All Types of Mortgages Limited

Company Registration Number: 02661757

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Types of Mortgages Limited is a Private Company Limited by Shares first registered on 11 November 1991. Its current registered address is in Slinford, West Sussex.

Registered Address

FAIRWINDS
LYONS ROAD
SLINFORD
WEST SUSSEX
RH13 0RY

There are 6 companies currently registered at this postcode, including this one.

All companies at RH13 0RY

Registration Data

Company Number

02661757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£209,087
Current Assets £109,541£92,255£76,917£58,073£96,170£83,984
of which Cash £83,173£64,350£30,245£33,265£72,306£75,944
Total Assets £109,541£92,255£76,917£58,073£96,170£293,071
Current Liabilities £177,178£150,411£132,737£123,799£119,520£81,248
Net Current Assets £-67,637£-58,156£-55,820£-65,726£-23,350£2,736
Total Net Worth £-146,273£-131,649£-151,468£-179,446£-163,424£211,823

Previous Names

No previous names

Company Officers

  • JANNELS, Dale Anthony Clifford

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    5 Whytings
    Mannings Heath
    Horsham
    West Sussex
    RH13 6JZ

  • JANNELS, Neal Andrew

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Fairwinds
    Lyons Road
    Slinford
    West Sussex
    RH13 0RY

  • JANNELS, Sheila Christine

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Fairwinds
    Lyons Road
    Slinfold
    West Sussex
    RH13 0RY

  • JANNELS, Victor John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Fairwinds
    Lyons Road
    Slinfold
    West Sussex
    RH13 0RY

  • HENSON, Timothy Victor

    Secretary

    Appointed on 13 June 2006

    Resigned on 30 November 2011

    Nationality: British

    Riverdell 5
    Fieldgate Close
    Monks Gate
    Horsham
    West Sussex
    RH13 6RS

  • JANNELS, Sheila Christine

    Secretary

    Resigned on 11 November 1994

    Nationality: British

    Fairwinds
    Lyons Road
    Slinfold
    West Sussex
    RH13 0RY

  • JANNELS, Victor John

    Secretary

    Resigned on 13 June 2006

    Nationality: British

    Occupation: Company Director

    Fairwinds
    Lyons Road
    Slinfold
    West Sussex
    RH13 0RY

  • GRINSTED, Nigel

    Director

    Appointed on 15 November 2000

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1952

    9 Dutchells Copse
    Horsham
    West Sussex
    RH12 5PD

  • HENSON, Timothy Victor

    Director

    Appointed on 1 August 2002

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Administration Director

    Month of birth: October 1954

    Riverdell 5
    Fieldgate Close
    Monks Gate
    Horsham
    West Sussex
    RH13 6RS

  • SCHOLES, Darrell

    Director

    Appointed on 1 August 2002

    Resigned on 3 October 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1962

    2 Gabriel Road
    Maidenbower
    Crawley
    West Sussex
    RH10 7LG

This information was most recently updated 28/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J33LMW. Transaction: MzE2MTMyMDU3N2FkaXF6a2N4.

  2. 27 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A23TT6. Transaction: MzE1MTczMjE3MGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYY5S0. Transaction: MzEzNzI0MjA5OWFkaXF6a2N4.

  4. 14 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JG9MC9. Transaction: MzEzNDc5OTgwMmFkaXF6a2N4.

  5. 14 May 2015 Appointment of Mr Neal Andrew Jannels as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47EU9AG. Transaction: MzEyMzE3MzcwOWFkaXF6a2N4.

  6. 13 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A432Y3FS. Transaction: MzExOTkzMTY3NGFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEJMBS. Transaction: MzExMTExMzQ3OGFkaXF6a2N4.

  8. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IQYWZF. Transaction: MzEwOTk1MzA4MmFkaXF6a2N4.

  9. 13 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1EHKY. Transaction: MzA4ODcxMzczNWFkaXF6a2N4.

  10. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2PDW8. Transaction: MzA4NzA2MDcyNWFkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMBQEH. Transaction: MzA2NzQzOTU3NWFkaXF6a2N4.

  12. 7 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GUKYHM. Transaction: MzA2Mzc1ODc2N2FkaXF6a2N4.

  13. 19 March 2012 Termination of appointment of Timothy Henson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1506BQJ. Transaction: MzA1NDMwNDEzMWFkaXF6a2N4.

  14. 19 March 2012 Termination of appointment of Timothy Henson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1506BNN. Transaction: MzA1NDMwNDA4NGFkaXF6a2N4.

  15. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF1IBZVD. Transaction: MzA0ODg2NTI0MWFkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XENT4ZGA. Transaction: MzA0NzU4NzUwMmFkaXF6a2N4.

  17. 13 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XY0VUP2B. Transaction: MzAyNjkzNTAxOGFkaXF6a2N4.

  18. 24 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A60TDNMV. Transaction: MzAyMzk0Nzg5N2FkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XIZ9NFZO. Transaction: MzAwNTM3MjgxMmFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Dale Anthony Clifford Jannels on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZ9MFZN. Transaction: MzAwNTM3MTk5OGFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Timothy Victor Henson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZ9LFZM. Transaction: MzAwNTM3MTk3N2FkaXF6a2N4.

  22. 4 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJTE7C1K. Transaction: MjAzODUyMjI3N2FkaXF6a2N4.

  23. 1 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABDJ46XO. Transaction: MjAyNDY3ODAyMWFkaXF6a2N4.

  24. 1 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YIF5AF. Transaction: MjAxOTA3NDY1N2FkaXF6a2N4.

  25. 10 April 2008 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: 395. Transaction: MjAwMzAzNjI1MGFkaXF6a2N4.

  26. 5 April 2008 Director and secretary's change of particulars / timothy henson / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6NSNYJZ. Transaction: MjAwMjcxMjk3MWFkaXF6a2N4.

  27. 29 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGBGN00J. Transaction: MjAwMzAzMzk2NWFkaXF6a2N4.

  28. 31 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5NTYzMmFkaXF6a2N4.

  29. 15 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NjkxM2FkaXF6a2N4.

  30. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2MTkyMGFkaXF6a2N4.

  31. 27 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0MTYwM2FkaXF6a2N4.

  32. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU0NzMzMGFkaXF6a2N4.

  33. 27 June 2006 Nc inc already adjusted 31/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjUyNzUwNWFkaXF6a2N4.

  34. 27 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjUyODg1MGFkaXF6a2N4.

  35. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUyNzQ5N2FkaXF6a2N4.

  36. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUyMjc3NWFkaXF6a2N4.

  37. 8 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODUwNTE0MWFkaXF6a2N4.

  38. 24 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDg5NjI5N2FkaXF6a2N4.

  39. 29 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDYzMTI2NGFkaXF6a2N4.

  40. 17 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAwMjYyMGFkaXF6a2N4.

  41. 29 September 2004 Registered office changed on 29/09/04 from: fairwinds lyons road slinfold west sussex RH13 7RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDg0MDYwMmFkaXF6a2N4.

  42. 17 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDA0NTIzNWFkaXF6a2N4.

  43. 6 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjkwMTc4MmFkaXF6a2N4.

  44. 18 November 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc3NDQxMWFkaXF6a2N4.

  45. 6 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDIxODE3NWFkaXF6a2N4.

  46. 9 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA1NDY5N2FkaXF6a2N4.

  47. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU0NjYxN2FkaXF6a2N4.

  48. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTYwOTM3OGFkaXF6a2N4.

  49. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgzMDk5MGFkaXF6a2N4.

  50. 4 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzAwMDA0MWFkaXF6a2N4.

  51. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA1Mjk3MWFkaXF6a2N4.

  52. 16 April 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzI2MTczMGFkaXF6a2N4.

  53. 16 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDYzMjI1OWFkaXF6a2N4.

  54. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU4MDI0MWFkaXF6a2N4.

  55. 7 March 2002 Registered office changed on 07/03/02 from: 34 shepherds way horsham west sussex RH12 4LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTMzNjcyMGFkaXF6a2N4.

  56. 28 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjE0MTg4N2FkaXF6a2N4.

  57. 17 December 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg2MzYyMGFkaXF6a2N4.

  58. 21 November 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY5OTQ2MmFkaXF6a2N4.

  59. 5 September 2000 Ad 01/09/00--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzcxNjAyNGFkaXF6a2N4.

  60. 6 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5Njc1NDIzNGFkaXF6a2N4.

  61. 21 March 2000 Nc inc already adjusted 25/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzk4MzcwMWFkaXF6a2N4.

  62. 21 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTE2MjI0OGFkaXF6a2N4.

  63. 22 November 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYxNTk5NmFkaXF6a2N4.

  64. 7 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDgzMDA1MmFkaXF6a2N4.

  65. 18 December 1998 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5MzczNmFkaXF6a2N4.

  66. 10 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MTU0OTA5OWFkaXF6a2N4.

  67. 22 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODI4OTMxOGFkaXF6a2N4.

  68. 4 December 1997 Return made up to 11/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA0MjIyMmFkaXF6a2N4.

  69. 16 December 1996 Return made up to 11/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAwMTM5M2FkaXF6a2N4.

  70. 9 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA4MTU0NWFkaXF6a2N4.

  71. 9 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDU1MDU3MmFkaXF6a2N4.

  72. 9 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTU1NDM2MWFkaXF6a2N4.

  73. 6 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNzI1ODExMGFkaXF6a2N4.

  74. 9 November 1995 Return made up to 11/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgyNzg4NmFkaXF6a2N4.

  75. 6 November 1995 Registered office changed on 06/11/95 from: 3 the courtyard london road horsham west sussex, RH12 1AT

    Category: Address. Type: 287. Transaction: MDA4MjI3MjAzMmFkaXF6a2N4.

  76. 16 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MzM0NjQzNWFkaXF6a2N4.

  77. 9 January 1995 Return made up to 11/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NDQ1NTgwOWFkaXF6a2N4.

  78. 30 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NTkxOTU0NGFkaXF6a2N4.

  79. 29 November 1993 Return made up to 11/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MDMzODAxN2FkaXF6a2N4.

  80. 13 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMjUzMDU2OWFkaXF6a2N4.

  81. 1 December 1992 Return made up to 11/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0Njc3NjE2MGFkaXF6a2N4.

  82. 28 October 1992 Accounting reference date extended from 30/11 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDExMjI1NzA2M2FkaXF6a2N4.

  83. 28 October 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExOTExMzAxOGFkaXF6a2N4.

  84. 16 October 1992 Registered office changed on 16/10/92 from: 42 london road horsham west sussex RH12 1AY

    Category: Address. Type: 287. Transaction: MDA1MzMyNzI0MmFkaXF6a2N4.

  85. 9 July 1992 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDAzNDc0NjYwNWFkaXF6a2N4.

  86. 8 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1Mzg1MjIwMWFkaXF6a2N4.

  87. 3 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDEzNDA4NmFkaXF6a2N4.

  88. 3 January 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzA3MjU0MmFkaXF6a2N4.

  89. 3 January 1992 Registered office changed on 03/01/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwNTgyODAxMGFkaXF6a2N4.

  90. 30 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTAwNDkxN2FkaXF6a2N4.

  91. 11 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjkzMzgzMWFkaXF6a2N4.

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