Movawall Systems Limited in Leatherhead Road CHESSINGTON - KT9 2NY

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Movawall Systems Limited CHESSINGTON

Movawall Systems started in year 1997 as Private Limited Company with registration number 03305204. The Movawall Systems company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Chessington at 63 Barwell Business Park. Postal code: KT9 2NY.

Currently there are 3 directors in the the firm, namely Colin W., Brian T. and Bogdan N.. In addition one secretary - Bogdan N. - is with the company. Currenlty, the firm lists one former director, whose name is Colin P. and who left the the firm on 11 December 2002. In addition, there is one former secretary - Colin P. who worked with the the firm until 29 May 2002.

Movawall Systems Limited Address / Contact

Office Address	63 Barwell Business Park
Office Address2	Leatherhead Road
Town	Chessington
Post code	KT9 2NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03305204
Date of Incorporation	Tue, 21st Jan 1997
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Bogdan N.

Position: Secretary

Appointed: 29 May 2002

Colin W.

Position: Director

Appointed: 27 April 1998

Brian T.

Position: Director

Appointed: 21 January 1997

Bogdan N.

Position: Director

Appointed: 21 January 1997

Colin P.

Position: Secretary

Appointed: 21 January 1997

Resigned: 29 May 2002

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 January 1997

Resigned: 21 January 1997

Colin P.

Position: Director

Appointed: 21 January 1997

Resigned: 11 December 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 1997

Resigned: 21 January 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is London Wall Group Holdings Limited from Chessington, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Wall Group Holdings Limited

63 Barwell Business Park Leatherhead Road, Chessington, Surrey, KT9 2NY, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05855876
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	5 743	657	3 066	2 296	753	92	9 006	504
Current Assets	1 514 860	1 423 856	1 440 263	1 934 523	1 876 155	1 973 967	1 898 782	2 077 735
Debtors	1 448 695	1 388 223	1 398 673	1 888 432	1 843 649	1 922 123	1 844 309	2 042 816
Other Debtors	926	9 186	801	819	8 495	833	2 769	956
Property Plant Equipment	1 477	1 203	984	808	665	550	454	377
Total Inventories	60 422	34 976	38 524	43 795	31 753	51 752	45 467	34 415

Other
Accumulated Depreciation Impairment Property Plant Equipment	24 086	24 360	24 579	24 755	24 898	25 013	25 109	25 186
Amounts Owed By Group Undertakings	1 075 866	1 112 476	1 098 782	1 356 651	1 558 786	1 615 512	1 474 132	1 571 932
Amounts Owed To Group Undertakings	336 141	321 761	315 253	545 002	625 002	715 002	775 002	820 002
Amounts Recoverable On Contracts	180 511	90 388	169 259	203 549	76 142	96 446	89 207	172 960
Average Number Employees During Period	10	11	7	7	7	6	6	7
Creditors	609 525	551 979	562 634	968 163	899 364	973 872	962 175	1 120 806
Future Minimum Lease Payments Under Non-cancellable Operating Leases	6 236	18 262	2 717	4 538	3 240
Increase From Depreciation Charge For Year Property Plant Equipment		274	219	176	143	115	96	77
Net Current Assets Liabilities	905 335	871 877	877 629	966 360	976 791	1 000 095	936 607	956 929
Other Creditors	35 748	20 157	29 429	37 079	18 306	19 230	18 283	31 883
Other Taxation Social Security Payable	100 096	72 568	88 453	133 839	124 784	56 824	7 709	24 610
Property Plant Equipment Gross Cost	25 563	25 563	25 563	25 563	25 563	25 563	25 563
Total Assets Less Current Liabilities	906 812	873 080	878 613	967 168	977 456	1 000 645	937 061	957 306
Trade Creditors Trade Payables	137 540	137 493	129 499	252 243	131 272	182 816	161 181	244 311
Trade Debtors Trade Receivables	191 392	176 173	129 831	327 413	200 226	209 332	278 201	296 968

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 6th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 2nd, March 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 3rd, March 2017	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 11th, April 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Small company accounts made up to 2015/06/30 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 24th, April 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/06/30 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 15th, April 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/15	capital
AA	Small company accounts made up to 2013/06/30 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/06 filed on: 5th, April 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/06 filed on: 7th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/21 filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/21 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 4th, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 21st, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 23rd, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 23rd, November 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/09 with complete member list filed on: 9th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/02/09 with complete member list filed on: 9th, February 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 20th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 20th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 18th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 18th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 11th, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 11th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 21st, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 21st, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/12 with complete member list filed on: 12th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2003/04/12	annual return
363s	Annual return drawn up to 2003/04/12 with complete member list filed on: 12th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2003/04/12	annual return
AA	Small company accounts made up to 2002/06/30 filed on: 22nd, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 22nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/12	annual return
AA	Small company accounts made up to 2001/06/30 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/29 with complete member list filed on: 29th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/01/29	annual return
363s	Annual return drawn up to 2001/01/29 with complete member list filed on: 29th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/01/29	annual return
AA	Small company accounts made up to 2000/06/30 filed on: 18th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 18th, January 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/16 with complete member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/16 with complete member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 26th, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 26th, November 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/01/31 with complete member list filed on: 31st, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/31 with complete member list filed on: 31st, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 24th, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 24th, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 5th, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 5th, February 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/02/05 with complete member list filed on: 5th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/05 with complete member list filed on: 5th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 30/06/97 filed on: 27th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 30/06/97 filed on: 27th, February 1997	accounts	Free Download (1 page)

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