Motion Industries (U.K.) Limited

Company Name	Motion Industries (U.K.) Limited
Directors	Stephen Booth and Gail Booth
Company Status	Active
Company Number	03716280
Category	Private Limited Company
Incorporation Date	19 February 1999(25 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Stephen Booth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 1999(same day as company formation)
Role	Engineering Components
Country of Residence	United Kingdom
Correspondence Address	120 Scobell Street Tottington Bury Lancashire BL8 3DF

Secretary Name	Mr Stephen Booth
Status	Current
Appointed	19 February 2010(11 years after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	120 Scobell Street Tottington Bury Lancashire BL8 3DF

Director Name	Mrs Gail Booth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(24 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Market Street Tottington Bury Lancashire BL8 3LJ

Director Name	Mrs Gail Booth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Role	Engineering Components
Country of Residence	United Kingdom
Correspondence Address	120 Scobell Street Tottington Bury Lancashire BL8 3DF

Director Name	Stephen Paul Tattersall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Role	Engineering Components Distrib
Country of Residence	United Kingdom
Correspondence Address	396 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7SN

Secretary Name	Stephen Paul Tattersall
Nationality	British
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Role	Engineering Components Distrib
Country of Residence	United Kingdom
Correspondence Address	396 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7SN

Director Name	Mr Edward Michael Taylor
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(9 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nailers Green Vernon Road Greenmount Bury Lancashire BL8 4DN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.motionindustries.co.uk/
Telephone	0161 7051237
Telephone region	Manchester

Location

Registered Address	70 Market Street Tottington Bury Lancashire BL8 3LJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Tottington
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Edward Michael Taylor 50.00% Ordinary
1 at £1	Gail Booth 25.00% Ordinary
1 at £1	Stephen Booth 25.00% Ordinary

Financials

Year	2014
Net Worth	£174,255
Cash	£26,956
Current Liabilities	£121,774

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

3 June 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
26 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
25 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
25 February 2019	Notification of Gail Booth as a person with significant control on 25 February 2019 (2 pages)
23 May 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
22 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
22 February 2018	Notification of Stephen Booth as a person with significant control on 18 January 2017 (2 pages)
3 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
3 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
6 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
11 July 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
31 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (5 pages)
31 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (5 pages)
28 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
28 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
17 June 2015	Registered office address changed from Unit 2 Bracken Trade Park Dumers Lane Bury Lancashire BL9 9QP to 70 Market Street Tottington Bury Lancashire BL8 3LJ on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from Unit 2 Bracken Trade Park Dumers Lane Bury Lancashire BL9 9QP to 70 Market Street Tottington Bury Lancashire BL8 3LJ on 17 June 2015 (1 page)
26 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 4 (5 pages)
26 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 4 (5 pages)
27 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 4 (5 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 4 (5 pages)
17 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
17 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
24 August 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
4 April 2012	Director's details changed for Mr Edward Michael Taylor on 1 February 2012 (2 pages)
4 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
4 April 2012	Director's details changed for Mr Edward Michael Taylor on 1 February 2012 (2 pages)
4 April 2012	Director's details changed for Mr Edward Michael Taylor on 1 February 2012 (2 pages)
4 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 March 2010	Director's details changed for Mr Edward Michael Taylor on 19 February 2010 (2 pages)
11 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Edward Michael Taylor on 19 February 2010 (2 pages)
11 March 2010	Appointment of Mr Stephen Booth as a secretary (1 page)
11 March 2010	Appointment of Mr Stephen Booth as a secretary (1 page)
11 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
15 September 2009	Ad 11/09/09\gbp si 2@1=2\gbp ic 3/5\ (2 pages)
15 September 2009	Ad 11/09/09\gbp si 2@1=2\gbp ic 3/5\ (2 pages)
28 July 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
28 July 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
28 May 2009	Return made up to 19/02/09; full list of members; amend (6 pages)
28 May 2009	Return made up to 19/02/09; full list of members; amend (6 pages)
24 March 2009	Return made up to 19/02/09; full list of members (4 pages)
24 March 2009	Return made up to 19/02/09; full list of members (4 pages)
20 March 2009	Director appointed edward michael taylor (2 pages)
20 March 2009	Director appointed edward michael taylor (2 pages)
10 March 2009	Appointment terminated director and secretary stephen tattersall (1 page)
10 March 2009	Appointment terminated director gail booth (1 page)
10 March 2009	Appointment terminated director and secretary stephen tattersall (1 page)
10 March 2009	Appointment terminated director gail booth (1 page)
11 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
11 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
17 April 2008	Return made up to 19/02/08; full list of members (4 pages)
17 April 2008	Return made up to 19/02/08; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 April 2007	Return made up to 19/02/07; full list of members (7 pages)
20 April 2007	Return made up to 19/02/07; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
17 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 April 2006	Return made up to 19/02/06; full list of members (7 pages)
20 April 2006	Return made up to 19/02/06; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
11 August 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
26 May 2005	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed (7 pages)
26 May 2005	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed (7 pages)
1 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
1 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
18 March 2004	Return made up to 19/02/04; full list of members (7 pages)
18 March 2004	Return made up to 19/02/04; full list of members (7 pages)
16 September 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
16 September 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
17 March 2003	Return made up to 19/02/03; full list of members (7 pages)
17 March 2003	Return made up to 19/02/03; full list of members (7 pages)
15 June 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
15 June 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
3 April 2002	Return made up to 19/02/02; full list of members (7 pages)
3 April 2002	Return made up to 19/02/02; full list of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
1 August 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
26 March 2001	Return made up to 19/02/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (7 pages)
26 March 2001	Return made up to 19/02/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (7 pages)
14 November 2000	Registered office changed on 14/11/00 from: 11 jesmond drive bury lancashire BL8 1EE (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 11 jesmond drive bury lancashire BL8 1EE (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
6 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
6 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
13 March 2000	Return made up to 19/02/00; full list of members (7 pages)
13 March 2000	Return made up to 19/02/00; full list of members (7 pages)
6 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
19 February 1999	Incorporation (17 pages)
19 February 1999	Incorporation (17 pages)

Motion Industries (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check