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Company Information for

1-2-MOBILE LIMITED

EATON ACTON ACCOUNTANTS, OLD STABLES COURT OLD STABLES COURT, 6A QUEEN STREET, NEWCASTLE, STAFFS, ST5 1ED,
Company Registration Number
06858948
Private Limited Company
Active

Company Overview

About 1-2-mobile Ltd
1-2-MOBILE LIMITED was founded on 2009-03-25 and has its registered office in Newcastle. The organisation's status is listed as "Active". 1-2-mobile Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1-2-MOBILE LIMITED
 
Legal Registered Office
EATON ACTON ACCOUNTANTS
OLD STABLES COURT OLD STABLES COURT
6A QUEEN STREET
NEWCASTLE
STAFFS
ST5 1ED
Other companies in BD17
 
Filing Information
Company Number 06858948
Company ID Number 06858948
Date formed 2009-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB973929170  
Last Datalog update: 2023-10-08 07:37:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-2-MOBILE LIMITED
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Company Officers of 1-2-MOBILE LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID ATKINSON
 Company Secretary 2009-03-25
ALAN DAVID ATKINSON
 Director 2009-03-25
MORTEN LAMOEY
 Director 2009-03-25
RICHARD ERIC MORTIMER
 Director 2009-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2009-03-25 2009-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID ATKINSON 1-2 ACCESS LIMITED Company Secretary 2003-07-24 CURRENT 2001-07-12 Dissolved 2015-12-22
ALAN DAVID ATKINSON 1-2 ACCESS LIMITED Director 2003-07-24 CURRENT 2001-07-12 Dissolved 2015-12-22
MORTEN LAMOEY 1-2 ACCESS LIMITED Director 2001-07-12 CURRENT 2001-07-12 Dissolved 2015-12-22
RICHARD ERIC MORTIMER DURHAM REGATTA Director 2010-12-29 CURRENT 2010-12-29 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
2023-10-03CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-07-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-10-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-06-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06AAMDAmended account small company full exemption
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 103
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 103
2015-12-07AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 103
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-24AR0125/03/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0125/03/13 ANNUAL RETURN FULL LIST
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM EBENEZER HOUSE RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0125/03/12 ANNUAL RETURN FULL LIST
2011-07-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0125/03/11 ANNUAL RETURN FULL LIST
2010-07-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0125/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ERIC MORTIMER / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN LAMOEY / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID ATKINSON / 29/03/2010
2010-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN DAVID ATKINSON on 2010-03-29
2009-05-09RES05DEC ALREADY ADJUSTED
2009-05-09RES12VARYING SHARE RIGHTS AND NAMES
2009-05-0688(2)AD 25/03/09 GBP SI 4@1=4 GBP IC 2/6
2009-05-0688(2)AD 25/03/09 GBP SI 1@1=1 GBP IC 1/2
2009-04-29288aDIRECTOR APPOINTED MR MORTEN LAMOEY
2009-04-29288aDIRECTOR APPOINTED DR RICHARD ERIC MORTIMER
2009-04-29288aSECRETARY APPOINTED MR ALAN DAVID ATKINSON
2009-04-29288aDIRECTOR APPOINTED MR ALAN DAVID ATKINSON
2009-04-15RES05GBP NC 10000/4000
2009-04-15RES01ALTER MEM AND ARTS 25/03/2009
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-03-25NEWINCINCORPORATION DOCUMENTS
2009-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to 1-2-MOBILE LIMITED 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 1-2-MOBILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-2-MOBILE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 1-2-MOBILE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 6
Called Up Share Capital 2012-03-31 £ 6
Cash Bank In Hand 2013-03-31 £ 3,446
Cash Bank In Hand 2012-03-31 £ 2,367
Current Assets 2013-03-31 £ 30,430
Current Assets 2012-03-31 £ 20,821
Debtors 2013-03-31 £ 26,984
Debtors 2012-03-31 £ 18,454
Shareholder Funds 2013-03-31 £ -24,993
Shareholder Funds 2012-03-31 £ -30,271

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-2-MOBILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-2-MOBILE LIMITED
Trademarks
We have not found any records of 1-2-MOBILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-2-MOBILE 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 (58290 - Other software publishing) as 1-2-MOBILE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1-2-MOBILE 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 1-2-MOBILE 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 1-2-MOBILE 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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    Other companies at postcode ST5 1ED