121move Limited

Company Registration Number: 06127255

Company registered in England and Wales

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121move Limited is a Private Company Limited by Shares first registered on 26 February 2007. Its current registered address is in Essex.

Registered Address

457 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2PH

There are 281 companies currently registered at this postcode, including this one.

All companies at SS1 2PH

Registration Data

Company Number

06127255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,646£5,602£4,602£8,906£28,808£22,136£11,934£10,808
of which Cash £1,145£4,400£1,975£3,930£16,563£15,092£4,791£4,094
Total Assets £1,646£5,602£4,602£8,906£28,808£22,136£11,934£10,808
Current Liabilities £25,077£22,274£12,023£7,427£6,013£5,078£6,484£1,292
Net Current Assets £-23,431£-16,672£-7,421£1,479£22,795£17,058£5,450£9,516
Total Net Worth £-23,233£-16,343£-6,853£2,277£23,585£17,883£5,542£9,669

Previous Names

  • SELL UR PAD LIMITED, active until 31 August 2007

Company Officers

  • PARSONS, Matthew Robert Lloyd

    Secretary

    Appointed on 5 February 2008

     

    Nationality: British

    54
    Glenbervie Drive
    Leigh-On-Sea
    Essex
    SS9 3JT
    England

  • PARSONS, Matthew Robert Lloyd

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    54
    Glenbervie Drive
    Leigh-On-Sea
    Essex
    SS9 3JT
    England

  • PARSONS, Oliver John Bevan

    Secretary

    Appointed on 26 February 2007

    Resigned on 7 January 2008

    36 Horseshoe Crescent
    Shoeburyness
    Essex
    SS3 9WL

  • BROWN, Simon Anthony John

    Director

    Appointed on 26 February 2007

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Executive

    Month of birth: October 1981

    9 Lady Hamilton Court
    50 Barnstaple Road
    Thorpe Bay
    Essex
    SS1 3QH

  • HOPE, Paul Barry

    Director

    Appointed on 1 April 2008

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Flat 5 Magnolia House
    110 Crowstone Road
    Westcliff On Sea
    Essex
    SS0 8LQ

  • PARSONS, Oliver John Bevan

    Director

    Appointed on 26 February 2007

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Executive

    Month of birth: July 1976

    36 Horseshoe Crescent
    Shoeburyness
    Essex
    SS3 9WL

  • ROSE, Michael Oliver

    Director

    Appointed on 1 April 2008

    Resigned on 5 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    31c
    Whitefriars Crescent
    Westcliff-On-Sea
    Essex
    SS0 8EX
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 17 August 2017 Director's details changed for Mr Matthew Robert Lloyd Parsons on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: CH01. Barcode: X6CZURL4. Transaction: MzE4MzE4ODYxNmFkaXF6a2N4.

  2. 1 June 2017 Secretary's details changed for Matthew Robert Lloyd Parsons on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH03. Barcode: X67NGYDM. Transaction: MzE3NzE4MTY1NmFkaXF6a2N4.

  3. 1 June 2017 Director's details changed for Mr Matthew Robert Lloyd Parsons on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X67NGSMW. Transaction: MzE3NzE4MTQ4NGFkaXF6a2N4.

  4. 27 April 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X658XENU. Transaction: MzE3NDU0OTgwN2FkaXF6a2N4.

  5. 5 April 2017 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X63PXCPD. Transaction: MzE3Mjg2ODU2M2FkaXF6a2N4.

  6. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGL3WZ. Transaction: MzE1ODQ2NDMyMGFkaXF6a2N4.

  7. 7 April 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X54DYDAH. Transaction: MzE0NTg2MDE3NWFkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJGWJ. Transaction: MzEzMjAxNTUwM2FkaXF6a2N4.

  9. 17 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43CPKRL. Transaction: MzExOTMxNzQwNGFkaXF6a2N4.

  10. 1 October 2014 Director's details changed for Matthew Robert Lloyd Parsons on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: A3H92CYZ. Transaction: MzEwODYwODM2MWFkaXF6a2N4.

  11. 1 October 2014 Secretary's details changed for Matthew Robert Lloyd Parsons on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH03. Barcode: A3H92CZ7. Transaction: MzEwODYwODIxMGFkaXF6a2N4.

  12. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JHXS. Transaction: MzEwODIzNjA0NWFkaXF6a2N4.

  13. 17 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33VKSC3. Transaction: MzA5NjM1NDAxMWFkaXF6a2N4.

  14. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FS973S. Transaction: MzA4NDA1MjMyN2FkaXF6a2N4.

  15. 16 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X26G0NQZ. Transaction: MzA3NjMxMzY0NGFkaXF6a2N4.

  16. 19 February 2013 Statement of capital on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Capital. Type: SH02. Barcode: A22C1MXK. Transaction: MzA3MzA4MjAyMGFkaXF6a2N4.

  17. 19 February 2013 Termination of appointment of Michael Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22C1MXS. Transaction: MzA3MzA2NDY2MWFkaXF6a2N4.

  18. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRT3D. Transaction: MzA2NDc5NDA4OGFkaXF6a2N4.

  19. 11 July 2012 Director's details changed for Michael Oliver Rose on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1CYJ77U. Transaction: MzA2MDY1OTkzN2FkaXF6a2N4.

  20. 12 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X16Q7VQ9. Transaction: MzA1NTc0OTIwNGFkaXF6a2N4.

  21. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN2M8WE3. Transaction: MzA0MTg3MjU2NmFkaXF6a2N4.

  22. 23 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X42IVSOW. Transaction: MzAzNDMxMzc3OWFkaXF6a2N4.

  23. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1Q17LRL. Transaction: MzAyMDAwODE2M2FkaXF6a2N4.

  24. 12 May 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XV6QHJXL. Transaction: MzAxNTQyMzc2N2FkaXF6a2N4.

  25. 12 May 2010 Director's details changed for Michael Oliver Rose on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XV6QGJXK. Transaction: MzAxNTQyMDY4MmFkaXF6a2N4.

  26. 17 February 2010 Director's details changed for Matthew Robert Lloyd Parsons on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XNFNHHL5. Transaction: MzAwOTYwNjE0OGFkaXF6a2N4.

  27. 28 January 2010 Secretary's details changed for Matthew Robert Lloyd Parsons on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: AG6WEGZL. Transaction: MzAwODA5NDM3MGFkaXF6a2N4.

  28. 28 January 2010 Termination of appointment of Paul Hope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG6WGGZN. Transaction: MzAwODA5NDMwMWFkaXF6a2N4.

  29. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHYI5E5V. Transaction: MzAwMTE3MDMyOWFkaXF6a2N4.

  30. 12 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXI89834. Transaction: MjAyNzk5MzkzMGFkaXF6a2N4.

  31. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATZJN4BN. Transaction: MjAxNjYwODY1M2FkaXF6a2N4.

  32. 23 May 2008 Accounting reference date shortened from 29/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8D07ZXY. Transaction: MjAwNjAwNjMzOGFkaXF6a2N4.

  33. 7 May 2008 Appointment terminated director simon brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AJZ7PZE1. Transaction: MjAwNDgzMDcyNmFkaXF6a2N4.

  34. 18 April 2008 Ad 01/03/08\gbp si [email protected]=2195\gbp ic 10000/12195\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWC20YYG. Transaction: MjAwMzYwNzM4M2FkaXF6a2N4.

  35. 15 April 2008 Director appointed matthew robert lloyd parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: AZL4BYT0. Transaction: MjAwMzM2MDUxMWFkaXF6a2N4.

  36. 15 April 2008 Director appointed paul barry hope [View PDF]

    Category: Officers. Type: 288a. Barcode: AZL4CYT1. Transaction: MjAwMzM2MDEzMmFkaXF6a2N4.

  37. 15 April 2008 Director appointed michael oliver rose [View PDF]

    Category: Officers. Type: 288a. Barcode: AZL3UYTI. Transaction: MjAwMzM2MDAwMmFkaXF6a2N4.

  38. 15 April 2008 Nc inc already adjusted 01/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A11V9YR5. Transaction: MjAwMzMxNTI0OWFkaXF6a2N4.

  39. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzMxNTE0N2FkaXF6a2N4.

  40. 11 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMBIXXS. Transaction: MjAwMTIxMTU4MmFkaXF6a2N4.

  41. 26 February 2008 Secretary appointed matthew robert lloyd parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: AY80SXGL. Transaction: MjAwMDI2MDA0NmFkaXF6a2N4.

  42. 11 February 2008 Ad 07/01/08--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjA5NTk0OWFkaXF6a2N4.

  43. 3 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY2MzM3NGFkaXF6a2N4.

  44. 7 December 2007 Nc inc already adjusted 22/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTE5MTczMGFkaXF6a2N4.

  45. 7 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTYxMjQxNWFkaXF6a2N4.

  46. 7 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE5MTcyOWFkaXF6a2N4.

  47. 25 September 2007 Registered office changed on 25/09/07 from: 9 lady hamilton court 50 barnstaple road thorpe bay, southend on sea essex SS1 3QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg3ODA0NGFkaXF6a2N4.

  48. 25 September 2007 Nc inc already adjusted 31/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTg3NzQ3M2FkaXF6a2N4.

  49. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjEyNDc3NWFkaXF6a2N4.

  50. 25 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg3NzQ1OGFkaXF6a2N4.

  51. 31 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDcwMTE5M2FkaXF6a2N4.

  52. 26 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjY0MDQ0M2FkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:45:44 +0100