SFL Mobile Radio Holdings Ltd

Company Name	SFL Mobile Radio Holdings Ltd
Company Status	Active
Company Number	03464048
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Previous Names	Smartsky Limited and SFL Mobile Radio Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Gavin Thomas Beach
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 April 2000(2 years, 5 months after company formation)
Appointment Duration	24 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales

Director Name	Mr Karl Kenneth Beach
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 June 2010(12 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales

Director Name	Mr Steven Landsborough
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(20 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mrs Janet Beach
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	41 Dibbins Hey Spital Bebington Wirral Merseyside CH63 9JU Wales

Director Name	Karl Kenneth Beach
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Sales Manager
Correspondence Address	41 Dibbins Hey Spital Bebington Wirral Merseyside CH63 9JU Wales

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Mrs Janet Beach
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	41 Dibbins Hey Spital Bebington Wirral Merseyside CH63 9JU Wales

Director Name	Mr Kenneth Maurice Beach
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(14 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales

Contact

Website	www.covert-antenna.com
Telephone	0151 3349160
Telephone region	Liverpool

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£282,058
Cash	£68,404
Current Liabilities	£349,979

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

13 November 2019	Delivered on: 18 November 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
31 May 2012	Delivered on: 8 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 August 1998	Delivered on: 25 August 1998 Satisfied on: 25 August 2012 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
24 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
14 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
23 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
12 February 2021	Confirmation statement made on 12 November 2020 with updates (5 pages)
13 October 2020	Company name changed sfl mobile radio LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09 (3 pages)
20 July 2020	Amended total exemption full accounts made up to 31 December 2019 (12 pages)
1 June 2020	Satisfaction of charge 2 in full (1 page)
4 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
14 January 2020	Confirmation statement made on 12 November 2019 with updates (4 pages)
18 November 2019	Registration of charge 034640480003, created on 13 November 2019 (51 pages)
21 May 2019	Memorandum and Articles of Association (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 20 February 2019 GBP 100 (3 pages)
16 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 January 2019	Confirmation statement made on 12 November 2018 with no updates (3 pages)
11 May 2018	Appointment of Mr Steven Landsborough as a director on 10 May 2018 (2 pages)
23 February 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
19 December 2017	Notification of Gavin Thomas Beach as a person with significant control on 22 May 2017 (2 pages)
19 December 2017	Change of details for Mr Karl Kenneth Beech as a person with significant control on 19 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
19 December 2017	Cessation of Janet Beach as a person with significant control on 22 May 2017 (1 page)
19 December 2017	Cessation of Kenneth Maurice Beach as a person with significant control on 22 May 2017 (1 page)
19 December 2017	Notification of Karl Kenneth Beech as a person with significant control on 22 May 2017 (2 pages)
19 December 2017	Cessation of Kenneth Maurice Beach as a person with significant control on 22 May 2017 (1 page)
19 December 2017	Notification of Gavin Thomas Beach as a person with significant control on 22 May 2017 (2 pages)
19 December 2017	Cessation of Janet Beach as a person with significant control on 22 May 2017 (1 page)
19 December 2017	Notification of Karl Kenneth Beech as a person with significant control on 22 May 2017 (2 pages)
19 December 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
19 December 2017	Change of details for Mr Karl Kenneth Beech as a person with significant control on 19 December 2017 (2 pages)
20 July 2017	Cancellation of shares. Statement of capital on 22 May 2017 GBP 90.00 (4 pages)
20 July 2017	Cancellation of shares. Statement of capital on 22 May 2017 GBP 90.00 (4 pages)
19 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 June 2017	Purchase of own shares. (3 pages)
19 June 2017	Purchase of own shares. (3 pages)
7 June 2017	Termination of appointment of Kenneth Maurice Beach as a director on 22 May 2017 (1 page)
7 June 2017	Termination of appointment of Kenneth Maurice Beach as a director on 22 May 2017 (1 page)
3 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 January 2017	Confirmation statement made on 12 November 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 12 November 2016 with updates (6 pages)
26 October 2016	Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 26 October 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 120 (4 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 120 (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 120 (4 pages)
3 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 120 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
21 February 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 November 2013	Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 25 November 2013 (1 page)
25 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 120 (4 pages)
25 November 2013	Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 25 November 2013 (1 page)
25 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 120 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 July 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
11 July 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
18 December 2012	Director's details changed for Mr Karl Kenneth Beach on 1 November 2012 (2 pages)
18 December 2012	Director's details changed for Mr Karl Kenneth Beach on 1 November 2012 (2 pages)
18 December 2012	Director's details changed for Gavin Thomas Beach on 1 November 2012 (2 pages)
18 December 2012	Director's details changed for Mr Karl Kenneth Beach on 1 November 2012 (2 pages)
18 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Director's details changed for Gavin Thomas Beach on 1 November 2012 (2 pages)
18 December 2012	Director's details changed for Gavin Thomas Beach on 1 November 2012 (2 pages)
18 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Appointment of Mr Kenneth Maurice Beach as a director (2 pages)
17 December 2012	Appointment of Mr Kenneth Maurice Beach as a director (2 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
9 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
17 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 5 June 2010 GBP 100 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 5 June 2010 GBP 100 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 5 June 2010 GBP 100 (3 pages)
16 December 2010	Appointment of Mr Karl Kenneth Beach as a director (2 pages)
16 December 2010	Appointment of Mr Karl Kenneth Beach as a director (2 pages)
13 December 2010	Termination of appointment of Kenneth Beach as a director (1 page)
13 December 2010	Termination of appointment of Janet Beach as a secretary (1 page)
13 December 2010	Termination of appointment of Janet Beach as a director (1 page)
13 December 2010	Termination of appointment of Janet Beach as a director (1 page)
13 December 2010	Termination of appointment of Janet Beach as a secretary (1 page)
13 December 2010	Termination of appointment of Kenneth Beach as a director (1 page)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
12 November 2009	Director's details changed for Kenneth Maurice Beach on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Gavin Thomas Beach on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Gavin Thomas Beach on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Janet Beach on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Janet Beach on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Kenneth Maurice Beach on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 March 2009	Appointment terminated director karl beach (1 page)
30 March 2009	Appointment terminated director karl beach (1 page)
11 December 2008	Return made up to 12/11/08; full list of members; amend (6 pages)
11 December 2008	Return made up to 12/11/08; full list of members; amend (6 pages)
17 November 2008	Return made up to 12/11/08; full list of members (5 pages)
17 November 2008	Return made up to 12/11/08; full list of members (5 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 March 2008	Return made up to 12/11/07; full list of members (5 pages)
13 March 2008	Return made up to 12/11/07; full list of members (5 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 November 2006	Return made up to 12/11/06; full list of members (3 pages)
16 November 2006	Return made up to 12/11/06; full list of members (3 pages)
6 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
6 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
5 December 2005	Return made up to 12/11/05; full list of members (3 pages)
5 December 2005	Return made up to 12/11/05; full list of members (3 pages)
7 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
7 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
3 December 2004	Return made up to 12/11/04; full list of members (9 pages)
3 December 2004	Return made up to 12/11/04; full list of members (9 pages)
26 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
26 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
15 January 2004	Return made up to 12/11/03; full list of members (9 pages)
15 January 2004	Return made up to 12/11/03; full list of members (9 pages)
18 December 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
18 December 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
22 November 2002	Return made up to 12/11/02; full list of members (9 pages)
22 November 2002	Return made up to 12/11/02; full list of members (9 pages)
21 March 2002	Company name changed smartsky LIMITED\certificate issued on 21/03/02 (2 pages)
21 March 2002	Company name changed smartsky LIMITED\certificate issued on 21/03/02 (2 pages)
15 March 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
15 March 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
22 January 2002	Return made up to 12/11/01; full list of members (8 pages)
22 January 2002	Return made up to 12/11/01; full list of members (8 pages)
10 December 2000	Full accounts made up to 30 June 2000 (11 pages)
10 December 2000	Full accounts made up to 30 June 2000 (11 pages)
29 November 2000	Return made up to 12/11/00; full list of members (8 pages)
29 November 2000	Return made up to 12/11/00; full list of members (8 pages)
1 September 2000	Return made up to 12/11/99; full list of members; amend (8 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Return made up to 12/11/99; full list of members; amend (8 pages)
1 September 2000	New director appointed (2 pages)
16 February 2000	Full accounts made up to 30 June 1999 (11 pages)
16 February 2000	Full accounts made up to 30 June 1999 (11 pages)
26 January 2000	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2000	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 1999	Full accounts made up to 30 June 1998 (7 pages)
19 April 1999	Full accounts made up to 30 June 1998 (7 pages)
15 January 1999	Ad 06/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 1999	Ad 06/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 January 1999	Return made up to 12/11/98; full list of members (6 pages)
11 January 1999	Return made up to 12/11/98; full list of members (6 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
24 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Registered office changed on 24/11/97 from: 9 abbey square chester CH1 2HU (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 9 abbey square chester CH1 2HU (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
12 November 1997	Incorporation (12 pages)
12 November 1997	Incorporation (12 pages)

SFL Mobile Radio Holdings Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire