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Company Information for

FIRST UNION MORTGAGES LIMITED

ALBAN HOUSE GARNELL BUSINESS PARK, BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AY,
Company Registration Number
03732112
Private Limited Company
Active

Company Overview

About First Union Mortgages Ltd
FIRST UNION MORTGAGES LIMITED was founded on 1999-03-12 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". First Union Mortgages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIRST UNION MORTGAGES LIMITED
 
Legal Registered Office
ALBAN HOUSE GARNELL BUSINESS PARK
BROWNFIELDS
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1AY
Other companies in AL7
 
Filing Information
Company Number 03732112
Company ID Number 03732112
Date formed 1999-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB895386755  
Last Datalog update: 2019-11-27 14:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST UNION MORTGAGES LIMITED
Companies with same name FIRST UNION MORTGAGES LIMITED
The following companies were found which have the same name as FIRST UNION MORTGAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST UNION MORTGAGES LLC. 2635 HWY 557 LAKE ALFRED FL 33850 Inactive Company formed on the 2005-01-14

Company Officers of FIRST UNION MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
YISROEL MEIR PLANCEY
Company Secretary 2000-04-27
ADAM JACKSON BRAND
Director 1999-04-12
YISROEL MEIR PLANCEY
Director 1999-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM BEST
Company Secretary 1999-04-12 2000-04-27
ADAM BEST
Director 1999-04-12 2000-04-27
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-03-12 1999-04-12
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-03-12 1999-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YISROEL MEIR PLANCEY FIRST UNION VENTURES LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active
YISROEL MEIR PLANCEY FIRST UNION GROUP LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active
YISROEL MEIR PLANCEY FIRST UNION FINANCE LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
YISROEL MEIR PLANCEY FIRST UNION FINANCES LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
YISROEL MEIR PLANCEY FIRST UNION PRIME MORTGAGES LIMITED Company Secretary 2003-05-10 CURRENT 2003-04-15 Active
YISROEL MEIR PLANCEY FIRST UNION FINANCE (UK) LIMITED Company Secretary 2000-04-27 CURRENT 1998-02-26 Active
ADAM JACKSON BRAND AJB FINANCE LTD Director 2018-01-25 CURRENT 2018-01-25 Active
ADAM JACKSON BRAND BLACK BOOK COMMERCIAL LTD Director 2016-09-26 CURRENT 2016-09-26 Active
ADAM JACKSON BRAND BLACK BOOK FINANCE LTD Director 2016-07-07 CURRENT 2016-04-13 Active
ADAM JACKSON BRAND FIRST UNION VENTURES LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active
ADAM JACKSON BRAND FIRST UNION GROUP LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
ADAM JACKSON BRAND FIRST UNION FINANCE LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
ADAM JACKSON BRAND FIRST UNION FINANCES LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
ADAM JACKSON BRAND FIRST UNION PRIME MORTGAGES LIMITED Director 2003-05-10 CURRENT 2003-04-15 Active
ADAM JACKSON BRAND FIRST UNION FINANCE (UK) LIMITED Director 1999-07-26 CURRENT 1998-02-26 Active
YISROEL MEIR PLANCEY BLACK BOOK COMMERCIAL LTD Director 2016-09-26 CURRENT 2016-09-26 Active
YISROEL MEIR PLANCEY BLACK BOOK FINANCE LTD Director 2016-07-07 CURRENT 2016-04-13 Active
YISROEL MEIR PLANCEY RALLEGRA LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
YISROEL MEIR PLANCEY FIX RECRUITMENT LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
YISROEL MEIR PLANCEY CARE LIVING LIMITED Director 2013-08-28 CURRENT 2013-08-28 Liquidation
YISROEL MEIR PLANCEY ST ANDREWS CARE GRP LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
YISROEL MEIR PLANCEY MONEYPROBLEMS.CO.UK LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
YISROEL MEIR PLANCEY MONEY PROBLEMS LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active
YISROEL MEIR PLANCEY FIRST UNION VENTURES LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active
YISROEL MEIR PLANCEY FIRST UNION GROUP LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
YISROEL MEIR PLANCEY FIRST UNION FINANCE LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
YISROEL MEIR PLANCEY FIRST UNION FINANCES LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
YISROEL MEIR PLANCEY FIRST UNION PRIME MORTGAGES LIMITED Director 2003-05-10 CURRENT 2003-04-15 Active
YISROEL MEIR PLANCEY FIRST UNION FINANCE (UK) LIMITED Director 1999-07-26 CURRENT 1998-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JACKSON BRAND
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0112/03/16 ANNUAL RETURN FULL LIST
2016-04-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0112/03/15 ANNUAL RETURN FULL LIST
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM 8 Brownfields Court Welwyn Garden City Herts AL7 1AJ
2014-03-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0112/03/14 ANNUAL RETURN FULL LIST
2013-04-09AR0112/03/13 ANNUAL RETURN FULL LIST
2013-04-09CH01Director's details changed for Mr Adam Jackson Brand on 2013-03-01
2013-04-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0112/03/12 ANNUAL RETURN FULL LIST
2012-06-06CH01Director's details changed for Adam Jackson Brand on 2011-08-31
2012-06-06SH0131/08/11 STATEMENT OF CAPITAL GBP 100
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0112/03/11 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-12AR0112/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / YISROEL MEIR PLANCEY / 01/11/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JACKSON BRAND / 01/11/2009
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM WALLACE HOUSE 4 FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTS AL7 1TW
2009-04-22AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-24363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM BRAND / 02/02/2009
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-03-25363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-1788(2)RAD 31/08/06--------- £ SI 98@1
2007-03-28363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNIT 8 BROWNFIELDS COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN
2006-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-05-02363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-03-22363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-07AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-03-23363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-06-27AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-05363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-08-13225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01
2001-03-22363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-18288aNEW SECRETARY APPOINTED
2000-05-15363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-05-02288bSECRETARY RESIGNED
2000-05-02288bDIRECTOR RESIGNED
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: HARCOURT HOUSE 341 REGENTS PARK ROAD LONDON N3 1DP
1999-10-11288aNEW DIRECTOR APPOINTED
1999-08-31288bSECRETARY RESIGNED
1999-08-31288aNEW DIRECTOR APPOINTED
1999-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-31288bDIRECTOR RESIGNED
1999-08-27287REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-06-29CERTNMCOMPANY NAME CHANGED FIRST UNION FINANCE LIMITED CERTIFICATE ISSUED ON 29/06/99
1999-06-16CERTNMCOMPANY NAME CHANGED KONESTONE LIMITED CERTIFICATE ISSUED ON 16/06/99
1999-04-16SRES01ALTER MEM AND ARTS 12/04/99
1999-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST UNION MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST UNION MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST UNION MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-09-01 £ 222,889
Creditors Due Within One Year 2011-09-01 £ 237,475

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST UNION MORTGAGES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 159,162
Cash Bank In Hand 2011-09-01 £ 393,740
Current Assets 2012-09-01 £ 326,005
Current Assets 2011-09-01 £ 549,436
Debtors 2012-09-01 £ 166,843
Debtors 2011-09-01 £ 155,696
Fixed Assets 2012-09-01 £ 16,235
Fixed Assets 2011-09-01 £ 19,856
Shareholder Funds 2012-09-01 £ 119,351
Shareholder Funds 2011-09-01 £ 331,817
Tangible Fixed Assets 2012-09-01 £ 16,235
Tangible Fixed Assets 2011-09-01 £ 19,856

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST UNION MORTGAGES LIMITED registering or being granted any patents
Domain Names

FIRST UNION MORTGAGES LIMITED owns 1 domain names.

firstunion.co.uk  

Trademarks
We have not found any records of FIRST UNION MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST UNION MORTGAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as FIRST UNION MORTGAGES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where FIRST UNION MORTGAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST UNION MORTGAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST UNION MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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