Active
Company Information for MORTGAGENEEDS.INFO LIMITED
38 GRANGE ROAD, WEST KIRBY, WIRRAL, CH48 4EA,
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Company Registration Number
05571261
Private Limited Company
Active |
Company Name | ||||
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MORTGAGENEEDS.INFO LIMITED | ||||
Legal Registered Office | ||||
38 GRANGE ROAD WEST KIRBY WIRRAL CH48 4EA Other companies in CH48 | ||||
Previous Names | ||||
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Company Number | 05571261 | |
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Company ID Number | 05571261 | |
Date formed | 2005-09-22 | |
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 | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:57:53 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN MARIE ALLSOP |
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CAROLYN MARIE ALLSOP |
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ELLIOTT ALLSOP |
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GEORGE ALLSOP |
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GRAHAM ANTHONY ALLSOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GECA PROPERTIES LTD | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
GECA PROPERTIES LTD | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
DSS PROPERTIES LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
GECA PROPERTIES LTD | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055712610003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055712610004 | |
CH01 | Director's details changed for Mr George Allsop on 2021-07-20 | |
PSC04 | Change of details for Mr George Allsop as a person with significant control on 2021-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALLSOP | |
SH01 | 07/04/20 STATEMENT OF CAPITAL GBP 120 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-07 | |
AP02 | Appointment of Eca Group Ltd as director on 2020-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MARIE ALLSOP | |
TM02 | Termination of appointment of Carolyn Marie Allsop on 2020-04-07 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr George Allsop on 2019-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Elliott Allsop on 2019-08-13 | |
CH01 | Director's details changed for Mr George Allsop on 2019-07-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROLYN MARIE ALLSOP on 2019-07-02 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM 15a Banks Road West Kirby Wirral Merseyside CH48 0QX | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055712610003 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT ALLSOP | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Allsop on 2013-09-05 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEORGE ALLSOP | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/11 FROM 30 Market Street Wirral Merseyside CH47 2AF | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL MERSEYSIDE CH62 2DN | |
RES15 | CHANGE OF NAME 10/01/2010 | |
CERTNM | COMPANY NAME CHANGED MORTGAGE & INSURANCE NEEDS LTD CERTIFICATE ISSUED ON 15/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MORTGAGENEEDS.INFO LIMITED CERTIFICATE ISSUED ON 05/12/09 | |
RES15 | CHANGE OF NAME 10/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
88(2)R | AD 22/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-12-31 | £ 122,031 |
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Creditors Due After One Year | 2011-12-31 | £ 122,228 |
Creditors Due Within One Year | 2012-12-31 | £ 46,137 |
Creditors Due Within One Year | 2011-12-31 | £ 49,018 |
Creditors and other liabilities
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 MORTGAGENEEDS.INFO LIMITED
Debtors | 2012-12-31 | £ 26,444 |
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Debtors | 2011-12-31 | £ 19,647 |
Secured Debts | 2012-12-31 | £ 104,572 |
Secured Debts | 2011-12-31 | £ 111,832 |
Shareholder Funds | 2012-12-31 | £ 10,039 |
Tangible Fixed Assets | 2012-12-31 | £ 152,563 |
Tangible Fixed Assets | 2011-12-31 | £ 152,645 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as MORTGAGENEEDS.INFO LIMITED 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. |