001 Mobile Solutions Ltd

Company Registration Number: 06191664

Company registered in England and Wales

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001 Mobile Solutions Ltd is a Private Company Limited by Shares first registered on 29 March 2007. Its current registered address is in Middlesex.

Registered Address

2 CLARENDON ROAD
ASHFORD
MIDDLESEX
TW15 2QE

There are 206 companies currently registered at this postcode, including this one.

All companies at TW15 2QE

Registration Data

Company Number

06191664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £33,622£60,732£65,413£70,540£78,061£70,307£66,725£47,997£69,788
of which Cash £0£0£5,862£8,418£17,021£29,422£25,889£7,012£36,419
Total Assets £33,622£60,732£65,413£70,540£78,061£70,307£66,725£47,997£69,788
Current Liabilities £13,077£18,892£25,003£25,763£32,499£34,166£43,845£41,460£75,801
Net Current Assets £20,545£41,840£40,410£44,777£45,562£36,141£22,880£6,537£-6,013
Total Net Worth £24,875£47,849£46,215£52,428£55,572£42,176£30,927£17,266£8,293

Previous Names

No previous names

Company Officers

  • POTTS, Rachel Francis

    Secretary

    Appointed on 30 March 2007

     

    108 Queens Road
    Walton On Thames
    Surrey
    KT12 5LL

  • JOPLING, Paul Roger

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    108 Queens Road
    Walton On Thames
    Surrey
    KT12 5LL

  • JOPLING, Rachel Frances

    Director

    Appointed on 23 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    108
    Queens Road
    Hersham
    Walton-On-Thames
    KT12 5LL
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 March 2007

    Resigned on 30 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 March 2007

    Resigned on 30 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 October 2016 Appointment of Mrs Rachel Frances Jopling as a director on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: AP01. Barcode: X5ICOSKQ. Transaction: MzE2MDQzOTM4N2FkaXF6a2N4.

  2. 22 June 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59P2IL7. Transaction: MzE1MTMxMDM4MWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9CZT. Transaction: MzE0NTcyMjYxNGFkaXF6a2N4.

  4. 7 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQYAM1. Transaction: MzEzNjkxNDAwNWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8XP7. Transaction: MzEyMDI5MzU5M2FkaXF6a2N4.

  6. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CEBEVD. Transaction: MzEwMzk5NTg5OWFkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X372AP0I. Transaction: MzA5OTM0OTI0OWFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FS70H7. Transaction: MzA4NDAyNjk0N2FkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X29GR2AZ. Transaction: MzA3ODkzODI1OGFkaXF6a2N4.

  10. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KRGD2Q. Transaction: MzA2NjgxNTI2M2FkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X1A0X122. Transaction: MzA1ODQxMjAwNmFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1MECVEJ. Transaction: MzAzOTY0MTg1MGFkaXF6a2N4.

  13. 28 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XH1E1TOB. Transaction: MzAzNjMwMjM4NGFkaXF6a2N4.

  14. 27 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XF8FZNRC. Transaction: MzAyNDA2NDYwMWFkaXF6a2N4.

  15. 19 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XBHYQK30. Transaction: MzAxNTc2NzI5OWFkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Paul Roger Jopling on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XBHYPK3Z. Transaction: MzAxNTc1MzM5NGFkaXF6a2N4.

  17. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XNTP1E8P. Transaction: MzAwMDk4ODA0OGFkaXF6a2N4.

  18. 29 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XNJ9FX. Transaction: MjAzMTgyOTU4N2FkaXF6a2N4.

  19. 21 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMG9U2GK. Transaction: MjAxMTU3MTU1MmFkaXF6a2N4.

  20. 22 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2K4WZXF. Transaction: MjAwNTkyOTcwN2FkaXF6a2N4.

  21. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5MDE2OWFkaXF6a2N4.

  22. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4OTEwMWFkaXF6a2N4.

  23. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE1NzU4MWFkaXF6a2N4.

  24. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI4MjY0MWFkaXF6a2N4.

  25. 29 March 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODI1NTYzOWFkaXF6a2N4.

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