Active - Proposal to Strike off
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Home > England & Wales Companies > MOBILE ENTERPRISE SOLUTIONS LIMITED
Company Information for MOBILE ENTERPRISE SOLUTIONS LIMITED
ENTERPRISE HOUSE, STATION ROAD, BRISTOL, AVON, BS39 5RA,
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Company Registration Number
 04296934 Private Limited Company
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Company Overview
About Mobile Enterprise Solutions Ltd
MOBILE ENTERPRISE SOLUTIONS LIMITED was founded on 2001-10-01 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Mobile Enterprise Solutions Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| MOBILE ENTERPRISE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| ENTERPRISE HOUSE STATION ROAD BRISTOL AVON BS39 5RA Other companies in BS39 | |
Filing Information
| Company Number | 04296934 | |
|---|---|---|
| Company ID Number | 04296934 | |
| Date formed | 2001-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/03/2017 | |
| Account next due | 30/12/2018 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-04-06 14:21:22 |
| Companies House |
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Company Officers of MOBILE ENTERPRISE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MEGHA AGRAWAL |
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JACK SANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIERAN GRAHAM |
Company Secretary | ||
KIERAN GRAHAM |
Director | ||
UK COMPANYSHOP LTD |
Nominated Secretary | ||
JANE ADEY |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOBILE ENTERPRISE SYSTEMS LIMITED | Director | 2017-07-19 | CURRENT | 2001-09-28 | Active | |
| MOBILE ENTERPRISE SYSTEMS LIMITED | Director | 2001-11-20 | CURRENT | 2001-09-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC07 | CESSATION OF KIERAN GRAHAM AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK SANE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK SANE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
| TM02 | Termination of appointment of Kieran Graham on 2017-07-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN GRAHAM | |
| AP01 | DIRECTOR APPOINTED MS MEGHA AGRAWAL | |
| PSC02 | Notification of Proteo Limited as a person with significant control on 2017-07-19 | |
| CH01 | Director's details changed for Jack Sane on 2017-12-07 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042969340001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042969340001 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17 | |
| AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 FULL LIST | |
| AA | 30/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/10 FULL LIST | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN GRAHAM / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK SANE / 02/10/2009 | |
| AA | 30/03/09 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to MOBILE ENTERPRISE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MOBILE ENTERPRISE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MOBILE ENTERPRISE SOLUTIONS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-03-31 | £ 38,681 |
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Creditors and other liabilities
Filed Financial Reports
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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 MOBILE ENTERPRISE SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 2,158 |
| Current Assets | 2012-03-31 | £ 47,842 |
| Debtors | 2012-03-31 | £ 45,684 |
| Shareholder Funds | 2012-03-31 | £ 9,161 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MOBILE ENTERPRISE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOBILE ENTERPRISE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for MOBILE ENTERPRISE SOLUTIONS 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 (62090 - Other information technology service activities) as MOBILE ENTERPRISE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOBILE ENTERPRISE SOLUTIONS 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 MOBILE ENTERPRISE SOLUTIONS 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 MOBILE ENTERPRISE SOLUTIONS 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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