Q-Motion Limited

Company Name	Q-Motion Limited
Company Status	Dissolved
Company Number	02723361
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Malcolm John Harrison
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1992(1 week, 3 days after company formation)
Appointment Duration	29 years, 10 months (closed 19 April 2022)
Role	Bedroom Furniture
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Mr Peter Bernard Johnson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Bedroom Furniture
Country of Residence	England
Correspondence Address	Horsfrith Park Farm Radley Green Ingatestone Essex CM4 0LR

Secretary Name	Mr Howard Freeman
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	594 Rayners Lane Pinner Middlesex HA5 5HY

Director Name	Laura Harrison
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(5 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 April 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Wells Farm Ivy Barn Lane Mill Green Ingatestone Essex CM4 0PU

Secretary Name	Laura Harrison
Nationality	British
Status	Resigned
Appointed	23 April 2001(8 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wells Farm Ivy Barn Lane Mill Green Ingatestone Essex CM4 0PU

Director Name	Mr Nicholas Adcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(17 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Contact

Telephone	01268 472020
Telephone region	Basildon

Location

Registered Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Malcolm J. Harrison 50.00% Ordinary
1 at £1	Nicholas Adcock 50.00% Ordinary

Financials

Year	2014
Net Worth	£214,436
Cash	£184,624
Current Liabilities	£185,234

Accounts

Latest Accounts	28 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Filing History

19 November 2020	Total exemption full accounts made up to 28 February 2020 (7 pages)
16 June 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
18 July 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 June 2017	Notification of Malcolm John Harrison as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
27 June 2017	Notification of Malcolm John Harrison as a person with significant control on 6 April 2017 (2 pages)
27 June 2017	Notification of Malcolm John Harrison as a person with significant control on 6 April 2017 (2 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
21 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (3 pages)
6 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (3 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (3 pages)
26 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (3 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
4 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
24 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
20 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
20 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
8 February 2012	Current accounting period shortened from 30 June 2012 to 28 February 2012 (1 page)
8 February 2012	Current accounting period shortened from 30 June 2012 to 28 February 2012 (1 page)
3 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
2 March 2011	Termination of appointment of Nicholas Adcock as a director (1 page)
2 March 2011	Termination of appointment of Nicholas Adcock as a director (1 page)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 July 2010	Director's details changed for Mr Malcolm John Harrison on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Mr Malcolm John Harrison on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Mr Malcolm John Harrison on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (3 pages)
29 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (3 pages)
17 April 2010	Change of name notice (2 pages)
17 April 2010	Company name changed topsink LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-04-07 (2 pages)
17 April 2010	Company name changed topsink LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-04-07 (2 pages)
17 April 2010	Change of name notice (2 pages)
13 April 2010	Appointment of Mr Nicholas Adcock as a director (2 pages)
13 April 2010	Termination of appointment of Laura Harrison as a secretary (1 page)
13 April 2010	Termination of appointment of Laura Harrison as a secretary (1 page)
13 April 2010	Termination of appointment of Laura Harrison as a director (1 page)
13 April 2010	Termination of appointment of Laura Harrison as a director (1 page)
13 April 2010	Appointment of Mr Nicholas Adcock as a director (2 pages)
22 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 February 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 February 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 July 2009	Return made up to 16/06/09; full list of members (4 pages)
15 July 2009	Return made up to 16/06/09; full list of members (4 pages)
6 August 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 August 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
31 July 2008	Return made up to 16/06/08; full list of members (4 pages)
31 July 2008	Return made up to 16/06/08; full list of members (4 pages)
15 November 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
15 November 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
19 July 2007	Return made up to 16/06/07; full list of members (2 pages)
19 July 2007	Return made up to 16/06/07; full list of members (2 pages)
10 March 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
10 March 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
30 November 2006	Company name changed schock products LIMITED\certificate issued on 30/11/06 (2 pages)
30 November 2006	Company name changed schock products LIMITED\certificate issued on 30/11/06 (2 pages)
14 November 2006	Company name changed townmoor LIMITED\certificate issued on 14/11/06 (2 pages)
14 November 2006	Company name changed townmoor LIMITED\certificate issued on 14/11/06 (2 pages)
14 July 2006	Return made up to 16/06/06; full list of members (2 pages)
14 July 2006	Return made up to 16/06/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
17 June 2005	Return made up to 16/06/05; full list of members (3 pages)
17 June 2005	Return made up to 16/06/05; full list of members (3 pages)
8 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
8 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
28 June 2004	Return made up to 16/06/04; full list of members (7 pages)
28 June 2004	Return made up to 16/06/04; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
14 June 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
26 June 2003	Return made up to 16/06/03; full list of members (7 pages)
26 June 2003	Return made up to 16/06/03; full list of members (7 pages)
5 February 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
5 February 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
20 June 2002	Return made up to 16/06/02; full list of members (7 pages)
20 June 2002	Return made up to 16/06/02; full list of members (7 pages)
7 November 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
7 November 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
7 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2001	Return made up to 16/06/01; full list of members (6 pages)
3 July 2001	Return made up to 16/06/01; full list of members (6 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
26 April 2001	Full accounts made up to 30 June 2000 (9 pages)
26 April 2001	Full accounts made up to 30 June 2000 (9 pages)
3 July 2000	Return made up to 16/06/00; full list of members (6 pages)
3 July 2000	Return made up to 16/06/00; full list of members (6 pages)
6 June 2000	Application for reregistration from PLC to private (1 page)
6 June 2000	Re-registration of Memorandum and Articles (4 pages)
6 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 June 2000	Application for reregistration from PLC to private (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 June 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 June 2000	Re-registration of Memorandum and Articles (4 pages)
6 June 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
20 January 2000	Full accounts made up to 30 June 1999 (8 pages)
20 January 2000	Full accounts made up to 30 June 1999 (8 pages)
17 September 1999	Registered office changed on 17/09/99 from: 35 tallon road hutton industrial estate brentwood essex, CM13 1TE (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 35 tallon road hutton industrial estate brentwood essex, CM13 1TE (1 page)
10 September 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1998	Full accounts made up to 30 June 1998 (7 pages)
11 December 1998	Full accounts made up to 30 June 1998 (7 pages)
21 September 1998	Return made up to 16/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
21 September 1998	Return made up to 16/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
27 November 1997	Accounts for a dormant company made up to 30 June 1997 (6 pages)
27 November 1997	Accounts for a dormant company made up to 30 June 1997 (6 pages)
6 July 1997	Return made up to 16/06/97; no change of members (6 pages)
6 July 1997	Return made up to 16/06/97; no change of members (6 pages)
3 November 1996	Full accounts made up to 30 June 1996 (7 pages)
3 November 1996	Full accounts made up to 30 June 1996 (7 pages)
25 June 1996	Return made up to 16/06/96; no change of members (6 pages)
25 June 1996	Return made up to 16/06/96; no change of members (6 pages)
26 March 1996	Full accounts made up to 30 June 1995 (7 pages)
26 March 1996	Full accounts made up to 30 June 1995 (7 pages)
19 June 1995	Return made up to 16/06/95; full list of members (6 pages)
19 June 1995	Return made up to 16/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Q-Motion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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