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Home > England & Wales Companies > ACTIVE MOBILITY LIMITED
Company Information for

ACTIVE MOBILITY LIMITED

40 Melton Road [First Floor], Max Wealth Accountants, Oakham, LE15 6AY,
Company Registration Number
04241253
Private Limited Company
Active

Company Overview

About Active Mobility Ltd
ACTIVE MOBILITY LIMITED was founded on 2001-06-26 and has its registered office in Oakham. The organisation's status is listed as "Active". Active Mobility Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTIVE MOBILITY LIMITED
 
Legal Registered Office
40 Melton Road [First Floor]
Max Wealth Accountants
Oakham
LE15 6AY
Other companies in CV31
 
Previous Names
POSITIVE VISION LIMITED23/04/2009
Filing Information
Company Number 04241253
Company ID Number 04241253
Date formed 2001-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-30
Account next due 2024-09-30
Latest return 2024-05-01
Return next due 2025-05-15
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB775447687  
Last Datalog update: 2024-05-01 10:41:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE MOBILITY LIMITED
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Companies with same name ACTIVE MOBILITY LIMITED
The following companies were found which have the same name as ACTIVE MOBILITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE MOBILITY CENTRE LIMITED 174 BELASIS AVENUE BILLINGHAM CLEVELAND TS23 1EY Active Company formed on the 1997-12-12
ACTIVE MOBILITY VEHICLES LIMITED 117 RADIPOLE LANE WEYMOUTH DORSET DT4 9SS Active Company formed on the 1996-12-02
ACTIVE MOBILITY WORLD LTD OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 9AT Liquidation Company formed on the 2013-05-01
ACTIVE MOBILITY LIMITED SHALOM NEWTOWN DONORE NAAS CO. KILDARE Dissolved Company formed on the 2004-07-06
ACTIVE MOBILITY NORTHWEST LIMITED LIABILITY COMPANY 49494 NW HILLSIDE RD FOREST GROVE OR 97116 Active Company formed on the 2015-12-28
ACTIVE MOBILITY SCOOTERBUG, LLC 3250 W. ALI BABA LANE SUITE A LAS VEGAS NV 89118 Active Company formed on the 2012-09-20
ACTIVE MOBILITY HOLDINGS PTY LTD Active Company formed on the 2016-03-01
ACTIVE MOBILITY INNOVATIONS PTY LTD Active Company formed on the 2016-03-01
ACTIVE MOBILITY INVESTMENTS PTY LTD Active Company formed on the 2016-03-01
ACTIVE MOBILITY PTY LTD SA 5011 Active Company formed on the 2010-12-15
ACTIVE MOBILITY SERVICES PTY LTD Active Company formed on the 2007-04-19
ACTIVE MOBILITY SOLUTIONS PTY LTD Active Company formed on the 2009-02-12
ACTIVE MOBILITY SYSTEMS PTY LTD NSW 2128 Active Company formed on the 2012-06-20
Active Mobility Inc. 43460 Ridge Park Drive, Suite 240 Temecula CA 92590 Active Company formed on the 2016-04-05
Active Mobility, Inc. 3716 COLONIAL AVE ROANOKE VA 24018 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2005-03-08
ACTIVE MOBILITY AND DESIGN, INC. 6144 S. U.S. HWY. # 1 FORT PIERCE FL 34982 Active Company formed on the 2002-01-30
ACTIVE MOBILITY RENTAL & SALES, INC. Texas Forfeited Company formed on the 2007-10-01
ACTIVE MOBILITY OF GEORGIA INC Georgia Unknown
ACTIVE MOBILITY OF GEORGIA INC Georgia Unknown
ACTIVE MOBILITY CENTER INCORPORATED California Unknown

Company Officers of ACTIVE MOBILITY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL IAN COPAS
 Director 2001-06-26
TRACY JANE SUTHER
 Director 2013-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK JOSEPH COPAS
 Company Secretary 2001-06-26 2017-05-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-06-26 2001-06-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-06-26 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN COPAS OAKHAM MOBILITY & HEALTHCARE LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2023-12-29Unaudited abridged accounts made up to 2022-12-30
2023-07-24CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM Suite 18 16a Oakhan Enterprise Park Leicester Leicestershire LE15 7TU England
2020-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY JANE SUTHER
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-29TM02Termination of appointment of Frederick Joseph Copas on 2017-05-31
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IAN COPAS
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0126/06/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0126/06/13 ANNUAL RETURN FULL LIST
2013-07-01CH01Director's details changed for Michael Ian Johnson Copas on 2013-06-28
2013-06-19AP01DIRECTOR APPOINTED MRS TRACY JANE SUTHER
2012-06-26AR0126/06/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0126/06/11 ANNUAL RETURN FULL LIST
2010-10-26CH01Director's details changed for Michael Ian Johnson Copas on 2010-10-25
2010-08-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0126/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for Michael Ian Johnson Copas on 2010-06-26
2009-06-26363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-23CERTNMCOMPANY NAME CHANGED POSITIVE VISION LIMITED CERTIFICATE ISSUED ON 23/04/09
2009-04-14363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2009-01-31287REGISTERED OFFICE CHANGED ON 31/01/2009 FROM 7 WAKERLEY ROAD BARROWDEN OAKHAM RUTLAND LE15 8EP
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-14363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-31288cDIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-03-25288cDIRECTOR'S PARTICULARS CHANGED
2002-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-31363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-21225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-07-12288aNEW SECRETARY APPOINTED
2001-07-12288bDIRECTOR RESIGNED
2001-07-12288bSECRETARY RESIGNED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-1288(2)RAD 26/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-04CERTNMCOMPANY NAME CHANGED NOUVEAU WORLD LIMITED CERTIFICATE ISSUED ON 04/07/01
2001-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE MOBILITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE MOBILITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE MOBILITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 157,026
Creditors Due Within One Year 2011-12-31 £ 132,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE MOBILITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 5,393
Current Assets 2012-12-31 £ 78,198
Current Assets 2011-12-31 £ 79,714
Debtors 2012-12-31 £ 45,368
Debtors 2011-12-31 £ 34,583
Secured Debts 2012-12-31 £ 4,058
Stocks Inventory 2012-12-31 £ 32,824
Stocks Inventory 2011-12-31 £ 39,738
Tangible Fixed Assets 2012-12-31 £ 10,938
Tangible Fixed Assets 2011-12-31 £ 4,997

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE MOBILITY LIMITED registering or being granted any patents
Domain Names

ACTIVE MOBILITY LIMITED owns 2 domain names.

activemob.co.uk   scootermartcv.co.uk  

Trademarks
We have not found any records of ACTIVE MOBILITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE MOBILITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stratford-on-Avon District Council 2016-10-12 GBP £28 Health & Safety

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE MOBILITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE MOBILITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE MOBILITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE15 6AY