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Home > England & Wales Companies > UTS MOVE MANAGERS LIMITED
Company Information for

UTS MOVE MANAGERS LIMITED

THE HEIGHTS EAST, CRANBORNE ROAD, POTTERS BAR, EN6 3JN,
Company Registration Number
02854543
Private Limited Company
Active

Company Overview

About Uts Move Managers Ltd
UTS MOVE MANAGERS LIMITED was founded on 1993-09-17 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Uts Move Managers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UTS MOVE MANAGERS LIMITED
 
Legal Registered Office
THE HEIGHTS EAST
CRANBORNE ROAD
POTTERS BAR
EN6 3JN
Other companies in AL1
 
Previous Names
UTS UK & IRELAND LIMITED19/07/2013
Filing Information
Company Number 02854543
Company ID Number 02854543
Date formed 1993-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB600755860  
Last Datalog update: 2024-04-06 17:25:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTS MOVE MANAGERS LIMITED
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Company Officers of UTS MOVE MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PERTOLDI
 Director 2008-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ELIZABETH CRAIG
 Company Secretary 2013-12-09 2014-06-11
CAROLYN PAGE
 Company Secretary 2001-04-04 2013-12-31
ERIC JAMES BOURNE
 Director 1993-11-05 2012-10-22
TIMOTHY JAMES CRONIN
 Director 1993-11-05 2009-03-11
FRANCIS MCCLUSKEY
 Director 2004-11-01 2008-12-18
JOHN WATSON
 Director 1996-10-25 2008-04-03
IAN HENRY LAING
 Director 2006-06-02 2007-01-01
BRIAN PEARSON
 Director 1996-01-01 2006-06-19
FREDERICK JOHN BAXTER
 Director 1997-08-06 2006-02-22
IAN HENRY LAING
 Director 1993-11-05 2006-01-27
STEWART MARK GAUNTLETT
 Director 2002-05-10 2006-01-24
ROBERT EDWARD CLARKE
 Director 2003-04-01 2006-01-11
CHRISTINE JANETTE O'HARA
 Director 2002-02-01 2003-04-01
ROGER FERGUSON
 Director 1995-01-06 2002-05-10
RICHARD DOUGLAS DOWN
 Director 1997-08-06 2002-02-01
ROGER FERGUSON
 Company Secretary 1997-03-20 2001-04-04
CHARLES MICHAEL WILLIAMS
 Director 1993-11-05 2000-08-04
GRAHAM JOHN GAUNTLETT
 Director 1993-11-05 1997-08-06
SARAH ROWLANDS
 Company Secretary 1993-11-05 1997-03-20
SARAH ROWLANDS
 Director 1993-11-05 1997-03-20
PHILIP PERTOLDI
 Director 1993-11-05 1997-01-15
PETER CAIRNS
 Director 1993-11-05 1995-12-31
CLYDE SECRETARIES LIMITED
 Company Secretary 1993-09-17 1993-11-05
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 1993-09-17 1993-11-05
DAVID WILLIAM PAGE
 Nominated Director 1993-09-17 1993-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP PERTOLDI ICM GERSON LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
PHILIP PERTOLDI MICHAEL GERSON LIMITED Director 2009-02-02 CURRENT 2008-12-11 Active
PHILIP PERTOLDI ICMG RELOCATION LIMITED Director 2009-02-02 CURRENT 2008-12-11 Active
PHILIP PERTOLDI MICHAEL GERSON RELOCATION LIMITED Director 2008-12-10 CURRENT 2008-11-18 Active
PHILIP PERTOLDI YOUR HOME STORE LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active
PHILIP PERTOLDI ABELS INTERNATIONAL MOVING SERVICES LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active
PHILIP PERTOLDI ABELS UK MOVING SERVICES LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active
PHILIP PERTOLDI ATLANTIC INTERNATIONAL MOVERS LTD Director 2006-02-27 CURRENT 2004-10-04 Active
PHILIP PERTOLDI GLOBAL MOVING SERVICES LIMITED Director 2005-11-04 CURRENT 2005-08-09 Active
PHILIP PERTOLDI THE ART OF MOVING LIMITED Director 2002-02-05 CURRENT 2002-02-05 Active
PHILIP PERTOLDI ABELS MOVING SERVICES LIMITED Director 1998-09-24 CURRENT 1998-07-02 Active

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
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-25CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-07PSC07CESSATION OF ABELS MOVING SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07PSC02Notification of Agm Relocation Limited as a person with significant control on 2022-06-07
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-03-22AP01DIRECTOR APPOINTED MR MARK COSTA-RISING
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM 5 Smeaton Close Aylesbury HP19 8UN England
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM 5 Smeaton Close Aylesbury HP19 8UN England
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-10DISS40Compulsory strike-off action has been discontinued
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-26AP01DIRECTOR APPOINTED MR. RUSSELL JAMES START
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PERTOLDI
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM Abels House Wimbledon Avenue Brandon Suffolk IP27 0NZ England
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM Wren House 68 London Road St. Albans Hertfordshire AL1 1NG
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 14269
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 14269
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 14269
2015-09-24AR0117/09/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 14269
2014-09-26AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-09TM02Termination of appointment of Gillian Elizabeth Craig on 2014-06-11
2014-01-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10AP03Appointment of Ms Gillian Elizabeth Craig as company secretary
2014-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLYN PAGE
2013-10-15AR0117/09/13 ANNUAL RETURN FULL LIST
2013-10-07CH01Director's details changed for Philip Pertoldi on 2013-09-30
2013-10-07CH03SECRETARY'S DETAILS CHNAGED FOR CAROLYN PAGE on 2013-09-30
2013-07-19RES15CHANGE OF NAME 08/07/2013
2013-07-19CERTNMCompany name changed uts uk & ireland LIMITED\certificate issued on 19/07/13
2013-06-03AA01Current accounting period extended from 31/12/12 TO 30/06/13
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BOURNE
2012-09-18AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0117/09/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0117/09/10 FULL LIST
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14AR0117/09/09 FULL LIST
2009-03-21288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CRONIN
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR FRANK MCCLUSKEY
2008-12-12288aDIRECTOR APPOINTED PHILIP PERTOLDI
2008-11-25363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-21169CAPITALS NOT ROLLED UP
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN WATSON
2007-11-13363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01288bDIRECTOR RESIGNED
2006-11-20363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288bDIRECTOR RESIGNED
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03288bDIRECTOR RESIGNED
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288bDIRECTOR RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2005-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-22363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-1388(2)RAD 20/04/05--------- £ SI 1297@1=1297 £ IC 10378/11675
2005-06-1388(2)RAD 20/04/05--------- £ SI 2594@1=2594 £ IC 11675/14269
2004-11-17288aNEW DIRECTOR APPOINTED
2004-09-14363sRETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-16288cDIRECTOR'S PARTICULARS CHANGED
2003-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 17/09/03; NO CHANGE OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-12288bDIRECTOR RESIGNED
2003-04-12288aNEW DIRECTOR APPOINTED
2002-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-31363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-20288bDIRECTOR RESIGNED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-03-1388(2)RAD 01/02/02--------- £ SI 128@1=128 £ IC 10250/10378
2002-03-01288aNEW DIRECTOR APPOINTED
2002-02-21288bDIRECTOR RESIGNED
2001-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-10363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-09-20288cDIRECTOR'S PARTICULARS CHANGED
2001-04-14288aNEW SECRETARY APPOINTED
2001-04-14288bSECRETARY RESIGNED
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-16288bDIRECTOR RESIGNED
2000-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-17363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UTS MOVE MANAGERS LIMITED 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 UTS MOVE MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UTS MOVE MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 13,610
Creditors Due Within One Year 2011-12-31 £ 28,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 UTS MOVE MANAGERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 14,269
Called Up Share Capital 2011-12-31 £ 14,269
Cash Bank In Hand 2013-06-30 £ 3,481
Cash Bank In Hand 2011-12-31 £ 4,373
Current Assets 2013-06-30 £ 13,200
Current Assets 2011-12-31 £ 21,634
Debtors 2013-06-30 £ 9,719
Debtors 2011-12-31 £ 17,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UTS MOVE MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UTS MOVE MANAGERS LIMITED
Trademarks
We have not found any records of UTS MOVE MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UTS MOVE MANAGERS 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 (96090 - Other service activities n.e.c.) as UTS MOVE MANAGERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where UTS MOVE MANAGERS 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 UTS MOVE MANAGERS 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 UTS MOVE MANAGERS 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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    Other companies at postcode EN6 3JN