Total Motion Limited in Meridian Business Park LEICESTER

Total Motion Limited LEICESTER

Founded in 2003, Total Motion, classified under reg no. 04659477 is an active company. Currently registered at Southpoint House Harcourt Way LE19 1WP, Leicester the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Claire T. and Caroline H.. In addition one secretary - Caroline H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Janet C. who worked with the the company until 7 March 2003.

Total Motion Limited Address / Contact

Office Address	Southpoint House Harcourt Way
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1WP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04659477
Date of Incorporation	Fri, 7th Feb 2003
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Claire T.

Position: Director

Appointed: 01 February 2019

Caroline H.

Position: Secretary

Appointed: 07 February 2003

Caroline H.

Position: Director

Appointed: 07 February 2003

Mary S.

Position: Director

Appointed: 01 June 2019

Resigned: 31 January 2023

Mark H.

Position: Director

Appointed: 02 February 2017

Resigned: 31 January 2019

Kelly L.

Position: Director

Appointed: 02 February 2017

Resigned: 02 August 2019

Simon H.

Position: Director

Appointed: 07 February 2003

Resigned: 16 April 2023

Thomas C.

Position: Director

Appointed: 07 February 2003

Resigned: 07 March 2003

Janet C.

Position: Secretary

Appointed: 07 February 2003

Resigned: 07 March 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Caroline H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.

Caroline H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 12th, January 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, January 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (26 pages)
SH01	Statement of Capital on 2017-03-23: 198.00 GBP filed on: 18th, April 2017	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 31st, March 2017	resolution	Free Download (23 pages)
AUD	Auditor's resignation filed on: 29th, March 2017	auditors	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 11th, November 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 23rd, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-02: 2.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 7th, September 2012	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, August 2012	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-07 filed on: 18th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 12th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-07 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 11th, September 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 17th, December 2008	accounts	Free Download (8 pages)
363s	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, December 2007	accounts	Free Download (8 pages)
363s	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, December 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, December 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-15 (Location of register of members address changed)	annual return
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-15 (Location of register of members address changed)	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 6th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 6th, December 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 20th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 20th, January 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003-02-07. Value of each share 1 £, total number of shares: 2. filed on: 23rd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-02-07. Value of each share 1 £, total number of shares: 2. filed on: 23rd, June 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, February 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 7th, February 2003	incorporation	Free Download (20 pages)

Total Motion Limited LEICESTER

Total Motion Limited Address / Contact

Company Information / Profile

Company staff

Claire T.

Caroline H.

Caroline H.

Mary S.

Mark H.

Kelly L.

Simon H.

Thomas C.

Janet C.

People with significant control

Company filings

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