PERMOBIL LIMITED - Other retail sale not in stores, stalls or markets - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Permobil Ltd

PERMOBIL LIMITED was founded on 2001-09-10 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Permobil Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
PERMOBIL LIMITED

UNIT 7 POLARIS CENTRE 41 BROWNSFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN Other companies in BL1

Filing Information

Company Number		04284728
Company ID Number		04284728
Date formed		2001-09-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB780130457

Last Datalog update:	2024-08-05 21:13:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERMOBIL LIMITED

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Companies with same name PERMOBIL LIMITED

The following companies were found which have the same name as PERMOBIL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PERMOBIL AUSTRALIA PTY LIMITED	NSW 2152	Active	Company formed on the 1999-03-01
PERMOBIL AS	Industriveien 16 HAGAN 1481	Active	Company formed on the 1981-05-21
PERMOBIL HOLDINGS PTY LIMITED	NSW 2152	Active	Company formed on the 2010-02-03
PERMOBIL HOLDING AS	Industriveien 16 HAGAN 1481	Active	Company formed on the 2006-01-11
PERMOBIL INCORPORATED	New Jersey	Unknown
PERMOBIL INCORPORATED	California	Unknown
PERMOBIL INC	Tennessee	Unknown
PERMOBIL INC	West Virginia	Unknown
PERMOBIL INC	1610 MARFA AVE DALLAS TX 75216	Active	Company formed on the 2024-02-05
PERMOBIL MEDITECH INC	Delaware	Unknown
Permobil, Ltd.	75 Mary Street Unit 12 Aurora Ontario L4G 1G3	Active	Company formed on the 2004-03-08

Company Officers of PERMOBIL LIMITED

Current Directors

Officer	Role	Date Appointed
CARL FREDRIK WILHELM BANDHOLD	Company Secretary	2011-08-31
CARL FREDRIK WILHELM BANDHOLD	Director	2011-08-31
JON ERIK IVAR SINTORN	Director	2011-08-31
JOHAN RICHARD ULLERYD	Director	2015-09-24
MIA MARGARETHA CAROLINE ÖRNFELDT	Director	2015-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAN ALBERT MARIE ANTON WILLEMS	Company Secretary	2001-09-10	2011-08-31
RENE ADOLF PLOUM	Director	2002-02-07	2011-08-31
JAN ALBERT MARIE ANTON WILLEMS	Director	2002-02-07	2011-08-31
SVEN PETER UDDEN	Director	2001-09-10	2002-04-30
YORK PLACE COMPANY SECRETARIES LIMITED	Company Secretary	2001-09-10	2001-09-10
YORK PLACE COMPANY NOMINEES LIMITED	Director	2001-09-10	2001-09-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03		CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-01-04		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/21 FROM Regus 6th Floor 2 Kingdom Street Paddington London W2 6BD United Kingdom
2021-12-08	AP01	DIRECTOR APPOINTED NIELS ERIK BECH-JACOBSEN
2021-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS OLOV ANDERS WALLIN
2021-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN MIKAEL ANDERSSON
2018-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/18 FROM Office 312, Britannia Office Quarter Waters Meeting Britannia Way Bolton BL2 2HH United Kingdom
2018-06-06	DISS40	Compulsory strike-off action has been discontinued
2018-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-09	LATEST SOC	09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2016-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/16 FROM Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
2015-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/15 FROM Oceanic Ground Floor Navigation Park Waters Meeting Road Bolton Lancashire BL1 8SW
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16	AR01	10/09/15 FULL LIST
2015-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-24	AP01	DIRECTOR APPOINTED MRS MIA MARGARETHA CAROLINE ÖRNFELDT
2015-09-24	AP01	DIRECTOR APPOINTED MR JOHAN RICHARD ULLERYD
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	10/09/14 FULL LIST
2014-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-12	AR01	10/09/13 FULL LIST
2013-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-18	AR01	10/09/12 FULL LIST
2012-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28	AP03	SECRETARY APPOINTED MR CARL FREDRIK WILHELM BANDHOLD
2011-10-19	AR01	10/09/11 FULL LIST
2011-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN WILLEMS
2011-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RENE PLOUM
2011-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY JAN WILLEMS
2011-10-03	AP01	DIRECTOR APPOINTED MR JON ERIK IVAR SINTORN
2011-10-03	AP01	DIRECTOR APPOINTED MR CARL FREDRIK WILHELM BANDHOLD
2011-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2010 FROM UNIT 4 WESTVALE BUILDINGS WAKEFIELD ROAD BRIGHOUSE WEST YORKSHIRE HD6 3DT
2010-09-10	AR01	10/09/10 FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAN ALBERT MARIE ANTON WILLEMS / 10/09/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RENE ADOLF PLOUM / 10/09/2010
2010-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-23	363a	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03	363a	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22	363a	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-09-23	363s	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-03	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-27	363s	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-26	AUD	AUDITOR'S RESIGNATION
2003-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/03 FROM: TENON LIMITED CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX
2002-10-11	363s	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/02 FROM: FOXHALL LODGE, GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH
2002-08-15	288b	DIRECTOR RESIGNED
2002-07-31	288a	NEW DIRECTOR APPOINTED
2002-07-31	288a	NEW DIRECTOR APPOINTED
2002-03-15	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-03-15	88(2)R	AD 10/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-04	288a	NEW SECRETARY APPOINTED
2001-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-09-14	288a	NEW DIRECTOR APPOINTED
2001-09-13	288b	DIRECTOR RESIGNED
2001-09-13	288b	SECRETARY RESIGNED
2001-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to PERMOBIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PERMOBIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PERMOBIL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Intangible Assets

Patents

We have not found any records of PERMOBIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERMOBIL LIMITED

Trademarks

We have not found any records of PERMOBIL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PERMOBIL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2016-05-25	GBP £1,709	Section 17 Payments (3rd)
Wokingham Council	2014-11-26	GBP £560	Equipment Purchase

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.

Outgoings

Business Rates/Property Tax

No properties were found where PERMOBIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PERMOBIL LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	87131000	Carriages for disabled persons, not mechanically propelled
2018-06-00	87131000	Carriages for disabled persons, not mechanically propelled
2018-03-00	87142000	Parts and accessories for carriages for disabled persons, n.e.s.
2018-03-00	87142000	Parts and accessories for carriages for disabled persons, n.e.s.
2018-01-00	40149000	Hygienic or pharmaceutical articles, incl. teats, of vulcanised rubber (excl. hard rubber), with or without fittings of hard rubber, n.e.s. (excl. sheath contraceptives and articles of apparel and clothing accessories, incl. gloves, for all purposes)
2018-01-00	40149000	Hygienic or pharmaceutical articles, incl. teats, of vulcanised rubber (excl. hard rubber), with or without fittings of hard rubber, n.e.s. (excl. sheath contraceptives and articles of apparel and clothing accessories, incl. gloves, for all purposes)
2016-08-00	87139000	Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2016-02-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-10-00	87139000	Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2015-07-01	87139000	Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2015-07-00	87139000	Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2015-04-01	87131000	Carriages for disabled persons, not mechanically propelled
2015-04-00	87131000	Carriages for disabled persons, not mechanically propelled
2014-12-01	87139000	Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2013-01-01	85286100	Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2013-01-01	87131000	Carriages for disabled persons, not mechanically propelled
2012-08-01	87131000	Carriages for disabled persons, not mechanically propelled
2012-04-01	87139000	Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2011-07-01	87139000	Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)
2011-04-01	87139000	Carriages for disabled persons, motorised or otherwise mechanically propelled (excl. specially designed motor vehicles and bicycles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERMOBIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERMOBIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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