THE MOBILE CLUB LIMITED

THE MOBILE CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE MOBILE CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04294209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MOBILE CLUB LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is THE MOBILE CLUB LIMITED located?

    Registered Office Address
    Fulford House
    Newbold Terrace
    CV32 4EA Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MOBILE CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE MOBILE CLUB LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for THE MOBILE CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Peter Blakeman on Oct 02, 2024

    2 pagesCH01

    Confirmation statement made on Sep 26, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Termination of appointment of John Davies as a secretary on Jan 02, 2024

    1 pagesTM02

    Termination of appointment of John Davies as a director on Jan 02, 2024

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 26, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Geoffrey Arthur Jordan as a director on Sep 13, 2015

    1 pagesTM01

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 26, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 200,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Who are the officers of THE MOBILE CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEMAN, Peter
    22 Birches Lane
    CV8 2AD Kenilworth
    Abbotswold
    England
    Director
    22 Birches Lane
    CV8 2AD Kenilworth
    Abbotswold
    England
    EnglandBritishDirector67244100002
    BOLTON, Michael Leon
    45 Malthouse Lane
    CV8 1AD Kenilworth
    Warwickshire
    Director
    45 Malthouse Lane
    CV8 1AD Kenilworth
    Warwickshire
    United KingdomBritishManufactuers Agent37036200001
    BRATBY, Anthony John
    16 Bridge End
    CV34 6PB Warwick
    Warwickshire
    Director
    16 Bridge End
    CV34 6PB Warwick
    Warwickshire
    EnglandBritishCompany Director9892670001
    WHITESMITH, William John
    Glasshouse Lane
    CV8 2AJ Kenilworth
    4
    Warwickshire
    England
    Director
    Glasshouse Lane
    CV8 2AJ Kenilworth
    4
    Warwickshire
    England
    United KingdomBritishRetired23185770001
    DAVIES, John
    24 Thirlestane Close
    CV8 2PW Kenilworth
    Warwickshire
    Secretary
    24 Thirlestane Close
    CV8 2PW Kenilworth
    Warwickshire
    BritishChartered Accountant80822950001
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    71518050017
    DAVIES, John
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    Director
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United KingdomBritishChartered Accountant80822950002
    JORDAN, Geoffrey Arthur
    New Barn
    Friz Hill
    CV35 9HH Wellesbourne
    Warwickshire
    Director
    New Barn
    Friz Hill
    CV35 9HH Wellesbourne
    Warwickshire
    United KingdomBritishDirector1419900001
    OCS DIRECTORS LIMITED
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    Director
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    71518040003

    What are the latest statements on persons with significant control for THE MOBILE CLUB LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0