FOD Mobility Group Services Limited

Company Name	FOD Mobility Group Services Limited
Company Status	Active
Company Number	06525932
Category	Private Limited Company
Incorporation Date	6 March 2008(16 years, 1 month ago)
Previous Name	Fleetondemand Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Justin Patrick Whitston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Waterfront Building Salts Mill Road Shipley BD17 7EZ

Secretary Name	Mr Patrick Whitston
Nationality	British
Status	Current
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor, The Waterfront Building Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Matthew Toby Heald
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(5 years after company formation)
Appointment Duration	11 years
Role	Operations Director
Country of Residence	England
Correspondence Address	3rd Floor, The Waterfront Building Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Joseph Anthony Howick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Waterfront Building Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Simon Lamkin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Waterfront Building Salts Mill Road Shipley BD17 7EZ

Director Name	Mrs Sarah Ann Easton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Mr Daniel Timothy Alan Metcalfe
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 5 Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Mrs Nicola Jane Sharp
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(11 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 5 Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Mr Clive Stuart Barton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(12 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Ashley Lane Shipley West Yorkshire BD17 7DB

Contact

Website	fleetondemand.com
Telephone	01274 714745
Telephone region	Bradford

Location

Registered Address	3rd Floor, The Waterfront Building Salts Mill Road Shipley BD17 7EZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

74 at £1	Justin Patrick Whitston 74.00% Ordinary A
25 at £1	Sarah Easton 25.00% Ordinary B
1 at £1	Whitston Group LTD 1.00% Ordinary A

Financials

Year	2014
Net Worth	-£371,893
Cash	£86,421
Current Liabilities	£812,195

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

27 July 2021	Delivered on: 29 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 October 2020	Delivered on: 16 October 2020 Persons entitled: Bgf Nominees Limited (As Security Trustee for the Beneficiaries) Classification: A registered charge Outstanding
1 August 2019	Delivered on: 7 August 2019 Persons entitled: Bgf Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
1 August 2019	Delivered on: 6 August 2019 Persons entitled: Joseph Howick as Security Trustee Classification: A registered charge Outstanding
2 April 2019	Delivered on: 2 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 December 2013	Delivered on: 3 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 October 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
27 July 2023	Appointment of Mrs Sarah Smith as a director on 3 May 2023 (2 pages)
27 July 2023	Director's details changed for Mr Matthew Toby Heald on 1 June 2023 (2 pages)
23 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
18 October 2022	Full accounts made up to 31 December 2021 (21 pages)
14 July 2022	Registered office address changed from Unit 5 Ashley Lane Shipley West Yorkshire BD17 7DB to 3rd Floor, the Waterfront Building Salts Mill Road Shipley BD17 7EZ on 14 July 2022 (1 page)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
28 August 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
13 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
29 July 2021	Registration of charge 065259320006, created on 27 July 2021 (23 pages)
19 July 2021	Satisfaction of charge 065259320002 in full (1 page)
30 June 2021	Termination of appointment of Clive Stuart Barton as a director on 25 June 2021 (1 page)
18 February 2021	Termination of appointment of Daniel Timothy Alan Metcalfe as a director on 1 February 2021 (1 page)
18 February 2021	Appointment of Mr Clive Stuart Barton as a director on 1 February 2021 (2 pages)
18 February 2021	Appointment of Mr Joseph Anthony Howick as a director on 1 February 2021 (2 pages)
18 February 2021	Appointment of Mr Simon Lamkin as a director on 1 February 2021 (2 pages)
16 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
3 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 (3 pages)
16 October 2020	Registration of charge 065259320005, created on 7 October 2020 (44 pages)
7 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
17 July 2020	Termination of appointment of Nicola Jane Sharp as a director on 31 January 2020 (1 page)
18 October 2019	Director's details changed for Mr Justin Patrick Whitston on 14 October 2019 (2 pages)
22 September 2019	Appointment of Nicola Jane Sharp as a director on 14 August 2019 (2 pages)
16 August 2019	Confirmation statement made on 2 August 2019 with updates (6 pages)
7 August 2019	Registration of charge 065259320004, created on 1 August 2019 (42 pages)
6 August 2019	Registration of charge 065259320003, created on 1 August 2019 (41 pages)
26 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 April 2019	Registration of charge 065259320002, created on 2 April 2019 (20 pages)
20 October 2018	Satisfaction of charge 065259320001 in full (1 page)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 August 2018	Confirmation statement made on 2 August 2018 with updates (6 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (6 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (6 pages)
21 April 2017	Termination of appointment of Sarah Ann Easton as a director on 31 March 2017 (1 page)
21 April 2017	Termination of appointment of Sarah Ann Easton as a director on 31 March 2017 (1 page)
5 April 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
13 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (6 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (6 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Director's details changed for Mr Justin Patrick Whitston on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Mrs Sarah Easton on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Mrs Sarah Easton on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Justin Patrick Whitston on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Justin Patrick Whitston on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Mrs Sarah Easton on 5 March 2014 (2 pages)
3 January 2014	Registration of charge 065259320001 (36 pages)
3 January 2014	Registration of charge 065259320001 (36 pages)
17 December 2013	Resolutions RES13 ‐ Section 190 12/12/2013 (2 pages)
17 December 2013	Resolutions RES13 ‐ Section 190 12/12/2013 (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Appointment of Mr Matthew Toby Heald as a director (2 pages)
25 April 2013	Appointment of Mr Daniel Timothy Alan Metcalfe as a director (2 pages)
25 April 2013	Appointment of Mr Matthew Toby Heald as a director (2 pages)
25 April 2013	Appointment of Mr Daniel Timothy Alan Metcalfe as a director (2 pages)
27 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
27 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
27 October 2011	Director's details changed for Mr Justin Patrick Whitston on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Justin Patrick Whitston on 27 October 2011 (2 pages)
27 September 2011	Director's details changed for Mr Justin Patrick Whitston on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Justin Patrick Whitston on 27 September 2011 (2 pages)
1 September 2011	Appointment of Mrs Sarah Easton as a director (2 pages)
1 September 2011	Appointment of Mrs Sarah Easton as a director (2 pages)
25 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Secretary's details changed for Mr Patrick Whitston on 30 September 2010 (1 page)
16 March 2011	Secretary's details changed for Mr Patrick Whitston on 30 September 2010 (1 page)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
11 May 2010	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 11 May 2010 (1 page)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 April 2009	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
1 April 2009	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
25 March 2009	Return made up to 06/03/09; full list of members (3 pages)
25 March 2009	Return made up to 06/03/09; full list of members (3 pages)
13 March 2009	Director's change of particulars / justin whitston / 25/02/2009 (1 page)
13 March 2009	Director's change of particulars / justin whitston / 25/02/2009 (1 page)
6 March 2008	Incorporation (13 pages)
6 March 2008	Incorporation (13 pages)

FOD Mobility Group Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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