| Company Name | Mobile Shred Limited |
|---|---|
| Director | Graeme Riccalton |
| Company Status | Active |
| Company Number | 07127544 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2010(14 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graeme Riccalton |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2014(4 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
| Director Name | Mr Stuart Riccalton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Birney Edge Ponteland Newcastle Upon Tyne NE20 9JJ |
Location
| Registered Address | Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graeme Riccalton 50.00% Ordinary |
|---|---|
| 50 at £1 | Iain Riccalton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 18 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 30 January 2017 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 27 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 27 January 2017 | Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 27 January 2017 | Director's details changed for Mr Graeme Riccalton on 19 October 2016 (2 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 20 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Appointment of Mr Graeme Riccalton as a director on 3 December 2014 (2 pages) |
| 30 January 2015 | Termination of appointment of Stuart Riccalton as a director on 3 December 2014 (1 page) |
| 30 January 2015 | Termination of appointment of Stuart Riccalton as a director on 3 December 2014 (1 page) |
| 30 January 2015 | Appointment of Mr Graeme Riccalton as a director on 3 December 2014 (2 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 18 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Registered office address changed from Riverdale Paper Plc Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RQ on 19 January 2011 (1 page) |
| 19 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2011 | Director's details changed for Stuart Riccalton on 16 January 2011 (2 pages) |
| 19 January 2011 | Register inspection address has been changed (1 page) |
| 28 April 2010 | Registered office address changed from Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RQ United Kingdom on 28 April 2010 (1 page) |
| 16 January 2010 | Incorporation (17 pages) |