Company Name1 2 Move Ltd
DirectorsKenneth Moore and Carol Moore
Company StatusActive
Company Number07330533
CategoryPrivate Limited Company
Incorporation Date29 July 2010(13 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Kenneth Moore
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Staindrop Road
West Auckland
DL14 9JU
Director NameMrs Carol Moore
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(2 years, 3 months after company formation)
Appointment Duration11 years, 5 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address69 Staindrop Road
West Auckland
DL14 9JU

Location

Registered Address69 Staindrop Road
West Auckland
DL14 9JU
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWest Auckland
WardWest Auckland
Built Up AreaBishop Auckland

Shareholders

1 at £1Carol Moore
50.00%
Ordinary
1 at £1Kenneth Moore
50.00%
Ordinary

Financials

Year2014
Net Worth£2,346
Current Liabilities£19,494

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return7 July 2023 (9 months, 3 weeks ago)
Next Return Due21 July 2024 (2 months, 3 weeks from now)

Filing History

14 September 2020Micro company accounts made up to 31 July 2020 (8 pages)
15 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
24 October 2019Micro company accounts made up to 31 July 2019 (2 pages)
23 July 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 July 2018 (7 pages)
22 July 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
4 October 2017Micro company accounts made up to 31 July 2017 (6 pages)
4 October 2017Micro company accounts made up to 31 July 2017 (6 pages)
29 July 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
29 July 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
10 October 2016Micro company accounts made up to 31 July 2016 (2 pages)
10 October 2016Micro company accounts made up to 31 July 2016 (2 pages)
11 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
26 August 2015Micro company accounts made up to 31 July 2015 (2 pages)
26 August 2015Micro company accounts made up to 31 July 2015 (2 pages)
6 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
(4 pages)
6 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 August 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(4 pages)
11 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(4 pages)
10 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(4 pages)
13 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(4 pages)
10 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 November 2012Appointment of Mrs Carol Moore as a director (2 pages)
2 November 2012Appointment of Mrs Carol Moore as a director (2 pages)
3 October 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
26 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 October 2011Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
27 October 2011Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
29 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)