HILLINGDON SHOPMOBILITY

Active - Accounts Filed

General Information

NAME
HILLINGDON SHOPMOBILITY

COMPANY NUMBER
04572270

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
24/10/2002 (22 years and 1 months old)

WEBSITE
http://hillingdonshopmobility.org.uk

CONFIRMATION STATEMENT MADE UP TO
25/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 301 CHIMES SHOPPING CENTRE, THE CHIMES SHOPPING CENTRE, UXBRIDGE
MIDDLESEX
UB8 1GD

Telephone: 01895271117
TPS: No

TRADING ADDRESSES

301 Intu Uxbridge
The Chimes Shopping Centre, High St
The Chimes Shopping Centre
Uxbridge, Middlesex
UB8 1GD

Telephone: 271510

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14k

40.57%

TOTAL LIABILITIES

£0

NET ASSETS

£14k

40.57%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

34

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: Kevin Francis Mullally (931556019) has left the board
Date: 08/11/2024	Event: Michael James Crane (920235572) has left the board
Date: 08/11/2024	Event: New Company Secretary Alan David Szenkier (932907237) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HILLINGDON SHOPMOBILITY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HILLINGDON SHOPMOBILITY?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HILLINGDON SHOPMOBILITY?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14k

40.57%

TOTAL LIABILITIES

£0

NET ASSETS

£14k

40.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

34

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Elizabeth Payne Director: 19/12/2022 - Present (1 years and 11 months) Secretary: 02/09/2003 - Present (21 years and 3 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Nicholas Andrew Smith 04/10/2005 - Present (19 years and 2 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Kevin Francis Mullally 15/09/2011 - Present (13 years and 2 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Alan David Szenkier 23/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Harry Golding 23/10/2024 - Present (1 months) Born in Jan 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: Kevin Francis Mullally (931556019) has left the board
Date: 08/11/2024	Event: Michael James Crane (920235572) has left the board
Date: 08/11/2024	Event: New Company Secretary Alan David Szenkier (932907237) Appointed
Date: 08/11/2024	Event: New Board Member Harry Golding (932907239) Appointed
Date: 08/11/2024	Event: New Board Member Marlene Golding (932907240) Appointed
Date: 30/10/2024	Event: Mark Cookson (928878073) has left the board
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Accounts filed
Date: 10/01/2024	Event: Gary Paul Heather (927261637) has left the board
Date: 10/01/2024	Event: Angela Vieira (931327395) has left the board
Date: 10/01/2024	Event: Hannah McHale-Hoare (931327397) has left the board
Date: 10/01/2024	Event: Jean Lang (931311889) has left the board
Date: 10/01/2024	Event: Aaron Bayliss (923950722) has left the board
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Company Secretary Kevin Francis Mullally (931556019) Appointed
Date: 08/11/2023	Event: Nicholas Andrew Smith (928537961) has left the board
Date: 12/09/2023	Event: New Board Member Angela Vieira (931327395) Appointed
Date: 12/09/2023	Event: New Board Member Hannah McHale-Hoare (931327397) Appointed
Date: 12/09/2023	Event: New Board Member Mark Cookson (928878073) Appointed
Date: 07/09/2023	Event: New Board Member Gary Paul Heather (927261637) Appointed
Date: 07/09/2023	Event: New Board Member Jean Lang (931311889) Appointed
Date: 08/08/2023	Event: Susan Johnson (930904841) has left the board
Date: 17/05/2023	Event: New Board Member Susan Johnson (930904841) Appointed
Date: 17/05/2023	Event: New Board Member Catherine Elizabeth Payne (916459092) Appointed
Date: 01/01/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: June Hughman (920238914) has left the board
Date: 09/11/2022	Event: Andrew Thompson (928546716) has left the board
Date: 01/06/2022	Event: Michael Geoffrey Warner (912783463) has left the board
Date: 01/06/2022	Event: Tejpal Barnes (925338489) has left the board
Date: 01/06/2022	Event: Anne Melita Warner (912925235) has left the board
Date: 26/10/2021	Event: New Accounts filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: New Accounts filed
Date: 29/10/2020	Event: New Board Member Anne Melita Warner (912925235) Appointed
Date: 29/10/2020	Event: New Board Member Michael Geoffrey Warner (912783463) Appointed
Date: 14/12/2019	Event: New Accounts filed
Date: 18/11/2019	Event: Catherine Elizabeth Payne (921720142) has left the board
Date: 18/11/2019	Event: Catherine Elizabeth Payne (916459092) has left the board
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Board Member Angela Viera (925338500) Appointed
Date: 14/12/2018	Event: New Board Member Tejpal Barnes (925338489) Appointed
Date: 13/12/2018	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Accounts filed
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: Peter Kemp (916465874) has left the board
Date: 31/10/2017	Event: Vasant Dabasia (920235520) has left the board
Date: 31/10/2017	Event: New Board Member Aaron Bayliss (923950722) Appointed
Date: 15/11/2016	Event: New Accounts filed

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HILLINGDON SHOPMOBILITY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14k

£0

£14k

People Overview

5

34

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14k

£0

£14k

Accounts

People Overview

5

34

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™