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Home > England & Wales Companies > MOTION ANALYSIS RESOURCE SYSTEMS LIMITED
Company Information for

MOTION ANALYSIS RESOURCE SYSTEMS LIMITED

UNIT E6 ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE,
Company Registration Number
06509655
Private Limited Company
Active

Company Overview

About Motion Analysis Resource Systems Ltd
MOTION ANALYSIS RESOURCE SYSTEMS LIMITED was founded on 2008-02-20 and has its registered office in Ascot. The organisation's status is listed as "Active". Motion Analysis Resource Systems Limited is a Private Limited Company registered in 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 ANALYSIS RESOURCE SYSTEMS LIMITED
 
Legal Registered Office
UNIT E6 ASCOT BUSINESS PARK
LYNDHURST ROAD
ASCOT
BERKSHIRE
SL5 9FE
Other companies in SL5
 
Filing Information
Company Number 06509655
Company ID Number 06509655
Date formed 2008-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTION ANALYSIS RESOURCE SYSTEMS LIMITED
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Company Officers of MOTION ANALYSIS RESOURCE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SUSANNE CLAIRE HEDGES
Company Secretary 2011-03-01
JONATHAN KEIR CLIFFORD HEDGES
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MACROBERTS CORPORATE SERVICES LIMITED
Director 2008-02-20 2008-10-01
MACROBERT (FIRM)
Company Secretary 2008-02-20 2008-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN KEIR CLIFFORD HEDGES HAWKIN DYNAMICS LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off

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
2024-03-03CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2024-03-01CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-11-23AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-10-12AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY FELTON
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-05AP01DIRECTOR APPOINTED MR RICHARD ANTONY FELTON
2019-09-19AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-12-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 98
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 98
2016-02-24AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 98
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-23AD02Register inspection address changed from C/O Jonathan Hedges Unit E6 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE United Kingdom to C/O Jonathan Hedges 29 Llanvair Drive Ascot Berkshire SL5 9HS
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 29 Llanvair Drive Ascot Berkshire SL5 9HS
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 98
2014-04-07AR0120/02/14 ANNUAL RETURN FULL LIST
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM 29 Llanvair Drive South Ascot Berkshire SL5 9HS
2013-10-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0120/02/13 ANNUAL RETURN FULL LIST
2012-11-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04MG01Particulars of a mortgage or charge / charge no: 3
2012-03-16AP03Appointment of Mrs Susanne Claire Hedges as company secretary
2012-03-16CH01Director's details changed for Mr Jonathan Keir Clifford Hedges on 2012-03-16
2012-03-14MG01Particulars of a mortgage or charge / charge no: 2
2012-03-13AR0120/02/12 ANNUAL RETURN FULL LIST
2012-03-13AD02Register inspection address has been changed
2011-10-26AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0120/02/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0120/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEIR CLIFFORD HEDGES / 16/03/2010
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-12-16288aDIRECTOR APPOINTED JONATHAN KEIR CLIFFORD HEDGES
2008-12-12SASHARE AGREEMENT OTC
2008-12-1288(2)AD 14/11/08 GBP SI 980@0.1=98 GBP IC 2/100
2008-12-11122S-DIV
2008-12-11RES01ADOPT ARTICLES 14/11/2008
2008-12-11RES13SUB-DIV OF SHARES 14/11/2008
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR MACROBERTS CORPORATE SERVICES LIMITED
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY MACROBERT (FIRM)
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOTION ANALYSIS RESOURCE SYSTEMS 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 ANALYSIS RESOURCE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-03-14 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2009-11-06 Outstanding SALMON HARVESTER PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ANALYSIS RESOURCE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of MOTION ANALYSIS RESOURCE SYSTEMS LIMITED registering or being granted any patents
Domain Names

MOTION ANALYSIS RESOURCE SYSTEMS LIMITED owns 1 domain names.

sportsinsoles.co.uk  

Trademarks
We have not found any records of MOTION ANALYSIS RESOURCE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTION ANALYSIS RESOURCE SYSTEMS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MOTION ANALYSIS RESOURCE SYSTEMS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
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EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MOTION ANALYSIS RESOURCE SYSTEMS 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 ANALYSIS RESOURCE SYSTEMS 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 ANALYSIS RESOURCE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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