Move With Us (2012) Limited in Parsons Green ST IVES

Move With Us (2012) Limited ST IVES

Move With Us (2012) started in year 2012 as Private Limited Company with registration number 08251699. The Move With Us (2012) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in St Ives at Grant Hall. Postal code: PE27 4AA.

Currently there are 3 directors in the the firm, namely Benjamin G., Robert M. and David G.. In addition one secretary - Robert M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Move With Us (2012) Limited Address / Contact

Office Address	Grant Hall
Office Address2	Parsons Green
Town	St Ives
Post code	PE27 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08251699
Date of Incorporation	Fri, 12th Oct 2012
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Benjamin G.

Position: Director

Appointed: 06 October 2022

Robert M.

Position: Secretary

Appointed: 12 September 2018

Robert M.

Position: Director

Appointed: 12 September 2018

David G.

Position: Director

Appointed: 08 August 2015

Giles B.

Position: Secretary

Appointed: 31 March 2015

Resigned: 29 May 2015

Geoffrey W.

Position: Director

Appointed: 12 September 2013

Resigned: 18 September 2015

Nigel B.

Position: Secretary

Appointed: 12 October 2012

Resigned: 02 February 2018

Sean K.

Position: Director

Appointed: 12 October 2012

Resigned: 06 August 2015

Nigel B.

Position: Director

Appointed: 12 October 2012

Resigned: 02 February 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Washbrook Capital Limited from St. Ives, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Washbrook Capital Limited

Grant Hall Parsons Green, St. Ives, PE27 4AA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08630970
Notified on	1 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31
Net Worth	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2

Reserves/Capital
Shareholder Funds	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/30 filed on: 15th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/30 filed on: 15th, March 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/12 filed on: 27th, October 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 16th, May 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 16th, May 2023	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 16th, May 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, May 2023	accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates 2022/10/12 filed on: 17th, October 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/10/06. filed on: 14th, October 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 9th, May 2022	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 9th, May 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 31st, March 2022	other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, March 2022	accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates 2021/10/12 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 12th, April 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/10/12 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 22nd, January 2020	accounts	Free Download (14 pages)
CH01	On 2019/05/31 director's details were changed filed on: 10th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/12 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082516990004, created on 2019/03/15 filed on: 20th, March 2019	mortgage	Free Download (67 pages)
MR04	Charge 082516990003 satisfaction in full. filed on: 15th, March 2019	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 16th, January 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/10/12 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
AP03	On 2018/09/12, company appointed a new person to the position of a secretary filed on: 13th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/12. filed on: 13th, September 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/02/02 filed on: 8th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/02 filed on: 8th, February 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017/10/12 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/12 filed on: 3rd, November 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 30th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/12 filed on: 5th, November 2015	annual return	Free Download (6 pages)
SH01	72442.58 GBP is the capital in company's statement on 2015/11/05	capital
TM01	Director's appointment terminated on 2015/09/18 filed on: 21st, September 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 24th, August 2015	accounts	Free Download (18 pages)
AP01	New director appointment on 2015/08/08. filed on: 19th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/06 filed on: 10th, August 2015	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, June 2015	auditors	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 12th, June 2015	accounts	Free Download (59 pages)
TM02	Secretary's appointment terminated on 2015/05/29 filed on: 29th, May 2015	officers	Free Download (1 page)
AP03	On 2015/03/31, company appointed a new person to the position of a secretary filed on: 1st, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/12 filed on: 7th, November 2014	annual return	Free Download (8 pages)
MR04	Charge 082516990001 satisfaction in full. filed on: 26th, September 2014	mortgage	Free Download (4 pages)
MR04	Charge 082516990002 satisfaction in full. filed on: 26th, September 2014	mortgage	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 1st, September 2014	resolution
MR01	Registration of charge 082516990003, created on 2014/08/14 filed on: 20th, August 2014	mortgage	Free Download (45 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 30th, April 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 3rd, March 2014	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/08/31 filed on: 26th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 17th, December 2013	annual return	Free Download (7 pages)
SH01	21113.00 GBP is the capital in company's statement on 2013/12/17	capital
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2013	resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2013/09/12 filed on: 27th, September 2013	capital	Free Download (5 pages)
AP01	New director appointment on 2013/09/27. filed on: 27th, September 2013	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 27th, September 2013	capital	Free Download (2 pages)
SH01	21113.00 GBP is the capital in company's statement on 2013/09/12 filed on: 27th, September 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, September 2013	resolution	Free Download (32 pages)
MR01	Registration of charge 082516990002 filed on: 25th, September 2013	mortgage	Free Download (19 pages)
MR01	Registration of charge 082516990001 filed on: 25th, September 2013	mortgage	Free Download (47 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/10/31 filed on: 30th, October 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, October 2012	incorporation	Free Download (36 pages)

Move With Us (2012) Limited ST IVES

Move With Us (2012) Limited Address / Contact

Company Information / Profile

Company staff

Benjamin G.

Robert M.

Robert M.

David G.

Giles B.

Geoffrey W.

Nigel B.

Sean K.

Nigel B.

People with significant control

Annual reports financial information

Company filings

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