Mobile Phone Solutions Ltd. Head office in Newcastle. Check Director.

Mobile Phone Solutions Ltd, Newcastle

Mobile Phone Solutions Ltd is a private limited company. Formerly, it was named Mobile Phone Repairs Limited (changed on 2002-11-01). Located at Holditch House, Holditch Road, Newcastle ST5 9JQ, the aforementioned 22 years old business was incorporated on 2002-03-11 and is classified as "other telecommunications activities" (Standard Industrial Classification: 61900), "retail sale of electrical household appliances in specialised stores" (SIC code: 47540).
1 director can be found in this company: Adam W. (appointed on 01 August 2002). Moving to the secretaries (1 in total), we can name: Louise W. (appointed on 31 August 2005).

About
Name: Mobile Phone Solutions Ltd
Number: 04391290
Incorporation date: 2002-03-11
End of financial year: 31 July


Address:	Holditch House Holditch Road Newcastle ST5 9JQ
SIC code:	61900 - Other telecommunications activities 47540 - Retail sale of electrical household appliances in specialised stores

Company staff

People with significant control

Tmt Technology Group Limited

11 March 2017

Address	Holditch House Holditch Road, Newcastle Under Lyme, ST5 9JQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Register Of England And Wales
Registration number	06238305
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	176,388	1,199,444	49,165	52,938	51,656
Shareholder Funds	-151,434	41,412	-	-	-
Total Assets Less Current Liabilities	-151,434	41,412	-	-	-

The deadline for Mobile Phone Solutions Ltd confirmation statement filing is 2024-03-15. The last confirmation statement was sent on 2023-03-01. The due date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only firm Tmt Technology Group Limited who has over 3/4 of shares. This corporate PSC is located at Holditch Road, ST5 9JQ Newcastle Under Lyme.

Company filing

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AA	Audit exemption subsidiary accounts made up to Sunday 31st July 2022 filed on: 22nd, May 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Sunday 31st July 2022 filed on: 22nd, May 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 9th, May 2023 \| accounts	Free Download (37 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 8th, February 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 27th, April 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 28th, April 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 26th, November 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 30th September 2018 to Tuesday 31st July 2018 filed on: 8th, October 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 20th, March 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Thursday 30th November 2017 to Saturday 30th September 2017 filed on: 5th, March 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th November 2016 filed on: 5th, September 2017 \| accounts	Free Download (10 pages)
AA01	Accounting period ending changed to Tuesday 31st May 2016 (was Wednesday 30th November 2016). filed on: 6th, January 2017 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2016 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th March 2015 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 7th April 2015 capital
AA	Small company accounts for the period up to Saturday 31st May 2014 filed on: 10th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th March 2014 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Friday 31st May 2013 filed on: 9th, October 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 23rd, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th March 2013 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 6th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th March 2012 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2011 filed on: 28th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2011 filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st May 2010 filed on: 25th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th March 2010 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 23rd, September 2009 \| accounts	Free Download (4 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 22nd, August 2008 \| accounts	Free Download (5 pages)
363a	Period up to Monday 21st April 2008 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 16th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 16th, October 2007 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 25th, April 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 25th, April 2007 \| accounts	Free Download (13 pages)
363s	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/04/06 annual return
363s	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/04/06 annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 13th, March 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 13th, March 2006 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 23rd March 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 15th, March 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 15th, March 2005 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 28th April 2004 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 4th, March 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 4th, March 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 18th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 18th, June 2003 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003 \| annual return	Free Download (7 pages)

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