ABC MOBILITY GROUP LTD
Overview
| Company Name | ABC MOBILITY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12392329 |
| 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 GROUP LTD?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is ABC MOBILITY GROUP LTD located?
| Registered Office Address | Mobility In Motion Hq Unit 13 Salcombe Road DE55 7RG Alfreton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABC MOBILITY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ABC MOBILITY HOLDINGS 2 LTD | Jan 08, 2020 | Jan 08, 2020 |
What are the latest accounts for ABC MOBILITY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABC MOBILITY GROUP LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ABC MOBILITY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Registered office address changed from Indpendance House Wood Streeet North Alfreton DE55 7JR United Kingdom to Mobility in Motion Hq Unit 13 Salcombe Road Alfreton DE55 7RG on Feb 21, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Claire Anne Housley as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Philip David Young as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Matthew Fieldhouse on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew Fieldhouse as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip David Young on May 20, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Matthew James Walker as a director on Dec 16, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Philip David Young as a person with significant control on Dec 16, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Abc Mobility Holdings Ltd as a person with significant control on Dec 16, 2020 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Registration of charge 123923290001, created on Dec 17, 2020 | 51 pages | MR01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ABC MOBILITY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDHOUSE, Matthew | Director | Wood Streeet North DE55 7JR Alfreton Indpendance House United Kingdom | England | British | 306583400001 | |||||
| HOUSLEY, Claire Anne | Director | Unit 13 Salcombe Road DE55 7RG Alfreton Mobility In Motion Hq United Kingdom | England | British | 301591900001 | |||||
| WALKER, Matthew James | Director | Unit 13 Salcombe Road DE55 7RG Alfreton Mobility In Motion Hq United Kingdom | England | British | 266414690001 | |||||
| YOUNG, Philip David | Director | Wood Streeet North DE55 7JR Alfreton Indpendance House United Kingdom | England | British | 97134220006 |
Who are the persons with significant control of ABC MOBILITY GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abc Mobility Holdings Ltd | Dec 16, 2020 | Wood Street North DE55 7JR Alfreton Independence House Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip David Young | Jan 08, 2020 | Wood Streeet North DE55 7JR Alfreton Indpendance House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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