Active Mobility Limited

Company Registration Number: 04241253

Company registered in England and Wales

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Active Mobility Limited is a Private Company Limited by Shares first registered on 26 June 2001. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

HIGHDOWN HOUSE
11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT

There are 509 companies currently registered at this postcode, including this one.

All companies at CV31 1XT

Registration Data

Company Number

04241253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,082£54,229£70,002£78,198£79,714£58,504
of which Cash £373£271£251£6£5,393£353
Total Assets £53,082£54,229£70,002£78,198£79,714£58,504
Current Liabilities £125,361£145,445£156,398£157,026£132,215£145,307
Net Current Assets £-72,279£-91,216£-86,396£-78,828£-52,501£-86,803
Total Net Worth £-63,627£-78,136£-73,660£-67,890£-47,504£-79,592

Previous Names

  • POSITIVE VISION LIMITED, active until 23 April 2009
  • NOUVEAU WORLD LIMITED, active until 4 July 2001

Company Officers

  • COPAS, Frederick Joseph

    Secretary

    Appointed on 26 June 2001

     

    108 Bellhouse Road
    Eastwood
    Leigh On Sea
    Essex
    SS9 5NG

  • COPAS, Michael Ian

    Director

    Appointed on 26 June 2001

     

    Nationality: British

    Occupation: Mobility Product Supplier

    Month of birth: April 1965

    11
    Highdown Road
    Leamington Spa
    Warwickshire
    CV31 1XT

  • SUTHER, Tracy Jane

    Director

    Appointed on 19 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    11
    Highdown Road
    Leamington Spa
    Warwickshire
    CV31 1XT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4O81K. Transaction: MzE1MTc5MDE0NmFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51H08U8. Transaction: MzE0Mjc1MTIyNGFkaXF6a2N4.

  3. 30 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: X4H16BG9. Transaction: MzEzMjA4MjE5NmFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADOK1N. Transaction: MzEyNTk2NTIxM2FkaXF6a2N4.

  5. 26 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: X3H83IFV. Transaction: MzEwODI5NTg2M2FkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE3YYX. Transaction: MzEwMzIwMDkyMmFkaXF6a2N4.

  7. 26 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: X2HQ37GZ. Transaction: MzA4NTgyODgwNWFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUW8Q. Transaction: MzA4MDczNTA5MWFkaXF6a2N4.

  9. 1 July 2013 Director's details changed for Michael Ian Johnson Copas on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2BOUW8I. Transaction: MzA4MDczNDg3N2FkaXF6a2N4.

  10. 19 June 2013 Appointment of Mrs Tracy Jane Suther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATUNIH. Transaction: MzA4MDAzMDk2MmFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVR2HT. Transaction: MzA1OTc5MTY0MWFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q9KJT. Transaction: MzA1ODM5OTg5MWFkaXF6a2N4.

  13. 29 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: XW2NWXY9. Transaction: MzA0NDYzNzEwM2FkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X0LM1VCC. Transaction: MzAzOTQ3MjE2OWFkaXF6a2N4.

  15. 26 October 2010 Director's details changed for Michael Ian Johnson Copas on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XRGGJOKB. Transaction: MzAyNTg4ODk5NGFkaXF6a2N4.

  16. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APSMRMH7. Transaction: MzAyMTUxNzg5MmFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XXYIWL8Z. Transaction: MzAxODQ1NDIzNmFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Michael Ian Johnson Copas on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XXYIVL8Y. Transaction: MzAxODQ0Njk3NWFkaXF6a2N4.

  19. 26 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8VTB1T. Transaction: MjAzNTkzOTg0OWFkaXF6a2N4.

  20. 23 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0ART99M. Transaction: MjAzMTI4MTU3OWFkaXF6a2N4.

  21. 23 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0ARI99B. Transaction: MjAzMTI5ODcxNWFkaXF6a2N4.

  22. 14 April 2009 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U0690B. Transaction: MjAzMDU0ODIxOWFkaXF6a2N4.

  23. 31 January 2009 Registered office changed on 31/01/2009 from 7 wakerley road barrowden oakham rutland LE15 8EP [View PDF]

    Category: Address. Type: 287. Barcode: ACCIK6W2. Transaction: MjAyNDY1NTI4N2FkaXF6a2N4.

  24. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASJHM4D5. Transaction: MjAxNjgyMTg2MGFkaXF6a2N4.

  25. 14 January 2008 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM2NTA3MmFkaXF6a2N4.

  26. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MDA0MWFkaXF6a2N4.

  27. 9 January 2007 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI3MTA4OGFkaXF6a2N4.

  28. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU5MTY2MWFkaXF6a2N4.

  29. 26 January 2006 Registered office changed on 26/01/06 from: heathcote house 136 hagley road edgbaston birmingham west midlands B16 9PN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI2NDY4MWFkaXF6a2N4.

  30. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzc1MzE0NmFkaXF6a2N4.

  31. 16 August 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc1NjkxNmFkaXF6a2N4.

  32. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODQwMDI0N2FkaXF6a2N4.

  33. 14 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3MjEyM2FkaXF6a2N4.

  34. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzg0NTA4OWFkaXF6a2N4.

  35. 31 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDA1MDYzMWFkaXF6a2N4.

  36. 18 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYxNzkyOWFkaXF6a2N4.

  37. 25 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzQ0MjY2OWFkaXF6a2N4.

  38. 31 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYwMDQyN2FkaXF6a2N4.

  39. 11 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQ4NzE1MmFkaXF6a2N4.

  40. 21 September 2001 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTMxMjIyNGFkaXF6a2N4.

  41. 12 July 2001 Ad 26/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDI2MTIxN2FkaXF6a2N4.

  42. 12 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY3NjIyN2FkaXF6a2N4.

  43. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA4MzI4MGFkaXF6a2N4.

  44. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg0MzcxMWFkaXF6a2N4.

  45. 12 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcyMDM2N2FkaXF6a2N4.

  46. 4 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTk3NDIwMGFkaXF6a2N4.

  47. 26 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA0Nzk4NGFkaXF6a2N4.

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