MOBILE LOCATION BASED SERVICES LIMITED

Overview

Company Name	MOBILE LOCATION BASED SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04941668
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOBILE LOCATION BASED SERVICES LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is MOBILE LOCATION BASED SERVICES LIMITED located?

Registered Office Address	40 Morwick Road Warkworth NE65 0TD Morpeth Northumberland England
Undeliverable Registered Office Address	No

What are the latest accounts for MOBILE LOCATION BASED SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MOBILE LOCATION BASED SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for MOBILE LOCATION BASED SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Oct 21, 2025	Termination of appointment of Alan Davidson as a secretary on Oct 21, 2025	1 pages	TM02

Oct 21, 2025	Termination of appointment of Alan Davidson as a director on Oct 21, 2025	1 pages	TM01

Sep 05, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Nov 17, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Accounts for a dormant company made up to Oct 31, 2017	5 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Aug 22, 2017	Director's details changed for Simon James Derry on Jul 07, 2017	2 pages	CH01

Jul 13, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Nov 14, 2016	Confirmation statement made on Nov 05, 2016 with updates	5 pages	CS01

Sep 12, 2016	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

Sep 08, 2016	Director's details changed for Philip Shaun Derry on Jun 01, 2016	2 pages	CH01

Sep 08, 2016	Secretary's details changed for Alan Davidson on Apr 23, 2015	1 pages	CH03

View All Filings

Who are the officers of MOBILE LOCATION BASED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DERRY, Philip Shaun Morwick Road Warkworth NE65 0TD Morpeth 40 United Kingdom	Oct 23, 2003		Director	Morwick Road Warkworth NE65 0TD Morpeth 40 United Kingdom	United Kingdom	British	1947-4	93596280002
DERRY, Simon James Ancaster Road IP2 9AJ Ipswich 65 England	Oct 23, 2003		Director	Ancaster Road IP2 9AJ Ipswich 65 England	England	British	1973-9	93595800006
DAVIDSON, Alan Huntly Road NE25 9UR Whitley Bay 24 United Kingdom	Oct 23, 2003	Oct 21, 2025	Secretary	Huntly Road NE25 9UR Whitley Bay 24 United Kingdom		British		30827780001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 23, 2003	Oct 23, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
DAVIDSON, Alan 80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear	Oct 23, 2003	Oct 21, 2025	Director	80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear	England	British	1949-1	30827780001
FOSTER, James David 7 Balmoral Terrace South Gosforth NE3 1YH Newcastle Upon Tyne Tyne & Wear	Oct 23, 2003	Jan 13, 2006	Director	7 Balmoral Terrace South Gosforth NE3 1YH Newcastle Upon Tyne Tyne & Wear		British	1973-11	93596240001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 23, 2003	Oct 23, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOBILE LOCATION BASED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trackaphone Limited

Apr 06, 2016

Portobello Road

Portobello Trading Estate, Birtley

DH3 2RY Chester Le Street

Rowland House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England
Registration Number	4390177

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0