Movex Equipment Limited

Company Name	Movex Equipment Limited
Company Status	Active
Company Number	05837035
Category	Private Limited Company
Incorporation Date	5 June 2006(17 years, 10 months ago)
Previous Name	Vent-Equip Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Darren Russell Bell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2006(2 days after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	D16 Rivington Court Walter Leigh Way Moss Industrial Estate Leigh Greater Manchester WN7 3PT

Director Name	Mr Grant Gledhill
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 June 2006(2 days after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D16 Rivington Court Walter Leigh Way Moss Industrial Estate Leigh Greater Manchester WN7 3PT

Secretary Name	Mr Grant Gledhill
Nationality	British
Status	Current
Appointed	07 June 2006(2 days after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D16 Rivington Court Walter Leigh Way Moss Industrial Estate Leigh Greater Manchester WN7 3PT

Director Name	Mr Warren Wilkes
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(10 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	D16 Rivington Court Walter Leigh Way Moss Industrial Estate Leigh Greater Manchester WN7 3PT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	autoextract.co.uk
Email address	[email protected]
Telephone	01942 267444
Telephone region	Wigan

Location

Registered Address	D16 Rivington Court Walter Leigh Way Moss Industrial Estate Leigh Greater Manchester WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Auto Extract Systems (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£78,316
Cash	£11,959
Current Liabilities	£288,358

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	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

3 November 2006	Delivered on: 7 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 November 2006

Delivered on: 7 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 August 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
13 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
8 July 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
8 July 2021	Director's details changed for Mr Warren Wilkes on 1 July 2021 (2 pages)
8 July 2021	Change of details for Auto Extract Systems (Holdings) Limited as a person with significant control on 1 July 2021 (2 pages)
17 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
21 October 2020	Registered office address changed from A11(2) Kenyon Court Moss Industrial Estate Leigh Gtr Manchester WN7 3PT England to D16 Rivington Court Walter Leigh Way Moss Industrial Estate Leigh Greater Manchester WN7 3PT on 21 October 2020 (1 page)
24 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
2 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
22 February 2019	Registered office address changed from Unit a11 (2) Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh England to A11(2) Kenyon Court Moss Industrial Estate Leigh Gtr Manchester WN7 3PT on 22 February 2019 (1 page)
25 September 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
26 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
23 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
13 February 2017	Appointment of Mr Warren Wilkes as a director on 13 February 2017 (2 pages)
13 February 2017	Appointment of Mr Warren Wilkes as a director on 13 February 2017 (2 pages)
20 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (4 pages)
23 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (4 pages)
3 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 August 2015	Registered office address changed from A10 Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT to Unit a11 (2) Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from A10 Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT to Unit a11 (2) Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh on 28 August 2015 (1 page)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 August 2014	Company name changed vent-equip supplies LIMITED\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-08 (3 pages)
11 August 2014	Company name changed vent-equip supplies LIMITED\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-08 (3 pages)
13 June 2014	Director's details changed for Mr Darren Russell Bell on 31 May 2014 (2 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Director's details changed for Mr Grant Gledhill on 31 May 2014 (2 pages)
13 June 2014	Secretary's details changed for Mr Grant Gledhill on 31 May 2014 (1 page)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Secretary's details changed for Mr Grant Gledhill on 31 May 2014 (1 page)
13 June 2014	Director's details changed for Mr Darren Russell Bell on 31 May 2014 (2 pages)
13 June 2014	Director's details changed for Mr Grant Gledhill on 31 May 2014 (2 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
15 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 June 2009	Return made up to 05/06/09; full list of members (3 pages)
25 June 2009	Return made up to 05/06/09; full list of members (3 pages)
13 March 2009	Registered office changed on 13/03/2009 from network house, west 26 cleckheaton west yorkshire BD19 4TT (1 page)
13 March 2009	Registered office changed on 13/03/2009 from network house, west 26 cleckheaton west yorkshire BD19 4TT (1 page)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 July 2008	Return made up to 05/06/08; full list of members (3 pages)
2 July 2008	Return made up to 05/06/08; full list of members (3 pages)
1 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 05/06/07; full list of members (2 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 05/06/07; full list of members (2 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Registered office changed on 20/10/06 from: network house west 26 stubs beck lane clecheaton west yorkshire BD19 4TT (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New secretary appointed;new director appointed (1 page)
20 October 2006	Registered office changed on 20/10/06 from: network house west 26 stubs beck lane clecheaton west yorkshire BD19 4TT (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed;new director appointed (1 page)
20 October 2006	New director appointed (1 page)
31 August 2006	Registered office changed on 31/08/06 from: network house west 26 stubs beck lane cleckheaton west yorkshire BD19 4TT (1 page)
31 August 2006	Registered office changed on 31/08/06 from: network house west 26 stubs beck lane cleckheaton west yorkshire BD19 4TT (1 page)
3 August 2006	Registered office changed on 03/08/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 August 2006	Registered office changed on 03/08/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 June 2006	Incorporation (16 pages)
5 June 2006	Incorporation (16 pages)