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Company Information for

I.S. MORTGAGES LIMITED

NEWTOWN HOUSE, NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
05216223
Private Limited Company
Active

Company Overview

About I.s. Mortgages Ltd
I.S. MORTGAGES LIMITED was founded on 2004-08-27 and has its registered office in Liphook. The organisation's status is listed as "Active". I.s. Mortgages Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
I.S. MORTGAGES LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 05216223
Company ID Number 05216223
Date formed 2004-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts 
Last Datalog update: 2017-03-05 14:47:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for I.S. MORTGAGES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of I.S. MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JEWELL
Director 2004-08-27
SHARON CONCHETTI PRITCHARD
Company Secretary 2008-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCBRIDE
Director 2008-06-03 2009-05-31
MATTHEW CUMBER
Director 2004-10-15 2008-11-19
ANDREW MCBRIDE
Director 2008-04-17 2008-06-03
ANDREW MCBRIDE
Company Secretary 2008-04-17 2008-06-03
MICHAEL SKELT
Company Secretary 2004-08-27 2008-04-17
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2004-08-27 2004-08-27
ONLINE NOMINEES LIMITED
Nominated Director 2004-08-27 2004-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JEWELL JEWELL MORTGAGE CONSULTANCY LIMITED Director 2003-10-18 CURRENT 2003-10-17 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
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 21
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-02-18AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 21
2015-09-02AR0127/08/15 FULL LIST
2015-02-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 21
2014-09-05AR0127/08/14 FULL LIST
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-09AR0127/08/13 FULL LIST
2013-02-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-17AR0127/08/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-27AR0127/08/11 FULL LIST
2011-02-10AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-17AR0127/08/10 FULL LIST
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MCBRIDE
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW CUMBER
2008-11-10225PREVSHO FROM 31/08/2008 TO 31/05/2008
2008-09-15288aDIRECTOR APPOINTED MR ANDREW MCBRIDE
2008-09-08363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MCBRIDE
2008-08-14RES12VARYING SHARE RIGHTS AND NAMES
2008-08-14RES01ADOPT ARTICLES 08/08/2008
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY ANDREW MCBRIDE
2008-06-06288aSECRETARY APPOINTED SHARON CONCHETTI PRITCHARD
2008-04-17288aSECRETARY APPOINTED ANDREW MCBRIDE
2008-04-17288aDIRECTOR APPOINTED ANDREW MCBRIDE
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY MICHAEL SKELT
2007-08-29363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-08363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 77 LONDON ROAD, COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8UJ
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-12363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-12-15288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW SECRETARY APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-03288bDIRECTOR RESIGNED
2004-09-03288bSECRETARY RESIGNED
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-05-31 £ 3,808
Creditors Due Within One Year 2012-05-31 £ 3,316
Creditors Due Within One Year 2012-05-31 £ 3,316
Creditors Due Within One Year 2011-05-31 £ 3,020
Provisions For Liabilities Charges 2013-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 I.S. MORTGAGES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 1,412
Cash Bank In Hand 2012-05-31 £ 1,412
Cash Bank In Hand 2011-05-31 £ 3,595
Current Assets 2013-05-31 £ 4,107
Current Assets 2012-05-31 £ 3,833
Current Assets 2012-05-31 £ 3,833
Current Assets 2011-05-31 £ 3,765
Debtors 2013-05-31 £ 3,528
Debtors 2012-05-31 £ 2,421
Debtors 2012-05-31 £ 2,421
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I.S. MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.S. MORTGAGES LIMITED
Trademarks
We have not found any records of I.S. MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.S. 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 (70229 - Management consultancy activities other than financial management) as I.S. MORTGAGES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where I.S. 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 I.S. 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 I.S. MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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