Mobility Bathrooms Limited

Company Name	Mobility Bathrooms Limited
Director	Mark Ronald Hallesy
Company Status	Active
Company Number	04197307
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Mark Ronald Hallesy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2001(2 weeks after company formation)
Appointment Duration	23 years
Role	Manager Plumbing Heating Compn
Country of Residence	United Kingdom
Correspondence Address	Hemige The Avenue Farnham Common Berkshire SL2 3JY

Secretary Name	Ronald Hallesy
Nationality	British
Status	Current
Appointed	24 April 2001(2 weeks after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	58 Swakeleys Drive Uxbridge Middlesex UB10 8QF

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	mobilitybathrooms.com

Location

Registered Address	Suite A, 105 Manor Way Ruislip HA4 8HW
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Manor
Built Up Area	Greater London

Shareholders

2 at £1	Mark Hallesy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,363
Cash	£1,461
Current Liabilities	£42,419

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	10 April 2024 (3 weeks, 4 days ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Charges

15 February 2005	Delivered on: 16 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 February 2005

Delivered on: 16 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 June 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
29 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 July 2010	Registered office address changed from 105 Manor Way Ruislip Middlesex HA4 8HW on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 105 Manor Way Ruislip Middlesex HA4 8HW on 1 July 2010 (1 page)
25 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 July 2009	Return made up to 10/04/09; full list of members (3 pages)
5 June 2009	Return made up to 10/04/08; full list of members (3 pages)
9 March 2009	Return made up to 10/04/07; full list of members (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from 128 manor way ruislip middlesex HA4 8HR (1 page)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 May 2006	Return made up to 10/04/06; full list of members (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
27 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 April 2003	Return made up to 10/04/03; full list of members (6 pages)
21 January 2003	Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page)
21 January 2003	Accounts for a dormant company made up to 31 October 2001 (2 pages)
18 June 2002	Return made up to 10/04/02; full list of members (6 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
3 May 2001	Registered office changed on 03/05/01 from: highstone company formations - LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Director resigned (1 page)
10 April 2001	Incorporation (13 pages)