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Home > England & Wales Companies > MOTION INTERNATIONAL LIMITED
Company Information for

MOTION INTERNATIONAL LIMITED

SUITE A4 SKYLON COURT, ROTHERWAS, HEREFORD, HR2 6JS,
Company Registration Number
05403004
Private Limited Company
Active

Company Overview

About Motion International Ltd
MOTION INTERNATIONAL LIMITED was founded on 2005-03-24 and has its registered office in Hereford. The organisation's status is listed as "Active". Motion International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOTION INTERNATIONAL LIMITED
 
Legal Registered Office
SUITE A4 SKYLON COURT
ROTHERWAS
HEREFORD
HR2 6JS
Other companies in HR4
 
Filing Information
Company Number 05403004
Company ID Number 05403004
Date formed 2005-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890905007  
Last Datalog update: 2024-08-05 21:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTION INTERNATIONAL LIMITED
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Companies with same name MOTION INTERNATIONAL LIMITED
The following companies were found which have the same name as MOTION INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOTION INTERNATIONAL INC. 465 RUE MCGILL MONTREAL Quebec H2Y 4A6 Inactive - Amalgamated Company formed on the 1999-07-01
Motion International IV Inc. 465 RUE MCGILL BUREAU 900 MONTREAL Quebec H2Y 4A6 Inactive - Amalgamated Company formed on the 1999-07-26
Motion International Inc. 465 RUE MCGILL MONTREAL Quebec H2Y4A6 Inactive - Amalgamated Company formed on the 1989-02-14
MOTION INTERNATIONAL INC. 465 RUE MCGILL MONTREAL Quebec H2Y4A6 Inactive - Amalgamated Company formed on the 1996-11-19
MOTION INTERNATIONAL INC. 465 RUE MCGILL MONTREAL Quebec H2Y4A6 Inactive - Amalgamated Company formed on the 1998-05-01
MOTION INTERNATIONAL INSTITUTION INC British Columbia Active Company formed on the 2016-02-29
MOTION INTERNATIONAL CORPORATION 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1996-09-23
MOTION INTERNATIONAL TECHNOLOGY LIMITED Active Company formed on the 2015-10-13
Motion International Trade Co., Limited Active Company formed on the 2016-04-08
MOTION INTERNATIONAL INVESTMENT LIMITED Active Company formed on the 2004-03-09
MOTION INTERNATIONAL (H.K.) LIMITED Dissolved Company formed on the 1995-12-07
MOTION INTERNATIONAL, INC. 214 HOGAN STREET JACKSONVILLE FL 32202 Inactive Company formed on the 1985-02-11
MOTION INTERNATIONAL, INC. 2202 N. WEST SHORE BLVD. TAMPA FL 33607 Inactive Company formed on the 2008-04-25
MOTION INTERNATIONAL SPORTS INCORPORATED California Unknown
MOTION INTERNATIONAL LLC Michigan UNKNOWN

Company Officers of MOTION INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
STINE JORGENSEN
 Company Secretary 2005-03-24
STINE JORGENSEN
 Director 2007-10-01
ROHAN BERTRAND WEERASINGHE
 Director 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHAN BERTRAND WEERASINGHE MUSTARD SEED INVESTMENTS LIMITED Director 2015-08-03 CURRENT 2012-10-10 Active
ROHAN BERTRAND WEERASINGHE TRADING ORGANIC LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
ROHAN BERTRAND WEERASINGHE ORGANIC PROPERTIES LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
ROHAN BERTRAND WEERASINGHE THE BALD TRUTH LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-10-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-06-17AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-07-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-05-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-10-02AA01Current accounting period extended from 30/04/19 TO 31/10/19
2019-07-27CH01Director's details changed for Stine Jorgensen on 2019-07-27
2019-07-27CH03SECRETARY'S DETAILS CHNAGED FOR STINE JORGENSEN on 2019-07-27
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Mortimer House Holmer Road Hereford HR4 9TA England
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-04-12CH01Director's details changed for Stine Jorgensen on 2018-04-12
2018-04-12PSC04Change of details for Stine Jorgensen as a person with significant control on 2018-04-12
2018-04-11CH01Director's details changed for Stine Jorgensen on 2018-04-11
2018-04-11CH03SECRETARY'S DETAILS CHNAGED FOR STINE JORGENSEN on 2018-04-11
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19AA01Previous accounting period shortened from 30/06/17 TO 30/04/17
2017-07-20PSC04Change of details for Rohan Weerasinghe as a person with significant control on 2017-06-29
2017-07-19CH01Director's details changed for Mr Rohan Bertrand Weerasinghe on 2017-06-29
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0124/03/16 ANNUAL RETURN FULL LIST
2016-05-24CH01Director's details changed for Stine Jorgensen on 2016-05-01
2016-05-24CH03SECRETARY'S DETAILS CHNAGED FOR STINE JORGENSEN on 2016-05-01
2016-01-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26CH01Director's details changed for Mr Rohan Bertrand Weerasinghe on 2015-11-24
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0124/03/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0124/03/14 ANNUAL RETURN FULL LIST
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROHAN WEERASINGHE / 01/02/2014
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STINE JORGENSEN / 01/02/2014
2014-04-23CH03SECRETARY'S DETAILS CHNAGED FOR STINE JORGENSEN on 2014-03-31
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AA01PREVEXT FROM 31/03/2013 TO 30/06/2013
2013-04-22AR0124/03/13 FULL LIST
2012-10-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-03AR0124/03/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM WYASTONE BUSINESS PARK WYASTONE LEYS MONMOUTH GWENT NP25 3SR
2011-04-20AR0124/03/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STINE JORGENSEN / 01/10/2009
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0124/03/10 FULL LIST
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / STINE JORGENSEN / 24/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROHAN WEERASINGHE / 24/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STINE JORGENSEN / 24/03/2010
2009-10-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-12288aNEW DIRECTOR APPOINTED
2007-03-29363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: HEATHFIELD, BARREL LANE LONGHOPE HEREFORDSHIRE GL170LS
2006-04-18363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-04-18288cSECRETARY'S PARTICULARS CHANGED
2006-04-18190LOCATION OF DEBENTURE REGISTER
2006-04-18353LOCATION OF REGISTER OF MEMBERS
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 72 ABBOTS GROVE STEVENAGE HERTS SG1 1NS
2006-04-17288cDIRECTOR'S PARTICULARS CHANGED
2005-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOTION INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTION INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOTION INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 138,139
Provisions For Liabilities Charges 2012-04-01 £ 672

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTION INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 128,624
Current Assets 2012-04-01 £ 150,234
Debtors 2012-04-01 £ 20,012
Fixed Assets 2012-04-01 £ 45,117
Shareholder Funds 2012-04-01 £ 56,540
Stocks Inventory 2012-04-01 £ 1,598
Tangible Fixed Assets 2012-04-01 £ 5,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOTION INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTION INTERNATIONAL LIMITED
Trademarks
We have not found any records of MOTION INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTION INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOTION INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MOTION INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTION INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTION INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HR2 6JS