ECONOMOVE LIMITED
Active - Accounts Filed
General Information
NAME
ECONOMOVE LIMITED
COMPANY NUMBER
04082387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
03/10/2000
(24 years and 3 months old)
WEBSITE
www.economove.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESBROUGH
TS2 1RT
Telephone: 01845574900
TPS: No
Unit 2 River Court
Brighouse Road
Middlesbrough
TS2 1RT
TS2 1RT
Westwood
Bagby
Thirsk
North Yorkshire
YO7 2PH
Telephone: 574900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Confirmation Statement (CS01) | other | |
| 26/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 19/01/2024 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MECO (SITE SERVICES) LIMITED | Active - Accounts Filed | View Report |
| ECONOMOVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECONOMOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECONOMOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECONOMOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2021 - Present (3 years and 2 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
22/11/2021 - Present (3 years and 2 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
Director: 03/10/2000 - Present (24 years and 3 months) Secretary: 03/10/2000 - Present (24 years and 3 months) Born in Aug 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
03/10/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2488 |
View Report |
|
03/10/2000 - Present (24 years and 3 months) 03/10/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2483 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Confirmation Statement (CS01) | other | |
| 26/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 19/01/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/11/2023 | Change of individual person PSC details (PSC04) | other | |
| 13/11/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/11/2023 | Confirmation Statement (CS01) | other | |
| 17/10/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/10/2023 | Termination of appointment of director (TM01) | officers | |
| 17/10/2023 | Notice of individual person PSC (PSC01) | other | |
| 17/10/2023 | Confirmation Statement (CS01) | other | |
| 25/08/2023 | Annual Accounts. (AA) | accounts | |
| 23/12/2022 | Termination of appointment of director (TM01) | officers | |
| 13/10/2022 | Confirmation Statement (CS01) | other | |
| 23/05/2022 | Annual Accounts. (AA) | accounts | |
| 23/11/2021 | Appointment of director (AP01) | officers | |
| 23/11/2021 | Appointment of director (AP01) | officers | |
| 23/11/2021 | Appointment of director (AP01) | officers | |
| 23/11/2021 | Termination of appointment of director (TM01) | officers | |
| 23/11/2021 | Appointment of director (AP01) | officers | |
| 23/11/2021 | Termination of appointment of director (TM01) | officers | |
| 23/11/2021 | Termination of appointment of secretary (TM02) | officers | |
| 23/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/11/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 27/09/2021 | Confirmation Statement (CS01) | other | |
| 09/06/2021 | Annual Accounts. (AA) | accounts | |
| 26/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 25/09/2020 | Confirmation Statement (CS01) | other | |
| 02/06/2020 | Annual Accounts. (AA) | accounts | |
| 14/10/2019 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2019 | Confirmation Statement (CS01) | other | |
| 18/04/2019 | Annual Accounts. (AA) | accounts | |
| 03/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2018 | Confirmation Statement (CS01) | other | |
| 22/05/2018 | Annual Accounts. (AA) | accounts | |
| 02/10/2017 | Confirmation Statement (CS01) | other | |
| 19/07/2017 | Annual Accounts. (AA) | accounts | |
| 18/10/2016 | Confirmation Statement (CS01) | other | |
| 27/04/2016 | Annual Accounts. (AA) | accounts | |
| 05/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 06/10/2015 | Annual Return (AR01) | returns | |
| 24/03/2015 | Annual Accounts. (AA) | accounts | |
| 30/09/2014 | Annual Return (AR01) | returns | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 28/10/2013 | Annual Return (AR01) | returns | |
| 30/09/2013 | Annual Accounts. (AA) | accounts | |
| 01/10/2012 | Annual Return (AR01) | returns | |
| 30/09/2012 | Annual Accounts. (AA) | accounts | |
| 03/10/2011 | Annual Return (AR01) | returns | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 08/11/2010 | Change of registered office address (AD01) | registeredAddress | |
| 08/11/2010 | Change of secretary’s details (CH03) | officers | |
| 08/11/2010 | Change of director’s details (CH01) | officers | |
| 08/10/2010 | Annual Return (AR01) | returns | |
| 25/06/2010 | Annual Accounts. (AA) | accounts | |
| 06/10/2009 | Annual Return (AR01) | returns | |
| 05/10/2009 | Change of director’s details (CH01) | officers | |
| 05/10/2009 | Change of secretary’s details (CH03) | officers | |
| 05/10/2009 | Change of director’s details (CH01) | officers | |
| 21/09/2009 | Annual Accounts. (AA) | accounts | |
| 20/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/12/2008 | Annual Accounts. (AA) | accounts | |
| 09/10/2008 | Annual Return. (363A) | returns | |
| 20/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/11/2007 | Annual Return. (363A) | returns | |
| 01/11/2007 | Annual Accounts. (AA) | accounts | |
| 09/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/10/2006 | Annual Accounts. (AA) | accounts | |
| 05/10/2006 | Annual Return. (363A) | returns | |
| 11/11/2005 | Annual Accounts. (AA) | accounts | |
| 05/10/2005 | Annual Return. (363A) | returns | |
| 26/10/2004 | Annual Return. (363S) | returns | |
| 23/09/2004 | Annual Accounts. (AA) | accounts | |
| 24/11/2003 | Annual Accounts. (AA) | accounts | |
| 14/10/2003 | Annual Return. (363S) | returns | |
| 16/09/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/10/2002 | Annual Return. (363S) | returns | |
| 24/06/2002 | Annual Accounts. (AA) | accounts | |
| 24/04/2002 | No description (RESOLUTIONS) | other | |
| 18/10/2001 | Annual Return. (363S) | returns | |
| 16/07/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 26/10/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/10/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/10/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MECO (SITE SERVICES) LIMITED | Active - Accounts Filed | View Report |
| ECONOMOVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | David Jones (921577349) has left the board |
| 30/08/2023 | New Accounts filed |
| 29/12/2022 | Gareth Edward Turner (917133895) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Michael Terence Lee (906977231) Appointed |
| 25/11/2021 | New Board Member Gareth Edward Turner (917133895) Appointed |
| 25/11/2021 | New Board Member Michael Terence Lee (906977231) Appointed |
| 25/11/2021 | New Board Member Michael Terence Lee (906977231) Appointed |
| 25/11/2021 | New Board Member Gareth Edward Turner (917133895) Appointed |
| 25/11/2021 | New Board Member David Jones (921577349) Appointed |
| 25/11/2021 | Debora Elizabeth Barker (907264294) has left the board |
| 25/11/2021 | Nicholas John Douglas (907264309) has left the board |
| 25/11/2021 | New Board Member Neil Carter Middleton (926088934) Appointed |
| 25/11/2021 | New Board Member David Jones (921577349) Appointed |
| 25/11/2021 | New Board Member Neil Carter Middleton (926088934) Appointed |
| 25/11/2021 | Nicholas John Douglas (907264309) has left the board |
| 25/11/2021 | New Board Member Gareth Edward Turner (917133895) Appointed |
| 25/11/2021 | Debora Elizabeth Barker (907264294) has left the board |
| 25/11/2021 | Nicholas John Douglas (907264309) has left the board |
| 25/11/2021 | Debora Elizabeth Barker (907264294) has left the board |
| 25/11/2021 | New Board Member Neil Carter Middleton (926088934) Appointed |
| 25/11/2021 | New Board Member Neil Carter Middleton (926088934) Appointed |
| 25/11/2021 | New Board Member Michael Terence Lee (906977231) Appointed |
| 25/11/2021 | New Board Member Gareth Edward Turner (917133895) Appointed |
| 25/11/2021 | Debora Elizabeth Barker (907264294) has left the board |
| 25/11/2021 | Nicholas John Douglas (907264309) has left the board |
| 25/11/2021 | New Board Member David Jones (921577349) Appointed |
| 25/11/2021 | New Board Member David Jones (921577349) Appointed |
| 01/10/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 28/01/2021 | Change in Reg. Office |
| 30/09/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 16/10/2019 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 05/10/2018 | Change in Reg. Office |
| 05/10/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 10/10/2015 | New Annual Return filed |
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