Marshward Power Transmissions started in year 2013 as Private Limited Company with registration number 08697265. The Marshward Power Transmissions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Leamington Spa at Nelson House. Postal code: CV32 4LY. Since 4th April 2014 Marshward Power Transmissions Limited is no longer carrying the name Motionteq.
The firm has one director. Thomas M., appointed on 19 September 2013. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Wayne H.. There were no ex secretaries.
| Office Address | Nelson House |
| Office Address2 | 2 Hamilton Terrace |
| Town | Leamington Spa |
| Post code | CV32 4LY |
| Country of origin | United Kingdom |
| Registration Number | 08697265 |
| Date of Incorporation | Thu, 19th Sep 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 19 September 2013
The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Thomas M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Thomas M.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Motionteq | April 4, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 16 448 | 13 918 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 203 284 | 149 093 | 146 028 | 168 741 | 118 392 | 138 531 | 165 058 | 379 703 | 223 685 |
| Net Assets Liabilities | 16 222 | 14 453 | 20 928 | 11 530 | 7 300 | 297 | 3 743 | ||
| Cash Bank In Hand | 15 358 | 12 330 | |||||||
| Debtors | 163 842 | 111 755 | |||||||
| Stocks Inventory | 24 084 | 25 008 | |||||||
| Tangible Fixed Assets | 15 365 | 11 523 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 2 100 | |||||||
| Profit Loss Account Reserve | 16 348 | 11 818 | |||||||
| Shareholder Funds | 16 448 | 13 918 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 5 | |||
| Creditors | 120 645 | 149 433 | 164 739 | 131 943 | 142 835 | 28 125 | 5 194 | 2 077 | |
| Fixed Assets | 11 523 | 12 995 | 12 063 | 20 218 | 5 380 | 4 037 | 11 392 | 9 270 | |
| Net Current Assets Liabilities | 20 180 | 4 699 | 1 458 | 8 865 | -8 688 | 1 920 | 24 385 | -2 455 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 863 | 4 863 | 4 863 | 4 863 | 6 224 | 6 224 | 6 224 | 6 224 | |
| Total Assets Less Current Liabilities | 35 545 | 16 222 | 14 453 | 20 928 | 11 530 | 7 300 | 28 422 | 8 937 | |
| Creditors Due After One Year | 15 000 | ||||||||
| Creditors Due Within One Year | 183 104 | 144 394 | |||||||
| Number Shares Allotted | 100 | 2 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 4 097 | 2 304 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 2 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th September 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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