Active
Company Information for FOD MOBILITY GROUP SERVICES LIMITED
3RD FLOOR, THE WATERFRONT BUILDING, SALTS MILL ROAD, SHIPLEY, BD17 7EZ,
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Company Registration Number
06525932
Private Limited Company
Active |
Company Name | ||
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FOD MOBILITY GROUP SERVICES LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, THE WATERFRONT BUILDING SALTS MILL ROAD SHIPLEY BD17 7EZ Other companies in BD17 | ||
Previous Names | ||
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Company Number | 06525932 | |
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Company ID Number | 06525932 | |
Date formed | 2008-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB129031538 |
Last Datalog update: | 2023-11-06 12:15:59 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK WHITSTON |
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MATTHEW TOBY HEALD |
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DANIEL TIMOTHY ALAN METCALFE |
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JUSTIN PATRICK WHITSTON |
Officer | Role | Date Appointed | Date Resigned |
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SARAH ANN EASTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITSTON GROUP LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
TEXBILL LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
WHITSTON GROUP LIMITED | Director | 2004-03-12 | CURRENT | 2004-02-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS SARAH SMITH | ||
Director's details changed for Mr Matthew Toby Heald on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM Unit 5 Ashley Lane Shipley West Yorkshire BD17 7DB | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065259320006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065259320002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STUART BARTON | |
AP01 | DIRECTOR APPOINTED MR CLIVE STUART BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TIMOTHY ALAN METCALFE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 03/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065259320005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE SHARP | |
CH01 | Director's details changed for Mr Justin Patrick Whitston on 2019-10-14 | |
AP01 | DIRECTOR APPOINTED NICOLA JANE SHARP | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065259320004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065259320003 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065259320002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065259320001 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANN EASTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PATRICK WHITSTON / 05/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH EASTON / 05/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065259320001 | |
RES13 | Resolutions passed:
| |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL TIMOTHY ALAN METCALFE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TOBY HEALD | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/12/12 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PATRICK WHITSTON / 27/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PATRICK WHITSTON / 27/09/2011 | |
AP01 | DIRECTOR APPOINTED MRS SARAH EASTON | |
RES01 | ADOPT ARTICLES 11/08/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK WHITSTON / 30/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 06/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY ENGLAND | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/03/2009 TO 30/09/2008 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WHITSTON / 25/02/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC |
FOD MOBILITY GROUP SERVICES LIMITED owns 2 domain names.
fleetondemand.co.uk vanondemand.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FOD MOBILITY GROUP SERVICES LIMITED are:
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. |