A Simple Move Limited

Company Registration Number: 05205763

Company registered in England and Wales

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A Simple Move Limited is a Private Company Limited by Shares first registered on 13 August 2004. Its current registered address is in Surrey.

Registered Address

352-4 LONDON ROAD
MITCHAM
SURREY
CR4 3ND

There are 87 companies currently registered at this postcode, including this one.

All companies at CR4 3ND

Registration Data

Company Number

05205763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£100
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£100£100£100£100£100
Current Liabilities £822£612£432£216£0£0£0
Net Current Assets £-722£-512£-332£-116£100£100£100
Total Net Worth £-722£-512£-332£-116£100£100£100

Previous Names

No previous names

Company Officers

  • EAGLES, Timothy

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: June 1960

    43 Whittaker Road
    Sutton
    Surrey
    SM3 9QG

  • DWB LIMITED

    Corporate Secretary

    Appointed on 13 August 2004

    Resigned on 26 December 2016

    352-354
    London Road
    Mitcham
    Surrey
    CR4 3ND
    United Kingdom

  • BROOKER, Charles John William

    Director

    Appointed on 13 August 2004

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: December 1951

    3 Warner Avenue
    Sutton
    Surrey
    SM3 9RH

  • EAGLES, Aimee

    Director

    Appointed on 1 October 2009

    Resigned on 26 December 2016

    Nationality: British

    Occupation: Mortage Advsior

    Month of birth: June 1984

    43
    Whittaker Road
    Sutton
    Surrey
    SM3 9QG
    United Kingdom

  • EAGLES, Justin

    Director

    Appointed on 1 October 2009

    Resigned on 26 December 2016

    Nationality: British

    Occupation: Mortage Advisor

    Month of birth: January 1981

    Flat 1b
    45-47 Station Road
    Sutton
    Surrey
    SM2 6DF
    United Kingdom

  • STRICKLAND, Andrew

    Director

    Appointed on 13 August 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: March 1958

    254 Hillcross Avenue
    Morden
    Surrey
    SM4 4EU

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzUyNDM5MmFkaXF6a2N4.

  2. 26 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YJHDPS. Transaction: MzE2NzE4NjU5NmFkaXF6a2N4.

  3. 4 January 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5XD032W. Transaction: MzE2NTcwNTA4NWFkaXF6a2N4.

  4. 3 January 2017 Termination of appointment of Aimee Eagles as a director on 26 December 2016 [View PDF]

    Action Date: 26 December 2016. Category: Officers. Type: TM01. Barcode: X5XD02XV. Transaction: MzE2NTcwNTAwMmFkaXF6a2N4.

  5. 3 January 2017 Termination of appointment of Justin Eagles as a director on 26 December 2016 [View PDF]

    Action Date: 26 December 2016. Category: Officers. Type: TM01. Barcode: X5XD02Y3. Transaction: MzE2NTcwNTAxM2FkaXF6a2N4.

  6. 3 January 2017 Termination of appointment of Dwb Limited as a secretary on 26 December 2016 [View PDF]

    Action Date: 26 December 2016. Category: Officers. Type: TM02. Barcode: X5XD02P6. Transaction: MzE2NTcwNDk4M2FkaXF6a2N4.

  7. 13 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54TMF7U. Transaction: MzE0NjI1NjMwOGFkaXF6a2N4.

  8. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L10NQW. Transaction: MzEzNjE5OTYxM2FkaXF6a2N4.

  9. 12 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X479L0OO. Transaction: MzEyMzAwNjkzMmFkaXF6a2N4.

  10. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI8EKO. Transaction: MzExMzMwMjM2OWFkaXF6a2N4.

  11. 31 March 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMKJ6. Transaction: MzA5NzMyODIwN2FkaXF6a2N4.

  12. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMXBR4. Transaction: MzA5MTIzMzk5NmFkaXF6a2N4.

  13. 24 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2919CLM. Transaction: MzA3ODU4NDk5N2FkaXF6a2N4.

  14. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LOW0GP. Transaction: MzA2NzUwMjQyM2FkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1BLJMKP. Transaction: MzA1OTYxMzg5MWFkaXF6a2N4.

  16. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2UMAG. Transaction: MzA0ODk0NjQ0NWFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9J7LT2C. Transaction: MzAzNTEyNjU0OGFkaXF6a2N4.

  18. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6IDTPS8. Transaction: MzAyODU1NTI0OWFkaXF6a2N4.

  19. 22 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XLG3ZJDW. Transaction: MzAxNDA5NzIzNGFkaXF6a2N4.

  20. 22 April 2010 Appointment of Mr Justin Eagles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLG3YJDV. Transaction: MzAxNDA5NDE0OWFkaXF6a2N4.

  21. 22 April 2010 Appointment of Miss Aimee Eagles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLG3XJDU. Transaction: MzAxNDA5NDE0OGFkaXF6a2N4.

  22. 22 April 2010 Termination of appointment of Charles Brooker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLG3WJDT. Transaction: MzAxNDA5NDE0N2FkaXF6a2N4.

  23. 22 April 2010 Secretary's details changed for Dwb Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLG3VJDS. Transaction: MzAxNDA5NDE0NmFkaXF6a2N4.

  24. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZJSOEV4. Transaction: MzAwMjY0OTc1MmFkaXF6a2N4.

  25. 13 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XKTPDE2S. Transaction: MzAwMDYyMDUxM2FkaXF6a2N4.

  26. 18 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFC8I4XS. Transaction: MjAxODI2MjU5NWFkaXF6a2N4.

  27. 26 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGDF3GI. Transaction: MjAxNDI0MDAyM2FkaXF6a2N4.

  28. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0OTIxOGFkaXF6a2N4.

  29. 13 September 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMxMjI3NGFkaXF6a2N4.

  30. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwNjA4N2FkaXF6a2N4.

  31. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyNDMzM2FkaXF6a2N4.

  32. 13 October 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE5MjgwMmFkaXF6a2N4.

  33. 20 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzA1NjY4OWFkaXF6a2N4.

  34. 13 December 2005 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDgyMTA0N2FkaXF6a2N4.

  35. 21 November 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA1ODYxMWFkaXF6a2N4.

  36. 13 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODIwMzE4MGFkaXF6a2N4.

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