Foss Mobile Solutions Limited

Company Name	Foss Mobile Solutions Limited
Director	Paul Mook
Company Status	Active
Company Number	06626480
Category	Private Limited Company
Incorporation Date	23 June 2008(15 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Paul Mook
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2008(1 day after company formation)
Appointment Duration	15 years, 10 months
Role	Mobile Telephone Installations
Country of Residence	United Kingdom
Correspondence Address	81-83 Market Street Pocklington York YO42 2AE

Secretary Name	Ms Michelle Mook
Nationality	British
Status	Resigned
Appointed	24 June 2008(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 09 January 2013)
Role	Development Manager
Country of Residence	England
Correspondence Address	44 Moorfield Drive Wilberfoss York East Yorkshire YO41 5PZ

Director Name	Ms Michelle Mook
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2014)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	16 Back Lane Barmby Moor York East Riding Of Yorkshire YO42 4ES

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 2008(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2008(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	fossmobilesolutionsltd.co.uk

Location

Registered Address	81-83 Market Street Pocklington York YO42 2AE
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Pocklington
Ward	Pocklington Provincial
Built Up Area	Pocklington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Paul Mook 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,476
Cash	£9,314
Current Liabilities	£12,453

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (8 months, 4 weeks from now)

Filing History

22 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
16 January 2024	Micro company accounts made up to 30 June 2023 (4 pages)
18 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 30 June 2022 (4 pages)
7 September 2022	Change of details for Mr Paul Mook as a person with significant control on 7 September 2022 (2 pages)
12 January 2022	Confirmation statement made on 11 January 2022 with updates (5 pages)
22 November 2021	Micro company accounts made up to 30 June 2021 (4 pages)
16 June 2021	Change of details for Mr Paul Mook as a person with significant control on 1 June 2021 (2 pages)
16 June 2021	Notification of Helen Mook as a person with significant control on 1 June 2021 (2 pages)
19 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
11 November 2020	Change of details for Mr Paul Mook as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Director's details changed for Mr Paul Mook on 11 November 2020 (2 pages)
22 October 2020	Micro company accounts made up to 30 June 2020 (4 pages)
24 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 30 June 2019 (4 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 30 June 2018 (6 pages)
20 September 2018	Registered office address changed from First Floor 14 Market Place Pocklington York YO42 2AR England to 81-83 Market Street Pocklington York YO42 2AE on 20 September 2018 (1 page)
6 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
1 November 2017	Director's details changed for Mr Paul Mook on 28 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr Paul Mook on 28 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr Paul Mook on 13 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr Paul Mook on 13 October 2017 (2 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
15 March 2016	Registered office address changed from 16 Back Lane Barmby Moor York East Riding of Yorkshire YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 16 Back Lane Barmby Moor York East Riding of Yorkshire YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 15 March 2016 (1 page)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
8 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
8 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 November 2014	Termination of appointment of Michelle Mook as a director on 1 November 2014 (1 page)
11 November 2014	Termination of appointment of Michelle Mook as a director on 1 November 2014 (1 page)
11 November 2014	Termination of appointment of Michelle Mook as a director on 1 November 2014 (1 page)
28 October 2014	Director's details changed for Paul Mook on 27 October 2014 (2 pages)
28 October 2014	Director's details changed for Paul Mook on 27 October 2014 (2 pages)
17 July 2014	Director's details changed for Paul Mook on 19 June 2014 (2 pages)
17 July 2014	Director's details changed for Paul Mook on 19 June 2014 (2 pages)
17 July 2014	Director's details changed for Paul Mook on 19 June 2014 (2 pages)
17 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Director's details changed for Paul Mook on 19 June 2014 (2 pages)
17 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
16 June 2014	Registered office address changed from 44 Moorfield Drive Wilberfoss York East Yorkshire YO41 5PZ on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from 44 Moorfield Drive Wilberfoss York East Yorkshire YO41 5PZ on 16 June 2014 (1 page)
22 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
15 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 January 2013	Appointment of Mrs Michelle Mook as a director (2 pages)
25 January 2013	Appointment of Mrs Michelle Mook as a director (2 pages)
10 January 2013	Termination of appointment of Michelle Mook as a secretary (1 page)
10 January 2013	Termination of appointment of Michelle Mook as a director (1 page)
10 January 2013	Termination of appointment of Michelle Mook as a secretary (1 page)
10 January 2013	Termination of appointment of Michelle Mook as a director (1 page)
17 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 July 2011	Register inspection address has been changed (1 page)
20 July 2011	Register(s) moved to registered inspection location (1 page)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Register(s) moved to registered inspection location (1 page)
20 July 2011	Register inspection address has been changed (1 page)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Paul Mook on 19 June 2010 (2 pages)
19 July 2010	Director's details changed for Michelle Mook on 19 June 2010 (2 pages)
19 July 2010	Director's details changed for Paul Mook on 19 June 2010 (2 pages)
19 July 2010	Director's details changed for Michelle Mook on 19 June 2010 (2 pages)
19 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 July 2009	Return made up to 23/06/09; full list of members (4 pages)
15 July 2009	Return made up to 23/06/09; full list of members (4 pages)
16 July 2008	Ad 26/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 July 2008	Ad 26/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 July 2008	Director appointed paul mook (2 pages)
8 July 2008	Director appointed paul mook (2 pages)
30 June 2008	Director and secretary appointed michelle mook (2 pages)
30 June 2008	Registered office changed on 30/06/2008 from c/o pocklington accountancy LTD 16 back lane barmby moor york YO42 4ES england (1 page)
30 June 2008	Director and secretary appointed michelle mook (2 pages)
30 June 2008	Registered office changed on 30/06/2008 from c/o pocklington accountancy LTD 16 back lane barmby moor york YO42 4ES england (1 page)
24 June 2008	Appointment terminated secretary highstone secretaries LIMITED (1 page)
24 June 2008	Appointment terminated director highstone directors LIMITED (1 page)
24 June 2008	Appointment terminated secretary highstone secretaries LIMITED (1 page)
24 June 2008	Appointment terminated director highstone directors LIMITED (1 page)
23 June 2008	Incorporation (19 pages)
23 June 2008	Incorporation (19 pages)

Foss Mobile Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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