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Mobile Location Based Services Limited MORPETH

Founded in 2003, Mobile Location Based Services, classified under reg no. 04941668 is an active company. Currently registered at 40 Morwick Road NE65 0TD, Morpeth the company has been in the business for twenty one years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 3 directors in the the company, namely Alan D., Philip D. and Simon D.. In addition one secretary - Alan D. - is with the firm. As of 6 May 2024, there was 1 ex director - James F.. There were no ex secretaries.

Mobile Location Based Services Limited Address / Contact

Office Address 40 Morwick Road
Office Address2 Warkworth
Town Morpeth
Post code NE65 0TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04941668
Date of Incorporation Thu, 23rd Oct 2003
Industry Other telecommunications activities
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Alan D.

Position: Secretary

Appointed: 23 October 2003

Alan D.

Position: Director

Appointed: 23 October 2003

Philip D.

Position: Director

Appointed: 23 October 2003

Simon D.

Position: Director

Appointed: 23 October 2003

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 October 2003

Resigned: 23 October 2003

James F.

Position: Director

Appointed: 23 October 2003

Resigned: 13 January 2006

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2003

Resigned: 23 October 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Trackaphone Limited from Chester Le Street, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Trackaphone Limited

Rowland House Portobello Road, Portobello Trading Estate, Birtley, Chester Le Street, DH3 2RY, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 4390177
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth222      
Balance Sheet
Net Assets Liabilities   222222
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222222
Number Shares Allotted 22 22222
Par Value Share 11 11111
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 19th, July 2023 		Free Download (2 pages)

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