Company Information for SMART MOVES FINANCIAL SERVICES LIMITED
7 VICTORIA ROAD, VICTORIA ROAD, TAMWORTH, B79 7HS,
|
Company Registration Number
06394772
Private Limited Company
Active |
Company Name | ||
---|---|---|
SMART MOVES FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
7 VICTORIA ROAD VICTORIA ROAD TAMWORTH B79 7HS Other companies in B76 | ||
Previous Names | ||
|
Company Number | 06394772 | |
---|---|---|
Company ID Number | 06394772 | |
Date formed | 2007-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 20:03:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RACHEL LOUISE WOODWARD |
||
MARK ANTHONY FORD |
||
RACHEL LOUISE WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AILEEN FORD |
Director | ||
GREG MATHEW FORD |
Director | ||
PHILIP MICHAEL WHELAN |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM Gmk House 240B Lichfield Road Sutton Coldfield B74 2UD England | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
Change of details for Mrs Rachel Louise Woodward as a person with significant control on 2022-01-12 | ||
Director's details changed for Mr Mark Anthony Ford on 2022-01-12 | ||
REGISTERED OFFICE CHANGED ON 12/01/22 FROM Gmk House 240B Lichfield Road Sutton Coldfield B74 2UD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/01/22 FROM Gmk House 240B Lichfield Road Sutton Coldfield B74 2UD England | |
CH01 | Director's details changed for Mr Mark Anthony Ford on 2022-01-12 | |
PSC04 | Change of details for Mrs Rachel Louise Woodward as a person with significant control on 2022-01-12 | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM Office 7, Astor House 282 Lichfield Road Sutton Coldfield B74 2UG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Office 7, Astor House 282 Lichfield Road Sutton Coldfield B74 2UG England | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/21 FROM Cfs Business Park Coleshill Road Sutton Coldfield B75 7FS England | |
CH01 | Director's details changed for Mrs Rachel Louise Woodward on 2021-01-20 | |
TM02 | Termination of appointment of Rachel Louise Woodward on 2021-01-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/10/20 | |
CERTNM | Company name changed smart moves (mortgages) LIMITED\certificate issued on 09/10/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Rachel Louise Woodward as a person with significant control on 2018-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM 27 Lincoln Croft Shenstone Lichfield WS14 0nd England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/16 FROM 42 Shrubbery Close Sutton Coldfield West Midlands B76 1WE | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL LOUISE FORD on 2013-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 42 SHRUBBERY CLOSE SUTTON COLDFIELD WEST MIDLANDS B76 1WE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 3 MILLFORD CLOSE BIRMINGHAM B28 0YL ENGLAND | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rachel Louise Ford on 2012-09-23 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM OAK MOUNT WINDMILL LANE BALSALL COMMON COVENTRY CV7 7GY ENGLAND | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE FORD / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FORD / 10/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AILEEN FORD | |
288b | APPOINTMENT TERMINATED DIRECTOR GREG FORD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 2A PENNS LANE, WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B72 1BD | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WHELAN | |
288a | DIRECTOR APPOINTED MR MARK ANTHONY FORD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2012-12-31 | £ 5,371 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 6,860 |
Creditors Due Within One Year | 2012-12-31 | £ 11,808 |
Creditors Due Within One Year | 2011-12-31 | £ 9,909 |
Creditors and other liabilities
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 SMART MOVES FINANCIAL SERVICES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 2,113 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 2,062 |
Current Assets | 2012-12-31 | £ 14,442 |
Current Assets | 2011-12-31 | £ 12,669 |
Debtors | 2012-12-31 | £ 12,329 |
Debtors | 2011-12-31 | £ 10,607 |
Shareholder Funds | 2012-12-31 | £ 1,159 |
Tangible Fixed Assets | 2012-12-31 | £ 3,926 |
Tangible Fixed Assets | 2011-12-31 | £ 4,907 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SMART MOVES FINANCIAL SERVICES LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |