Motion29 Limited. Head office in Blackwood. Check Director.

Motion29 Limited, Blackwood

Motion29 Limited is a private limited company. Located at Unit C9 Block C Newbridge Road Industrial Estate, Pontllanfraith, Blackwood NP12 2XF, the aforementioned 18 years old enterprise was incorporated on 2006-01-20 and is officially classified as "manufacture of other electrical equipment" (SIC: 27900).
2 directors can be found in the company: Andrew W. (appointed on 20 January 2006), Stephen F. (appointed on 20 January 2006). Among the secretaries (1 in total), we can name: Andrew W. (appointed on 20 January 2006).

About
Name: Motion29 Limited
Number: 05681361
Incorporation date: 2006-01-20
End of financial year: 30 June


Address:	Unit C9 Block C Newbridge Road Industrial Estate Pontllanfraith Blackwood NP12 2XF
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Andrew W.

29 July 2016

Nature of control:	25-50% shares

Stephen F.

29 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	417,565	426,695	423,376	497,077	438,862	462,929	431,348	521,350	496,606
Number Shares Allotted	-	2,000	-	-	-	-	-	-	-
Shareholder Funds	156,499	176,654	-	-	-	-	-	-	-
Tangible Fixed Assets	14,485	21,824	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	158,853	180,578	222,445	290,972	312,807	312,048	296,874	282,200	253,205

The due date for Motion29 Limited confirmation statement filing is 2024-02-02. The previous confirmation statement was sent on 2023-01-19. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Andrew W. that owns 1/2 or less of shares. Stephen F. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 30th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 30th, March 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 7th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (9 pages)
AD01	Address change date: 2018/01/28. New Address: Unit C9 Block C Newbridge Road Industrial Estate Pontllanfraith Blackwood NP12 2XF. Previous address: Unit 3 Tram Road Industrial Estate Pontllanfraith Blackwood Gwent NP12 2LA filed on: 28th, January 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, March 2017 \| accounts	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2016/07/291800.00 GBP filed on: 18th, October 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 21st, September 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 21st, September 2016 \| resolution	Free Download
TM01	2016/06/30 - the day director's appointment was terminated filed on: 2nd, September 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 9th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/20 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
CH01	On 2014/05/12 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 21st, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/20 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (1 page)
SH01	2000.00 GBP is the capital in company's statement on 2014/01/21 capital
AR01	Annual return drawn up to 2013/01/20 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 17th, October 2012 \| accounts	Free Download (1 page)
CH01	On 2012/05/29 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (1 page)
CH01	On 2012/05/29 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (1 page)
CH01	On 2012/05/29 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (1 page)
CH03	On 2012/05/29 secretary's details were changed filed on: 29th, May 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/05/29 from 29 Woodfieldside Business Park Pontllanfraith Blackwood Caerphilly NP12 2DG filed on: 29th, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/20 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 12th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/20 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 20th, January 2011 \| accounts	Free Download (1 page)
CH01	On 2010/01/20 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/20 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/20 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 14th, February 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 18th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 19th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (1 page)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
288a	On 2006/07/21 New director appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/21 New director appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 21/07/06 from: 23 st. Helens road cardiff CF14 4AR filed on: 21st, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/07/06 from: 23 st. Helens road cardiff CF14 4AR filed on: 21st, July 2006 \| address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, July 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, July 2006 \| resolution	Free Download
123	Nc inc already adjusted 26/06/06 filed on: 21st, July 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1998 shares on 2006/07/01. Value of each share 1 £, total number of shares: 2000. filed on: 21st, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1998 shares on 2006/07/01. Value of each share 1 £, total number of shares: 2000. filed on: 21st, July 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/06/06 filed on: 21st, July 2006 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 21st, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 21st, July 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, January 2006 \| incorporation	Free Download (17 pages)

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