ABC MOBILITY HOLDINGS LTD
Overview
| Company Name | ABC MOBILITY HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10504834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABC MOBILITY HOLDINGS LTD?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is ABC MOBILITY HOLDINGS LTD located?
| Registered Office Address | Mobility In Motion Hq Unit 13 Salcombe Road DE55 7RG Alfreton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABC MOBILITY HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABC MOBILITY HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for ABC MOBILITY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Independence House Wood Street North Alfreton DE55 7JR England to Mobility in Motion Hq Unit 13 Salcombe Road Alfreton DE55 7RG on Feb 21, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2024
| 7 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Matthew Fieldhouse as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Claire Anne Housley as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 29, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2023
| 7 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Termination of appointment of Philip David Young as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Matthew James Walker as a person with significant control on Nov 30, 2016 | 2 pages | PSC01 | ||||||||||||||
Cessation of Nicholas David Walker as a person with significant control on Apr 06, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Matthew James Walker as a person with significant control on Apr 06, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jonathan Daniel Walker as a person with significant control on Apr 06, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 29, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2020 | 35 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Who are the officers of ABC MOBILITY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDHOUSE, Matthew | Director | Unit 13 Salcombe Road DE55 7RG Alfreton Mobility In Motion Hq United Kingdom | England | British | Director | 306583400001 | ||||
| HOUSLEY, Claire Anne | Director | Unit 13 Salcombe Road DE55 7RG Alfreton Mobility In Motion Hq United Kingdom | England | British | Finance Director | 301591900001 | ||||
| LORD, Frank Douglas | Director | Unit 13 Salcombe Road DE55 7RG Alfreton Mobility In Motion Hq United Kingdom | England | British | Director | 227272720001 | ||||
| WALKER, Matthew James | Director | Unit 13 Salcombe Road DE55 7RG Alfreton Mobility In Motion Hq United Kingdom | United Kingdom | British | Managing Director | 85993690002 | ||||
| WALKER, David Leslie | Director | Wood Street North DE55 7JR Alfreton Autochair Ltd United Kingdom | England | British | Director | 52626010004 | ||||
| YOUNG, Philip David | Director | Wood Street North DE55 7JR Alfreton Independence House England | England | British | Finance Director | 97134220006 |
Who are the persons with significant control of ABC MOBILITY HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas David Walker | Apr 01, 2017 | Wood Street North DE55 7JR Alfreton Independance House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew James Walker | Apr 01, 2017 | Wood Street North DE55 7JR Alfreton Independance House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Daniel Walker | Apr 01, 2017 | Wood Street North DE55 7JR Alfreton Independance House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip David Young | Nov 30, 2016 | Wood Street North DE55 7JR Alfreton Autochair Ltd United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew James Walker | Nov 30, 2016 | Unit 13 Salcombe Road DE55 7RG Alfreton Mobility In Motion Hq United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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