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Home > England & Wales Companies > FONTANA MOVING LIMITED
Company Information for FONTANA MOVING LIMITED
89 KING STREET, MAIDSTONE, KENT, ME14 1BG,
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Company Registration Number
 05269177 Private Limited Company
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Company Overview
About Fontana Moving Ltd
FONTANA MOVING LIMITED was founded on 2004-10-25 and has its registered office in Maidstone. The organisation's status is listed as "Active". Fontana Moving Limited is a Private Limited Company registered in UNITED KINGDOM 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
| Company Name | ||
|---|---|---|
| FONTANA MOVING LIMITED | ||
| Legal Registered Office | ||
| 89 KING STREET MAIDSTONE KENT ME14 1BG Other companies in ME16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05269177 | |
|---|---|---|
| Company ID Number | 05269177 | |
| Date formed | 2004-10-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 25/10/2015 | |
| Return next due | 22/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB812082367 |
| Last Datalog update: | 2025-03-05 09:28:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FONTANA MOVING LIMITED
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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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS KAREN FONTANA CHOW on 2023-02-07 | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Gary Fontana as a person with significant control on 2019-04-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN FONTANA on 2017-10-26 | |
| LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Gary Fontana as a person with significant control on 2017-01-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM 17 Hart Street Maidstone Kent ME16 8RA | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FONTANA / 21/03/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FONTANA / 21/03/2017 | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/10 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FONTANA / 28/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MRS KAREN FONTANA | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIMONE FONTANA | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED GALLEON TRANSPORT LIMITED CERTIFICATE ISSUED ON 09/06/08 | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| 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
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1055421 | Active | Licenced property: PRIORY ROAD TEMPLE PARK ROCHESTER GB ME2 2EG. Correspondance address: Priory road Temple Park STROOD GB ME2 2EG |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FONTANA MOVING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FONTANA MOVING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors
| Creditors Due After One Year | 2012-10-31 | £ 4,430 |
|---|---|---|
| Creditors Due After One Year | 2011-10-31 | £ 9,747 |
| Creditors Due Within One Year | 2012-10-31 | £ 66,549 |
| Creditors Due Within One Year | 2011-10-31 | £ 60,128 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 2,448 |
| Provisions For Liabilities Charges | 2011-10-31 | £ 2,881 |
Creditors and other liabilities
Filed Financial Reports
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 FONTANA MOVING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 66,579 |
|---|---|---|
| Cash Bank In Hand | 2011-10-31 | £ 42,992 |
| Current Assets | 2012-10-31 | £ 135,613 |
| Current Assets | 2011-10-31 | £ 107,955 |
| Debtors | 2012-10-31 | £ 60,263 |
| Debtors | 2011-10-31 | £ 52,266 |
| Shareholder Funds | 2012-10-31 | £ 81,360 |
| Shareholder Funds | 2011-10-31 | £ 61,149 |
| Stocks Inventory | 2012-10-31 | £ 8,771 |
| Stocks Inventory | 2011-10-31 | £ 12,697 |
| Tangible Fixed Assets | 2012-10-31 | £ 19,174 |
| Tangible Fixed Assets | 2011-10-31 | £ 25,950 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FONTANA MOVING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FONTANA MOVING LIMITED
Income
Government Income
We have not found government income sources for FONTANA MOVING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FONTANA MOVING LIMITED are:
| WESSEX PETROLEUM LIMITED | £ 536,282 |
| DHL SUPPLY CHAIN LIMITED | £ 302,514 |
| HOLLOWAY AND JAMES LIMITED | £ 133,328 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
| D & L HAULAGE (DORSET) LTD | £ 49,260 |
| SPECIALISED MOVERS LIMITED | £ 23,889 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
| LEE LIMITED | £ 16,398 |
| BJL LIMITED | £ 9,350 |
| LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Outgoings
Business Rates/Property Tax
No properties were found where FONTANA MOVING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FONTANA MOVING 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 FONTANA MOVING 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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