Active Mobility Vehicles Limited

Company Registration Number: 03286373

Company registered in England and Wales

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Active Mobility Vehicles Limited is a Private Company Limited by Shares first registered on 2 December 1996. Its current registered address is in Weymouth, Dorset.

Registered Address

117 RADIPOLE LANE
WEYMOUTH
DORSET
DT4 9SS

There are 9 companies currently registered at this postcode, including this one.

All companies at DT4 9SS

Registration Data

Company Number

03286373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1105830

Registration Start Date

1 November 2007

Registration Expiry Date

31 October 2017

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £279,132£286,701£258,073£285,464£259,332£232,375£202,736
of which Cash £0£2,583£7,094£2,626£3,441£4,291£1,724
Total Assets £279,132£286,701£258,073£285,464£259,332£232,375£202,736
Current Liabilities £161,433£159,763£139,308£181,735£175,897£169,789£166,107
Net Current Assets £117,699£126,938£118,765£103,729£83,435£62,586£36,629
Total Net Worth £136,109£150,092£151,164£128,749£107,065£85,752£64,729

Previous Names

No previous names

Company Officers

  • BARTLETT, P.W.

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    88
    Weymouth Bay Avenue
    Weymouth
    Dorset
    DT3 5AA
    United Kingdom

  • BINNIE, Richard Guy

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: July 1967

    3 Greenway Close
    Weymouth
    Dorset
    DT3 5BQ

  • BARTLETT, Philip Wayne

    Secretary

    Appointed on 26 April 2000

    Resigned on 20 July 2011

    117
    Radipole Lane
    Weymouth
    Dorset
    DT4 9SS
    United Kingdom

  • BARTLETT, Philippa Elizabeth Louise

    Secretary

    Appointed on 2 December 1996

    Resigned on 6 May 2000

    485 Littlemoor Road
    Weymouth
    Dorset
    DT3 5NX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    26
    Church Street
    London
    NW8 8EP

  • BARTLETT, Philip Wayne

    Director

    Appointed on 2 December 1996

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1968

    88
    Weymouth Bay Avenue
    Weymouth
    Dorset
    DT3 5AA
    United Kingdom

  • KNIGHT, Samantha Louise

    Director

    Appointed on 22 July 2011

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1971

    64
    Weymouth Bay Avenue
    Weymouth
    Dorset
    DT3 5AB
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMPKP. Transaction: MzE2NDA1MzE1NWFkaXF6a2N4.

  2. 15 November 2016 Registration of charge 032863730002, created on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JT3W2B. Transaction: MzE2MTk1MDYzOGFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9FZT. Transaction: MzE1ODU3MzkxNGFkaXF6a2N4.

  4. 15 April 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X54WAZUX. Transaction: MzE0NjM2NTkxNWFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJIYA. Transaction: MzEzNzkwODU0MGFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYF3KB. Transaction: MzEzMTk3Nzc0OGFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4D1S. Transaction: MzExMzU3NjY1NWFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK6WP. Transaction: MzEwODUyNTc2MmFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU76NT. Transaction: MzA5MDMyNTY1MmFkaXF6a2N4.

  10. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNH8G2. Transaction: MzA4NTc1Mzk2MmFkaXF6a2N4.

  11. 24 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7O4SR. Transaction: MzA2OTg2NzU5OWFkaXF6a2N4.

  12. 21 December 2012 Termination of appointment of Samantha Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7O40J. Transaction: MzA2OTg2NzM1NGFkaXF6a2N4.

  13. 20 December 2012 Appointment of P.W. Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7HH15. Transaction: MzA2OTc0MjU1NmFkaXF6a2N4.

  14. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TGUA. Transaction: MzA2NDYyMDkwOGFkaXF6a2N4.

  15. 31 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A31KCP. Transaction: MzA1ODY4NzU3NmFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7GGR. Transaction: MzA0OTE5MjMwM2FkaXF6a2N4.

  17. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTZ2DXST. Transaction: MzA0NDMxMDIzOGFkaXF6a2N4.

  18. 25 July 2011 Appointment of Samantha Louise Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA8PDW4H. Transaction: MzA0MDk4NDMyN2FkaXF6a2N4.

  19. 21 July 2011 Termination of appointment of Philip Bartlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9IAGW0A. Transaction: MzA0MDg1MDc3OWFkaXF6a2N4.

  20. 21 July 2011 Termination of appointment of Philip Bartlett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9I9IW0B. Transaction: MzA0MDg1MDc0M2FkaXF6a2N4.

  21. 13 July 2011 Registered office address changed from 13 Abbotsbury Road Weymouth Dorset DT4 0AD on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X6NP6VS8. Transaction: MzA0MDM5MTEwNmFkaXF6a2N4.

  22. 13 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X7FRJPWE. Transaction: MzAyODcwOTg4NGFkaXF6a2N4.

  23. 13 December 2010 Director's details changed for Mr Philip Wayne Bartlett on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: X7FRIPWD. Transaction: MzAyODcwOTY3MmFkaXF6a2N4.

  24. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGOGTNTQ. Transaction: MzAyNDI0NTc3MWFkaXF6a2N4.

  25. 23 February 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XFDLZHQG. Transaction: MzAwOTk5MzE0NmFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Mr Philip Wayne Bartlett on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XFDLYHQF. Transaction: MzAwOTk4NTM2MGFkaXF6a2N4.

  27. 23 February 2010 Secretary's details changed for Philip Wayne Bartlett on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH03. Barcode: XFDLXHQE. Transaction: MzAwOTk4NDk4OWFkaXF6a2N4.

  28. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGVW3EJH. Transaction: MzAwMjAxMzAxMmFkaXF6a2N4.

  29. 5 February 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOXZ74G. Transaction: MjAyNTExNjM1OGFkaXF6a2N4.

  30. 8 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK7WH2WC. Transaction: MjAxMjg0NjY4MGFkaXF6a2N4.

  31. 3 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxNDg3NmFkaXF6a2N4.

  32. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2MTYxMWFkaXF6a2N4.

  33. 12 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg0MzgwNmFkaXF6a2N4.

  34. 24 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5NTg0MGFkaXF6a2N4.

  35. 1 March 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE3OTk2N2FkaXF6a2N4.

  36. 13 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTIwMzAxOWFkaXF6a2N4.

  37. 25 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg4OTQ1OGFkaXF6a2N4.

  38. 18 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTgwMDY4MWFkaXF6a2N4.

  39. 1 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA1MDk2MWFkaXF6a2N4.

  40. 7 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwOTM5MmFkaXF6a2N4.

  41. 26 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQ5OTc3MWFkaXF6a2N4.

  42. 2 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEwNDY4N2FkaXF6a2N4.

  43. 2 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjg5ODQ0NWFkaXF6a2N4.

  44. 8 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzg0MjMxOWFkaXF6a2N4.

  45. 10 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2ODYxMGFkaXF6a2N4.

  46. 17 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODIyOTk3MGFkaXF6a2N4.

  47. 4 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1NDI1OGFkaXF6a2N4.

  48. 11 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyODY3N2FkaXF6a2N4.

  49. 4 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM1NTA5NGFkaXF6a2N4.

  50. 26 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzcyMTk1NmFkaXF6a2N4.

  51. 12 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDQ4ODAyNmFkaXF6a2N4.

  52. 29 November 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1Njc1M2FkaXF6a2N4.

  53. 18 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTE5MjE0MmFkaXF6a2N4.

  54. 12 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDIzMDkwNGFkaXF6a2N4.

  55. 10 December 1998 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA1Njg4NmFkaXF6a2N4.

  56. 17 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MzA3ODQyNGFkaXF6a2N4.

  57. 28 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDA3NDY0OGFkaXF6a2N4.

  58. 3 December 1997 Return made up to 02/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcxODQyMWFkaXF6a2N4.

  59. 17 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTczNjAyN2FkaXF6a2N4.

  60. 17 September 1997 Secretary's particulars changed

    Category: Officers. Type: 288c. Transaction: MDEwOTk3Mjc4NGFkaXF6a2N4.

  61. 8 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzQ3Nzg4NmFkaXF6a2N4.

  62. 8 June 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDUyNTU5M2FkaXF6a2N4.

  63. 8 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDc2NjA3NWFkaXF6a2N4.

  64. 8 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgyOTcyMWFkaXF6a2N4.

  65. 8 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTg4NzU0M2FkaXF6a2N4.

  66. 8 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI3NTkwN2FkaXF6a2N4.

  67. 9 May 1997 Registered office changed on 09/05/97 from: 138 lower road hullbridge hockley essex SS5 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY1ODM4M2FkaXF6a2N4.

  68. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkyNjM2N2FkaXF6a2N4.

  69. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk1OTAxM2FkaXF6a2N4.

  70. 6 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY5NjY0M2FkaXF6a2N4.

  71. 6 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYwNDE4NWFkaXF6a2N4.

  72. 6 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ1MTE4MWFkaXF6a2N4.

  73. 2 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjA3MTg4MGFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:52:57 +0100