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Home > England & Wales Companies > FOD MOBILITY TECHNOLOGIES LIMITED
Company Information for

FOD MOBILITY TECHNOLOGIES LIMITED

3RD FLOOR, THE WATERFRONT BUILDING, SALTS MILL ROAD, SHIPLEY, BD17 7EZ,
Company Registration Number
07601908
Private Limited Company
Active

Company Overview

About Fod Mobility Technologies Ltd
FOD MOBILITY TECHNOLOGIES LIMITED was founded on 2011-04-12 and has its registered office in Shipley. The organisation's status is listed as "Active". Fod Mobility Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FOD MOBILITY TECHNOLOGIES LIMITED
 
Legal Registered Office
3RD FLOOR, THE WATERFRONT BUILDING
SALTS MILL ROAD
SHIPLEY
BD17 7EZ
Other companies in HP13
 
Previous Names
YARROLL HOLDINGS LIMITED03/11/2020
Filing Information
Company Number 07601908
Company ID Number 07601908
Date formed 2011-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 15:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOD MOBILITY TECHNOLOGIES LIMITED
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Company Officers of FOD MOBILITY TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ANTHONY HOWICK
 Director 2016-07-04
CARLOS MONTERO
 Director 2016-07-04
NICOLA JANE MONTERO
 Director 2011-04-12
JANET MARGARET YARROLL
 Director 2012-12-03
JOHN HUGH YARROLL
 Director 2011-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ANTHONY HOWICK FOD MOBILITY UK LIMITED Director 2016-04-26 CURRENT 1992-05-06 Active
CARLOS MONTERO FOD MOBILITY UK LIMITED Director 2012-05-22 CURRENT 1992-05-06 Active
NICOLA JANE MONTERO FOD MOBILITY UK LIMITED Director 2005-06-17 CURRENT 1992-05-06 Active
JOHN HUGH YARROLL BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED Director 2011-08-22 CURRENT 1988-02-04 Active
JOHN HUGH YARROLL FOD MOBILITY UK LIMITED Director 1993-05-06 CURRENT 1992-05-06 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
2024-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-26REGISTRATION OF A CHARGE / CHARGE CODE 076019080005
2024-06-17APPOINTMENT TERMINATED, DIRECTOR SIMON LAMKIN
2024-04-23APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27DIRECTOR APPOINTED MRS SARAH SMITH
2023-07-27Director's details changed for Mr Matthew Toby Heald on 2023-06-01
2023-05-04CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-25Director's details changed for Joseph Anthony Howick on 2023-04-25
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Unit 5 Ashley Lane Shipley BD17 7DB England
2022-04-29CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-08-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 076019080004
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE STUART BARTON
2021-02-18AP01DIRECTOR APPOINTED MR CLIVE STUART BARTON
2020-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-03RES15CHANGE OF COMPANY NAME 03/11/20
2020-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 076019080003
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-09-19AUDAUDITOR'S RESIGNATION
2019-08-16RES13Resolutions passed:
  • Depbenture/guarantee/conflict of interest approved 01/08/2019
  • Resolution of removal of pre-emption rights
2019-08-09AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076019080002
2019-08-06PSC02Notification of Fleetondemand Holdings Limited as a person with significant control on 2019-08-01
2019-08-06PSC07CESSATION OF JOHN HUGH YARROLL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JANET MARGARET YARROLL
2019-08-06AP01DIRECTOR APPOINTED MR JUSTIN PATRICK WHITSTON
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM Fleet House 9 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 076019080001
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-17PSC04Change of details for Mr John Hugh Yarroll as a person with significant control on 2018-05-03
2019-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 1951300
2018-06-01SH0103/05/18 STATEMENT OF CAPITAL GBP 1951300
2018-06-01SH10Particulars of variation of rights attached to shares
2018-05-23RES01ADOPT ARTICLES 23/05/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-05-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-08-21AP01DIRECTOR APPOINTED JOSEPH ANTHONY HOWICK
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1951100
2016-08-08SH0104/07/16 STATEMENT OF CAPITAL GBP 1951100
2016-07-19AP01DIRECTOR APPOINTED MR CARLOS MONTERO
2016-07-19SH08Change of share class name or designation
2016-07-18SH10Particulars of variation of rights attached to shares
2016-07-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-07-18RES01ADOPT ARTICLES 04/07/2016
2016-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-04-26AR0112/04/16 ANNUAL RETURN FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1951000
2015-05-26AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH YARROLL / 01/04/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MONTERO / 01/04/2015
2015-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-04-17AR0112/04/14 ANNUAL RETURN FULL LIST
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH YARROLL / 01/02/2014
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MONTERO / 01/02/2014
2013-08-12RP04SECOND FILING WITH MUD 12/04/13 FOR FORM AR01
2013-08-12ANNOTATIONClarification
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET YARROLL / 03/12/2012
2013-07-22AR0112/04/13 FULL LIST
2013-07-22AP01DIRECTOR APPOINTED MRS JANE MARGARET YARROLL
2013-07-02RES12VARYING SHARE RIGHTS AND NAMES
2013-07-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-02RES01ADOPT ARTICLES 12/06/2013
2013-06-26ANNOTATIONClarification
2013-06-26RP04SECOND FILING FOR FORM SH01
2013-06-03RP04SECOND FILING WITH MUD 12/04/12 FOR FORM AR01
2013-06-03ANNOTATIONClarification
2013-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, 11 LIME HILL ROAD, TUNBRIDGE WELLS, KENT, TN1 1LJ, UNITED KINGDOM
2012-08-23AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-13AA01PREVSHO FROM 30/04/2012 TO 31/10/2011
2012-05-21SH0126/04/12 STATEMENT OF CAPITAL GBP 1950000
2012-05-21SH0126/04/12 STATEMENT OF CAPITAL GBP 1000
2012-04-19AR0112/04/12 FULL LIST
2011-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOD MOBILITY TECHNOLOGIES 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 FOD MOBILITY TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FOD MOBILITY TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FOD MOBILITY TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOD MOBILITY TECHNOLOGIES LIMITED
Trademarks
We have not found any records of FOD MOBILITY TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOD MOBILITY TECHNOLOGIES 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 (64209 - Activities of other holding companies n.e.c.) as FOD MOBILITY TECHNOLOGIES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FOD MOBILITY TECHNOLOGIES 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 FOD MOBILITY TECHNOLOGIES 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 FOD MOBILITY TECHNOLOGIES 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 BD17 7EZ