Company Information for CORPORATE MOBILE RECYCLING LIMITED
Maplewood Crockford Lane, Chineham Park, Basingstoke, HAMPSHIRE, RG24 8YB,
|
Company Registration Number
04591053
Private Limited Company
Active |
Company Name | |
---|---|
CORPORATE MOBILE RECYCLING LIMITED | |
Legal Registered Office | |
Maplewood Crockford Lane Chineham Park Basingstoke HAMPSHIRE RG24 8YB Other companies in WC1N | |
Company Number | 04591053 | |
---|---|---|
Company ID Number | 04591053 | |
Date formed | 2002-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-11-30 | |
Latest return | 2024-11-15 | |
Return next due | 2025-11-29 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB915784789 |
Last Datalog update: | 2024-11-18 16:11:29 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HARRISON |
||
MARK RICHARD HARRISON |
||
STEPHEN MICHAEL NOLAN |
||
OLIVER TAGG |
||
HOWARD TUFFNAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL URBAN |
Director | ||
JAMES WILLIAM FOWLER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOP MATES LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Dissolved 2013-08-13 | |
OJM INVESTMENTS LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Active - Proposal to Strike off | |
RETROFONE LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
OJM INVESTMENTS LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Active - Proposal to Strike off | |
RETROFONE LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
OJM INVESTMENTS LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Active - Proposal to Strike off | |
RETROFONE LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
TD SYNNEX UK RESOURCES LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-05 | Active | |
TD SYNNEX UK FINANCE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-07 | Active | |
TECH DATA MOBILE LIMITED | Director | 2016-01-31 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 2002-12-30 | Active | |
MANEBOARD LIMITED | Director | 2016-01-31 | CURRENT | 1990-11-01 | Active | |
AZLAN LIMITED | Director | 2016-01-31 | CURRENT | 1986-02-10 | Active | |
AZLAN GROUP LIMITED | Director | 2016-01-31 | CURRENT | 1992-11-25 | Active | |
MANAGED TRAINING SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 1993-11-16 | Active | |
HORIZON TECHNICAL SERVICES (UK) LIMITED | Director | 2016-01-31 | CURRENT | 1994-08-10 | Active | |
AZLAN EUROPEAN FINANCE LIMITED | Director | 2016-01-31 | CURRENT | 2001-09-27 | Active | |
TECH DATA MOBILE ACQUISITION LIMITED | Director | 2015-10-26 | CURRENT | 2010-09-08 | Dissolved 2017-08-22 | |
ISI DISTRIBUTION LTD | Director | 2015-10-26 | CURRENT | 1990-03-08 | Liquidation | |
SPECIALIST DISTRIBUTION GROUP (SDG) LTD | Director | 2013-09-30 | CURRENT | 1983-11-14 | Liquidation | |
TD SYNNEX UK ACQUISITION LIMITED | Director | 2013-09-30 | CURRENT | 2002-11-28 | Active | |
TD SYNNEX UK LIMITED | Director | 2013-09-30 | CURRENT | 1983-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROMAN RUDOLF | ||
Change of details for Td United Kingdom Acquisition Limited as a person with significant control on 2022-10-17 | ||
Change of details for Td United Kingdom Acquisition Limited as a person with significant control on 2022-10-17 | ||
Change of details for Td United Kingdom Acquisition Limited as a person with significant control on 2022-12-13 | ||
Change of details for Td United Kingdom Acquisition Limited as a person with significant control on 2022-12-13 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM 3 Long Yard Holborn London WC1N 3LS | |
AA01 | Current accounting period shortened from 31/01/23 TO 30/11/22 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HARRISON | |
TM02 | Termination of appointment of Mark Richard Harrison on 2022-06-30 | |
PSC02 | Notification of Td United Kingdom Acquisition Limited as a person with significant control on 2021-09-10 | |
PSC07 | CESSATION OF TECH DATA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN DENNIS PHILP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TUFFNAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TAGG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
PSC07 | CESSATION OF MARK RICHARD HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 26/10/19 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR ROMAN RUDOLF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL URBAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 09/06/2016 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM FOWLER | |
AP01 | DIRECTOR APPOINTED MR HOWARD TUFFNAIL | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MICHAEL URBAN | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 09/06/16 STATEMENT OF CAPITAL GBP 10000.00 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-15 | |
ANNOTATION | Clarification | |
SH01 | 01/11/15 STATEMENT OF CAPITAL GBP 300.00 | |
SH01 | 01/11/15 STATEMENT OF CAPITAL GBP 300.00 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 15/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 135/137 STATION ROAD NORTH CHINGFORD LONDON E4 6AG | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, 135/137 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 15/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TAGG / 10/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM FOWLER / 05/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 15/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TAGG / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HARRISON / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM FOWLER / 15/11/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/11/02--------- £ SI 89@1=89 £ IC 1/90 | |
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 |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE GOVERNING BODY OF RUGBY SCHOOL | |
RENT DEPOSIT DEED | Outstanding | THE GOVERNING BODY OF RUGBY SCHOOL | |
RENT DEPOSIT DEED | Outstanding | THE GOVERNING BODY OF RUGBY SCHOOL | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | THE GOVERNING BODY OF RUGBY SCHOOL | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 CORPORATE MOBILE RECYCLING LIMITED
CORPORATE MOBILE RECYCLING LIMITED owns 1 domain names.
retrofone.co.uk
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as CORPORATE MOBILE RECYCLING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176931 | Portable receivers for calling, alerting or paging | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85176931 | Portable receivers for calling, alerting or paging | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176931 | Portable receivers for calling, alerting or paging | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85171100 | Line telephone sets with cordless handsets | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171100 | Line telephone sets with cordless handsets | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |