A1 Mobility (Internet Sales) Limited

Company Registration Number: 05353561

Company registered in England and Wales

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A1 Mobility (Internet Sales) Limited is a Private Company Limited by Shares first registered on 4 February 2005. Its current registered address is in Lancashire.

Registered Address

119-125 BUCHANAN STREET
BLACKPOOL
LANCASHIRE
FY1 3BP

There are 3 companies currently registered at this postcode, including this one.

All companies at FY1 3BP

Registration Data

Company Number

05353561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,103£2,103£2,103£2,103£2,553
of which Cash £0£0£0£0£0
Total Assets £2,103£2,103£2,103£2,103£2,553
Current Liabilities £0£0£0£0£450
Net Current Assets £2,103£2,103£2,103£2,103£2,103
Total Net Worth £2,103£2,103£2,103£2,103£2,103

Previous Names

No previous names

Company Officers

  • DIXON, Eric Charles

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    119-125 Buchanan Street
    Blackpool
    Lancashire
    FY1 3BP

  • HUDSON, Dawn Margaret

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    119-125 Buchanan Street
    Blackpool
    Lancashire
    FY1 3BP

  • OAKLEY, Allan Robin

    Secretary

    Appointed on 7 February 2005

    Resigned on 20 March 2006

    24 North Drive
    Thornton Cleveleys
    Lancashire
    FY5 3AQ

  • SNAITH, Leslie Thomas

    Secretary

    Appointed on 20 March 2006

    Resigned on 25 June 2009

    30 Briarfield Road
    Carleton
    Poulton Le Fylde
    Lancashire
    FY6 7PW

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2005

    Resigned on 7 February 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • RUTTER, Danielle Louise

    Director

    Appointed on 1 October 2009

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    119-125 Buchanan Street
    Blackpool
    Lancashire
    FY1 3BP

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2005

    Resigned on 7 February 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 November 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5K8PQJM. Transaction: MzE2MjMyMjYxNmFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50B0TQB. Transaction: MzE0MTQ1MDUzNGFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4G0IWP7. Transaction: MzEzMTAxOTYxNGFkaXF6a2N4.

  4. 12 March 2015 Termination of appointment of Danielle Louise Rutter as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X42ZT2O1. Transaction: MzExOTA2MDU1NGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAGFS. Transaction: MzExNjgxMDQzOGFkaXF6a2N4.

  6. 18 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: A3GBN1TN. Transaction: MzEwNzY1Mzg2N2FkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31NA2T5. Transaction: MzA5NDQ4OTM0NGFkaXF6a2N4.

  8. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OXZAI. Transaction: MzA5Mzg1MjE5NmFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21K4BJN. Transaction: MzA3MjMxMjk5N2FkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WEMJ. Transaction: MzA3MjI3NzA5OWFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X127JUH4. Transaction: MzA1MjAyMjk3NGFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AUPUBYPL. Transaction: MzA0NjI0OTY1MWFkaXF6a2N4.

  13. 2 August 2011 Appointment of Miss Dawn Margaret Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD5D3WC3. Transaction: MzA0MTQzOTU2OGFkaXF6a2N4.

  14. 2 August 2011 Appointment of Miss Danielle Rutter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD551WCT. Transaction: MzA0MTQzODk4MGFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XG3RMTN9. Transaction: MzAzNjE5MDgyMWFkaXF6a2N4.

  16. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8KRCR73. Transaction: MzAzMTQzNzU3N2FkaXF6a2N4.

  17. 17 April 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XIQXUJ8N. Transaction: MzAxMzcwNjc0OGFkaXF6a2N4.

  18. 17 April 2010 Director's details changed for Eric Charles Dixon on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XIQXTJ8M. Transaction: MzAxMzcwNjYzOWFkaXF6a2N4.

  19. 25 March 2010 Termination of appointment of Leslie Snaith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7H5IILB. Transaction: MzAxMjIxNzYwOGFkaXF6a2N4.

  20. 21 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIVYSGTM. Transaction: MzAwNzYzODIwN2FkaXF6a2N4.

  21. 20 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBP77JM. Transaction: MjAyNjI5NjcxMWFkaXF6a2N4.

  22. 19 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASGIT2E9. Transaction: MjAxMTM4Mzg1NmFkaXF6a2N4.

  23. 25 April 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRDTZ6V. Transaction: MjAwNDEyMzYzOWFkaXF6a2N4.

  24. 17 April 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWVCHYXP. Transaction: MjAwMzU1NTk1NGFkaXF6a2N4.

  25. 26 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg0ODQ2NmFkaXF6a2N4.

  26. 1 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyNjU5M2FkaXF6a2N4.

  27. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyMzU5M2FkaXF6a2N4.

  28. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ0MTUxMmFkaXF6a2N4.

  29. 23 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQwOTc1MGFkaXF6a2N4.

  30. 15 December 2005 Accounting reference date extended from 28/02/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODIxMTY3NGFkaXF6a2N4.

  31. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODExODAwMmFkaXF6a2N4.

  32. 18 February 2005 Registered office changed on 18/02/05 from: 24 north drive thornton cleveleys lancashire FY5 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU2NjQ5M2FkaXF6a2N4.

  33. 18 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMzMjEwMGFkaXF6a2N4.

  34. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQwOTI1MGFkaXF6a2N4.

  35. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA5MDQ0OGFkaXF6a2N4.

  36. 11 February 2005 Registered office changed on 11/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjcxMzQxMGFkaXF6a2N4.

  37. 4 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDUzMDM0NWFkaXF6a2N4.

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