| Company Name | Altonaids Mobility Limited |
|---|---|
| Directors | Paul Anthony Armstrong and Tracy Yvonne Paterson |
| Company Status | Active |
| Company Number | 04033944 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2000(23 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| 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 | Paul Anthony Armstrong |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2000(1 day after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Coach House The Hermitage Chester Le Street DH3 3RG |
| Secretary Name | Tracy Yvonne Paterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2000(1 day after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Accounts |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St Aidens Park Fourstones Hexham NE47 5EB |
| Director Name | Tracy Yvonne Paterson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2004(4 years, 1 month after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Accounts |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St Aidens Park Fourstones Hexham NE47 5EB |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
| Secretary Name | Randalls Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Contact
| Website | www.altonaids.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4915840 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 15 Hadrian Court Queensway South Team Valley Gateshead NE11 0XW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 7.5k at £1 | Paul Anthony Armstrong 50.00% Ordinary |
|---|---|
| 7.5k at £1 | Tracy Armstrong 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,608 |
| Cash | £45,029 |
| Current Liabilities | £53,732 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 14 July 2020 with updates (5 pages) |
| 3 January 2020 | Change of details for Mr Paul Anthony Armstrong as a person with significant control on 3 January 2020 (2 pages) |
| 9 September 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 7 September 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 30 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 6 September 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 July 2010 | Director's details changed for Paul Anthony Armstrong on 14 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Tracy Yvonne Paterson on 14 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Tracy Yvonne Paterson on 14 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Paul Anthony Armstrong on 14 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 September 2009 | Return made up to 14/07/09; full list of members (5 pages) |
| 25 September 2009 | Return made up to 14/07/09; full list of members (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 September 2008 | Return made up to 14/07/08; no change of members (7 pages) |
| 12 September 2008 | Return made up to 14/07/08; no change of members (7 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 15 hadrian court queensway south team valley NE11 0XW (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 15 hadrian court queensway south team valley NE11 0XW (1 page) |
| 18 August 2007 | Return made up to 14/07/07; full list of members
|
| 18 August 2007 | Return made up to 14/07/07; full list of members
|
| 14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 September 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 4 September 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 24 July 2005 | New director appointed (2 pages) |
| 24 July 2005 | New director appointed (2 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 August 2003 | Return made up to 14/07/03; full list of members
|
| 20 August 2003 | Return made up to 14/07/03; full list of members
|
| 13 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 18 October 2002 | Return made up to 14/07/02; full list of members
|
| 18 October 2002 | Return made up to 14/07/02; full list of members
|
| 11 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 8 August 2001 | Return made up to 14/07/01; full list of members
|
| 8 August 2001 | Return made up to 14/07/01; full list of members
|
| 15 December 2000 | Resolutions
|
| 15 December 2000 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 15 December 2000 | Nc inc already adjusted 23/11/00 (1 page) |
| 15 December 2000 | Nc inc already adjusted 23/11/00 (1 page) |
| 15 December 2000 | Resolutions
|
| 15 December 2000 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 5 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 5 October 2000 | Secretary resigned (1 page) |
| 14 July 2000 | Incorporation (18 pages) |
| 14 July 2000 | Incorporation (18 pages) |