Active - Proposal to Strike off
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Company Information for MOBILEPROTECT LIMITED
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA,
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Company Registration Number
 04100690 Private Limited Company
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Company Overview
About Mobileprotect Ltd
MOBILEPROTECT LIMITED was founded on 2000-11-02 and has its registered office in Polegate. The organisation's status is listed as "Active - Proposal to Strike off". Mobileprotect Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| MOBILEPROTECT LIMITED | |
| Legal Registered Office | |
| 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA Other companies in TN40 | |
Filing Information
| Company Number | 04100690 | |
|---|---|---|
| Company ID Number | 04100690 | |
| Date formed | 2000-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-10-04 16:08:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOBILEPROTECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALCHEMY ACCOUNTING LTD AP GENERAL TAX LIMITED BLENHEIM EXECUTIVES LTD EARL MARTYN LIMITED EUROCFO LTD GAENOR MEDIA SERVICES LIMITED LIGHTHUTT LIMITED MPR BUSINESS SOLUTIONS LIMITED PJRB LIMITED PRB ACCOUNTING LIMITED TARCOOLA MANAGEMENT SERVICES LIMITED TPGIA UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALCHEMY ACCOUNTING LTD AP GENERAL TAX LIMITED BLENHEIM EXECUTIVES LTD EARL MARTYN LIMITED EUROCFO LTD GAENOR MEDIA SERVICES LIMITED LIGHTHUTT LIMITED MPR BUSINESS SOLUTIONS LIMITED PJRB LIMITED PRB ACCOUNTING LIMITED TARCOOLA MANAGEMENT SERVICES LIMITED TPGIA UK LIMITED
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Company Officers of MOBILEPROTECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY JANE WHYMANT-MORRIS |
||
BEVERLEY JANE WHYMANT-MORRIS |
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PHILIP ASHLEY WHYMANT-MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER LAMPE |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMATHIS LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
| TELEVISION COMMUNICATION NETWORK LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2002-06-27 | Active | |
| ELIGIBILITY CRITERION LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1996-06-21 | Active - Proposal to Strike off | |
| AMATHIS LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
| ELIGIBILITY CRITERION LIMITED | Director | 2005-08-12 | CURRENT | 1996-06-21 | Active - Proposal to Strike off | |
| AMATHIS LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
| TELEVISION COMMUNICATION NETWORK LIMITED | Director | 2005-03-10 | CURRENT | 2002-06-27 | Active | |
| ELIGIBILITY CRITERION LIMITED | Director | 1996-06-21 | CURRENT | 1996-06-21 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 501 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 501 | |
| AR01 | 02/11/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM OFFICE 8 10 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CHANGED FROM: 60A ASHFORD ROAD EASTBOURNE EAST SUSSEX BN21 3TB ENGLAND | |
| LATEST SOC | 09/11/14 STATEMENT OF CAPITAL;GBP 501 | |
| AR01 | 02/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 501 | |
| AR01 | 02/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHLEY WHYMANT-MORRIS / 02/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE WHYMANT-MORRIS / 02/04/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANE WHYMANT-MORRIS / 02/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 8 CHERRY GARDEN ROAD EASTBOURNE EAST SUSSEX BN20 8HD UNITED KINGDOM | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM C/O HOWSON & GREEN ACCOUNTANTS 440 WHALLEY NEW ROAD BLACKBURN LANCASHIRE BB1 9SL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: DYKE HOUSE 110 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4LZ | |
| 88(2)R | AD 01/08/01--------- £ SI 500@1=500 £ IC 1/501 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 440 WHALLEY NEW ROAD BLACKBURN LANCASHIRE BB1 9SL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MOBILEPROTECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MOBILEPROTECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOBILEPROTECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of MOBILEPROTECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOBILEPROTECT LIMITED
Income
Government Income
We have not found government income sources for MOBILEPROTECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MOBILEPROTECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOBILEPROTECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOBILEPROTECT 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 MOBILEPROTECT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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