Company NameEconomove Limited
DirectorsMichael Terence Lee and Neil Carter Middleton
Company StatusActive
Company Number04082387
CategoryPrivate Limited Company
Incorporation Date3 October 2000(23 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Michael Terence Lee
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2021(21 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 River Court Brighouse Road
Middlesbrough
TS2 1RT
Director NameMr Neil Carter Middleton
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2021(21 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 River Court Brighouse Road
Middlesbrough
TS2 1RT
Director NameMrs Debora Elizabeth Barker
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2000(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressNorwood House Upsall Road
South Kilvington
Thirsk
North Yorkshire
YO7 2NF
Director NameMr Nicholas John Douglas
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2000(same day as company formation)
RoleHaulier
Country of ResidenceUnited Kingdom
Correspondence AddressLangthorne House Back Lane
Sowerby
Thirsk
North Yorkshire
YO7 1NQ
Secretary NameMiss Debora Elizabeth Barker
NationalityBritish
StatusResigned
Appointed03 October 2000(same day as company formation)
RoleSecretary
Correspondence AddressNorwood House Upsall Road
South Kilvington
Thirsk
North Yorkshire
YO7 2NF
Director NameMr David Jones
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2021(21 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 17 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 River Court Brighouse Road
Middlesbrough
TS2 1RT
Director NameMr Gareth Edward Turner
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2021(21 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 22 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 River Court Brighouse Road
Middlesbrough
TS2 1RT
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed03 October 2000(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed03 October 2000(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Contact

Websitewww.economove.co.uk
Telephone01845 574900
Telephone regionThirsk

Location

Registered AddressUnit 2 River Court
Brighouse Road
Middlesbrough
TS2 1RT
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Miss Deborah E. Barker
50.00%
Ordinary
1 at £1Mr Nicholas J. Douglas
50.00%
Ordinary

Financials

Year2014
Net Worth£167,367
Cash£72,573
Current Liabilities£65,722

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (8 months from now)

Filing History

17 October 2023Notification of Neil Carter Middleton as a person with significant control on 17 October 2023 (2 pages)
17 October 2023Cessation of Dmg Management Limited as a person with significant control on 17 October 2023 (1 page)
17 October 2023Termination of appointment of David Jones as a director on 17 October 2023 (1 page)
17 October 2023Confirmation statement made on 17 October 2023 with updates (5 pages)
25 August 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
23 December 2022Termination of appointment of Gareth Edward Turner as a director on 22 December 2022 (1 page)
13 October 2022Confirmation statement made on 25 September 2022 with updates (4 pages)
23 May 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
23 November 2021Registered office address changed from 9 Church Lane Bagby Thirsk YO7 2PW England to Unit 2 River Court Brighouse Road Middlesbrough TS2 1RT on 23 November 2021 (1 page)
23 November 2021Appointment of Mr Neil Carter Middleton as a director on 22 November 2021 (2 pages)
23 November 2021Termination of appointment of Debora Elizabeth Barker as a director on 22 November 2021 (1 page)
23 November 2021Termination of appointment of Nicholas John Douglas as a director on 22 November 2021 (1 page)
23 November 2021Cessation of Debra Elizabeth Barker as a person with significant control on 22 November 2021 (1 page)
23 November 2021Cessation of Nicholas John Douglas as a person with significant control on 22 November 2021 (1 page)
23 November 2021Appointment of Mr Michael Terence Lee as a director on 22 November 2021 (2 pages)
23 November 2021Appointment of Mr David Jones as a director on 22 November 2021 (2 pages)
23 November 2021Notification of Dmg Management Limited as a person with significant control on 22 November 2021 (2 pages)
23 November 2021Termination of appointment of Debora Elizabeth Barker as a secretary on 22 November 2021 (1 page)
23 November 2021Appointment of Mr Gareth Edward Turner as a director on 22 November 2021 (2 pages)
27 September 2021Confirmation statement made on 25 September 2021 with updates (4 pages)
9 June 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
26 January 2021Registered office address changed from Greenfield House Bagby Thirsk YO7 2PH England to 9 Church Lane Bagby Thirsk YO7 2PW on 26 January 2021 (1 page)
25 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
2 June 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
14 October 2019Registered office address changed from Norwood House Upsall Road, South Kilvington Thirsk YO7 2NF England to Greenfield House Bagby Thirsk YO7 2PH on 14 October 2019 (1 page)
7 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 April 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
3 October 2018Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH England to Norwood House Upsall Road, South Kilvington Thirsk YO7 2NF on 3 October 2018 (1 page)
2 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
22 May 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 July 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
19 July 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
18 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
27 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 February 2016Registered office address changed from Norwood House Upsall Road South Kilvington Thirsk North Yorkshire YO7 2NF to 37-38 Market Street Ferryhill County Durham DL17 8JH on 5 February 2016 (1 page)
5 February 2016Registered office address changed from Norwood House Upsall Road South Kilvington Thirsk North Yorkshire YO7 2NF to 37-38 Market Street Ferryhill County Durham DL17 8JH on 5 February 2016 (1 page)
6 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(5 pages)
6 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(5 pages)
24 March 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 March 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (4 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(5 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (4 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(5 pages)
28 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(5 pages)
28 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
8 November 2010Director's details changed for Miss Debora Elizabeth Barker on 8 November 2010 (2 pages)
8 November 2010Secretary's details changed for Miss Debora Elizabeth Barker on 8 November 2010 (2 pages)
8 November 2010Registered office address changed from Langthorne House Back Lane Sowerby Thirsk North Yorkshire YO7 1NQ United Kingdom on 8 November 2010 (1 page)
8 November 2010Director's details changed for Miss Debora Elizabeth Barker on 8 November 2010 (2 pages)
8 November 2010Secretary's details changed for Miss Debora Elizabeth Barker on 8 November 2010 (2 pages)
8 November 2010Registered office address changed from Langthorne House Back Lane Sowerby Thirsk North Yorkshire YO7 1NQ United Kingdom on 8 November 2010 (1 page)
8 November 2010Registered office address changed from Langthorne House Back Lane Sowerby Thirsk North Yorkshire YO7 1NQ United Kingdom on 8 November 2010 (1 page)
8 November 2010Director's details changed for Miss Debora Elizabeth Barker on 8 November 2010 (2 pages)
8 November 2010Secretary's details changed for Miss Debora Elizabeth Barker on 8 November 2010 (2 pages)
8 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
25 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
6 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
6 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
5 October 2009Secretary's details changed for Debora Elizabeth Barker on 1 October 2009 (1 page)
5 October 2009Director's details changed for Nicholas John Douglas on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Nicholas John Douglas on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Miss Debora Elizabeth Barker on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Miss Debora Elizabeth Barker on 1 October 2009 (2 pages)
5 October 2009Director's details changed for Nicholas John Douglas on 1 October 2009 (2 pages)
5 October 2009Secretary's details changed for Debora Elizabeth Barker on 1 October 2009 (1 page)
5 October 2009Secretary's details changed for Debora Elizabeth Barker on 1 October 2009 (1 page)
5 October 2009Director's details changed for Miss Debora Elizabeth Barker on 1 October 2009 (2 pages)
21 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 February 2009Registered office changed on 20/02/2009 from 31 sandown close bagby thirsk n yorkshire YO7 2PL (1 page)
20 February 2009Registered office changed on 20/02/2009 from 31 sandown close bagby thirsk n yorkshire YO7 2PL (1 page)
3 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008Return made up to 03/10/08; full list of members (4 pages)
9 October 2008Return made up to 03/10/08; full list of members (4 pages)
20 November 2007Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007Return made up to 03/10/07; full list of members (3 pages)
20 November 2007Return made up to 03/10/07; full list of members (3 pages)
20 November 2007Director's particulars changed (1 page)
20 November 2007Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007Director's particulars changed (1 page)
1 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
9 January 2007Registered office changed on 09/01/07 from: rybeck house stoneybrough lane thirsk north yorkshire YO7 2LS (1 page)
9 January 2007Registered office changed on 09/01/07 from: rybeck house stoneybrough lane thirsk north yorkshire YO7 2LS (1 page)
17 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
17 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
5 October 2006Return made up to 03/10/06; full list of members (2 pages)
5 October 2006Return made up to 03/10/06; full list of members (2 pages)
11 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
11 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
5 October 2005Return made up to 03/10/05; full list of members (2 pages)
5 October 2005Return made up to 03/10/05; full list of members (2 pages)
26 October 2004Return made up to 03/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 2004Return made up to 03/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 September 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
23 September 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
24 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
24 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
14 October 2003Return made up to 03/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 October 2003Return made up to 03/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 September 2003Registered office changed on 16/09/03 from: amber cottage kilburn york north yorkshire YO61 4AG (1 page)
16 September 2003Registered office changed on 16/09/03 from: amber cottage kilburn york north yorkshire YO61 4AG (1 page)
7 October 2002Return made up to 03/10/02; full list of members (7 pages)
7 October 2002Return made up to 03/10/02; full list of members (7 pages)
24 June 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 June 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 April 2002Resolutions
  • RES13 ‐ Dirs remueration 22/03/02
(1 page)
24 April 2002Resolutions
  • RES13 ‐ Dirs remueration 22/03/02
(1 page)
18 October 2001Return made up to 03/10/01; full list of members (6 pages)
18 October 2001Return made up to 03/10/01; full list of members (6 pages)
16 July 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
16 July 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
26 October 2000Director resigned (1 page)
26 October 2000New secretary appointed;new director appointed (2 pages)
26 October 2000Secretary resigned (1 page)
26 October 2000Secretary resigned (1 page)
26 October 2000Director resigned (1 page)
26 October 2000Registered office changed on 26/10/00 from: newfoundland chambers 44A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
26 October 2000New director appointed (2 pages)
26 October 2000Registered office changed on 26/10/00 from: newfoundland chambers 44A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
26 October 2000New director appointed (2 pages)
26 October 2000New secretary appointed;new director appointed (2 pages)
3 October 2000Incorporation (16 pages)
3 October 2000Incorporation (16 pages)