MOBILE MARK (EUROPE) LTD - Other service activities incidental to land transportation, n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Mobile Mark (europe) Ltd

MOBILE MARK (EUROPE) LTD was founded on 1989-11-22 and has its registered office in Cannock. The organisation's status is listed as "Active". Mobile Mark (europe) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MOBILE MARK (EUROPE) LTD

Legal Registered Office

8 MIRAS BUSINESS PARK, KEYS PARK ROAD
HEDNESFORD
CANNOCK
STAFFORDSHIRE
WS12 2FS
Other companies in WS12


Telephone	(01543) 878343

Filing Information

Company Number		02445321
Company ID Number		02445321
Date formed		1989-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB536841626

Last Datalog update:	2024-04-07 01:28:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOBILE MARK (EUROPE) LTD

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Company Officers of MOBILE MARK (EUROPE) LTD

Current Directors

Officer	Role	Date Appointed
LINDA CLARK	Company Secretary	1992-10-27
LINDA CLARK	Director	1992-10-27
MOBILE MARK INC	Director	1992-10-27

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.

Date	Document Type	Document Description
2024-03-19		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24		CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-10-23		Director's details changed for Linda Clark on 2023-10-23
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04	PSC05	Change of details for D J Sylvan Trustee Iss Trust B - 10.2.89 as a person with significant control on 2020-10-01
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 6000
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 6000
2015-12-22	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-12-22	CH02	Director's details changed for Mobile Mark Inc on 2014-10-28
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 6000
2014-11-17	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 6000
2013-10-30	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/13 FROM 106 / 107 Paget Court Anglesey Business Park Littleworth Road, Hednesford Staffordshire. WS12 5NR.
2013-03-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-07-11	MG01	Particulars of a mortgage or charge / charge no: 1
2012-04-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	AR01	27/10/11 ANNUAL RETURN FULL LIST
2011-05-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16	AR01	27/10/10 ANNUAL RETURN FULL LIST
2010-11-16	CH01	Director's details changed for Linda Clark on 2010-10-20
2010-11-16	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDA CLARK on 2010-10-20
2010-03-26	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30	AR01	27/10/09 FULL LIST
2009-11-30	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOBILE MARK INC / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARK / 26/10/2009
2009-05-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-31	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-05-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-30	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-27	363a	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2004-11-26	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-05	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-20	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-07	363s	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-14	363s	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-24	363s	RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-24	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-17	363s	RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-12	363s	RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-19	363s	RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1996-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-28	363s	RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-07	363s	RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1994-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-25	363s	RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
1993-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-17	363b	RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
1992-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-10	288	DIRECTOR'S PARTICULARS CHANGED
1991-11-07	363a	RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
1991-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/91 FROM: SUITE 1, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA
1991-06-11	88(2)R	AD 22/11/89--------- £ SI 5998@1=5998 £ IC 2/6000
1991-03-05	288	NEW DIRECTOR APPOINTED
1991-03-03	ORES04	NC INC ALREADY ADJUSTED 22/11/89
1991-03-03	123	£ NC 1000/6000 22/11/89
1991-03-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52219 - Other service activities incidental to land transportation, n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MOBILE MARK (EUROPE) 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 MOBILE MARK (EUROPE) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-11	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-12-31	£ 82,905
Creditors Due After One Year	2012-12-31	£ 180,736
Creditors Due Within One Year	2013-12-31	£ 299,993
Creditors Due Within One Year	2012-12-31	£ 233,122
Provisions For Liabilities Charges	2013-12-31	£ 15,300

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MOBILE MARK (EUROPE) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 6,000
Called Up Share Capital	2012-12-31	£ 6,000
Cash Bank In Hand	2013-12-31	£ 535,579
Cash Bank In Hand	2012-12-31	£ 272,998
Current Assets	2013-12-31	£ 1,117,820
Current Assets	2012-12-31	£ 921,952
Debtors	2013-12-31	£ 210,575
Debtors	2012-12-31	£ 282,436
Shareholder Funds	2013-12-31	£ 915,920
Shareholder Funds	2012-12-31	£ 556,095
Stocks Inventory	2013-12-31	£ 371,666
Stocks Inventory	2012-12-31	£ 366,518
Tangible Fixed Assets	2013-12-31	£ 196,298
Tangible Fixed Assets	2012-12-31	£ 48,001

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOBILE MARK (EUROPE) LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MOBILE MARK (EUROPE) LTD owns 1 domain names.

mobilemarkeurope.co.uk

Trademarks

We have not found any records of MOBILE MARK (EUROPE) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOBILE MARK (EUROPE) 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as MOBILE MARK (EUROPE) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MOBILE MARK (EUROPE) 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 MOBILE MARK (EUROPE) 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 MOBILE MARK (EUROPE) 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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