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Home > England & Wales Companies > FARADAY MORTGAGE ASSOCIATES LIMITED
Company Information for

FARADAY MORTGAGE ASSOCIATES LIMITED

STERLING HOUSE, 810 MANDARIN COURT, CENTRE PARK WARRINGTON, CHESHIRE, WA1 1GG,
Company Registration Number
04498635
Private Limited Company
Active

Company Overview

About Faraday Mortgage Associates Ltd
FARADAY MORTGAGE ASSOCIATES LIMITED was founded on 2002-07-30 and has its registered office in Centre Park Warrington. The organisation's status is listed as "Active". Faraday Mortgage Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FARADAY MORTGAGE ASSOCIATES LIMITED
 
Legal Registered Office
STERLING HOUSE
810 MANDARIN COURT
CENTRE PARK WARRINGTON
CHESHIRE
WA1 1GG
Other companies in WA1
 
Filing Information
Company Number 04498635
Company ID Number 04498635
Date formed 2002-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARADAY MORTGAGE ASSOCIATES LIMITED
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Company Officers of FARADAY MORTGAGE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JANENE RUDGE
 Company Secretary 2002-07-30
IAN ALEXANDER BLACK
 Director 2002-07-30
CINDY BUCKLEY MELLOR
 Director 2012-01-12
SIMON ANDREW MCLEAN
 Director 2002-08-23
JANENE LISA RUDGE
 Director 2002-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD BEX
 Director 2006-10-01 2017-11-23
NICOLA MARIE HACKNEY
 Director 2002-08-23 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANENE RUDGE STERLING 2000 (HOLDINGS) LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
JANENE RUDGE CENTRE PARK RESOURCES LIMITED Company Secretary 2007-05-01 CURRENT 2007-05-01 Active
JANENE RUDGE STERLING (CIS) LIMITED Company Secretary 2005-02-16 CURRENT 2005-02-16 Active
JANENE RUDGE STERLING SOLUTIONS UMBRELLA LTD Company Secretary 2003-07-19 CURRENT 2003-07-19 Active
JANENE RUDGE STERLING (2000) LIMITED Company Secretary 1998-11-03 CURRENT 1998-11-03 Active
IAN ALEXANDER BLACK BLACKJAC LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
IAN ALEXANDER BLACK AGP ACCOUNTANCY & TAX SOLUTIONS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
SIMON ANDREW MCLEAN EV OPTIONS LIMITED Director 2013-07-01 CURRENT 2013-04-24 Active
SIMON ANDREW MCLEAN AGP ACCOUNTANCY & TAX SOLUTIONS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
SIMON ANDREW MCLEAN UNITED OPTIONS LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
SIMON ANDREW MCLEAN CHESHIRE NOMINEES LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
SIMON ANDREW MCLEAN STERLING 2000 (HOLDINGS) LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
SIMON ANDREW MCLEAN CENTRE PARK RESOURCES LIMITED Director 2007-05-01 CURRENT 2007-05-01 Active
SIMON ANDREW MCLEAN STERLING (2000) LIMITED Director 1999-10-01 CURRENT 1998-11-03 Active
JANENE LISA RUDGE STERLING 2000 GROUP LIMITED Director 2017-02-01 CURRENT 2016-09-19 Active
JANENE LISA RUDGE STERLING PROFESSIONAL CONSULTANCY LIMITED Director 2014-12-23 CURRENT 2014-11-11 Active
JANENE LISA RUDGE STERLING NORWAY LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
JANENE LISA RUDGE STERLING 2000 (HOLDINGS) LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
JANENE LISA RUDGE CENTRE PARK RESOURCES LIMITED Director 2007-05-01 CURRENT 2007-05-01 Active
JANENE LISA RUDGE STERLING (2000) LIMITED Director 2004-11-09 CURRENT 1998-11-03 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
2023-12-0530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-02-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-06-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-03-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09SH0102/11/20 STATEMENT OF CAPITAL GBP 50000
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-02-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-03-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CINDY BUCKLEY MELLOR
2018-10-05TM02Termination of appointment of Janene Rudge on 2018-10-05
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BEX
2018-02-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-03-17AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-17AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-06-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-11AR0130/07/15 ANNUAL RETURN FULL LIST
2014-11-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-04AR0130/07/14 ANNUAL RETURN FULL LIST
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0130/07/13 ANNUAL RETURN FULL LIST
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANENE RUDGE / 01/06/2013
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW MCLEAN / 01/06/2013
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER BLACK / 01/06/2013
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BEX / 01/06/2013
2013-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANENE RUDGE on 2013-06-01
2013-06-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0130/07/12 ANNUAL RETURN FULL LIST
2012-01-31AP01DIRECTOR APPOINTED MRS CINDY BUCKLEY MELLOR
2011-11-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0130/07/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-06AR0130/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BEX / 30/07/2010
2010-03-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-07-03AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 850 MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-28288aNEW DIRECTOR APPOINTED
2006-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/06
2006-10-04363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-24123£ NC 1000/30000 30/09/05
2005-10-24RES04NC INC ALREADY ADJUSTED 30/09/05
2005-10-2488(2)RAD 30/09/05--------- £ SI 29900@1=29900 £ IC 100/30000
2005-09-22363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-19288bDIRECTOR RESIGNED
2004-08-12363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-26363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-11-04225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-09-11288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-07-30NEWINCINCORPORATION 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 FARADAY MORTGAGE ASSOCIATES 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 FARADAY MORTGAGE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARADAY MORTGAGE ASSOCIATES 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.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FARADAY MORTGAGE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 30,000
Called Up Share Capital 2011-09-30 £ 30,000
Cash Bank In Hand 2012-09-30 £ 16,907
Cash Bank In Hand 2011-09-30 £ 11,754
Current Assets 2012-09-30 £ 25,534
Current Assets 2011-09-30 £ 18,376
Debtors 2012-09-30 £ 8,124
Debtors 2011-09-30 £ 6,352
Fixed Assets 2012-09-30 £ 334
Fixed Assets 2011-09-30 £ 478
Shareholder Funds 2012-09-30 £ 17,161
Shareholder Funds 2011-09-30 £ 12,355
Stocks Inventory 2012-09-30 £ 503
Stocks Inventory 2011-09-30 £ 270
Tangible Fixed Assets 2012-09-30 £ 334
Tangible Fixed Assets 2011-09-30 £ 478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARADAY MORTGAGE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARADAY MORTGAGE ASSOCIATES LIMITED
Trademarks
We have not found any records of FARADAY MORTGAGE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARADAY MORTGAGE ASSOCIATES 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 FARADAY MORTGAGE ASSOCIATES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where FARADAY MORTGAGE ASSOCIATES 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 FARADAY MORTGAGE ASSOCIATES 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 FARADAY MORTGAGE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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