Movecall Limited

Company Name	Movecall Limited
Directors	David Simon Matthew Edwards and Caroline May Edwards
Company Status	Active
Company Number	02215571
Category	Private Limited Company
Incorporation Date	29 January 1988(36 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Mr David Simon Matthew Edwards
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Riverside Court Dee Banks Chester CH3 5UX Wales

Director Name	Mrs Caroline May Edwards
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 September 2010(22 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Nurse Lecturer
Country of Residence	United Kingdom
Correspondence Address	2 Riverside Court Dee Banks Great Boughton Chester CH3 5UX Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Current
Appointed	25 May 2002(14 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mrs Christine Susan Edwards
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(3 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2002)
Role	Artist
Correspondence Address	Wern Mill Melin Y Wern Nannerch Flintshire CH7 5RH Wales

Director Name	Mrs Elizabeth Ann Rideal
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 April 2001)
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	The White House Whitchurch Road Waverton Chester Cheshire CH3 7PB Wales

Director Name	Dr Graham Robin Rideal
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 April 2001)
Role	Scientist
Country of Residence	England
Correspondence Address	The White House Whitchurch Road Waverton Chester Cheshire CH3 7PB Wales

Secretary Name	Mr David Simon Matthew Edwards
Nationality	British
Status	Resigned
Appointed	25 September 1991(3 years, 7 months after company formation)
Appointment Duration	9 years (resigned 25 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Riverside Court Dee Banks Chester CH3 5US Wales

Location

Registered Address	5-7 Grosvenor Court (Se) Foregate Street Chester CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

52 at £1	David Simon Matthew Edwards 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
27 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
29 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
24 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
29 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
4 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 52 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 52 (5 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 52 (5 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 52 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 52 (5 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 52 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
3 October 2010	Director's details changed for David Simon Matthew Edwards on 25 September 2010 (2 pages)
3 October 2010	Director's details changed for David Simon Matthew Edwards on 25 September 2010 (2 pages)
2 October 2010	Secretary's details changed for Aarco Services Limited on 25 September 2010 (2 pages)
2 October 2010	Secretary's details changed for Aarco Services Limited on 25 September 2010 (2 pages)
1 October 2010	Appointment of Mrs Caroline May Edwards as a director (2 pages)
1 October 2010	Appointment of Mrs Caroline May Edwards as a director (2 pages)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 September 2008	Return made up to 25/09/08; full list of members (3 pages)
29 September 2008	Return made up to 25/09/08; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 October 2007	Return made up to 25/09/07; full list of members (2 pages)
17 October 2007	Return made up to 25/09/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 October 2006	Return made up to 25/09/06; full list of members (2 pages)
5 October 2006	Return made up to 25/09/06; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2005	Return made up to 25/09/05; full list of members (2 pages)
10 October 2005	Return made up to 25/09/05; full list of members (2 pages)
5 October 2004	Return made up to 25/09/04; full list of members (6 pages)
5 October 2004	Return made up to 25/09/04; full list of members (6 pages)
15 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 October 2003	Return made up to 25/09/03; full list of members (6 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 October 2003	Return made up to 25/09/03; full list of members (6 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
3 October 2002	Return made up to 25/09/02; full list of members (7 pages)
3 October 2002	Return made up to 25/09/02; full list of members (7 pages)
25 June 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 November 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 November 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
19 April 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 September 2000	Return made up to 25/09/00; full list of members (8 pages)
28 September 2000	Return made up to 25/09/00; full list of members (8 pages)
24 September 1999	Return made up to 25/09/99; no change of members (4 pages)
24 September 1999	Return made up to 25/09/99; no change of members (4 pages)
24 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1998	Return made up to 25/09/98; full list of members (6 pages)
1 October 1998	Return made up to 25/09/98; full list of members (6 pages)
29 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
29 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
8 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1997	Return made up to 25/09/97; no change of members (4 pages)
8 October 1997	Return made up to 25/09/97; no change of members (4 pages)
7 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 October 1996	Return made up to 25/09/96; no change of members (4 pages)
7 October 1996	Return made up to 25/09/96; no change of members (4 pages)
5 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
5 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
2 October 1995	Return made up to 25/09/95; full list of members (6 pages)
2 October 1995	Return made up to 25/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Movecall Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire