Momentum Incorporated Ltd

Company Name	Momentum Incorporated Ltd
Director	Ashley Scott Bookman
Company Status	Active
Company Number	02726857
Category	Private Limited Company
Incorporation Date	29 June 1992(31 years, 10 months ago)
Previous Name	Momentum Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ashley Scott Bookman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 1992(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 328 Linen Hall 162-168 Regent Street London W1B 5TD

Secretary Name	Miss Ami McQuarrie
Status	Current
Appointed	05 April 2019(26 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Suite 328 Linen Hall 162-168 Regent Street London W1B 5TD

Director Name	Mr Roo Davison
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Role	Consultant
Correspondence Address	80-82 Gloucester Avenue London NW1 8JD

Secretary Name	Mr Ashley Scott Bookman
Nationality	British
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Role	Consultant
Correspondence Address	Manor House Cottage Gate Helmsley York YO4 1NE

Secretary Name	Mr Duncan John Vincent Godfrey
Nationality	British
Status	Resigned
Appointed	08 September 1999(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House Old Main Road, Bulcote Nottingham Nottinghamshire NG14 5GU

Secretary Name	June Martin
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 December 2014)
Role	Book Keeper
Correspondence Address	5 Springfield Way Stockton Lane York North Yorkshire YO31 1HN

Director Name	Ms Lara Whittall
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(19 years, 10 months after company formation)
Appointment Duration	5 years (resigned 17 May 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 328 162-168 Regent Street London W1B 5TD

Secretary Name	Ms Lara Whittall
Status	Resigned
Appointed	04 December 2014(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2017)
Role	Company Director
Correspondence Address	Suite 328 162-168 Regent Street London W1B 5TD

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.momentum.gb.com/
Telephone	08448200400
Telephone region	Unknown

Location

Registered Address	Suite 328 Linen Hall 162-168 Regent Street London W1B 5TD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£126,312
Cash	£120,445
Current Liabilities	£111,783

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

4 July 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
3 July 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
2 November 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
9 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
1 July 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
8 June 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
10 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
5 April 2019	Appointment of Miss Ami Mcquarrie as a secretary on 5 April 2019 (2 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 July 2017	Notification of Ashley Scott Bookman as a person with significant control on 30 June 2016 (2 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 July 2017	Notification of Ashley Scott Bookman as a person with significant control on 30 June 2016 (2 pages)
23 May 2017	Registered office address changed from Suite 328 162-168 Regent Street London W1B 5TD to Suite 328 Linen Hall 162-168 Regent Street London W1B 5TD on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from Suite 328 162-168 Regent Street London W1B 5TD to Suite 328 Linen Hall 162-168 Regent Street London W1B 5TD on 23 May 2017 (1 page)
18 May 2017	Termination of appointment of Lara Whittall as a director on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Lara Whittall as a director on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Lara Whittall as a secretary on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Lara Whittall as a secretary on 17 May 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 100 (6 pages)
8 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 100 (6 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
14 April 2016	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
14 April 2016	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
9 November 2015	Appointment of Ms Lara Whittall as a secretary on 4 December 2014 (2 pages)
9 November 2015	Termination of appointment of June Martin as a secretary on 4 December 2014 (1 page)
9 November 2015	Appointment of Ms Lara Whittall as a secretary on 4 December 2014 (2 pages)
9 November 2015	Termination of appointment of June Martin as a secretary on 4 December 2014 (1 page)
9 November 2015	Termination of appointment of June Martin as a secretary on 4 December 2014 (1 page)
9 November 2015	Appointment of Ms Lara Whittall as a secretary on 4 December 2014 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
25 July 2013	Register inspection address has been changed from 5 Springfield Way York YO31 1HN England (1 page)
25 July 2013	Director's details changed for Mr Ashley Scott Bookman on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Ashley Scott Bookman on 25 July 2013 (2 pages)
25 July 2013	Register inspection address has been changed from 5 Springfield Way York YO31 1HN England (1 page)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 July 2013	Register inspection address has been changed (1 page)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Register inspection address has been changed (1 page)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
24 April 2012	Appointment of Ms Lara Whittall as a director (2 pages)
24 April 2012	Appointment of Ms Lara Whittall as a director (2 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
19 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 July 2009	Return made up to 29/06/09; full list of members (3 pages)
6 July 2009	Return made up to 29/06/09; full list of members (3 pages)
17 December 2008	Registered office changed on 17/12/2008 from the steadings stamford bridge road dunnington york north yorkshire YO19 5LL (1 page)
17 December 2008	Registered office changed on 17/12/2008 from the steadings stamford bridge road dunnington york north yorkshire YO19 5LL (1 page)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 July 2008	Memorandum and Articles of Association (11 pages)
23 July 2008	Memorandum and Articles of Association (11 pages)
18 July 2008	Company name changed momentum consultants LIMITED\certificate issued on 18/07/08 (2 pages)
18 July 2008	Company name changed momentum consultants LIMITED\certificate issued on 18/07/08 (2 pages)
2 July 2008	Return made up to 29/06/08; full list of members (3 pages)
2 July 2008	Return made up to 29/06/08; full list of members (3 pages)
7 December 2007	Registered office changed on 07/12/07 from: kilnfield house 45 common road dunnington york north yorkshire YO19 5PA (1 page)
7 December 2007	Registered office changed on 07/12/07 from: kilnfield house 45 common road dunnington york north yorkshire YO19 5PA (1 page)
24 July 2007	Return made up to 29/06/07; full list of members (2 pages)
24 July 2007	Return made up to 29/06/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 August 2006	Return made up to 29/06/06; full list of members (6 pages)
16 August 2006	Return made up to 29/06/06; full list of members (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 August 2005	Registered office changed on 23/08/05 from: gate helmsley york YO41 1NE (1 page)
23 August 2005	Registered office changed on 23/08/05 from: gate helmsley york YO41 1NE (1 page)
15 July 2005	Return made up to 29/06/05; full list of members (6 pages)
15 July 2005	Return made up to 29/06/05; full list of members (6 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 August 2004	Return made up to 29/06/04; full list of members (6 pages)
6 August 2004	Return made up to 29/06/04; full list of members (6 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
27 July 2003	Return made up to 29/06/03; full list of members (6 pages)
27 July 2003	Return made up to 29/06/03; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
6 July 2002	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 06/07/02 (6 pages)
6 July 2002	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 06/07/02 (6 pages)
8 July 2001	Return made up to 29/06/01; full list of members (6 pages)
8 July 2001	Return made up to 29/06/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
12 July 2000	Return made up to 29/06/00; full list of members (6 pages)
12 July 2000	Return made up to 29/06/00; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 October 1999	Return made up to 29/06/99; full list of members (6 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Return made up to 29/06/99; full list of members (6 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Director's particulars changed (1 page)
14 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 September 1998	Return made up to 29/06/98; no change of members (4 pages)
17 September 1998	Return made up to 29/06/98; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 July 1997	Return made up to 29/06/97; full list of members (6 pages)
4 July 1997	Return made up to 29/06/97; full list of members (6 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 July 1996	Return made up to 29/06/96; no change of members (4 pages)
26 July 1996	Return made up to 29/06/96; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Momentum Incorporated Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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