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Home > England & Wales Companies > APPS MOBILE BILLING LTD
Company Information for

APPS MOBILE BILLING LTD

14 Foley Road East, Foley Road East, Sutton Coldfield, B74 3JP,
Company Registration Number
08671804
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apps Mobile Billing Ltd
APPS MOBILE BILLING LTD was founded on 2013-09-02 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active - Proposal to Strike off". Apps Mobile Billing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
APPS MOBILE BILLING LTD
 
Legal Registered Office
14 Foley Road East
Foley Road East
Sutton Coldfield
B74 3JP
Other companies in AL3
 
Filing Information
Company Number 08671804
Company ID Number 08671804
Date formed 2013-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-03-01 08:09:09
Primary Source:Companies House
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Company Officers of APPS MOBILE BILLING LTD

Current Directors
Officer Role Date Appointed
PETER JOHN SIMMONS
 Company Secretary 2015-04-20
PETER JOHN SIMMONS
 Director 2015-04-20
JEAN-FRANCOIS VALIQUETTE
 Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
WESLEY FRANZ FRIEDEL
 Company Secretary 2015-04-20 2015-04-20
PETER JOHN SIMMONS
 Company Secretary 2013-10-10 2015-04-20
WESLEY FRANZ FRIEDEL
 Director 2015-04-20 2015-04-20
PETER JOHN SIMMONS
 Director 2013-10-10 2015-04-20
PAUL STEWART RAMSAY
 Company Secretary 2013-09-02 2013-10-10
PAUL STEWART RAMSAY
 Director 2013-09-02 2013-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-FRANCOIS VALIQUETTE DB PROCESSING SERVICES LTD Director 2014-02-24 CURRENT 2013-09-02 Active - Proposal to Strike off

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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-12DS01Application to strike the company off the register
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SUSAN MILLS
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM 512/513, the Custard Factory Gibb Street Birmingham B9 4DP England
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM 12 st Georges Court Lemsford Road St. Albans AL1 3NR England
2022-01-07DIRECTOR APPOINTED JACQUELINE HOUGUEZ-SIMMONS
2022-01-07AP01DIRECTOR APPOINTED JACQUELINE HOUGUEZ-SIMMONS
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM 512/513, the Custard Factory Gibb Street Birmingham B9 4DP England
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 14 Foley Road East Sutton Coldfield B74 3JP England
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 14 Foley Road East Sutton Coldfield B74 3JP England
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SUSAN MILLS
2018-11-06PSC09Withdrawal of a person with significant control statement on 2018-11-06
2018-11-06PSC07CESSATION OF PETER JOHN SIMMONS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06TM02Termination of appointment of Peter John Simmons on 2018-10-16
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SIMMONS
2018-11-06AP03Appointment of Jennifer Susan Mills as company secretary on 2018-10-16
2018-11-06AP01DIRECTOR APPOINTED JENNIFER SUSAN MILLS
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS VALIQUETTE
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SIMMONS
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM 69a Bushey Hall Road Bushey Hall Road Bushey Hertfordshire WD23 2EN England
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England
2016-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-08CH01Director's details changed for Mr Peter John Simmons on 2016-06-08
2016-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN SIMMONS on 2016-06-08
2016-05-18AR0120/04/16 ANNUAL RETURN FULL LIST
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM Arquen House 4 - 6 Spicer Street St. Albans Hertfordshire AL3 4PQ
2015-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-21TM02Termination of appointment of Wesley Franz Friedel on 2015-04-20
2015-04-20AP03SECRETARY APPOINTED MR WESLEY FRANZ FRIEDEL
2015-04-20AP03SECRETARY APPOINTED MR PETER JOHN SIMMONS
2015-04-20AP01DIRECTOR APPOINTED MR PETER JOHN SIMMONS
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY FRIEDEL
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY FRIEDEL
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONS
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0120/04/15 FULL LIST
2015-04-20AP01DIRECTOR APPOINTED MR WESLEY FRANZ FRIEDEL
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONS
2015-04-20AP01DIRECTOR APPOINTED MR WESLEY FRANZ FRIEDEL
2015-04-20TM02APPOINTMENT TERMINATED, SECRETARY PETER SIMMONS
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE EAST STABLE THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS
2014-08-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONS / 26/08/2014
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0108/01/14 FULL LIST
2014-02-24AP01DIRECTOR APPOINTED MR JEAN-FRANCOIS VALIQUETTE
2013-10-14AP03SECRETARY APPOINTED MR PETER JOHN SIMMONS
2013-10-12AP01DIRECTOR APPOINTED MR PETER JOHN SIMMONS
2013-10-12TM02APPOINTMENT TERMINATED, SECRETARY PETER SIMMONS
2013-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSAY
2013-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAMSAY / 10/10/2013
2013-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 APPS MOBILE BILLING LTD

Intangible Assets
Patents
We have not found any records of APPS MOBILE BILLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPS MOBILE BILLING LTD
Trademarks
We have not found any records of APPS MOBILE BILLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPS MOBILE BILLING 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 (96090 - Other service activities n.e.c.) as APPS MOBILE BILLING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APPS MOBILE BILLING 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 APPS MOBILE BILLING 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 APPS MOBILE BILLING LTD 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 B74 3JP