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Company Information for

ONLY MOBILES LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT,
Company Registration Number
07543329
Private Limited Company
Liquidation

Company Overview

About Only Mobiles Ltd
ONLY MOBILES LIMITED was founded on 2011-02-25 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Only Mobiles Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ONLY MOBILES LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NORFOLK
NR1 3DT
Other companies in NR7
 
Previous Names
A B GLOBAL LOGISTICS LIMITED02/10/2017
Filing Information
Company Number 07543329
Company ID Number 07543329
Date formed 2011-02-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLY MOBILES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of ONLY MOBILES LIMITED

Current Directors
Officer Role Date Appointed
TANYA LOUISE BOTTOMLEY
 Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN IAN FLEET
 Director 2011-02-25 2017-08-31

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
2018-06-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM INGRAM HOUSE MERIDIAN WAY NORWICH NR7 0TA
2017-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-02RES15CHANGE OF NAME 29/09/2017
2017-10-02CERTNMCOMPANY NAME CHANGED A B GLOBAL LOGISTICS LIMITED CERTIFICATE ISSUED ON 02/10/17
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FLEET
2017-05-23AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0125/02/16 FULL LIST
2015-05-21AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-21AA01PREVSHO FROM 31/10/2014 TO 31/08/2014
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0125/02/15 FULL LIST
2014-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-04-04AA01PREVSHO FROM 30/04/2014 TO 31/10/2013
2014-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0125/02/14 FULL LIST
2013-06-11AA01PREVEXT FROM 31/10/2012 TO 30/04/2013
2013-03-15AR0125/02/13 NO CHANGES
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-03-05AR0125/02/12 FULL LIST
2011-03-03AA01CURRSHO FROM 28/02/2012 TO 31/10/2011
2011-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to ONLY MOBILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-23
Resolution2017-10-23
Fines / Sanctions
No fines or sanctions have been issued against ONLY MOBILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONLY MOBILES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 ONLY MOBILES LIMITED

Intangible Assets
Patents
We have not found any records of ONLY MOBILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONLY MOBILES LIMITED
Trademarks
We have not found any records of ONLY MOBILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLY MOBILES 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 (50200 - Sea and coastal freight water transport) as ONLY MOBILES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONLY MOBILES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyONLY MOBILES LIMITEDEvent Date2017-10-23
Name of Company: ONLY MOBILES LIMITED Company Number: 07543329 Nature of Business: Sea and coastal freight water transport Previous Name of Company: A B Global Logistics Limited Registered office: Ing…
 
Initiating party Event TypeResolution
Defending partyONLY MOBILES LIMITEDEvent Date2017-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLY MOBILES 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 ONLY MOBILES 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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