E-motion Developments Limited in Ricardo Way LYMINGTON

E-motion Developments Limited LYMINGTON

E-motion Developments started in year 1996 as Private Limited Company with registration number 03183805. The E-motion Developments company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Lymington at Unit 380. Postal code: SO41 8JU. Since 2016/11/18 E-motion Developments Limited is no longer carrying the name Boatshift International.

There is a single director in the firm at the moment - John C., appointed on 9 April 1996. In addition, a secretary was appointed - Geoffrey W., appointed on 20 April 2006. Currently there is 1 former director listed by the firm - Nicholas J., who left the firm on 31 March 2003. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

E-motion Developments Limited Address / Contact

Office Address	Unit 380
Office Address2	Ricardo Way
Town	Lymington
Post code	SO41 8JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03183805
Date of Incorporation	Tue, 9th Apr 1996
Industry	Non-trading company
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Geoffrey W.

Position: Secretary

Appointed: 20 April 2006

John C.

Position: Director

Appointed: 09 April 1996

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 15 December 2005

Resigned: 20 April 2006

Geoffrey W.

Position: Secretary

Appointed: 01 January 2002

Resigned: 15 December 2005

Betty D.

Position: Nominee Director

Appointed: 09 April 1996

Resigned: 09 April 1996

Daniel D.

Position: Nominee Director

Appointed: 09 April 1996

Resigned: 09 April 1996

Daniel D.

Position: Nominee Secretary

Appointed: 09 April 1996

Resigned: 09 April 1996

Kathryn W.

Position: Secretary

Appointed: 09 April 1996

Resigned: 01 January 2002

Nicholas J.

Position: Director

Appointed: 09 April 1996

Resigned: 31 March 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is John C. This PSC and has 75,01-100% shares.

John C.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Boatshift International	November 18, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	600	600	600	600	600	600	600

Balance Sheet
Current Assets	600	600	600	600	600	600	600	600		600	600	600	600
Debtors	600	600	600	600	600	600	600
Net Assets Liabilities Including Pension Asset Liability	600	600	600	600	600	600	600
Net Assets Liabilities							600	600	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	500	500	500	500	500	500	500
Shareholder Funds	600	600	600	600	600	600	600

Other
Net Current Assets Liabilities	600	600	600	600	600	600	600	600	500	100	100	100	100
Total Assets Less Current Liabilities	600	600	600	600	600	600	600	100	100	100	100	100	100
Creditors								500	500	500	500	500	500
Fixed Assets								600	600	600

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 18th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 5th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 12th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 28th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 15th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/09 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/09 with full list of members filed on: 12th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/12	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/09 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/14	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/09 with full list of members filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/09 with full list of members filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/09 with full list of members filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/09 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 29th, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 17th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/04/11 with shareholders record filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 14th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 14th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 3rd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 3rd, November 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 13th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 13th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 28th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 28th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 8th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 8th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/05/09 with shareholders record filed on: 9th, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/09 Annual return (Director resigned)	annual return
363s	Annual return up to 2003/05/09 with shareholders record filed on: 9th, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/09 Annual return (Director resigned)	annual return
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 31st, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 31st, December 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/04/22 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/22 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 18th, December 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 18th, December 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 14th, December 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/04/25 with shareholders record filed on: 25th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/25 with shareholders record filed on: 25th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 28th, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 28th, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/04/13 with shareholders record filed on: 13th, April 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/04/13 with shareholders record filed on: 13th, April 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/04/03 with shareholders record filed on: 3rd, April 1998	annual return	Free Download
363s	Annual return up to 1998/04/03 with shareholders record filed on: 3rd, April 1998	annual return
AA	Small-sized company accounts made up to 1997/04/30 filed on: 12th, January 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 12th, January 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/04/14 with shareholders record filed on: 14th, April 1997	annual return	Free Download (7 pages)
363s	Annual return up to 1997/04/14 with shareholders record filed on: 14th, April 1997	annual return	Free Download (7 pages)

E-motion Developments Limited LYMINGTON

E-motion Developments Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey W.

John C.

Slc Registrars Limited

Geoffrey W.

Betty D.

Daniel D.

Daniel D.

Kathryn W.

Nicholas J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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