1st Move International Limited

Company Registration Number: 03468184

Company registered in England and Wales

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1st Move International Limited is a Private Company Limited by Shares first registered on 19 November 1997. Its current registered address is in Avonmouth Bristol.

Registered Address

INTERNATIONAL HOUSE WORTHY ROAD
CHITTENING INDUSTRIAL ESTATE
AVONMOUTH BRISTOL
BS11 0YB

There are 21 companies currently registered at this postcode, including this one.

All companies at BS11 0YB

Registration Data

Company Number

03468184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8084685

Registration Start Date

1 August 2003

Registration Expiry Date

31 July 2017

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £998,587£1,521,608£1,084,520£1,539,833£1,408,572£1,292,735
of which Cash £869,782£808,448£320,576£847,598£704,286£579,339
Total Assets £998,587£1,521,608£1,084,520£1,539,833£1,408,572£1,292,735
Current Liabilities £666,511£650,286£298,527£575,361£770,519£811,895
Net Current Assets £332,076£871,322£785,993£964,472£638,053£480,840
Total Net Worth £344,205£886,113£804,032£986,471£664,880£514,372

Previous Names

No previous names

Company Officers

  • MYHILL, Joanne

    Secretary

    Appointed on 17 March 2005

     

    Nationality: British

    1ST MOVE INTERNATIONAL LIMITED
    International House
    Worthy Road
    Chittening Industrial Estate
    Avonmouth
    Bristol
    BS11 0YB
    United Kingdom

  • GRIFFITHS, David John

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: May 1978

    1ST MOVE INTERNATIONAL LIMITED
    International House
    Worthy Road
    Chittening Industrial Estate
    Avonmouth
    Bristol
    BS11 0YB
    United Kingdom

  • LIMERICK, James

    Director

    Appointed on 16 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    1ST MOVE INTERNATIONAL LTD
    International House
    Worthy Road
    Chittening Industrial Estate
    Avonmouth
    Bristol
    BS11 0YB
    United Kingdom

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 November 1997

    Resigned on 19 November 1997

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • MULLEN, Patrick

    Secretary

    Appointed on 19 November 1997

    Resigned on 16 May 2000

    18 Meadow Way
    Bradley Stoke
    Bristol
    BS32 8BN

  • WHITE, Sadie Marie

    Secretary

    Appointed on 16 May 2000

    Resigned on 22 March 2005

    33 Galingale Way
    Portishead
    Bristol
    Avon
    BS20 7LU

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 November 1997

    Resigned on 19 November 1997

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BOWDEN, Robert Stanley

    Director

    Appointed on 17 March 2005

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    62 Clouds Hill Avenue
    St George
    Bristol
    Avon
    BS5 7JE

  • JONES, Haydn John

    Director

    Appointed on 1 April 1999

    Resigned on 16 May 2000

    Nationality: British

    Occupation: None

    Month of birth: February 1962

    56 Watch Elm Close
    Bradley Stoke
    Bristol
    BS32 8AN

  • SMITH, Stephen Richard

    Director

    Appointed on 19 November 1997

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Manager

    Month of birth: July 1957

    118 Cheltenham Road
    Bristol
    BS6 5RW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SL8O. Transaction: MzE2MjM1NTQyMGFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AABX7N. Transaction: MzE1MjEwODgwMmFkaXF6a2N4.

  3. 18 February 2016 Director's details changed for James Limerick on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X5116THL. Transaction: MzE0MjE4MzQ1M2FkaXF6a2N4.

  4. 16 February 2016 Director's details changed for Mr David John Griffiths on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50TACP7. Transaction: MzE0MTkxNTMwMWFkaXF6a2N4.

  5. 15 February 2016 Secretary's details changed for Joanne Myhill on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH03. Barcode: X50TADZE. Transaction: MzE0MTkxNTY4MGFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8LH08. Transaction: MzEzNjI4MzM0NGFkaXF6a2N4.

  7. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKJ7CP. Transaction: MzEyOTY2OTg3OGFkaXF6a2N4.

  8. 28 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSKSG. Transaction: MzExMjMyNDU1MGFkaXF6a2N4.

  9. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCM5DL. Transaction: MzEwNjUwNzMxNWFkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SWYY. Transaction: MzA5MjEzMzUxNGFkaXF6a2N4.

  11. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFI61. Transaction: MzA4NDE3NzI2N2FkaXF6a2N4.

  12. 24 April 2013 Director's details changed for Mr David John Griffiths on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26Y7NKQ. Transaction: MzA3Njg0OTk0OGFkaXF6a2N4.

  13. 24 April 2013 Director's details changed for James Limerick on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26Y7MZT. Transaction: MzA3Njg0OTc3OWFkaXF6a2N4.

  14. 15 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NUH6JE. Transaction: MzA2OTQ0NzIxNWFkaXF6a2N4.

  15. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHW1GY. Transaction: MzA2MzUyNzU4NmFkaXF6a2N4.

  16. 30 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XHEZ8ZOM. Transaction: MzA0ODExNzMxOGFkaXF6a2N4.

  17. 15 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKOL0WLK. Transaction: MzA0MjA4Njg2MWFkaXF6a2N4.

  18. 19 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XZWXRP8D. Transaction: MzAyNzI0NDUzNWFkaXF6a2N4.

  19. 3 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7EMAMZC. Transaction: MzAyMjY1ODE3MGFkaXF6a2N4.

  20. 8 January 2010 Appointment of Mr David John Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X05OXGGJ. Transaction: MzAwNjYzNjY1MWFkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X9660FEB. Transaction: MzAwMzk2OTAzOGFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for James Limerick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X965ZFE9. Transaction: MzAwMzk2ODY2NWFkaXF6a2N4.

  23. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV58KDO3. Transaction: MjA0MjM4NTg1NGFkaXF6a2N4.

  24. 10 December 2008 Director's change of particulars / james limerick / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBH195JN. Transaction: MjAxOTg1MDU5N2FkaXF6a2N4.

  25. 10 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEX85JF. Transaction: MjAxOTgzOTg2OGFkaXF6a2N4.

  26. 5 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKPVV2V6. Transaction: MjAxMjc3NzIzOGFkaXF6a2N4.

  27. 28 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3NzgzN2FkaXF6a2N4.

  28. 12 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4ODg0M2FkaXF6a2N4.

  29. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjEzMDAxNWFkaXF6a2N4.

  30. 29 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTcyNDg2MmFkaXF6a2N4.

  31. 28 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU3NjkxNWFkaXF6a2N4.

  32. 1 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcyMTY2N2FkaXF6a2N4.

  33. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA4NDE0NGFkaXF6a2N4.

  34. 28 June 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NDUzMzM1NWFkaXF6a2N4.

  35. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE5MTA1NGFkaXF6a2N4.

  36. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMzMTgzOWFkaXF6a2N4.

  37. 7 March 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgwNTQyMGFkaXF6a2N4.

  38. 1 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1NDEzNDkzMGFkaXF6a2N4.

  39. 29 September 2004 Registered office changed on 29/09/04 from: bank house 1 burlington road bristol BS6 6TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjEzMDU2MWFkaXF6a2N4.

  40. 2 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc5OTczM2FkaXF6a2N4.

  41. 12 November 2003 Registered office changed on 12/11/03 from: c/o morgan & co old fire station mill street tewkesbury gloucestershire GL20 5SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc1Mjg0MWFkaXF6a2N4.

  42. 16 October 2003 Amended accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AAMD. Transaction: MDA1NjE2OTE3M2FkaXF6a2N4.

  43. 30 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NDA4ODkxM2FkaXF6a2N4.

  44. 14 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA4NjExNmFkaXF6a2N4.

  45. 22 August 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3OTc5NjQ1M2FkaXF6a2N4.

  46. 13 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU0MjE2M2FkaXF6a2N4.

  47. 1 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzc1MTEzM2FkaXF6a2N4.

  48. 20 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkyMDkzOWFkaXF6a2N4.

  49. 23 May 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMTMxNzQwNGFkaXF6a2N4.

  50. 23 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ2OTUwMWFkaXF6a2N4.

  51. 23 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg0MTg3NmFkaXF6a2N4.

  52. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcwMTE2N2FkaXF6a2N4.

  53. 23 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjExOTU2NmFkaXF6a2N4.

  54. 29 November 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk3OTQzNmFkaXF6a2N4.

  55. 22 November 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NjU5MDI3NmFkaXF6a2N4.

  56. 17 November 1999 Registered office changed on 17/11/99 from: 118 cheltenham road bristol BS6 5RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjkyODcxNGFkaXF6a2N4.

  57. 20 May 1999 Return made up to 19/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjAzNDkxMmFkaXF6a2N4.

  58. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE0MDcxOGFkaXF6a2N4.

  59. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIwNDE0OGFkaXF6a2N4.

  60. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg2NTM5N2FkaXF6a2N4.

  61. 25 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU5NjM1MmFkaXF6a2N4.

  62. 25 July 1998 Registered office changed on 25/07/98 from: 162 redland road redland bristol [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkxMDgyOWFkaXF6a2N4.

  63. 25 November 1997 Registered office changed on 25/11/97 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI2MzU5NGFkaXF6a2N4.

  64. 25 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQwMTUwNGFkaXF6a2N4.

  65. 25 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ1ODQ1NmFkaXF6a2N4.

  66. 19 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDMwNDMxNGFkaXF6a2N4.

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