Active
Company Information for YOUR MORTGAGE SOLUTIONS (GORLESTON) LTD
48 ROWAN WAY, WORLINGHAM, BECCLES, NR34 7ES,
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Company Registration Number
05544803
Private Limited Company
Active |
Company Name | |
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YOUR MORTGAGE SOLUTIONS (GORLESTON) LTD | |
Legal Registered Office | |
48 ROWAN WAY WORLINGHAM BECCLES NR34 7ES Other companies in NR30 | |
Company Number | 05544803 | |
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Company ID Number | 05544803 | |
Date formed | 2005-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 07:04:36 |
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Officer | Role | Date Appointed |
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JONATHAN DERRICK HUNN |
Officer | Role | Date Appointed | Date Resigned |
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LOVEWELL BLAKE |
Company Secretary | ||
DIANE MANTHORPE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HUNN & CO LETTING AGENTS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055448030002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055448030002 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE | ||
Notification of Mr Peacock Holdings Ltd as a person with significant control on 2023-05-26 | ||
CESSATION OF JONATHAN DERRICK HUNN AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR MICHAEL RODNEY PEACOCK | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DERRICK HUNN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-06-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DERRICK HUNN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Derrick Hunn on 2014-08-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 20000 | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/08/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LOVEWELL BLAKE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 61 ALEXANDRA ROAD LOWESTOFT SUFFOLK NR32 1PL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE INCORPORATING FLOATING CHARGE (FLOATING CHARGE) | Outstanding | OPENWORK SERVICES LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 100,000 |
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Creditors Due Within One Year | 2012-04-01 | £ 94,707 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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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 YOUR MORTGAGE SOLUTIONS (GORLESTON) LTD
Called Up Share Capital | 2012-04-01 | £ 20,000 |
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Cash Bank In Hand | 2012-04-01 | £ 82 |
Current Assets | 2012-04-01 | £ 36,870 |
Debtors | 2012-04-01 | £ 36,788 |
Fixed Assets | 2012-04-01 | £ 136,424 |
Shareholder Funds | 2012-04-01 | £ 21,413 |
Tangible Fixed Assets | 2012-04-01 | £ 2,619 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64191 - Banks) as YOUR MORTGAGE SOLUTIONS (GORLESTON) LTD are:
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. |