Positive Move Limited in BASINGSTOKE

Positive Move Limited BASINGSTOKE

Founded in 2002, Positive Move, classified under reg no. 04444687 is an active company. Currently registered at 7 Southend Road RG21 7TE, Basingstoke the company has been in the business for 22 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

There is a single director in the firm at the moment - David B., appointed on 1 April 2004. In addition, a secretary was appointed - David B., appointed on 20 March 2007. Currenlty, the firm lists one former director, whose name is Malcolm M. and who left the the firm on 30 March 2010. In addition, there is one former secretary - Julie M. who worked with the the firm until 20 March 2007.

Positive Move Limited Address / Contact

Office Address	7 Southend Road
Town	Basingstoke
Post code	RG21 7TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04444687
Date of Incorporation	Wed, 22nd May 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

David B.

Position: Secretary

Appointed: 20 March 2007

David B.

Position: Director

Appointed: 01 April 2004

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2002

Resigned: 22 May 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 22 May 2002

Resigned: 22 May 2002

Malcolm M.

Position: Director

Appointed: 22 May 2002

Resigned: 30 March 2010

Julie M.

Position: Secretary

Appointed: 22 May 2002

Resigned: 20 March 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is David B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Malcolm M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David B.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Malcolm M.

Notified on	1 July 2016
Ceased on	27 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-107 642	-133 970	-140 040

Balance Sheet
Current Assets	1 969	3 825	1 862	2 584	2 851	798	1 842	2 476	446	542
Net Assets Liabilities			-140 040	-142 330	-144 247	-145 578	-148 734	-158 000	-163 090	-165 994
Cash Bank In Hand	1 969	510	233
Debtors		3 315	1 629
Net Assets Liabilities Including Pension Asset Liability	-107 642	-133 970	-140 040

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-107 644	-133 972	-140 042
Shareholder Funds	-107 642	-133 970	-140 040

Other
Average Number Employees During Period					1	1	1	1	1	1
Creditors			318	144 914	147 098	146 376	150 576	160 476	163 536	166 536
Total Assets Less Current Liabilities	-103 563	-131 888	-139 722	-142 330
Amount Specific Advance Or Credit Directors			-117 985	-123 285	-123 285	-128 935	-133 055	-143 055	-146 055	-149 055
Amount Specific Advance Or Credit Repaid In Period Directors			-6 500	-5 300	-2 450	-3 200	-4 120	-10 000	-3 000	-3 000
Creditors Due After One Year	4 079	2 082	318
Creditors Due Within One Year	105 532	135 713	141 584
Number Shares Allotted	2	2	2
Par Value Share		1	1
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 24th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 24th, February 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 22nd, February 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 4th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 20th, February 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 22nd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/22 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/08	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/22 with full list of members filed on: 29th, May 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/29	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/22 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/26	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/22 with full list of members filed on: 20th, June 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/06/20 from Unit 27 Vickers Business Centre Priestley Road Basingstoke Hampshire RG24 9NP filed on: 20th, June 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/22 with full list of members filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/22 with full list of members filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 21st, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/05/22 with full list of members filed on: 30th, September 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/05/22 with full list of members filed on: 11th, May 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 24th, February 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 27th, March 2009	accounts	Free Download (5 pages)
287	Registered office changed on 24/12/2008 from unit 3 vickey business centre priestley road basingstoke hampshire RG24 9NP filed on: 24th, December 2008	address	Free Download (1 page)
287	Registered office changed on 24/12/2008 from unit 27 vickers business centre priestley road basingstoke hampshire RG24 9NP filed on: 24th, December 2008	address	Free Download (1 page)
363a	Annual return up to 2008/12/24 with shareholders record filed on: 24th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/12/24 with shareholders record filed on: 24th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (4 pages)
287	Registered office changed on 07/06/07 from: unit 27 vickers business centre priestley road basingstoke hampshire RG24 9NP filed on: 7th, June 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/03/20. Value of each share 1 £, total number of shares: 2. filed on: 7th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/03/20. Value of each share 1 £, total number of shares: 2. filed on: 7th, June 2007	capital	Free Download (2 pages)
287	Registered office changed on 07/06/07 from: unit 27 vickers business centre priestley road basingstoke hampshire RG24 9NP filed on: 7th, June 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 28th, March 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 28th, March 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 3rd, April 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 3rd, April 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 13th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 13th, April 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/07/04	annual return
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/07/04	annual return
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 24th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 24th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (6 pages)
287	Registered office changed on 18/06/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX filed on: 18th, June 2002	address	Free Download (1 page)
287	Registered office changed on 18/06/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX filed on: 18th, June 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 22nd, May 2002	incorporation	Free Download (13 pages)

Positive Move Limited BASINGSTOKE

Positive Move Limited Address / Contact

Company Information / Profile

Company staff

David B.

David B.

Cfl Secretaries Limited

Cfl Directors Limited

Malcolm M.

Julie M.

People with significant control

Annual reports financial information

Company filings

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