| Company Name | Moving And Relocation Services Limited |
|---|---|
| Directors | Matthew Alan Baran and Laura Elizabeth Baran |
| Company Status | Active |
| Company Number | 07819661 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2011(12 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49420 | Removal services |
Directors
| Director Name | Mr Matthew Alan Baran |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 341 Nelson Road Whitton TW2 7AG |
| Director Name | Mrs Laura Elizabeth Baran |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 21 November 2018(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 341 Nelson Road Whitton TW2 7AG |
Location
| Registered Address | 341 Nelson Road Whitton TW2 7AG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Matthew Alan Baran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207 |
| Cash | £11,410 |
| Current Liabilities | £21,130 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 11 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 15 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 27 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 26 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 5 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 22 November 2018 | Appointment of Mrs Laura Elizabeth Baran as a director on 21 November 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 19 July 2018 | Change of details for Mr Matthew Alan Baran as a person with significant control on 19 July 2018 (2 pages) |
| 19 July 2018 | Registered office address changed from 52 Sunbury Road Feltham Middlesex TW13 4PG to 341 Nelson Road Whitton TW2 7AG on 19 July 2018 (1 page) |
| 19 July 2018 | Change of details for Mrs Laura Elizabeth Baran as a person with significant control on 19 July 2018 (2 pages) |
| 19 July 2018 | Director's details changed for Mr Matthew Alan Baran on 19 July 2018 (2 pages) |
| 21 June 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 26 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 October 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 31 October 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 December 2014 | Registered office address changed from 173 Nelson Road Twickenham TW2 7BB to 52 Sunbury Road Feltham Middlesex TW13 4PG on 24 December 2014 (1 page) |
| 24 December 2014 | Director's details changed for Mr Matthew Alan Baran on 16 December 2014 (2 pages) |
| 24 December 2014 | Registered office address changed from 173 Nelson Road Twickenham TW2 7BB to 52 Sunbury Road Feltham Middlesex TW13 4PG on 24 December 2014 (1 page) |
| 24 December 2014 | Director's details changed for Mr Matthew Alan Baran on 16 December 2014 (2 pages) |
| 22 October 2014 | Director's details changed for Mr Matthew Alan Baran on 22 October 2013 (2 pages) |
| 22 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Registered office address changed from 16 Bryony Way Sunbury-on-Thames Middlesex TW16 7RH to 173 Nelson Road Twickenham TW2 7BB on 22 October 2014 (1 page) |
| 22 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Registered office address changed from 16 Bryony Way Sunbury-on-Thames Middlesex TW16 7RH to 173 Nelson Road Twickenham TW2 7BB on 22 October 2014 (1 page) |
| 22 October 2014 | Director's details changed for Mr Matthew Alan Baran on 22 October 2013 (2 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 November 2013 | Director's details changed for Mr Matthew Alan Baran on 1 October 2013 (2 pages) |
| 6 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Registered office address changed from 173 Nelson Road Whitton Twickenham Middlesex TW2 7BB England on 6 November 2013 (1 page) |
| 6 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Director's details changed for Mr Matthew Alan Baran on 1 October 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from 173 Nelson Road Whitton Twickenham Middlesex TW2 7BB England on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 173 Nelson Road Whitton Twickenham Middlesex TW2 7BB England on 6 November 2013 (1 page) |
| 6 November 2013 | Director's details changed for Mr Matthew Alan Baran on 1 October 2013 (2 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 21 October 2011 | Incorporation
|
| 21 October 2011 | Incorporation
|
| 21 October 2011 | Incorporation
|