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Home > England & Wales Companies > MOVE SMOOTH UK & EUROPE LTD.
Company Information for

MOVE SMOOTH UK & EUROPE LTD.

WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR,
Company Registration Number
07402176
Private Limited Company
Active

Company Overview

About Move Smooth Uk & Europe Ltd.
MOVE SMOOTH UK & EUROPE LTD. was founded on 2010-10-11 and has its registered office in Salisbury. The organisation's status is listed as "Active". Move Smooth Uk & Europe Ltd. is a Private Limited Company registered in ENGLAND 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
MOVE SMOOTH UK & EUROPE LTD.
 
Legal Registered Office
WINDOVER HOUSE
ST. ANN STREET
SALISBURY
SP1 2DR
Other companies in BH19
 
Previous Names
THE TIPI RETREAT LTD25/01/2012
Filing Information
Company Number 07402176
Company ID Number 07402176
Date formed 2010-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131159052  
Last Datalog update: 2024-04-07 01:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOVE SMOOTH UK & EUROPE LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLENSO INTERNATIONAL LIMITED   ISLOGICAL LIMITED   JRHA LIMITED
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Company Officers of MOVE SMOOTH UK & EUROPE LTD.

Current Directors
Officer Role Date Appointed
CHARLES SIMON, PATRICK WARNER
 Company Secretary 2011-10-01
CHARLES SIMON PATRICK WARNER
 Director 2011-10-01
HELEN SUSAN WARNER
 Director 2014-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES SIMON PATRICK WARNER
 Company Secretary 2014-10-17 2016-03-05
MKL SECRETARIES LIMITED
 Company Secretary 2012-01-30 2014-10-17
CHARLOTTE HOLDER
 Director 2010-10-11 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SIMON PATRICK WARNER TRAILDEC LTD Director 2014-05-22 CURRENT 2007-05-23 Dissolved 2016-05-24
CHARLES SIMON PATRICK WARNER ZOO EVENTS GROUP LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
CHARLES SIMON PATRICK WARNER YIPPEE YURTS LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
CHARLES SIMON PATRICK WARNER ZOOLOOS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
CHARLES SIMON PATRICK WARNER FLEXI HIRE & LOGISTICS LTD Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-12-27

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
2024-03-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-03-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-06-06Current accounting period shortened from 31/01/23 TO 30/09/22
2022-06-06AA01Current accounting period shortened from 31/01/23 TO 30/09/22
2022-05-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-07-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-13CH01Director's details changed for Mr Charles Simon Patrick Warner on 2020-10-13
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SUSAN WARNER
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-05CH01Director's details changed for Mr Charles Simon Patrick Warner on 2018-10-05
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM The Coach House Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074021760001
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-11-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-03-08TM02Termination of appointment of Charles Simon Patrick Warner on 2016-03-05
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-16AR0111/10/15 ANNUAL RETURN FULL LIST
2015-11-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12TM02Termination of appointment of a secretary
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0111/10/14 ANNUAL RETURN FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM THE COACH HOUSE GREYS GREEN ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE RG9 4QG ENGLAND
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM C/O KEVIN LYONS, THE MKL PARTNERSHIP LIMITED HERSTON CROSS HOUSE 230, HIGH STREET SWANAGE DORSET BH19 2PQ
2014-11-11CH01Director's details changed for Mr Charles Simon Patrick Warner on 2014-11-10
2014-10-17AP03Appointment of Mr Charles Simon Patrick Warner as company secretary on 2014-10-17
2014-10-17TM02Termination of appointment of Mkl Secretaries Limited on 2014-10-17
2014-05-20CH01Director's details changed for Mr Charles Simon Patrick Warner on 2014-05-20
2014-05-19AP01DIRECTOR APPOINTED MRS HELEN SUSAN WARNER
2014-02-03AR0111/10/13 ANNUAL RETURN FULL LIST
2014-01-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MKL SECRETARIES LIMITED / 02/01/2013
2013-01-02AR0111/10/12 FULL LIST
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-31AP04CORPORATE SECRETARY APPOINTED MKL SECRETARIES LIMITED
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM FIRST FLOOR FALCON HOUSE 16 FERNHILL ROAD COVE FARNBOROUGH HAMPSHIRE GU14 9RX
2012-01-25TM02TERMINATE SEC APPOINTMENT
2012-01-25RES15CHANGE OF NAME 24/01/2012
2012-01-25CERTNMCOMPANY NAME CHANGED THE TIPI RETREAT LTD CERTIFICATE ISSUED ON 25/01/12
2012-01-24AA01CURREXT FROM 31/10/2011 TO 31/01/2012
2011-10-18AR0111/10/11 FULL LIST
2011-10-18AP01DIRECTOR APPOINTED MR CHARLES SIMON PATRICK WARNER
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOLDER
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOLDER
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOLDER
2011-10-17AP03SECRETARY APPOINTED MR CHARLES SIMON, PATRICK WARNER
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 311 SHOREHAM STREET SHEFFIELD S2 4FA ENGLAND
2010-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOVE SMOOTH UK & EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 MOVE SMOOTH UK & EUROPE LTD.
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 MOVE SMOOTH UK & EUROPE LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MOVE SMOOTH UK & EUROPE LTD.

Intangible Assets
Patents
We have not found any records of MOVE SMOOTH UK & EUROPE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MOVE SMOOTH UK & EUROPE LTD.
Trademarks
We have not found any records of MOVE SMOOTH UK & EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOVE SMOOTH UK & EUROPE LTD.. 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as MOVE SMOOTH UK & EUROPE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MOVE SMOOTH UK & EUROPE LTD. 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 MOVE SMOOTH UK & EUROPE LTD. 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 MOVE SMOOTH UK & EUROPE LTD. 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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    Other companies at postcode SP1 2DR