A1 Mobile Limited

Company Registration Number: 04164244

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Mobile Limited is a Private Company Limited by Shares first registered on 20 February 2001. Its current registered address is in Nottingham.

Registered Address

NEW FARM
HOVERINGHAM LANE, HOVERINGHAM
NOTTINGHAM
NG14 7JX

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

All companies at NG14 7JX

Registration Data

Company Number

04164244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £544,252£463,646£399,014£398,923
Current Assets £1,231,100£782,219£705,293£740,203
of which Cash £187,775£36,389£73,236£145,744
Total Assets £1,775,352£1,245,865£1,104,307£1,139,126
Current Liabilities £326,633£297,409£212,868£217,020
Net Current Assets £904,467£484,810£492,425£523,183
Total Net Worth £1,448,719£948,456£891,439£922,106

Previous Names

  • AL MOBILE LIMITED, active until 23 February 2001

Company Officers

  • CAVE, Sandra Irene Helen

    Secretary

    Appointed on 2 March 2005

     

    Weavers Cottage
    Chapel Lane
    Epperstone
    Nottinghamshire
    NG14 6AE

  • CAVE, Richard John

    Director

    Appointed on 23 February 2001

     

    Nationality: British

    Occupation: S-Employed

    Month of birth: December 1964

    New Farm
    Hoveringham Lane, Hoveringham
    Nottingham
    Nottinghamshire
    NG14 7JX

  • CAVE, Richard John

    Secretary

    Appointed on 23 February 2001

    Resigned on 5 January 2015

    Nationality: British

    Occupation: S-Employed

    New Farm
    Hoveringham Lane, Hoveringham
    Nottingham
    Nottinghamshire
    NG14 7JX

  • HEDGER, Robert Maxwell

    Secretary

    Appointed on 23 February 2001

    Resigned on 2 March 2005

    Touchwood Keyworth Road
    Wysall
    Nottingham
    Nottinghamshire
    NG12 5QQ

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2001

    Resigned on 23 February 2001

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 20 February 2001

    Resigned on 23 February 2001

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZF55. Transaction: MzE1MTkzMjIyMWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50DOMWX. Transaction: MzE0MTU0MDU3MGFkaXF6a2N4.

  3. 25 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A430CP5S. Transaction: MzExOTQxMzE3NWFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X4117FHA. Transaction: MzExNzA3NDg3OGFkaXF6a2N4.

  5. 11 February 2015 Termination of appointment of Richard John Cave as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X4117FCZ. Transaction: MzExNzA3NDgzOGFkaXF6a2N4.

  6. 14 October 2014 Previous accounting period shortened from 30 April 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3IGFJXD. Transaction: MzEwOTQwOTY1MmFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H93AE9. Transaction: MzEwODUxMDIxNWFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31FDQAG. Transaction: MzA5NDIwODIzNGFkaXF6a2N4.

  9. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304Q8OG. Transaction: MzA5MzE1MDc3M2FkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X224PSZC. Transaction: MzA3Mjc2NjgyMmFkaXF6a2N4.

  11. 4 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OA59GY. Transaction: MzA3MDQ4ODg5MWFkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12A61Z4. Transaction: MzA1MjEwODM3NGFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AISWNZKM. Transaction: MzA0ODA2NjU3NGFkaXF6a2N4.

  14. 18 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AF37RU4O. Transaction: MzAzNzMyOTUyNGFkaXF6a2N4.

  15. 14 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF37JU4G. Transaction: MzAzNzMwODAzOGFkaXF6a2N4.

  16. 8 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XPHHLRHD. Transaction: MzAzMTg2OTQ0NWFkaXF6a2N4.

  17. 4 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADPNTRDW. Transaction: MzAzMTY4MjE1M2FkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XAANZHCW. Transaction: MzAwODk2MDcyMGFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Mr Richard John Cave on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAANYHCV. Transaction: MzAwODk2MDE3OGFkaXF6a2N4.

  20. 4 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AP7BNG1L. Transaction: MzAwNjE0MDA5MmFkaXF6a2N4.

  21. 10 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWOV6BDJ. Transaction: MjAzNjg4MTAxMGFkaXF6a2N4.

  22. 11 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9PCZAMF. Transaction: MjAzNTAxNDg4NmFkaXF6a2N4.

  23. 10 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPK9T79O. Transaction: MjAyNTQ1MDY4NmFkaXF6a2N4.

  24. 14 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGMUP4TS. Transaction: MjAxODAzNjQ5NGFkaXF6a2N4.

  25. 8 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5MDcyN2FkaXF6a2N4.

  26. 25 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg4MDk3MmFkaXF6a2N4.

  27. 23 May 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1MzI2MmFkaXF6a2N4.

  28. 11 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzNjQ5NWFkaXF6a2N4.

  29. 28 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ2MTI4M2FkaXF6a2N4.

  30. 22 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MDQ5OTM2N2FkaXF6a2N4.

  31. 15 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzNzUzNmFkaXF6a2N4.

  32. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM1Nzg0N2FkaXF6a2N4.

  33. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODczMDQzNGFkaXF6a2N4.

  34. 4 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODkyMTExNGFkaXF6a2N4.

  35. 2 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDExNjEwNGFkaXF6a2N4.

  36. 10 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk4OTY5OGFkaXF6a2N4.

  37. 10 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDUxNTUyM2FkaXF6a2N4.

  38. 10 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjgwMTUyM2FkaXF6a2N4.

  39. 10 October 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MTc4ODgwMGFkaXF6a2N4.

  40. 10 October 2003 Accounting reference date extended from 19/12/02 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDcwNjE3OGFkaXF6a2N4.

  41. 18 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDU3MTM3NGFkaXF6a2N4.

  42. 27 March 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE5MTI4M2FkaXF6a2N4.

  43. 4 March 2002 Accounts for a dormant company made up to 19 December 2001 [View PDF]

    Action Date: 19 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTk2MTUyNGFkaXF6a2N4.

  44. 4 March 2002 Accounting reference date shortened from 28/02/02 to 19/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzEzNjI5NGFkaXF6a2N4.

  45. 25 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc3NTA5OGFkaXF6a2N4.

  46. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc4MzgyN2FkaXF6a2N4.

  47. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM0OTY0NmFkaXF6a2N4.

  48. 28 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY4NjE0NWFkaXF6a2N4.

  49. 28 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM1MTcxMmFkaXF6a2N4.

  50. 23 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Njk3NTQ2MmFkaXF6a2N4.

  51. 20 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg3NTkzNmFkaXF6a2N4.

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