Motion Furniture Direct Limited in The Vale Of Glamorgan, CF71 7PF

Description

Data updated on: 01-11-2023

05963638 is a reg. no. of Motion Furniture Direct Limited. The firm was registered as a Private Limited Company on 2006/10/11. The firm has been in this business for eighteen years. This firm may be found at Unit 40, Vale Business Park Llandow in The Vale Of Glamorgan. The headquarters' postal code assigned to this location is CF71 7PF. This firm's registered with SIC code 47910 which stands for Retail sale via mail order houses or via Internet. 2022-03-31 is the last time company accounts were filed.

The following company owes its achievements and permanent improvement to a group of two directors, specifically Anthony K. and Richard H., who have been presiding over it for eighteen years. To support the directors in their duties, this company has been utilizing the skills of Clive M. as a secretary since 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2021-03-31	2022-03-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	1	1
Net Assets Liabilities						100	100	1	1
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset								0	0
Number Shares Allotted		100	100	100	100		100		1
Par Value Share		1	1	1	1		1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Clive M.

Role: Secretary

Appointed: 27 January 2007

Latest update: 19 March 2024

Anthony K.

Role: Director

Appointed: 11 October 2006

Latest update: 19 March 2024

Richard H.

Role: Director

Appointed: 11 October 2006

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Wilcare Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Llandow at Vale Business Park, CF71 7PF, The Vale Of Glamorgan and was registered as a PSC under the reg no 5879976.

Wilcare Holdings Limited

Address: Unit 40 Vale Business Park, Llandow, The Vale Of Glamorgan, CF71 7PF, Wales

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Wales

Place registered Companies House Cardiff

Registration number 5879976

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 October 2024
Confirmation statement last made up date	11 October 2023

Annual Accounts 4 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	4 June 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	2 September 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	14 October 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 October 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

Motion Furniture Direct Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clive M.

Anthony K.

Richard H.

Anthony K.

People with significant control

Wilcare Holdings Limited

Accounts Documents

Company filings

Filing category

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