Motion Systems Limited

Company Name	Motion Systems Limited
Directors	Mike McMahon and Peter Jonathan Thompson
Company Status	Active
Company Number	05106121
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mike McMahon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 27 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	Mr Peter Jonathan Thompson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 27 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Secretary Name	Mrs Annabel McMahon
Status	Current
Appointed	01 November 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Unit 27 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	Andrew Greenhalgh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Accountant
Correspondence Address	19 Westbank Road Lostock Bolton Lancashire BL6 4HE

Secretary Name	Michelle Louise Crompton
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Human Resources Manager
Correspondence Address	53 Ingleby Close Westhoughton Bolton Lancashire BL5 3QZ

Director Name	Mr Michael Calderbank
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 27 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	Mr Stephen Harrison
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 27 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Secretary Name	Mr Michael Calderbank
Nationality	British
Status	Resigned
Appointed	19 November 2004(7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 27 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	motion-systems.co.uk
Email address	[email protected]
Telephone	01925 398094
Telephone region	Warrington

Location

Registered Address	Unit 27 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Shareholders

25k at £1	Michael Calderbank 30.00% Ordinary
25k at £1	Mike Mcmahon 30.00% Ordinary
25k at £1	Peter Jonathan Thompson 30.00% Ordinary
8.3k at £1	Stephen Harrison 10.00% Ordinary

Financials

Year	2014
Net Worth	£686,857
Cash	£555,971
Current Liabilities	£256,009

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

16 December 2020	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
11 December 2020	Cancellation of shares. Statement of capital on 28 October 2020 GBP 50,000 (4 pages)
11 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
10 December 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
26 July 2019	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
25 July 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
25 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
26 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 83,334 (5 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 83,334 (5 pages)
22 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 83,334 (5 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 83,334 (5 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 83,334 (5 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 83,334 (5 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
4 May 2011	Director's details changed for Mr Stephen Harrison on 4 May 2011 (2 pages)
4 May 2011	Registered office address changed from Lower Hall Farm, Common Lane Lower Stretton Warrington WA4 4PE on 4 May 2011 (1 page)
4 May 2011	Director's details changed for Mr Stephen Harrison on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Peter Jonathan Thompson on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mike Mcmahon on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Stephen Harrison on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Peter Jonathan Thompson on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Mike Mcmahon on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Michael Calderbank on 4 May 2011 (2 pages)
4 May 2011	Secretary's details changed for Michael Calderbank on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Lower Hall Farm, Common Lane Lower Stretton Warrington WA4 4PE on 4 May 2011 (1 page)
4 May 2011	Secretary's details changed for Michael Calderbank on 4 May 2011 (1 page)
4 May 2011	Director's details changed for Mike Mcmahon on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Michael Calderbank on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Michael Calderbank on 4 May 2011 (2 pages)
4 May 2011	Registered office address changed from Lower Hall Farm, Common Lane Lower Stretton Warrington WA4 4PE on 4 May 2011 (1 page)
4 May 2011	Director's details changed for Mr Peter Jonathan Thompson on 4 May 2011 (2 pages)
4 May 2011	Secretary's details changed for Michael Calderbank on 4 May 2011 (1 page)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 May 2010	Director's details changed for Mike Mcmahon on 20 April 2010 (2 pages)
13 May 2010	Director's details changed for Mike Mcmahon on 20 April 2010 (2 pages)
13 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
31 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
31 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
6 May 2009	Return made up to 20/04/09; full list of members (5 pages)
6 May 2009	Return made up to 20/04/09; full list of members (5 pages)
12 August 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
12 August 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
28 April 2008	Return made up to 20/04/08; full list of members (5 pages)
28 April 2008	Return made up to 20/04/08; full list of members (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 May 2007	Return made up to 20/04/07; full list of members (3 pages)
14 May 2007	Return made up to 20/04/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 July 2006	Location of debenture register (1 page)
12 July 2006	Location of register of members (1 page)
12 July 2006	Registered office changed on 12/07/06 from: unit 1 dodd lane off chorley road westhoughton bolton lancashire BL5 3NT (1 page)
12 July 2006	Location of register of members (1 page)
12 July 2006	Return made up to 20/04/06; full list of members (3 pages)
12 July 2006	Location of debenture register (1 page)
12 July 2006	Return made up to 20/04/06; full list of members (3 pages)
12 July 2006	Registered office changed on 12/07/06 from: unit 1 dodd lane off chorley road westhoughton bolton lancashire BL5 3NT (1 page)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 May 2005	Return made up to 20/04/05; full list of members (8 pages)
11 May 2005	Return made up to 20/04/05; full list of members (8 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
20 May 2004	Ad 14/05/04--------- Â£ si 83332@1=83332 Â£ ic 2/83334 (2 pages)
20 May 2004	Ad 14/05/04--------- Â£ si 83332@1=83332 Â£ ic 2/83334 (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	Registered office changed on 06/05/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Registered office changed on 06/05/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New director appointed (2 pages)
20 April 2004	Incorporation (20 pages)
20 April 2004	Incorporation (20 pages)

Motion Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire