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Home > England & Wales Companies > E-ZEE MORTGAGES LIMITED
Company Information for

E-ZEE MORTGAGES LIMITED

9 SUMMERHILL ROAD, DARTFORD, DA1 2LP,
Company Registration Number
04203039
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E-zee Mortgages Ltd
E-ZEE MORTGAGES LIMITED was founded on 2001-04-20 and has its registered office in Dartford. The organisation's status is listed as "Active - Proposal to Strike off". E-zee Mortgages Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
E-ZEE MORTGAGES LIMITED
 
Legal Registered Office
9 SUMMERHILL ROAD
DARTFORD
DA1 2LP
Other companies in DA1
 
Filing Information
Company Number 04203039
Company ID Number 04203039
Date formed 2001-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts 
Last Datalog update: 2019-09-05 09:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-ZEE MORTGAGES LIMITED
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Company Officers of E-ZEE MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROY MOTT
Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TALA FARAHMAND AFSHAR
Company Secretary 2004-01-31 2016-04-20
ANTHONY ROY MOTT
Company Secretary 2003-09-01 2004-01-31
SUZANNE WHITEFIELD
Director 2001-04-20 2004-01-31
JAMES RICHARD HERBERT WHITEFIELD
Company Secretary 2001-04-20 2003-08-31
DOROTHY MAY GRAEME
Nominated Secretary 2001-04-20 2001-04-20
LESLEY JOYCE GRAEME
Nominated Director 2001-04-20 2001-04-20

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
2018-07-10GAZ1FIRST GAZETTE
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0120/04/16 FULL LIST
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 22 MARKET STREET DARTFORD KENT DA1 1EZ
2016-04-20TM02APPOINTMENT TERMINATED, SECRETARY TALA FARAHMAND AFSHAR
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0120/04/15 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0120/04/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-14AR0120/04/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-06AR0120/04/12 FULL LIST
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-06AR0120/04/11 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-07AR0120/04/10 FULL LIST
2010-07-07AD02SAIL ADDRESS CREATED
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY MOTT / 20/04/2010
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOTT / 01/01/2008
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-06225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-06-26363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-04363aRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-06-03363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 39 PETTEN GROVE ORPINGTON KENT BR5 4PU
2004-04-29288cDIRECTOR'S PARTICULARS CHANGED
2004-04-29288bSECRETARY RESIGNED
2004-04-29363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-29288aNEW SECRETARY APPOINTED
2004-04-29288bDIRECTOR RESIGNED
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-02225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 20B WESTMOUNT ROAD ELTHAM LONDON SE9 1JD
2003-09-16288bSECRETARY RESIGNED
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-22363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-02-14225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-05-04288bSECRETARY RESIGNED
2001-05-04288bDIRECTOR RESIGNED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288aNEW SECRETARY APPOINTED
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP
2001-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to E-ZEE 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 E-ZEE 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
E-ZEE MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-01-01 £ 20,898
Creditors Due Within One Year 2012-01-01 £ 15,628

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 E-ZEE MORTGAGES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 936
Current Assets 2012-01-01 £ 37,333
Debtors 2012-01-01 £ 36,397
Fixed Assets 2012-01-01 £ 1,307
Shareholder Funds 2012-01-01 £ 2,114
Tangible Fixed Assets 2012-01-01 £ 1,307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-ZEE MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-ZEE MORTGAGES LIMITED
Trademarks
We have not found any records of E-ZEE MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-ZEE 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 (64999 - Financial intermediation not elsewhere classified) as E-ZEE MORTGAGES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where E-ZEE 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 E-ZEE 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 E-ZEE MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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