ALWAYS ON MOBILE LIMITED

Key Data

Status

Active

Company No.

04253593

Incorporation date

17/07/2001

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2001)

20/01/2026

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

29/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (8 pages)

01/01/2025

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (8 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (3 pages)

31/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (8 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (5 pages)

27/05/2023

Resolutions

View PDF (4 pages)

23/05/2023

Statement of capital following an allotment of shares on 2023-05-22

View PDF (3 pages)

19/05/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (3 pages)

08/03/2023

Resolutions

View PDF (4 pages)

24/02/2023

Memorandum and Articles of Association

View PDF (62 pages)

24/02/2023

Resolutions

View PDF (4 pages)

21/02/2023

Director's details changed for Mr Edward Stephen Latimer Sayer on 2023-02-21

View PDF (2 pages)

21/02/2023

Director's details changed for Mrs Sally Clare Burley on 2023-02-21

View PDF (2 pages)

21/02/2023

Director's details changed for Mr Philip David Richard Martin on 2023-02-21

View PDF (2 pages)

24/01/2023

Sub-division of shares on 2023-01-18

View PDF (4 pages)

21/10/2022

Change of details for Miss Sally Clare Burley as a person with significant control on 2022-10-21

View PDF (2 pages)

21/10/2022

Change of details for Mr Edward Stephen Latimer-Sayer as a person with significant control on 2022-10-21

View PDF (2 pages)

21/10/2022

Change of details for Mr Philip David Richard Martin as a person with significant control on 2022-10-21

View PDF (2 pages)

20/09/2022

Statement of company's objects

View PDF (2 pages)

20/09/2022

Certificate of change of name

View PDF (3 pages)

16/09/2022

Memorandum and Articles of Association

View PDF (11 pages)

16/09/2022

Resolutions

View PDF (2 pages)

16/09/2022

Statement of capital following an allotment of shares on 2022-08-25

View PDF (3 pages)

26/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (8 pages)

29/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

25/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (8 pages)

02/08/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

30/11/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (8 pages)

27/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

29/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (8 pages)

29/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

03/10/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

31/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

06/06/2018

Previous accounting period extended from 2017-09-30 to 2017-11-30

View PDF (1 pages)

30/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

16/08/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (7 pages)

27/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

14/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

02/10/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

12/08/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

11/08/2014

Registered office address changed from St Helen's House King Street Derby DE1 3EE England to 4 Tregarne Terrace St. Austell Cornwall PL25 4BE on 2014-08-11

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

25/04/2013

Previous accounting period extended from 2012-07-31 to 2012-09-30

View PDF (1 pages)

07/04/2013

Registered office address changed from Wilmot House St. James Court Friar Gate Derby DE1 1BT United Kingdom on 2013-04-07

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

17/08/2012

Director's details changed for Mr Edward Stephen Latimer Sayer on 2012-07-16

View PDF (2 pages)

17/08/2012

Director's details changed for Mr Philip David Richard Martin on 2012-07-16

View PDF (2 pages)

17/08/2012

Director's details changed for Mrs Sally Clare Burley on 2012-07-16

View PDF (2 pages)

17/08/2012

Secretary's details changed for Mr Edward Stephen Latimer Sayer on 2012-07-16

View PDF (1 pages)

13/08/2012

Registered office address changed from 91 Breach Road Heanor Derbyshire DE75 7HQ on 2012-08-13

View PDF (1 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (6 pages)

11/07/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

16/08/2010

Director's details changed for Philip David Richard Martin on 2010-07-10

View PDF (2 pages)

16/08/2010

Director's details changed for Mr Edward Stephen Latimer Sayer on 2010-07-10

View PDF (2 pages)

16/08/2010

Director's details changed for Sally Clare Burley on 2010-07-10

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

28/07/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

28/07/2009

Director and secretary's change of particulars / edward latimer sayer / 01/07/2009

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

09/09/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

20/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

17/08/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

24/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

01/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

20/07/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

15/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

15/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

01/06/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (9 pages)

19/09/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

15/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

25/09/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/11/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
182.99K
-
0.00
176.21K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Latimer Sayer, Edward Stephen	Secretary	17/07/2001 - Present	-
Edward Stephen Latimer-Sayer	Director	17/07/2001 - Present	2
Sally Clare Burley	Director	17/07/2001 - Present	3
Martin, Philip David Richard	Director	17/07/2001 - Present	5
COMPANY DIRECTORS LIMITED	Nominee Director	17/07/2001 - 17/07/2001	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About ALWAYS ON MOBILE LIMITED

ALWAYS ON MOBILE LIMITED is an(a) Active company incorporated on 17/07/2001 with the registered office located at 4 Tregarne Terrace, St. Austell, Cornwall PL25 4BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALWAYS ON MOBILE LIMITED?

ALWAYS ON MOBILE LIMITED is currently Active. It was registered on 17/07/2001 .

Where is ALWAYS ON MOBILE LIMITED located?

ALWAYS ON MOBILE LIMITED is registered at 4 Tregarne Terrace, St. Austell, Cornwall PL25 4BE.

What does ALWAYS ON MOBILE LIMITED do?

ALWAYS ON MOBILE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALWAYS ON MOBILE LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-11-15 with no updates.