Company Information for EXPRESS REMORTGAGES LIMITED
FERNHILLS BUSINESS CENTRE, TODD STREET, BURY, LANCS, BL9 5BJ,
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Company Registration Number
05591136
Private Limited Company
Active |
Company Name | |
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EXPRESS REMORTGAGES LIMITED | |
Legal Registered Office | |
FERNHILLS BUSINESS CENTRE TODD STREET BURY LANCS BL9 5BJ Other companies in WA14 | |
Company Number | 05591136 | |
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Company ID Number | 05591136 | |
Date formed | 2005-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB307920902 |
Last Datalog update: | 2024-03-07 01:17:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN BRIDDON |
||
DARREN BRIDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JOHN FALLOWS |
Director | ||
GAVIN ALAN O BRIEN |
Director | ||
STEVEN CHEETHAM |
Director | ||
DARREN BRIDDON |
Director | ||
GRAHAM JOHN FALLOWS |
Director | ||
COLIN DONALD MACDONALD |
Director | ||
SHIRLEY FALLOWS |
Company Secretary | ||
GRAHAM JOHN FALLOWS |
Director | ||
GRAHAM JOHN FALLOWS |
Company Secretary | ||
RUSSELL ROBERT HORNBY |
Director | ||
CHRISTOPHER HODGKINSON |
Company Secretary | ||
SHIRLEY ANNE STERLING |
Director | ||
SHIRLEY ANNE STERLING |
Company Secretary | ||
CHRISTOPHER HODGKINSON |
Company Secretary | ||
SHIRLEY ANNE STERLING |
Director | ||
ANTHONY JOHN FALLOWS |
Company Secretary | ||
GRAHAM JOHN FALLOWS |
Company Secretary | ||
AR CORPORATE SERVICES LIMITED |
Company Secretary | ||
AR NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 13/12/21 FROM 2nd Floor Hamilton House Duncombe Road Bradford BD8 9TB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM 2nd Floor Hamilton House Duncombe Road Bradford BD8 9TB England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/21 FROM Fernhills Business Centre Todd Street Bury BL9 5BJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX LEZAR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR MAX LEZAR | |
AP01 | DIRECTOR APPOINTED MR NATHAN LESLIE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRIDDON | |
TM02 | Termination of appointment of Darren Briddon on 2019-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN THOMPSON | |
PSC07 | CESSATION OF DARREN BRIDDON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM Raines House Denby Dale Road Wakefield WF1 1HR England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM The Old Bank 1a Wilton Street Chadderton Oldham OL9 7NZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADEEM SALIM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/18 FROM Raines House Denby Dale Road Wakefield WF1 1HR England | |
AP01 | DIRECTOR APPOINTED MR NADEEM SALIM | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/18 FROM Fernhills House Todd Street Bury Lancashire BL9 5BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN FALLOWS | |
AP03 | Appointment of Mr Darren Briddon as company secretary on 2018-02-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN BRIDDON | |
PSC07 | CESSATION OF GRAHAM JOHN FALLOWS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DARREN BRIDDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM Suite 366 Peel House 30,the Downs Altrincham Cheshire WA14 2PX | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN FALLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN O BRIEN | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GAVIN ALAN O BRIEN | |
AR01 | 26/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHEETHAM | |
AR01 | 19/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN CHEETHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRIDDON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2014 FROM RAINES HOUSE DENBYDALE ROAD WAKEFIELD WEST YORKSHIRE WF2 1HR ENGLAND | |
AR01 | 13/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN BRIDDON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM RAINES HOUSE DENBY DALE ROAD WAKEFIELD RAINES HOUSE DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF2 1HR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FALLOWS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 18 ASHBORNE DRIVE BURY LANCASHIRE BL9 5PD ENGLAND | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM LABYRINTH BUSINESS CENTRE 43-47 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3DG ENGLAND | |
AR01 | 12/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACDONALD | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN FALLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACDONALD | |
AP01 | DIRECTOR APPOINTED MR COLIN DONALD MACDONALD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 18 ASHBORNE DRIVE SUMMERSEAT BURY LANCASHIRE BL9 5PD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FALLOWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY FALLOWS | |
AR01 | 12/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN FALLOWS / 26/10/2009 | |
288a | SECRETARY APPOINTED SHIRLEY FALLOWS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM FALLOWS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL HORNBY | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM HUDCAR HOUSE THE BRICKYARD HUDCAR LANE BURY LANCS BL9 6HD UNITED KINGDOM | |
288a | DIRECTOR APPOINTED GRAHAM JOHN FALLOWS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HODGKINSON | |
288a | SECRETARY APPOINTED GRAHAM JOHN FALLOWS | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SHIRLEY STERLING | |
288a | SECRETARY APPOINTED MR CHRISTOPHER JOHN HODGKINSON | |
288b | APPOINTMENT TERMINATED SECRETARY SHIRLEY STERLING | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 6 CHAPEL STREET WHITWORTH ROCHDALE LANCS OL12 8PP | |
288a | DIRECTOR APPOINTED SHIRLEY ANNE STERLING | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 8 RATHMELL ROAD NORTHERN MOOR MANCHESTER LANCS M23 0JH | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 6 HIGHFIELD ROAD, ROYTON OLDHAM LANCS OL2 6AF | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2009-01-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2011-11-01 | £ 22,164 |
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Creditors Due Within One Year | 2011-11-01 | £ 75,359 |
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 EXPRESS REMORTGAGES LIMITED
Called Up Share Capital | 2011-11-01 | £ 1,000 |
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Fixed Assets | 2011-11-01 | £ 367 |
Shareholder Funds | 2011-11-01 | £ 97,156 |
Tangible Fixed Assets | 2011-11-01 | £ 367 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EXPRESS REMORTGAGES 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EXPRESS REMORTGAGES LIMITED | Event Date | 2009-01-20 |
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. |