Company Information for HORIZON MOBILITY LTD
WATERSIDE COURT, FALMOUTH ROAD, PENRYN, CORNWALL, TR10 8AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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HORIZON MOBILITY LTD | ||||
Legal Registered Office | ||||
WATERSIDE COURT, FALMOUTH ROAD PENRYN CORNWALL TR10 8AW Other companies in TR10 | ||||
Previous Names | ||||
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Company Number | 05928981 | |
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Company ID Number | 05928981 | |
Date formed | 2006-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB928220238 |
Last Datalog update: | 2024-08-05 23:33:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
HORIZON MOBILITY PTY LTD | Strike-off action in progress | Company formed on the 2014-09-22 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN BILLCLIFFE |
||
GRAHAM SAMUEL BILLCLIFFE |
||
MICHAEL JOHN BILLCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY MAY BILLCLIFFE |
Director | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEYRA UK LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2015-01-13 | |
HM MANUFACTURING LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2017-03-28 | |
DISCOUNT MOBILITY LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
MOBILITY WAREHOUSE LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
DISCOUNT MOBILITY LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 75190 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Billcliffe on 2018-09-01 | |
PSC04 | Change of details for Mr Graham Samuel Billcliffe as a person with significant control on 2018-09-01 | |
CH01 | Director's details changed for Mr Graham Samuel Billcliffe on 2018-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN BILLCLIFFE on 2018-02-23 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 75150 | |
RP04SH01 | Second filing of capital allotment of shares GBP75,150 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 75150 | |
SH01 | 11/09/17 STATEMENT OF CAPITAL GBP 75150 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 11/09/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
PSC07 | CESSATION OF ANGELA MARGARET BILLCLIFFE AS A PSC | |
PSC07 | CESSATION OF WENDY MAY BILLCLIFFE AS A PSC | |
AAMD | Amended account full exemption | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Billcliffe on 2016-03-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059289810002 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 08/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SAMUEL BILLCLIFFE / 18/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BILLCLIFFE / 06/04/2014 | |
AR01 | 08/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY BILLCLIFFE | |
AR01 | 08/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MAY BILLCLIFFE / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 | |
SH01 | 15/03/10 STATEMENT OF CAPITAL GBP 75000 | |
RES15 | CHANGE OF NAME 11/02/2010 | |
CERTNM | COMPANY NAME CHANGED HMTE LTD CERTIFICATE ISSUED ON 09/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 11/02/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MRS WENDY MAY BILLCLIFFE | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BILLCLIFFE / 10/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BILLCLIFFE / 10/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
CERTNM | COMPANY NAME CHANGED BESPOKE CHAIR COMPANY LIMITED CERTIFICATE ISSUED ON 15/01/08 | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2008-08-21 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 66,879 |
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Creditors Due After One Year | 2011-12-31 | £ 8,265 |
Creditors Due Within One Year | 2012-12-31 | £ 270,130 |
Creditors Due Within One Year | 2011-12-31 | £ 286,817 |
Creditors and other liabilities
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 HORIZON MOBILITY LTD
Called Up Share Capital | 2012-12-31 | £ 75,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 75,000 |
Cash Bank In Hand | 2012-12-31 | £ 1,527 |
Current Assets | 2012-12-31 | £ 212,599 |
Current Assets | 2011-12-31 | £ 224,214 |
Debtors | 2012-12-31 | £ 36,077 |
Debtors | 2011-12-31 | £ 38,739 |
Fixed Assets | 2012-12-31 | £ 250,791 |
Fixed Assets | 2011-12-31 | £ 158,876 |
Shareholder Funds | 2012-12-31 | £ 126,381 |
Shareholder Funds | 2011-12-31 | £ 88,008 |
Stocks Inventory | 2012-12-31 | £ 174,995 |
Stocks Inventory | 2011-12-31 | £ 185,475 |
Tangible Fixed Assets | 2012-12-31 | £ 244,487 |
Tangible Fixed Assets | 2011-12-31 | £ 146,268 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Surrey County Council | |
|
Equipment - Independent Sector |
Surrey County Council | |
|
|
Surrey County Council | |
|
|
Essex County Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87139000 | Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles) | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 85365005 | Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers) | ||
![]() | 85365005 | Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers) | ||
![]() | 87149190 | Parts of front forks, for cycles (excl. for motorcycles) | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
![]() | 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
![]() | 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87139000 | Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles) | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | ||
![]() | 85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | ||
![]() | 87139000 | Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles) | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 87139000 | Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles) | ||
![]() | 87139000 | Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles) | ||
![]() | 87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 85016400 | AC generators "alternators", of an output > 750 kVA | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | ||
![]() | 40119900 | Pneumatic tyres, new, of rubber (excl. having a "herring-bone" or similar tread and pneumatic tyres of a kind used on agricultural or forestry and construction or industrial handling vehicles and machines, on motor cars, station wagons, racing cars, buses, lorries, aircraft, motorcycles and bicycles) | ||
![]() | 87087050 | Aluminium road wheels, aluminium parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10) | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. | ||
![]() | 87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | ||
![]() | 87142000 | Parts and accessories for carriages for disabled persons, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | HORIZON MOBILITY LIMITED | Event Date | 2008-08-18 |
Notice is hereby given that the Creditors of the above-named Company are required, on or before 26 September 2008, to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to me Stephen Hobson, of Francis Clark, Ash House, Canal Way, Kingsteignton, Newton Abbot, Devon TQ12 3RZ, the Liquidator of the above Company and, if so required by notice in writing from me, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. S J Hobson , Liquidator : | |||
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. |