MOVING HOME COMPANY LIMITED - Operation of warehousing and storage facilities for land transport activities - A business based in United Kingdom registered with Companies House

Company Overview

About Moving Home Company Ltd

MOVING HOME COMPANY LIMITED was founded on 1998-05-15 and has its registered office in . The organisation's status is listed as "Active". Moving Home Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MOVING HOME COMPANY LIMITED

792 Wickham Road Croydon CR0 8EA Other companies in CR0

Filing Information

Company Number		03568226
Company ID Number		03568226
Date formed		1998-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-05-31
Account next due		2024-05-31
Latest return		2024-02-18
Return next due		2025-03-04
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB714293150

Last Datalog update:	2024-04-09 15:37:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOVING HOME COMPANY LIMITED
The accountancy firm based at this address is M KAY CONSULTANT LTD

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Company Officers of MOVING HOME COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMED ABBAS CHOUDRY	Company Secretary	2015-02-19
FIAZ AMJAD CHOUDRY	Director	2014-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMED IRSHAD CHOUDRY	Company Secretary	2009-01-08	2015-02-19
MOHAMMED ABBAS CHOUDRY	Director	1998-05-15	2014-02-14
NASAR ABID AMIN	Company Secretary	1998-05-15	2009-01-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-05-31		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-05-31	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-06-30	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-08-24	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-03-31	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035682260002
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08	AR01	18/02/16 ANNUAL RETURN FULL LIST
2016-04-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED ABBAS CHOUDRY on 2015-02-19
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	AP03	Appointment of Mr Mohammed Abbas Choudry as company secretary on 2015-02-19
2015-12-09	TM02	Termination of appointment of Mohammed Irshad Choudry on 2015-02-19
2015-06-03	DISS40	Compulsory strike-off action has been discontinued
2015-06-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-30	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04	AR01	18/02/15 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19	AR01	18/02/14 ANNUAL RETURN FULL LIST
2014-02-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED IRSHAD CHOUDRY on 2014-02-14
2014-02-19	AP01	DIRECTOR APPOINTED MR FIAZ AMJAD CHOUDRY
2014-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED CHOUDRY
2013-06-14	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13	MG01	Particulars of a mortgage or charge / charge no: 1
2012-06-11	AR01	15/05/12 ANNUAL RETURN FULL LIST
2012-02-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-25	AR01	15/05/11 FULL LIST
2011-02-28	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-03	DISS40	DISS40 (DISS40(SOAD))
2010-07-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-07-01	AR01	15/05/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ABBAS CHOUDRY / 01/10/2009
2010-06-01	GAZ1	FIRST GAZETTE
2009-08-05	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-01-08	288a	SECRETARY APPOINTED MR MOHAMMED IRSHAD CHOUDRY
2009-01-08	288b	APPOINTMENT TERMINATED SECRETARY NASAR AMIN
2008-06-10	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-31	AA	31/05/06 TOTAL EXEMPTION SMALL
2008-03-31	AA	31/05/05 TOTAL EXEMPTION SMALL
2007-06-26	DISS40	STRIKE-OFF ACTION DISCONTINUED
2007-06-26	DISS6	STRIKE-OFF ACTION SUSPENDED
2007-05-24	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-02-01	363s	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2007-01-09	GAZ1	FIRST GAZETTE
2006-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 248 BROCKLEY ROAD LONDON SE4 2SF
2006-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-07-15	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-06	363s	RETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS
2004-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 169 NORWOOD HIGH STREET WEST NORWOOD LONDON SE27 9TB
2004-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2004-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2003-07-07	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-08-21	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-07-24	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-07-03	363s	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-06-15	363s	RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-05-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to MOVING HOME COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal	2017-12-13
Petitions	2017-11-08
Proposal to Strike Off	2010-06-01
Proposal to Strike Off	2007-01-09

Fines / Sanctions

No fines or sanctions have been issued against MOVING HOME COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-18	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2012-11-13	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-06-01	£ 66,684
Creditors Due Within One Year	2011-06-01	£ 60,835

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOVING HOME COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Called Up Share Capital	2011-06-01	£ 100
Cash Bank In Hand	2012-06-01	£ 49,738
Cash Bank In Hand	2011-06-01	£ 44,874
Current Assets	2012-06-01	£ 163,600
Current Assets	2011-06-01	£ 134,875
Debtors	2012-06-01	£ 113,862
Debtors	2011-06-01	£ 90,001
Fixed Assets	2012-06-01	£ 57,241
Fixed Assets	2011-06-01	£ 67,365
Shareholder Funds	2012-06-01	£ 154,157
Shareholder Funds	2011-06-01	£ 141,405
Tangible Fixed Assets	2012-06-01	£ 57,241
Tangible Fixed Assets	2011-06-01	£ 67,365

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOVING HOME COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOVING HOME COMPANY LIMITED

Trademarks

We have not found any records of MOVING HOME COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MOVING HOME COMPANY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wandsworth Council	2012-08-07	GBP £910
London Borough of Wandsworth	2012-08-07	GBP £910	REMOVALS & REORGANISATIONS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MOVING HOME COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MOVING HOME COMPANY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-03-01	92019000	Harpsichords and other keyboard stringed instruments (excl. pianos)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Dismissal
Defending party	MOVING HOME COMPANY LIMITED	Event Date	2017-12-13
In the High Court of Justice (Chancery Division) Companies Court No 7233 of 2017 In the Matter of MOVING HOME COMPANY LIMITED (Company Number 03568226 ) and in the Matter of the In the Matter Of The I…

Initiating party		Event Type	Petitions
Defending party	MOVING HOME COMPANY LIMITED	Event Date	2017-11-08
In the High Court of Justice (Chancery Division) Companies Court No 7233 of 2017 In the Matter of MOVING HOME COMPANY LIMITED (Company Number 03568226 ) and in the Matter of the Insolvency Act 1986 A…

Initiating party		Event Type	Proposal to Strike Off
Defending party	MOVING HOME COMPANY LIMITED	Event Date	2010-06-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	MOVING HOME COMPANY LIMITED	Event Date	2007-01-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOVING HOME COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOVING HOME COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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