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Home > England & Wales Companies > MOBILE ENTERPRISE SYSTEMS LIMITED
Company Information for

MOBILE ENTERPRISE SYSTEMS LIMITED

2ND FLOOR CAVELL HOUSE, ST CRISPINS ROAD, NORWICH, NORFOLK, NR3 1YE,
Company Registration Number
04295834
Private Limited Company
Active

Company Overview

About Mobile Enterprise Systems Ltd
MOBILE ENTERPRISE SYSTEMS LIMITED was founded on 2001-09-28 and has its registered office in Norwich. The organisation's status is listed as "Active". Mobile Enterprise Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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 ENTERPRISE SYSTEMS LIMITED
 
Legal Registered Office
2ND FLOOR CAVELL HOUSE
ST CRISPINS ROAD
NORWICH
NORFOLK
NR3 1YE
Other companies in BS39
 
Filing Information
Company Number 04295834
Company ID Number 04295834
Date formed 2001-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 16:19:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOBILE ENTERPRISE SYSTEMS LIMITED
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Company Officers of MOBILE ENTERPRISE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MEGHA AGRAWAL
 Director 2017-07-19
JACK SANE
 Director 2001-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
KIERAN GRAHAM
 Company Secretary 2001-11-20 2017-07-19
KIERAN GRAHAM
 Director 2001-11-20 2017-07-19
UK COMPANYSHOP LTD
 Nominated Secretary 2001-09-28 2001-10-02
JANE ADEY
 Nominated Director 2001-09-28 2001-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEGHA AGRAWAL MOBILE ENTERPRISE SOLUTIONS LIMITED Director 2017-07-19 CURRENT 2001-10-01 Active - Proposal to Strike off
JACK SANE MOBILE ENTERPRISE SOLUTIONS LIMITED Director 2001-11-20 CURRENT 2001-10-01 Active - Proposal to Strike off

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
2023-10-06CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-10-11CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CESSATION OF JACK SANE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28PSC07CESSATION OF JACK SANE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 27 Rosewell Court Bath BA1 2AQ England
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-03-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM Enterprise House Station Road Bristol BS39 5RA
2019-03-04PSC07CESSATION OF KIERAN GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JACK SANE
2017-12-08PSC04Change of details for Jack Sane as a person with significant control on 2017-07-19
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-12-08PSC02Notification of Proteo Limited as a person with significant control on 2017-07-19
2017-12-08TM02Termination of appointment of Kieran Graham on 2017-07-19
2017-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGHA AGRAWAL
2017-12-08AP01DIRECTOR APPOINTED MS MEGHA AGRAWAL
2017-12-07PSC07CESSATION OF KIERAN GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN GRAHAM
2017-12-07CH01Director's details changed for Jack Sane on 2017-12-07
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN GRAHAM
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK SANE
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042958340002
2017-07-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-20AA27/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-12-24AA27/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0128/09/15 ANNUAL RETURN FULL LIST
2014-12-24AA27/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0128/09/14 ANNUAL RETURN FULL LIST
2013-12-24AA27/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0128/09/13 ANNUAL RETURN FULL LIST
2013-01-06AA27/03/12 TOTAL EXEMPTION SMALL
2012-10-08AR0128/09/12 FULL LIST
2011-11-14AA27/03/11 TOTAL EXEMPTION SMALL
2011-09-29AR0128/09/11 FULL LIST
2010-12-31AA27/03/10 TOTAL EXEMPTION SMALL
2010-10-20AR0128/09/10 FULL LIST
2009-10-13AR0128/09/09 FULL LIST
2009-08-29AA27/03/09 TOTAL EXEMPTION SMALL
2009-01-28AA27/03/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-04-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/07
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/07
2007-12-01363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/06
2006-10-06363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/05
2005-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-08363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/04
2004-12-02363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-10-20363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-0788(2)RAD 31/03/03--------- £ SI 998@1=998 £ IC 2/1000
2003-08-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/03
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/03
2002-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-28363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-10-14225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 27/03/03
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING, BANK LANE, ABBERLEY WORCESTERSHIRE WR6 6BQ
2001-10-05288bSECRETARY RESIGNED
2001-10-05288bDIRECTOR RESIGNED
2001-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MOBILE ENTERPRISE SYSTEMS LIMITED 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 ENTERPRISE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-03-28 £ 199,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-27
Annual Accounts
2014-03-27
Annual Accounts
2015-03-27
Annual Accounts
2016-03-27
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ENTERPRISE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-28 £ 1,000
Cash Bank In Hand 2012-03-28 £ 71,749
Current Assets 2012-03-28 £ 320,820
Debtors 2012-03-28 £ 227,661
Shareholder Funds 2012-03-28 £ 121,235
Stocks Inventory 2012-03-28 £ 21,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOBILE ENTERPRISE SYSTEMS LIMITED registering or being granted any patents
Domain Names

MOBILE ENTERPRISE SYSTEMS LIMITED owns 2 domain names.

handheldsoftware.co.uk   mobile-enterprise.co.uk  

Trademarks
We have not found any records of MOBILE ENTERPRISE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOBILE ENTERPRISE SYSTEMS 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 (62090 - Other information technology service activities) as MOBILE ENTERPRISE SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MOBILE ENTERPRISE SYSTEMS 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 ENTERPRISE SYSTEMS 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 ENTERPRISE SYSTEMS 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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    Other companies at postcode NR3 1YE