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FILEY MOBILITY LIMITED

Learn more about FILEY MOBILITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 BELLE VUE CRESCENT, FILEY, NORTH YORKSHIRE, YO14 9AD

FILEY MOBILITY LIMITED on the map

Company type: Private Limited Company
Company number: 00510106
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.26
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 2400
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/2013 FROM, 2 HOPE STREET, FILEY, NORTH YORKSHIRE, YO14 9DL, ENGLAND
Form type: AD01
Date: 2013.10.24
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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REGISTERED OFFICE CHANGED ON 20/04/2012 FROM, 7-9 WEST AVENUE, FILEY, NORTH YORKSHIRE, YO14 9AA
Form type: AD01
Date: 2012.04.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM SUMMERS / 07/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MANDY ELAINE LYON / 07/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH FREDERICK DIXON / 07/05/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MISS MANDY ELAINE LYON / 07/05/2010
Form type: CH03
Date: 2010.07.07
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COMPANY NAME CHANGED DIXONS FILEY MOBILITY LIMITED, CERTIFICATE ISSUED ON 18/06/10
Form type: CERTNM
Date: 2010.06.18
Child documents:
Document type: ANNOTATION
Date: 2010.06.18
Form type: RES15
Document description: CHANGE OF NAME 10/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANDY LYON / 01/08/2008
Form type: 288c
Date: 2009.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH DIXON / 01/07/2008
Form type: 288c
Date: 2009.09.21
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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COMPANY NAME CHANGED PLANET DISCOUNT ELECTRICALS LIMITED, CERTIFICATE ISSUED ON 05/08/08
Form type: CERTNM
Date: 2008.08.02
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DIRECTOR APPOINTED MISS MANDY ELAINE LYON
Form type: 288a
Date: 2008.07.31
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.13
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
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REGISTERED OFFICE CHANGED ON 02/07/96 FROM:, 10 MARKET PLACE, HORNSEA, YORKS, HU18 1AW
Form type: 287
Date: 1996.07.02
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29

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Company directors and board members:

MANDY ELAINE LYON (current)
Secretary, 2004.04.26
12 BELLE VUE CRESCENT , FILEY
YO14 9AD, NORTH YORKSHIRE
ENGLAND
RALPH FREDERICK DIXON (current)
Director, COMPANY DIRECTOR, 1991.06.30
12 BELLE VUE CRESCENT , FILEY
YO14 9AD, NORTH YORKSHIRE
ENGLAND
MANDY ELAINE LYON (current)
Director, MANAGER, 2008.07.29
12 BELLE VUE CRESCENT , FILEY
YO14 9AD, NORTH YORKSHIRE
ENGLAND
MARTIN WILLIAM SUMMERS (current)
Director, SOLICITOR, 1991.06.30
12 BELLE VUE CRESCENT , FILEY
YO14 9AD, NORTH YORKSHIRE
ENGLAND
MARGARET DIXON (resigned)
Secretary, 1991.06.30 - 2004.04.26
MUSTON HALL MUSTON , FILEY
YO14 0EW, NORTH YORKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 25
Current Assets £ 129,595
Share Premium Account £ 470
Debtors £ 125,471
Shareholder Funds £ 388,856
Profit Loss Account Reserve £ 129,541
Revaluation Reserve £ 256,445
Called Up Share Capital £ 2,400
Total Assets Less Current Liabilities £ 388,856
Net Current Assets Liabilities £ 126,296
Creditors Due Within One Year £ 3,299
Cash Bank In Hand £ 4,124
Share Capital Allotted Called Up Paid £ 2,400
Number Shares Allotted 2400 Ordinary shares of £1 each

Companies near to FILEY MOBILITY ltd.

Information about the Private Limited Company FILEY MOBILITY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data