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Company Information for

MACHINEMOVE LIMITED

FAIRVIEW FARM, FOREST ROAD, WOKINGHAM, BERKSHIRE, RG40 5SA,
Company Registration Number
06861498
Private Limited Company
Active

Company Overview

About Machinemove Ltd
MACHINEMOVE LIMITED was founded on 2009-03-27 and has its registered office in Wokingham. The organisation's status is listed as "Active". Machinemove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MACHINEMOVE LIMITED
 
Legal Registered Office
FAIRVIEW FARM
FOREST ROAD
WOKINGHAM
BERKSHIRE
RG40 5SA
Other companies in RG40
 
Filing Information
Company Number 06861498
Company ID Number 06861498
Date formed 2009-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB109070539  
Last Datalog update: 2024-01-08 01:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACHINEMOVE LIMITED
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Company Officers of MACHINEMOVE LIMITED

Current Directors
Officer Role Date Appointed
SIMON PROCTER
Director 2009-03-27
TARA LOUISE PROCTER
Director 2018-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
TARA KINDER
Company Secretary 2009-03-27 2009-08-10

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.

DateDocument TypeDocument Description
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-28Unaudited abridged accounts made up to 2022-03-31
2022-08-23CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-30Unaudited abridged accounts made up to 2021-03-31
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-11-16PSC04Change of details for Mr Simon Proctor as a person with significant control on 2018-08-10
2020-11-10PSC09Withdrawal of a person with significant control statement on 2020-11-10
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 068614980001
2020-02-10CH01Director's details changed for Mr Simon Proctor on 2020-02-10
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-08-20CH01Director's details changed for Mr Simon Procter on 2018-08-15
2018-06-11CH01Director's details changed for Mrs Tara Louise Proctor on 2018-06-08
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-22SH0115/03/18 STATEMENT OF CAPITAL GBP 100
2018-03-22AP01DIRECTOR APPOINTED MRS TARA LOUISE PROCTOR
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PROCTOR
2016-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-31AR0110/08/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0110/08/14 ANNUAL RETURN FULL LIST
2014-09-08CH01Director's details changed for Mr Simon Procter on 2013-08-20
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-08AR0110/08/13 ANNUAL RETURN FULL LIST
2013-09-08CH01Director's details changed for Mr Simon Procter on 2013-08-22
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0110/08/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-29AR0110/08/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0110/08/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PROCTER / 10/08/2010
2009-09-01363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-18288bAPPOINTMENT TERMINATED SECRETARY TARA KINDER
2009-08-18288bAPPOINTMENT TERMINATE, SECRETARY TARA KINDER LOGGED FORM
2009-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1128604 Active Licenced property: GALLEYMEAD ROAD UNIT 13 COLNBROOK SLOUGH COLNBROOK GB SL3 0EN. Correspondance address: FOREST ROAD FAIRVIEW FARM WOKINGHAM GB RG40 5SA

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 MACHINEMOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MACHINEMOVE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 MACHINEMOVE LIMITED

Intangible Assets
Patents
We have not found any records of MACHINEMOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACHINEMOVE LIMITED
Trademarks
We have not found any records of MACHINEMOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHINEMOVE 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 (43999 - Other specialised construction activities n.e.c.) as MACHINEMOVE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MACHINEMOVE 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 MACHINEMOVE 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 MACHINEMOVE 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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