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Company Information for MOTION RAIL LIMITED
INNOVATION CENTRE, VICTORIA BUSINESS PARK, EBBW VALE, GWENT, NP23 8XA,
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Company Registration Number
 07020346 Private Limited Company
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Company Overview
About Motion Rail Ltd
MOTION RAIL LIMITED was founded on 2009-09-16 and has its registered office in Ebbw Vale. The organisation's status is listed as "Active". Motion Rail 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 RAIL LIMITED | |
| Legal Registered Office | |
| INNOVATION CENTRE VICTORIA BUSINESS PARK EBBW VALE GWENT NP23 8XA Other companies in NP23 | |
Filing Information
| Company Number | 07020346 | |
|---|---|---|
| Company ID Number | 07020346 | |
| Date formed | 2009-09-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 28/06/2025 | |
| Latest return | 16/09/2015 | |
| Return next due | 14/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB978274856 |
| Last Datalog update: | 2025-01-05 13:18:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTION RAIL LIMITED
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Company Officers of MOTION RAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA NAOMI ELIZABETH GILCHRIST |
||
EMMA NAOMI ELIZABETH GILCHRIST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution Re: share exchange 26/09/2024</ul> | ||
| CESSATION OF EMMA NAOMI ELIZABETH DYMOND AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of North Circle Holdings Limited as a person with significant control on 2024-09-26 | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 29/09/22 TO 28/09/22 | ||
| DIRECTOR APPOINTED MR LIAM NICHOLAS RICHARDS | ||
| DIRECTOR APPOINTED MRS NATALIE JAYNE LUCKMAN | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM SADLER | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PEARS | |
| CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070203460001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
| PSC04 | Change of details for Emma Naomi Elizabeth Dymond as a person with significant control on 2020-05-31 | |
| CH01 | Director's details changed for Emma Naomi Elizabeth Dymond on 2020-05-31 | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
| PSC04 | Change of details for Emma Naomi Elizabeth Gilchrist as a person with significant control on 2019-09-17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA NAOMI ELIZABETH GILCHRIST on 2019-10-10 | |
| CH01 | Director's details changed for Emma Naomi Elizabeth Gilchrist on 2019-10-10 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF LEON MICHAEL GILCHRIST AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
| CH01 | Director's details changed for Emma Naomi Elizabeth Gilchrist on 2017-11-07 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA NAOMI ELIZABETH GILCHRIST on 2017-11-07 | |
| PSC04 | Change of details for Emma Naomi Elizabeth Gilchrist as a person with significant control on 2017-11-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/17 FROM 13 Beaconsfield Gilwern Abergavenny Monmouthshire NP7 0DQ | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM The Innovation Centre Festival Drive Ebbw Vale Gwent NP23 8XA | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM 1 St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales | |
| AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
| SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 25/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 25/06/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 25/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 25/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 27/03/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH GILCHRIST / 27/03/2013 | |
| AR01 | 16/09/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH DYMOND / 01/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NAOMI ELIZABETH DYMOND / 01/07/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 48 BRYN Y GLOYN RHOOSE BARRY SOUTH GLAMORGAN CF62 3LD WALES | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE ALAN LLOYD / 16/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA NAIOMI ELIZABETH DYMOND / 16/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O COTSEN & COMPANY 8 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4BY | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 14-18 CITY ROAD CARDIFF CF24 3DL | |
| 288a | SECRETARY APPOINTED EMMA NAIOMI ELIZABETH DYMOND | |
| 288a | DIRECTOR APPOINTED EMMA NAIOMI ELIZABETH DYMOND | |
| 288b | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to MOTION RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MOTION RAIL LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 RAIL LIMITED
Intangible Assets
Patents
We have not found any records of MOTION RAIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOTION RAIL LIMITED
Income
Government Income
We have not found government income sources for MOTION RAIL 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 (61900 - Other telecommunications activities) as MOTION RAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOTION RAIL 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 RAIL 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 RAIL 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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