Specialist Moves And Installations Limited in MAIDENHEAD

Specialist Moves And Installations Limited MAIDENHEAD

Founded in 2005, Specialist Moves And Installations, classified under reg no. 05406504 is an active company. Currently registered at 38 Bannard Road SL6 4NR, Maidenhead the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Andrew B., appointed on 30 March 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ruth B. and who left the the company on 28 February 2013. In addition, there is one former secretary - Ruth B. who worked with the the company until 28 February 2013.

Specialist Moves And Installations Limited Address / Contact

Office Address	38 Bannard Road
Town	Maidenhead
Post code	SL6 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05406504
Date of Incorporation	Tue, 29th Mar 2005
Industry	Freight transport by road
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Andrew B.

Position: Director

Appointed: 30 March 2005

Ruth B.

Position: Secretary

Appointed: 30 March 2005

Resigned: 28 February 2013

Ruth B.

Position: Director

Appointed: 30 March 2005

Resigned: 28 February 2013

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2005

Resigned: 30 March 2005

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 29 March 2005

Resigned: 30 March 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Andrew B. The abovementioned PSC and has 75,01-100% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	42 794	37 800	32 241	27 637	26 383
Net Assets Liabilities	36 835	30 558	26 484	21 776	20 379

Other
Creditors	15 263	11 894	7 657	5 861	6 004
Fixed Assets	9 304	4 652	1 900
Net Current Assets Liabilities	27 531	25 906	24 584	21 776	20 379
Total Assets Less Current Liabilities	36 835	30 558	26 484	21 776	20 379

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 17th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 29th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 15th, January 2021	accounts	Free Download (3 pages)
AD01	New registered office address 38 Bannard Road Maidenhead SL6 4NR. Change occurred on 2020-04-16. Company's previous address: 124 Windsor Road Maidenhead Berkshire SL6 2DW. filed on: 16th, April 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 1st, June 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 17th, May 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 26th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-29 filed on: 2nd, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-02: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 29th, May 2015	accounts	Free Download (11 pages)
CH01	On 2015-01-01 director's details were changed filed on: 21st, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-29 filed on: 21st, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-21: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 30th, June 2014	accounts	Free Download (11 pages)
CH01	On 2013-08-01 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-29 filed on: 31st, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-31: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 9th, May 2013	accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-29 filed on: 2nd, April 2013	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-03-31 filed on: 31st, March 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-03-31 filed on: 31st, March 2013	officers	Free Download (1 page)
AD01	Registered office address changed from No 4 Fourcroft Cottages Shurlock Road Waltham St Lawrence Reading RG10 0HT on 2012-10-29 filed on: 29th, October 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 22nd, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-29 filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 5th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-29 filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 10th, May 2010	accounts	Free Download (13 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-29 filed on: 1st, April 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 16th, May 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 23rd, June 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, May 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, May 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 21st, June 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 21st, June 2006	accounts	Free Download (12 pages)
363s	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
288a	On 2005-04-26 New director appointed filed on: 26th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-26 New secretary appointed;new director appointed filed on: 26th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-26 New director appointed filed on: 26th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-26 New secretary appointed;new director appointed filed on: 26th, April 2005	officers	Free Download (2 pages)
287	Registered office changed on 05/04/05 from: 88A tooley street london bridge london SE1 2TF filed on: 5th, April 2005	address	Free Download (1 page)
287	Registered office changed on 05/04/05 from: 88A tooley street london bridge london SE1 2TF filed on: 5th, April 2005	address	Free Download (1 page)
288b	On 2005-03-30 Secretary resigned filed on: 30th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-30 Secretary resigned filed on: 30th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-30 Director resigned filed on: 30th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-30 Director resigned filed on: 30th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, March 2005	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 29th, March 2005	incorporation	Free Download (10 pages)

Specialist Moves And Installations Limited MAIDENHEAD

Specialist Moves And Installations Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Ruth B.

Ruth B.

Premier Secretaries Limited

Premier Directors Limited

People with significant control

Annual reports financial information

Company filings

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