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MOVEABLE WALL SYSTEMS LIMITED

MOVEABLE WALL SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOVEABLE WALL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04684857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOVEABLE WALL SYSTEMS LIMITED?

    • Other construction installation (43290) / Construction

    Where is MOVEABLE WALL SYSTEMS LIMITED located?

    Registered Office Address
    Foresters Hall
    25-27 Westow Street
    SE19 3RY London
    Undeliverable Registered Office AddressNo

    What were the previous names of MOVEABLE WALL SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIVISIONS MOVEABLE WALLS LIMITEDMar 26, 2003Mar 26, 2003
    GROUNDCOVER LIMITEDMar 04, 2003Mar 04, 2003

    What are the latest accounts for MOVEABLE WALL SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOVEABLE WALL SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for MOVEABLE WALL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Charles Shead as a secretary on Oct 16, 2020

    		1 pagesTM02

    Appointment of Mrs Kelly Jane Shead as a secretary on Oct 16, 2020

    		2 pagesAP03

    Confirmation statement made on Dec 13, 2019 with updates

    		4 pagesCS01

    Notification of Kelly Shead as a person with significant control on Dec 14, 2018

    		2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of MOVEABLE WALL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEAD, Kelly Jane
    Foresters Hall
    25-27 Westow Street
    SE19 3RY London
    		Secretary
    Foresters Hall
    25-27 Westow Street
    SE19 3RY London
    		275533270001
    SHEAD, Charles
    Lower Court
    Outwood Lane
    CR5 3NH Chipstay
    Surrey
    		Director
    Lower Court
    Outwood Lane
    CR5 3NH Chipstay
    Surrey
    		United KingdomBritishManager89176540001
    SHEAD, Charles
    Lower Court
    Outwood Lane
    CR5 3NH Chipstay
    Surrey
    		Secretary
    Lower Court
    Outwood Lane
    CR5 3NH Chipstay
    Surrey
    		BritishManager89176540001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    O'NEILL, Stephen Christopher
    Briar Cottage
    11 Upper Woodcote Village
    CR8 3HE Purley
    Surrey
    		Director
    Briar Cottage
    11 Upper Woodcote Village
    CR8 3HE Purley
    Surrey
    		EnglandBritishF.C.A.141541670001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOVEABLE WALL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kelly Shead
    Foresters Hall
    25-27 Westow Street
    SE19 3RY London
    		Dec 14, 2018
    Foresters Hall
    25-27 Westow Street
    SE19 3RY London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Shead
    Foresters Hall
    25-27 Westow Street
    SE19 3RY London
    		Apr 06, 2016
    Foresters Hall
    25-27 Westow Street
    SE19 3RY London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0