| Company Name | Master Moves Ltd |
|---|---|
| Directors | Rosemary Medwell and Desmond Tilley |
| Company Status | Active |
| Company Number | 06394522 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49420 | Removal services |
Directors
| Director Name | Mrs Rosemary Medwell |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2007(6 days after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Nursery Road Prestwich Manchester M25 3EW |
| Director Name | Mr Desmond Tilley |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2007(6 days after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Weybridge Road Manchester M4 6FD |
| Secretary Name | Desmond Tiley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2007(6 days after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Correspondence Address | 37 Weybridge Road Manchester M4 6FD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | master-moves.com |
|---|
Location
| Registered Address | G20 The Old Gasworks Higginshaw Lane Royton Oldham OL2 6HQ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton South |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Desmond Tilley 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Rosemary Medwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,062 |
| Cash | £28,841 |
| Current Liabilities | £7,337 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 16 October 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
|---|---|
| 5 October 2023 | Registered office address changed from Unit 3 Market Building Riverpark Trading Estate Riverpark Road Manchester M40 2XP England to G20 the Old Gasworks Higginshaw Lane Royton Oldham OL2 6HQ on 5 October 2023 (1 page) |
| 12 July 2023 | Notification of Rosemary Medwell as a person with significant control on 12 July 2023 (2 pages) |
| 6 June 2023 | Confirmation statement made on 6 June 2023 with updates (4 pages) |
| 8 November 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 12 November 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 12 August 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 8 June 2020 | Registered office address changed from Master Moves Ltd Wilsons Park Monsall Road Manchester M40 8WN to Unit 3 Market Building Riverpark Trading Estate Riverpark Road Manchester M40 2XP on 8 June 2020 (1 page) |
| 6 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 16 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 29 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 29 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 13 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 December 2013 | Registered office address changed from Hollinwood Bus Centre Albert St. Oldham Lancs OL8 3QL England on 23 December 2013 (1 page) |
| 23 December 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Registered office address changed from Hollinwood Bus Centre Albert St. Oldham Lancs OL8 3QL England on 23 December 2013 (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 19 December 2012 | Registered office address changed from Wilsons Park Monsall Road Newton Heath Manchester M40 8WN on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from Wilsons Park Monsall Road Newton Heath Manchester M40 8WN on 19 December 2012 (1 page) |
| 18 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Secretary's details changed for Desmond Tiley on 9 October 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Desmond Tiley on 9 October 2012 (3 pages) |
| 18 October 2012 | Secretary's details changed for Desmond Tiley on 9 October 2012 (2 pages) |
| 18 October 2012 | Secretary's details changed for Desmond Tiley on 9 October 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Desmond Tiley on 9 October 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Director's details changed for Desmond Tiley on 9 October 2012 (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 October 2011 | Secretary's details changed for Desmond Tiley on 9 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Desmond Tiley on 8 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Desmond Tiley on 8 October 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Secretary's details changed for Desmond Tiley on 9 October 2011 (2 pages) |
| 21 October 2011 | Secretary's details changed for Desmond Tiley on 9 October 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Director's details changed for Desmond Tiley on 8 October 2011 (2 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 November 2010 | Director's details changed for Desmond Tiley on 9 October 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Director's details changed for Desmond Tiley on 9 October 2010 (2 pages) |
| 26 November 2010 | Secretary's details changed for Desmond Tiley on 9 October 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Secretary's details changed for Desmond Tiley on 9 October 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Desmond Tiley on 9 October 2010 (2 pages) |
| 26 November 2010 | Secretary's details changed for Desmond Tiley on 9 October 2010 (2 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Mrs Rosemary Medwell on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mrs Rosemary Medwell on 19 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for Desmond Tiley on 12 October 2009 (1 page) |
| 13 October 2009 | Register inspection address has been changed (1 page) |
| 13 October 2009 | Director's details changed for Mrs Rosemary Medwell on 12 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for Desmond Tiley on 12 October 2009 (1 page) |
| 13 October 2009 | Director's details changed for Desmond Tiley on 12 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mrs Rosemary Medwell on 12 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Desmond Tiley on 12 October 2009 (2 pages) |
| 13 October 2009 | Register inspection address has been changed (1 page) |
| 3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 6 November 2008 | Location of register of members (1 page) |
| 6 November 2008 | Location of debenture register (1 page) |
| 6 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from c/o a phillips & co, wilsons park, monsall road newton heath manchester M40 8WN (1 page) |
| 6 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 6 November 2008 | Location of register of members (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from c/o a phillips & co, wilsons park, monsall road newton heath manchester M40 8WN (1 page) |
| 6 November 2008 | Location of debenture register (1 page) |
| 27 October 2007 | New director appointed (2 pages) |
| 27 October 2007 | New director appointed (2 pages) |
| 27 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Incorporation (9 pages) |
| 9 October 2007 | Incorporation (9 pages) |