Active - Proposal to Strike off
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Home > England & Wales Companies > NICK AND TIM MOBILE SYSTEMS LTD
Company Information for NICK AND TIM MOBILE SYSTEMS LTD
93 FLEET ROAD, FLEET, HAMPSHIRE, GU51 3PJ,
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Company Registration Number
 03431337 Private Limited Company
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Company Overview
About Nick And Tim Mobile Systems Ltd
NICK AND TIM MOBILE SYSTEMS LTD was founded on 1997-09-09 and has its registered office in Fleet. The organisation's status is listed as "Active - Proposal to Strike off". Nick And Tim Mobile Systems Ltd 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 | ||
|---|---|---|
| NICK AND TIM MOBILE SYSTEMS LTD | ||
| Legal Registered Office | ||
| 93 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ Other companies in GU14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03431337 | |
|---|---|---|
| Company ID Number | 03431337 | |
| Date formed | 1997-09-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 09/09/2015 | |
| Return next due | 07/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-10-04 14:15:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICK AND TIM MOBILE SYSTEMS LTD
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Company Officers of NICK AND TIM MOBILE SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ELLIOT SEGAL |
||
TIMOTHY BARTHOLOMEW |
||
NICHOLAS ELLIOT SEGAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULA MADDEN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHASE RESTAURANTS LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2004-12-22 | Active | |
| ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2001-11-19 | Active | |
| CALIBRE VENTILATION LIMITED | Company Secretary | 2003-02-07 | CURRENT | 1995-09-12 | Liquidation | |
| PASSAGE PROPERTIES LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1968-11-11 | Active | |
| CHECKIT UK LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1990-09-17 | Active | |
| CHECKIT UK LIMITED | Director | 1991-09-17 | CURRENT | 1990-09-17 | Active | |
| CHASE RESTAURANTS LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-22 | Active | |
| ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED | Director | 2002-09-02 | CURRENT | 2001-11-19 | Active | |
| CHECKIT UK LIMITED | Director | 1998-10-06 | CURRENT | 1990-09-17 | Active | |
| CALIBRE VENTILATION LIMITED | Director | 1995-12-11 | CURRENT | 1995-09-12 | Liquidation | |
| CALIBRE SERVICES GROUP LIMITED | Director | 1994-06-02 | CURRENT | 1994-06-02 | Active | |
| PASSAGE PROPERTIES LIMITED | Director | 1991-05-16 | CURRENT | 1968-11-11 | 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 |
|---|---|---|
| RES15 | CHANGE OF NAME 24/11/2017 | |
| CERTNM | COMPANY NAME CHANGED NEXT MOBILE SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 73 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 6 FARNBOROUGH BUSINESS CENTRE EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7XA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 09/09/13 FULL LIST | |
| AR01 | 09/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 09/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
| AR01 | 09/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARTHOLOMEW / 01/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 09/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: C/O CRAIG GOODMAN 90 HIGH STREET HARROW ON THE HILL HARROW MIDDLESEX HA1 3LP | |
| 363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/12/98 | |
| 363s | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED GLENCLIFFE LIMITED CERTIFICATE ISSUED ON 20/01/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NICK AND TIM MOBILE SYSTEMS LTD 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 NICK AND TIM MOBILE SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NICK AND TIM MOBILE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of NICK AND TIM MOBILE SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for NICK AND TIM MOBILE SYSTEMS LTD
Income
Government Income
We have not found government income sources for NICK AND TIM MOBILE SYSTEMS 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 (99999 - Dormant Company) as NICK AND TIM MOBILE SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NICK AND TIM MOBILE SYSTEMS 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 NICK AND TIM MOBILE SYSTEMS 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 NICK AND TIM MOBILE SYSTEMS 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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