 1088 of the Companies Act 2006. (3 pages)
11 June 2008	Return made up to 10/06/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 July 2007	Return made up to 10/06/07; no change of members (6 pages)
11 July 2007	Return made up to 10/06/07; no change of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 25/10/2020 under section 1088 of the Companies Act 2006. (6 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 November 2006	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
14 November 2006	Registered office changed on 14/11/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA (1 page)
14 November 2006	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
14 November 2006	Registered office changed on 14/11/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA (1 page)
22 June 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2006	Ad 01/11/05-01/11/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 January 2006	Ad 01/11/05-01/11/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2005	New director appointed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 25/10/2020 under section 1088 of the Companies Act 2006. (1 page)
11 October 2005	New director appointed (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
10 June 2005	Incorporation (17 pages)
10 June 2005	Incorporation (17 pages)

Elite Moving Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London