Company number 04063756
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address C/O FINLAYSON & CO, WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MOVE MAKER LIMITED are www.movemaker.co.uk, and www.move-maker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Move Maker Limited is a Private Limited Company.
The company registration number is 04063756. Move Maker Limited has been working since 01 September 2000.
The present status of the company is Active. The registered address of Move Maker Limited is C O Finlayson Co Whitby Court Abbey Road Shepley Huddersfield Hd8 8el. The company`s financial liabilities are £11.61k. It is £1.46k against last year. The cash in hand is £3.66k. It is £0.77k against last year. And the total assets are £37.99k, which is £8.08k against last year. TAYLOR, Sean Samuel is a Director of the company. Secretary BUTLER, Wayne Brandon has been resigned. Secretary TAYLOR, Sean Samuel has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BUTLER, Wayne Brandon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
move maker Key Finiance
LIABILITIES
£11.61k
+14%
CASH
£3.66k
+26%
TOTAL ASSETS
£37.99k
+27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Persons With Significant Control
Cherly Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Samuel Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MOVE MAKER LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 30 April 2015
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
15 Nov 2000
New director appointed
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
14 Nov 2000
Registered office changed on 14/11/00 from: 12 york place leeds west yorkshire LS1 2DS
01 Sep 2000
Incorporation