Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MOBILE DIRECT LIMITED
Company Information for

MOBILE DIRECT LIMITED

ARROWHEAD PARK, ARROWHEAD ROAD THEALE, READING, BERKSHIRE, RG7 4AH,
Company Registration Number
03128136
Private Limited Company
Active

Company Overview

About Mobile Direct Ltd
MOBILE DIRECT LIMITED was founded on 1995-11-20 and has its registered office in Reading. The organisation's status is listed as "Active". Mobile Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOBILE DIRECT LIMITED
 
Legal Registered Office
ARROWHEAD PARK
ARROWHEAD ROAD THEALE
READING
BERKSHIRE
RG7 4AH
Other companies in RG7
 
Filing Information
Company Number 03128136
Company ID Number 03128136
Date formed 1995-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB355209209  
Last Datalog update: 2019-12-12 17:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOBILE DIRECT LIMITED
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.
Companies with same name MOBILE DIRECT LIMITED
The following companies were found which have the same name as MOBILE DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOBILE DIRECT SOLUTIONS LIMITED 20 CENTRAL DRIVE HEALD GREEN CHEADLE CHESHIRE SK8 3AD Dissolved Company formed on the 2012-03-23
MOBILE DIRECTOR LTD 8 LEICESTER VILLAS HOVE EAST SUSSEX UNITED KINGDOM BN3 5SQ Dissolved Company formed on the 2011-10-18
MOBILE DIRECT EUROPE LTD OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD Dissolved Company formed on the 2013-11-04
MOBILE DIRECTION IRELAND LIMITED 16 CASTLEVIEW RISE SWORDS CO. DUBLIN Dissolved Company formed on the 2012-03-12
Mobile Direct Pay, LLC 911 N. Kings Ave, Apt 321 West Hollywood CA 90069 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-02-01
MOBILE DIRECT 2 LLC 42 KINGFISHER CT TRABUCO CANYON CA 92679 ACTIVE Company formed on the 2015-05-08
MOBILE DIRECT MARKETING CONSULTANTS, LLC 16426 LEDGE TRL SAN ANTONIO TX 78232 ACTIVE Company formed on the 2011-10-07
Mobile Direct, LLC 2491 Cavanaugh Rd Watkins CO 80137 Voluntarily Dissolved Company formed on the 2005-08-07
MOBILE DIRECT PARTNERS, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2010-10-06
MOBILE DIRECTORY TVS, LLC 5132 Harbour Drive Oxford FL 34484 Active Company formed on the 2013-06-24
MOBILE DIRECT SERVICE, INC. 1627 NE 14TH AVE OCALA FL 34470 Inactive Company formed on the 2001-02-22
MOBILE DIRECT, LLC 8108 SW 103 AVE. MIAMI FL 33183 Inactive Company formed on the 2002-03-25
MOBILE DIRECT NOTARY SERVICES, INC 7742 NW 1ST COURT MARGATE FL 33063 Inactive Company formed on the 2013-11-06
MOBILE DIRECT ONE CORPORATION 2371 PAINTER LANE KISSIMMEE FL 34741 Inactive Company formed on the 2011-08-23
MOBILE DIRECT DISCOUNT BLINDS & SHUTTERS INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2004-08-09
MOBILE DIRECT LLC 5324 WHITNEY COURT CRESTVIEW FL 32536 Inactive Company formed on the 2017-06-22
MOBILE DIRECT INC Delaware Unknown
MOBILE DIRECT FLOORING INC Delaware Unknown
MOBILE DIRECT INCORPORATED California Unknown
MOBILE DIRECT LLC California Unknown

Company Officers of MOBILE DIRECT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE BATCHELOR
 Company Secretary 2003-12-05
DUNCAN GAVIN FORSYTH
 Director 1997-11-19
AMIN HEMANI
 Director 1997-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RICHARD ANDREWS
 Company Secretary 1996-12-02 2003-10-31
AMIN HEMANI
 Director 1997-11-21 1997-11-21
AMIN HEMANI
 Director 1995-11-20 1997-11-19
WILLIAM HENRY WALKER
 Director 1995-11-20 1997-11-19
WILLIAM HENRY WALKER
 Company Secretary 1996-10-22 1996-12-02
ALAN RAYMOND BUBGY
 Company Secretary 1995-11-20 1996-10-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-11-20 1995-11-20
COMBINED NOMINEES LIMITED
 Nominated Director 1995-11-20 1995-11-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-11-20 1995-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE BATCHELOR KELIDO LIMITED Company Secretary 2003-12-05 CURRENT 1991-05-01 Dissolved 2013-09-03
CHRISTINE BATCHELOR WASTE MANAGEMENT PRODUCTS LIMITED Company Secretary 2003-12-05 CURRENT 1993-10-12 Active - Proposal to Strike off
CHRISTINE BATCHELOR WESTCOAST (HOLDINGS) LIMITED Company Secretary 2003-12-05 CURRENT 1997-04-25 Active
CHRISTINE BATCHELOR WESTCOAST RETAIL SERVICES LIMITED Company Secretary 2003-12-05 CURRENT 1997-12-02 Active - Proposal to Strike off
CHRISTINE BATCHELOR WESTCOAST PERIPHERALS LIMITED Company Secretary 2003-12-05 CURRENT 1986-03-10 Active
CHRISTINE BATCHELOR WESTCOAST MAINTENANCE LIMITED Company Secretary 2003-12-05 CURRENT 1985-02-26 Active - Proposal to Strike off
DUNCAN GAVIN FORSYTH DGF INVESTMENTS LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2017-02-28
DUNCAN GAVIN FORSYTH MYSURESUPPLY LIMITED Director 2015-03-30 CURRENT 2011-11-09 Active - Proposal to Strike off
DUNCAN GAVIN FORSYTH Q.C. SUPPLIES LIMITED Director 2015-03-30 CURRENT 1993-03-04 Active - Proposal to Strike off
DUNCAN GAVIN FORSYTH ORION STORAGE SOLUTIONS LIMITED Director 2006-01-13 CURRENT 1998-11-06 Active - Proposal to Strike off
DUNCAN GAVIN FORSYTH WESTCOAST PAYMENT SYSTEMS LIMITED Director 2005-09-29 CURRENT 2000-08-23 Active - Proposal to Strike off
DUNCAN GAVIN FORSYTH DIGI-UK LIMITED Director 2004-07-08 CURRENT 1999-11-30 Active
DUNCAN GAVIN FORSYTH EUROPEAN WHOLESELLER GROUP LIMITED Director 2002-08-14 CURRENT 2002-07-04 Active
DUNCAN GAVIN FORSYTH WESTCOAST RETAIL SERVICES LIMITED Director 1998-05-26 CURRENT 1997-12-02 Active - Proposal to Strike off
DUNCAN GAVIN FORSYTH WASTE MANAGEMENT PRODUCTS LIMITED Director 1997-11-19 CURRENT 1993-10-12 Active - Proposal to Strike off
DUNCAN GAVIN FORSYTH WESTCOAST (HOLDINGS) LIMITED Director 1997-11-19 CURRENT 1997-04-25 Active
DUNCAN GAVIN FORSYTH WESTCOAST PERIPHERALS LIMITED Director 1997-11-19 CURRENT 1986-03-10 Active
DUNCAN GAVIN FORSYTH WESTCOAST MAINTENANCE LIMITED Director 1997-11-19 CURRENT 1985-02-26 Active - Proposal to Strike off
DUNCAN GAVIN FORSYTH WESTCOAST LIMITED Director 1996-04-01 CURRENT 1984-05-16 Active

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
2019-09-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-18DS01Application to strike the company off the register
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CH01Director's details changed for Amin Hemani on 2017-06-08
2017-07-04CH01Director's details changed for Mr Duncan Gavin Forsyth on 2016-01-31
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-04PSC05Change of details for Westcoast Ltd as a person with significant control on 2016-04-06
2017-06-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2016-11-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-11-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-11-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-06-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-06-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-09AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-08CH01Director's details changed for Mr. Duncan Gavin Forsyth on 2013-06-30
2012-07-19AR0130/06/12 FULL LIST
2012-05-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-15AR0130/06/11 FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN GAVIN FORSYTH / 26/04/2011
2011-05-24AP01DIRECTOR APPOINTED AMIN HEMANI
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR AMIN HEMANI
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-07AR0130/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN HEMANI / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GAVIN FORSYTH / 30/06/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BATCHELOR / 30/06/2010
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-08363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-08190LOCATION OF DEBENTURE REGISTER
2009-07-08353LOCATION OF REGISTER OF MEMBERS
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-02363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-02288cSECRETARY'S PARTICULARS CHANGED
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-03363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-28363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-17353LOCATION OF REGISTER OF MEMBERS
2005-02-17190LOCATION OF DEBENTURE REGISTER
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-11363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 28-30 RICHFIELD AVENUE CAVERSHAM READING BERKSHIRE RG1 8BJ
2004-08-11288aNEW SECRETARY APPOINTED
2004-03-26288bSECRETARY RESIGNED
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-24363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-12-07363aRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-26363aRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-19288cDIRECTOR'S PARTICULARS CHANGED
2001-03-05363aRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-15353LOCATION OF REGISTER OF MEMBERS
2000-02-15363aRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-25363aRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-01225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1998-04-06363aRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1998-04-06288cSECRETARY'S PARTICULARS CHANGED
1997-12-15288aNEW DIRECTOR APPOINTED
1997-11-28288bDIRECTOR RESIGNED
1997-11-28288aNEW DIRECTOR APPOINTED
1997-11-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MOBILE DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOBILE DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-12-31

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 DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of MOBILE DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOBILE DIRECT LIMITED
Trademarks
We have not found any records of MOBILE DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOBILE DIRECT 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 (74990 - Non-trading company) as MOBILE DIRECT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MOBILE DIRECT 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 DIRECT 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 DIRECT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG7 4AH