1-2-Mobile Limited

Company Registration Number: 06858948

Company registered in England and Wales

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1-2-Mobile Limited is a Private Company Limited by Shares first registered on 25 March 2009. Its current registered address is in Newcastle, Staffs.

Registered Address

EATON ACTON ACCOUNTANTS
OLD STABLES COURT OLD STABLES COURT
6A QUEEN STREET
NEWCASTLE
STAFFS
ENGLAND
ST5 1ED

There are 50 companies currently registered at this postcode, including this one.

All companies at ST5 1ED

Registration Data

Company Number

06858948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,169£26,650£25,483£30,430£20,821£18,519
of which Cash £2,287£407£2,515£3,446£2,367£1,709
Total Assets £11,169£26,650£25,483£30,430£20,821£18,519
Current Liabilities £13,913£22,297£26,022£55,423£51,092£59,055
Net Current Assets £-2,744£4,353£-539£-24,993£-30,271£-40,536
Total Net Worth £1,050£5,988£-539£-24,993£-30,271£-40,536

Previous Names

No previous names

Company Officers

  • ATKINSON, Alan David

    Secretary

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Director

    EATON ACTON ACCOUNTANTS
    Old Stables Court
    Old Stables Court
    6a Queen Street
    Newcastle
    Staffs
    ST5 1ED
    England

  • ATKINSON, Alan David

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    EATON ACTON ACCOUNTANTS
    Old Stables Court
    Old Stables Court
    6a Queen Street
    Newcastle
    Staffs
    ST5 1ED
    England

  • LAMOEY, Morten

    Director

    Appointed on 25 March 2009

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: May 1963

    EATON ACTON ACCOUNTANTS
    Old Stables Court
    Old Stables Court
    6a Queen Street
    Newcastle
    Staffs
    ST5 1ED
    England

  • MORTIMER, Richard Eric, Dr

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Director It

    Month of birth: April 1971

    EATON ACTON ACCOUNTANTS
    Old Stables Court
    Old Stables Court
    6a Queen Street
    Newcastle
    Staffs
    ST5 1ED
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 25 March 2009

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 February 2017 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A5ZBX8N7. Transaction: MzE2ODI4OTY2OGFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCZEJ. Transaction: MzE2NDIwNjQ2OWFkaXF6a2N4.

  3. 7 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LXDDD. Transaction: MzE1MDI1NjM0OGFkaXF6a2N4.

  4. 24 May 2016 Registered office address changed from 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB to C/O Eaton Acton Accountants Old Stables Court Old Stables Court 6a Queen Street Newcastle Staffs ST5 1ED on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57L5QEB. Transaction: MzE0OTEyOTY0N2FkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQZW0Y. Transaction: MzEzNjkzMTU3NmFkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GG73UI. Transaction: MzEzMTQ0OTAzMmFkaXF6a2N4.

  7. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0HPSJ. Transaction: MzExMzc3NTc2OGFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMTLL7. Transaction: MzExMjMzNDg4NGFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36HC3BK. Transaction: MzA5ODcyMzQ4N2FkaXF6a2N4.

  10. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPSB1C. Transaction: MzA4NDgzNDg4NWFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X250EWEY. Transaction: MzA3NTI5MjM1N2FkaXF6a2N4.

  12. 13 March 2013 Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X2401P28. Transaction: MzA3NDM1NDA2NmFkaXF6a2N4.

  13. 24 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FYPTB5. Transaction: MzA2Mjk1NTY2N2FkaXF6a2N4.

  14. 11 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJFGJ. Transaction: MzA1NTY1MDgzOWFkaXF6a2N4.

  15. 25 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAAKPW4Q. Transaction: MzA0MTAwNDcxMmFkaXF6a2N4.

  16. 8 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XANGIT4P. Transaction: MzAzNTMwNTU5NWFkaXF6a2N4.

  17. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJE3HLHG. Transaction: MzAxOTA5NDM1N2FkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X9IFYIP8. Transaction: MzAxMjQ0MzIyNWFkaXF6a2N4.

  19. 29 March 2010 Secretary's details changed for Mr Alan David Atkinson on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X9IFUIP4. Transaction: MzAxMjQ0MjQzMmFkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Dr Richard Eric Mortimer on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9IFXIP7. Transaction: MzAxMjQ0MjQzNWFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Mr Morten Lamoey on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9IFWIP6. Transaction: MzAxMjQ0MjQzNGFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Mr Alan David Atkinson on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9IFVIP5. Transaction: MzAxMjQ0MjQzM2FkaXF6a2N4.

  23. 9 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjU3NDczN2FkaXF6a2N4.

  24. 6 May 2009 Ad 25/03/09\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWX0Y9GQ. Transaction: MjAzMjMwNzU5NmFkaXF6a2N4.

  25. 6 May 2009 Ad 25/03/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWX0X9GP. Transaction: MjAzMjMwNzU4MGFkaXF6a2N4.

  26. 29 April 2009 Director appointed mr morten lamoey [View PDF]

    Category: Officers. Type: 288a. Barcode: X9TLB9FJ. Transaction: MjAzMTgxMDk4MmFkaXF6a2N4.

  27. 29 April 2009 Director appointed dr richard eric mortimer [View PDF]

    Category: Officers. Type: 288a. Barcode: X9THA9FE. Transaction: MjAzMTgxMDA2M2FkaXF6a2N4.

  28. 29 April 2009 Secretary appointed mr alan david atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: X9TH99FD. Transaction: MjAzMTgxMDA2MmFkaXF6a2N4.

  29. 29 April 2009 Director appointed mr alan david atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: X9TH89FC. Transaction: MjAzMTgxMDA2MWFkaXF6a2N4.

  30. 15 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDYzNDA2N2FkaXF6a2N4.

  31. 26 March 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X1L4J8HV. Transaction: MjAyOTE0NTA2MmFkaXF6a2N4.

  32. 25 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13IN8GU. Transaction: MjAyOTAyOTM4M2FkaXF6a2N4.

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