All Round Mobility Limited in Kettering Parkway KETTERING

All Round Mobility Limited KETTERING

All Round Mobility Limited was formally closed on 2022-02-01. All Round Mobility was a private limited company that was situated at Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ, Northamptonshire. Its total net worth was valued to be around 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2003-01-22) was run by 1 director and 1 secretary.
Director Duncan C. who was appointed on 22 January 2003.
Moving on to the secretaries, we can name: Julia T. appointed on 07 February 2017.

The company was categorised as "dormant company" (99999). The latest confirmation statement was sent on 2021-01-22 and last time the annual accounts were sent was on 31 December 2020. 2016-01-22 is the date of the most recent annual return.

All Round Mobility Limited Address / Contact

Office Address	Headlands House 1 Kings Court
Office Address2	Kettering Parkway
Town	Kettering
Post code	NN15 6WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04644157
Date of Incorporation	Wed, 22nd Jan 2003
Date of Dissolution	Tue, 1st Feb 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 5th Feb 2022
Last confirmation statement dated	Fri, 22nd Jan 2021

Company staff

Julia T.

Position: Secretary

Appointed: 07 February 2017

Duncan C.

Position: Director

Appointed: 22 January 2003

Barbara F.

Position: Secretary

Appointed: 23 January 2003

Resigned: 07 February 2017

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 23 January 2003

People with significant control

Stephen P.

Notified on	20 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Duncan C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Current Assets	2	2

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 22nd Jan 2021 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, April 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 22nd Jan 2020 filed on: 29th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 22nd Jan 2019 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, May 2018	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Sat, 20th Jan 2018 filed on: 7th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 22nd Jan 2018 filed on: 7th, February 2018	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Sat, 20th Jan 2018 filed on: 7th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 22nd Jan 2017 filed on: 20th, February 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, February 2017	accounts	Free Download (5 pages)
TM02	Tue, 7th Feb 2017 - the day secretary's appointment was terminated filed on: 7th, February 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 7th Feb 2017 filed on: 7th, February 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 22nd Jan 2015 with full list of members filed on: 4th, February 2015	annual return
SH01	Capital declared on Wed, 4th Feb 2015: 2.00 GBP	capital
CH01	On Tue, 10th Jun 2014 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 17th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 22nd Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 10th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Jan 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd Jan 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 18th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 22nd Jan 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
287	Registered office changed on 25/06/2008 from 91 headlands kettering northamptonshire NN15 6AA filed on: 25th, June 2008	address	Free Download (1 page)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 9th, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 9th, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, March 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 29th Jan 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 29th Jan 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 31st Jan 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 31st Jan 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 12th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 12th, February 2003	accounts	Free Download (1 page)
288a	On Wed, 29th Jan 2003 New secretary appointed filed on: 29th, January 2003	officers	Free Download (2 pages)
288a	On Wed, 29th Jan 2003 New secretary appointed filed on: 29th, January 2003	officers	Free Download (2 pages)
288b	On Wed, 29th Jan 2003 Secretary resigned filed on: 29th, January 2003	officers	Free Download (1 page)
288b	On Wed, 29th Jan 2003 Secretary resigned filed on: 29th, January 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2003	incorporation	Free Download (15 pages)