UTS MOVE MANAGERS LIMITED

Overview

Company Name	UTS MOVE MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02854543
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UTS MOVE MANAGERS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is UTS MOVE MANAGERS LIMITED located?

Registered Office Address	The Heights East Cranborne Road EN6 3JN Potters Bar England
Undeliverable Registered Office Address	No

What were the previous names of UTS MOVE MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
UTS UK & IRELAND LIMITED	Dec 17, 1993	Dec 17, 1993
MINMAR (230) LIMITED	Sep 17, 1993	Sep 17, 1993

What are the latest accounts for UTS MOVE MANAGERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for UTS MOVE MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for UTS MOVE MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 25, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 07, 2022	Cessation of Abels Moving Services Limited as a person with significant control on Jun 07, 2022	1 pages	PSC07

Jun 07, 2022	Notification of Agm Relocation Limited as a person with significant control on Jun 07, 2022	2 pages	PSC02

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with updates	4 pages	CS01

Mar 22, 2022	Appointment of Mr Mark Costa-Rising as a director on Mar 01, 2022	2 pages	AP01

Mar 22, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jan 19, 2022	Registered office address changed from 5 Smeaton Close Aylesbury HP19 8UN England to The Heights East Cranborne Road Potters Bar EN6 3JN on Jan 19, 2022	1 pages	AD01

Oct 06, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 09, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2021	Appointment of Mr. Russell James Start as a director on Mar 12, 2021	2 pages	AP01

May 26, 2021	Termination of appointment of Philip Pertoldi as a director on Mar 12, 2021	1 pages	TM01

May 26, 2021	Registered office address changed from Abels House Wimbledon Avenue Brandon Suffolk IP27 0NZ England to 5 Smeaton Close Aylesbury HP19 8UN on May 26, 2021	1 pages	AD01

Dec 21, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Registered office address changed from Wren House 68 London Road St. Albans Hertfordshire AL1 1NG to Abels House Wimbledon Avenue Brandon Suffolk IP27 0NZ on Jul 06, 2018	1 pages	AD01

View All Filings

Who are the officers of UTS MOVE MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTA-RISING, Mark Cranborne Road EN6 3JN Potters Bar The Heights East England	Mar 01, 2022		Director	Cranborne Road EN6 3JN Potters Bar The Heights East England	England	British	1965-11	282669720001
START, Russell James Cranborne Road EN6 3JN Potters Bar The Heights East England	Mar 12, 2021		Director	Cranborne Road EN6 3JN Potters Bar The Heights East England	England	British	1964-11	150158470002
CRAIG, Gillian Elizabeth St. Barnabas Close IP24 3EW Thetford 1 Norfolk United Kingdom	Dec 09, 2013	Jun 11, 2014	Secretary	St. Barnabas Close IP24 3EW Thetford 1 Norfolk United Kingdom				184142790001
FERGUSON, Roger Clews Head Farm Smith Lane Rainow SK10 5XJ Macclesfield Cheshire	Mar 20, 1997	Apr 04, 2001	Secretary	Clews Head Farm Smith Lane Rainow SK10 5XJ Macclesfield Cheshire		British		43985400001
PAGE, Carolyn Lancaster Way Business Park CB6 3NW Ely 40 Cambridgeshire England	Apr 04, 2001	Dec 31, 2013	Secretary	Lancaster Way Business Park CB6 3NW Ely 40 Cambridgeshire England		British		75435300001
ROWLANDS, Sarah 96 Kilburn Lane W10 4AH London	Nov 05, 1993	Mar 20, 1997	Secretary	96 Kilburn Lane W10 4AH London		British		37197840001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Sep 17, 1993	Nov 05, 1993	Secretary	51 Eastcheap EC3M 1JP London				38770650001
BAXTER, Frederick John Church Barn Church Lane HP5 2UG Hawridge Chesham Bucks	Aug 06, 1997	Feb 22, 2006	Director	Church Barn Church Lane HP5 2UG Hawridge Chesham Bucks	United Kingdom	British	1949-6	27119090001
BOURNE, Eric James Goodfellows Playden TN31 7UA Rye East Sussex	Nov 05, 1993	Oct 22, 2012	Director	Goodfellows Playden TN31 7UA Rye East Sussex	England	British	1946-6	24399210001
CAIRNS, Peter 80 Pastures Hill Littleover DE23 7BD Derby Derbyshire	Nov 05, 1993	Dec 31, 1995	Director	80 Pastures Hill Littleover DE23 7BD Derby Derbyshire		English	1963-1	23191770001
CLARKE, Robert Edward 87 Parsonage Road Heaton Moor SK4 4JL Stockport Cheshire	Apr 01, 2003	Jan 11, 2006	Director	87 Parsonage Road Heaton Moor SK4 4JL Stockport Cheshire	England	British	1951-6	10266520001
CRONIN, Timothy James Apartment 3 16 Duke Street IRISH Dublin 2 Ireland	Nov 05, 1993	Mar 11, 2009	Director	Apartment 3 16 Duke Street IRISH Dublin 2 Ireland		Irish	1961-4	37420180002
DOWN, Richard Douglas 230 Mytchett Road Mytchett GU16 6AF Camberley Surrey	Aug 06, 1997	Feb 01, 2002	Director	230 Mytchett Road Mytchett GU16 6AF Camberley Surrey		British	1949-4	98890180001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Sep 17, 1993	Nov 05, 1993	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
FERGUSON, Roger Clews Head Farm Smith Lane Rainow SK10 5XJ Macclesfield Cheshire	Jan 06, 1995	May 10, 2002	Director	Clews Head Farm Smith Lane Rainow SK10 5XJ Macclesfield Cheshire		British	1947-8	43985400001
GAUNTLETT, Graham John Cleveland George Road GU7 3LS Farncombe Surrey	Nov 05, 1993	Aug 06, 1997	Director	Cleveland George Road GU7 3LS Farncombe Surrey	United Kingdom	British	1958-11	104922500001
GAUNTLETT, Stewart Mark 3 Wellwynds Road GU6 8BP Cranleigh Surrey	May 10, 2002	Jan 24, 2006	Director	3 Wellwynds Road GU6 8BP Cranleigh Surrey		British	1961-5	44887050003
LAING, Ian Henry 48 Morningfield Mews AB15 5ER Aberdeen	Jun 02, 2006	Jan 01, 2007	Director	48 Morningfield Mews AB15 5ER Aberdeen	Scotland	British	1947-4	45697170002
LAING, Ian Henry 58 Royal Gardens Bothwell G71 8SY Glasgow	Nov 05, 1993	Jan 27, 2006	Director	58 Royal Gardens Bothwell G71 8SY Glasgow		British	1947-4	45697170003
MCCLUSKEY, Francis Larches Nottwood Lane Stoke Row RG9 5PU Henley On Thames Oxfordshire	Nov 01, 2004	Dec 18, 2008	Director	Larches Nottwood Lane Stoke Row RG9 5PU Henley On Thames Oxfordshire		British	1949-3	108902610001
O'HARA, Christine Janette 10 Hedworth Gardens WA9 5TX St. Helens Merseyside	Feb 01, 2002	Apr 01, 2003	Director	10 Hedworth Gardens WA9 5TX St. Helens Merseyside	England	British	1957-7	52428930002
PAGE, David William Chafford House Camden Park TN2 5AD Tunbridge Wells Kent	Sep 17, 1993	Nov 05, 1993	Nominee Director	Chafford House Camden Park TN2 5AD Tunbridge Wells Kent		British	1957-8	900005300001
PEARSON, Brian Tenworth House Picton TS15 0AG Yarm Cleveland	Jan 01, 1996	Jun 19, 2006	Director	Tenworth House Picton TS15 0AG Yarm Cleveland		British	1947-6	10973630001
PERTOLDI, Philip Lancaster Way Business Park CB6 3NW Ely 40 Cambridgeshire England	Nov 19, 2008	Mar 12, 2021	Director	Lancaster Way Business Park CB6 3NW Ely 40 Cambridgeshire England	England	British	1949-6	37197750001
PERTOLDI, Philip 6 Greenwood Close Bury PE26 2NZ Huntingdon Cambridgeshire	Nov 05, 1993	Jan 15, 1997	Director	6 Greenwood Close Bury PE26 2NZ Huntingdon Cambridgeshire	England	British	1949-6	37197750001
ROWLANDS, Sarah 96 Kilburn Lane W10 4AH London	Nov 05, 1993	Mar 20, 1997	Director	96 Kilburn Lane W10 4AH London		British	1950-2	37197840001
WATSON, John 15 Wensome Valley Close NR6 5DJ Norwich Norfolk	Oct 25, 1996	Apr 03, 2008	Director	15 Wensome Valley Close NR6 5DJ Norwich Norfolk		British	1956-8	52127290002
WILLIAMS, Charles Michael Comptonwood Thornford Road Crookham Common RG19 8EL Newbury Berkshire	Nov 05, 1993	Aug 04, 2000	Director	Comptonwood Thornford Road Crookham Common RG19 8EL Newbury Berkshire	United Kingdom	British	1949-1	163763410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UTS MOVE MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agm Relocation Limited

Jun 07, 2022

Cranborne Road

EN6 3JN Potters Bar

The Heights East

England

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England
Registration Number	08940340

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abels Moving Services Limited

Apr 06, 2016

IP27 0NZ Brandon

Wimbledon Avenue

Suffolk

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Not Specified/Other
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	03592000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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