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Home > England & Wales Companies > 001 MOBILE SOLUTIONS LTD
Company Information for

001 MOBILE SOLUTIONS LTD

2 CLARENDON ROAD, ASHFORD, ASHFORD, MIDDLESEX, TW15 2QE,
Company Registration Number
06191664
Private Limited Company
Active

Company Overview

About 001 Mobile Solutions Ltd
001 MOBILE SOLUTIONS LTD was founded on 2007-03-29 and has its registered office in Ashford. The organisation's status is listed as "Active". 001 Mobile Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
001 MOBILE SOLUTIONS LTD
 
Legal Registered Office
2 CLARENDON ROAD
ASHFORD
ASHFORD
MIDDLESEX
TW15 2QE
Other companies in TW15
 
Filing Information
Company Number 06191664
Company ID Number 06191664
Date formed 2007-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-29
Return next due 2018-04-12
Type of accounts MICRO
Last Datalog update: 2017-11-14 20:13:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 001 MOBILE SOLUTIONS LTD
The accountancy firm based at this address is CH ASHFORD LIMITED

Company Officers of 001 MOBILE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PAUL ROGER JOPLING
Director 2007-03-30
RACHEL FRANCES JOPLING
Director 2016-10-23
RACHEL FRANCIS POTTS
Company Secretary 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-03-29 2007-03-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-03-29 2007-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROGER JOPLING MEADOWLANDS NEW HOMES LTD Director 2013-02-20 CURRENT 2013-02-20 Active
RACHEL FRANCES JOPLING MEADOWLANDS NEW HOMES LTD Director 2013-02-20 CURRENT 2013-02-20 Active

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.

DateDocument TypeDocument Description
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03SH0130/03/17 STATEMENT OF CAPITAL GBP 2
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-25AP01DIRECTOR APPOINTED MRS RACHEL FRANCES JOPLING
2016-06-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0129/03/16 FULL LIST
2015-12-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0129/03/15 FULL LIST
2014-07-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0129/03/14 FULL LIST
2013-08-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-30AR0129/03/13 FULL LIST
2012-11-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-30AR0129/03/12 FULL LIST
2011-06-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-28AR0129/03/11 FULL LIST
2010-09-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0129/03/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JOPLING / 29/03/2010
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-08-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-03-30288bDIRECTOR RESIGNED
2007-03-30288bSECRETARY RESIGNED
2007-03-29NEWINCINCORPORATION DOCUMENTS
2007-03-29NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to 001 MOBILE SOLUTIONS LTD 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 001 MOBILE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
001 MOBILE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,763
Creditors Due Within One Year 2012-03-31 £ 32,499
Provisions For Liabilities Charges 2012-03-31 £ 1,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 001 MOBILE SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,418
Cash Bank In Hand 2012-03-31 £ 17,021
Current Assets 2013-03-31 £ 70,540
Current Assets 2012-03-31 £ 78,061
Debtors 2013-03-31 £ 34,724
Debtors 2012-03-31 £ 30,964
Fixed Assets 2013-03-31 £ 11,565
Fixed Assets 2012-03-31 £ 15,050
Shareholder Funds 2013-03-31 £ 55,628
Shareholder Funds 2012-03-31 £ 59,572
Stocks Inventory 2013-03-31 £ 27,398
Stocks Inventory 2012-03-31 £ 30,076
Tangible Fixed Assets 2013-03-31 £ 8,365
Tangible Fixed Assets 2012-03-31 £ 11,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 001 MOBILE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 001 MOBILE SOLUTIONS LTD
Trademarks
We have not found any records of 001 MOBILE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 001 MOBILE SOLUTIONS LTD. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as 001 MOBILE SOLUTIONS LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where 001 MOBILE SOLUTIONS LTD 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 001 MOBILE SOLUTIONS LTD 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 001 MOBILE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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