Active Mobility Centre Limited

Company Registration Number: 03479911

Company registered in England and Wales

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Active Mobility Centre Limited is a Private Company Limited by Shares first registered on 12 December 1997. Its current registered address is in Billingham, Cleveland.

Registered Address

174 BELASIS AVENUE
BILLINGHAM
CLEVELAND
TS23 1EY

There are 5 companies currently registered at this postcode, including this one.

All companies at TS23 1EY

Registration Data

Company Number

03479911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1997

Dissolution Date

n/a

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £115,989£117,957£0£0£0
Current Assets £197,517£118,357£220,280£361,128£313,962
of which Cash £138,192£72,948£179,201£306,093£257,772
Total Assets £313,506£236,314£220,280£361,128£313,962
Current Liabilities £98,073£98,708£63,358£140,063£105,479
Net Current Assets £99,444£19,649£156,922£221,065£208,483
Total Net Worth £215,433£137,606£161,462£228,232£217,508

Previous Names

No previous names

Company Officers

  • WILEY, Julie

    Secretary

    Appointed on 1 December 2000

     

    9 Hayling Grove
    Redcar
    Cleveland
    TS10 2NW

  • ARNISON, Nigel Sidney

    Director

    Appointed on 12 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    28 West Scar
    The Ings
    Redcar
    Cleveland
    TS10 2PQ

  • OLIVER, Carol Ann

    Secretary

    Appointed on 12 December 1997

    Resigned on 30 November 2000

    113 Ormesby Bank
    Ormesby
    Middlesbrough
    Cleveland
    TS7 9HL

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1997

    Resigned on 12 December 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 12 December 1997

    Resigned on 12 December 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMMU8O. Transaction: MzEzNzk1OTU3NGFkaXF6a2N4.

  2. 24 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CBXN4A. Transaction: MzEyNzcwMjMyNmFkaXF6a2N4.

  3. 15 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSH6PN. Transaction: MzExMzQ3ODAzNmFkaXF6a2N4.

  4. 28 October 2014 Registered office address changed from 178B Belasis Avenue Billingham Cleveland TS23 1EY to 174 Belasis Avenue Billingham Cleveland TS23 1EY on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGPR7N. Transaction: MzExMDI1NDUxNGFkaXF6a2N4.

  5. 20 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EP8LY0. Transaction: MzEwNTg5Nzc3NGFkaXF6a2N4.

  6. 20 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMYEM2. Transaction: MzA5MTI0NzkyOWFkaXF6a2N4.

  7. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN89KP. Transaction: MzA4OTM5NTUzNGFkaXF6a2N4.

  8. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4T7KE. Transaction: MzA2OTY1MjY5OGFkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRYP80. Transaction: MzA2OTQyNzk2OWFkaXF6a2N4.

  10. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD5403. Transaction: MzA0OTQwOTkzN2FkaXF6a2N4.

  11. 14 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5EK5K. Transaction: MzA0ODk5NDcyOWFkaXF6a2N4.

  12. 21 April 2011 Statement of capital following an allotment of shares on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Capital. Type: SH01. Barcode: XFAMKTH2. Transaction: MzAzNjA1MjA5OWFkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XUOJ8RWT. Transaction: MzAzMjc4Mzg3N2FkaXF6a2N4.

  14. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHY79OZS. Transaction: MzAyNjgyMTY2M2FkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XY4OAI3I. Transaction: MzAxMDkwNzkyMmFkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Nigel Sidney Arnison on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XY4O9I3H. Transaction: MzAxMDkwNjgzN2FkaXF6a2N4.

  17. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEH07GUM. Transaction: MzAwNzgxODg1NWFkaXF6a2N4.

  18. 9 February 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCQV78Y. Transaction: MjAyNTM4ODc3N2FkaXF6a2N4.

  19. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYV5J5RN. Transaction: MjAyMDcxMDIyMWFkaXF6a2N4.

  20. 7 February 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMjY4N2FkaXF6a2N4.

  21. 7 February 2008 Registered office changed on 07/02/08 from: active mobility gr LIMITED 178 belasis avenue billingham cleveland TS23 1EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc5ODA5MmFkaXF6a2N4.

  22. 16 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwNzE0N2FkaXF6a2N4.

  23. 5 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk1MjQ1N2FkaXF6a2N4.

  24. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYyODY4OGFkaXF6a2N4.

  25. 19 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0NjExNWFkaXF6a2N4.

  26. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTIzNzU4OWFkaXF6a2N4.

  27. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzI0NTQ2NWFkaXF6a2N4.

  28. 11 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM4NjU5OWFkaXF6a2N4.

  29. 5 February 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4NjIyOWFkaXF6a2N4.

  30. 16 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjQzNjM5OWFkaXF6a2N4.

  31. 19 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxMTgzOGFkaXF6a2N4.

  32. 28 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTgzMzIzMmFkaXF6a2N4.

  33. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODcyNTE0NWFkaXF6a2N4.

  34. 4 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk2NTMzN2FkaXF6a2N4.

  35. 5 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ1ODg0OWFkaXF6a2N4.

  36. 5 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA3MTk2MWFkaXF6a2N4.

  37. 5 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMTA2MDU5NmFkaXF6a2N4.

  38. 22 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3Mjg0N2FkaXF6a2N4.

  39. 15 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyOTM3NzA2NWFkaXF6a2N4.

  40. 12 January 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkzOTQ1NmFkaXF6a2N4.

  41. 2 April 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDkxODA0OGFkaXF6a2N4.

  42. 13 January 1998 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTIxMDkzNWFkaXF6a2N4.

  43. 13 January 1998 Registered office changed on 13/01/98 from: 46/48 coatham road redcar cleveland TS10 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzU2MTYwNGFkaXF6a2N4.

  44. 13 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxMjI0OWFkaXF6a2N4.

  45. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTExNDY2M2FkaXF6a2N4.

  46. 19 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc5NzY1MWFkaXF6a2N4.

  47. 19 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQwODM4NmFkaXF6a2N4.

  48. 19 December 1997 Registered office changed on 19/12/97 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA3MTYzNGFkaXF6a2N4.

  49. 12 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjU2NTAyMWFkaXF6a2N4.

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