| Company Name | Company Mobiles.com Ltd |
|---|---|
| Director | Alan Edward Wilson |
| Company Status | Active |
| Company Number | 08222015 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Alan Edward Wilson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2012(1 day after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Tele-Communications Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Church Street Audley Stoke-On-Trent ST7 8DE |
| Director Name | Mr George Georgiou |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British,Cypriot |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 66 Cross Street Sale Cheshire M33 7AN |
Location
| Registered Address | Charter Buildings Ashton Lane Sale M33 6WT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185 |
| Current Liabilities | £11,115 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (4 months, 4 weeks from now) |
Filing History
| 8 October 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
|---|---|
| 11 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 1 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 10 May 2019 | Registered office address changed from 480 Chester Road Manchester M16 9HE England to Charter Buildings Ashton Lane Sale M33 6WT on 10 May 2019 (1 page) |
| 24 April 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 3 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 12 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 6 June 2017 | Registered office address changed from 66 Cross Street Sale Cheshire M33 7AN to 480 Chester Road Manchester M16 9HE on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 66 Cross Street Sale Cheshire M33 7AN to 480 Chester Road Manchester M16 9HE on 6 June 2017 (1 page) |
| 10 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 May 2014 | Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page) |
| 19 May 2014 | Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page) |
| 8 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 21 September 2012 | Appointment of Mr Alan Edward Wilson as a director (2 pages) |
| 21 September 2012 | Termination of appointment of George Georgiou as a director (1 page) |
| 21 September 2012 | Termination of appointment of George Georgiou as a director (1 page) |
| 21 September 2012 | Appointment of Mr Alan Edward Wilson as a director (2 pages) |
| 20 September 2012 | Incorporation (20 pages) |
| 20 September 2012 | Incorporation (20 pages) |