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SPECIALIST MOVES AND INSTALLATIONS LIMITED

SPECIALIST MOVES AND INSTALLATIONS LIMITED

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

    • Overview

    Company NameSPECIALIST MOVES AND INSTALLATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05406504
    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 SPECIALIST MOVES AND INSTALLATIONS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is SPECIALIST MOVES AND INSTALLATIONS LIMITED located?

    Registered Office Address
    38 Bannard Road
    SL6 4NR Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST MOVES AND INSTALLATIONS 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 SPECIALIST MOVES AND INSTALLATIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for SPECIALIST MOVES AND INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 124 Windsor Road Maidenhead Berkshire SL6 2DW to 38 Bannard Road Maidenhead SL6 4NR on Apr 16, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		11 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2016

    Statement of capital on Apr 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Andrew Robert Bennett on Jan 01, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SPECIALIST MOVES AND INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Andrew Robert
    Bannard Road
    SL6 4NR Maidenhead
    38
    Berkshire
    England
    		Director
    Bannard Road
    SL6 4NR Maidenhead
    38
    Berkshire
    England
    		EnglandEnglishTransport Manager104743580003
    BENNETT, Ruth
    No 4 Fourcroft Cottages
    Shurlock Road
    RG10 0HT Waltham St Lawrence
    Berkshire
    		Secretary
    No 4 Fourcroft Cottages
    Shurlock Road
    RG10 0HT Waltham St Lawrence
    Berkshire
    		BritishAdministration Manager104743690001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    BENNETT, Ruth
    No 4 Fourcroft Cottages
    Shurlock Road
    RG10 0HT Waltham St Lawrence
    Berkshire
    		Director
    No 4 Fourcroft Cottages
    Shurlock Road
    RG10 0HT Waltham St Lawrence
    Berkshire
    		EnglandBritishAdministration Manager104743690001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIALIST MOVES AND INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Bennett
    Bannard Road
    SL6 4NR Maidenhead
    38
    England
    		Apr 06, 2016
    Bannard Road
    SL6 4NR Maidenhead
    38
    England
    		No
    Nationality: English
    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