A1 Mortgages Limited

Company Registration Number: 04013572

Company registered in England and Wales

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A1 Mortgages Limited is a Private Company Limited by Shares first registered on 13 June 2000. Its current registered address is in London.

Registered Address

48A LEIGHTON ROAD
WEST EALING
LONDON
W13 9DS

There are 50 companies currently registered at this postcode, including this one.

All companies at W13 9DS

Registration Data

Company Number

04013572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4833652

Registration Start Date

29 June 2000

Registration Expiry Date

28 June 2017

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,106£17,436£15,117£9,636£10,808£7,227£2,922
of which Cash £11,176£10,288£0£0£0£721£582
Total Assets £22,106£17,436£15,117£9,636£10,808£7,227£2,922
Current Liabilities £11,632£7,388£15,218£0£0£7,166£3,206
Net Current Assets £10,474£10,048£-101£9,636£10,808£61£-284
Total Net Worth £11,385£10,263£185£62£1,697£739£620

Previous Names

No previous names

Company Officers

  • STEVENS, Helen Maria

    Secretary

    Appointed on 3 January 2002

     

    70 Faygate Way
    Lower Earley
    Reading
    Berkshire
    RG6 4DA

  • STEVENS, Robert Anthony

    Director

    Appointed on 13 June 2000

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1967

    48a Leighton Road
    West Ealing
    London
    W13 9DS

  • STEVENS, Robert Anthony

    Secretary

    Appointed on 13 June 2000

    Resigned on 3 January 2002

    87 Adelaide Road
    London
    W13 9ED

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2000

    Resigned on 13 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • MCCOY, David John Robert

    Director

    Appointed on 13 June 2000

    Resigned on 30 March 2002

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1965

    Westport House
    11 Winey Close
    Chessington
    Surrey
    KT9 2SP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2000

    Resigned on 13 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 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: X5KJAMWZ. Transaction: MzE2Mjc1NDcwMWFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X596TUSQ. Transaction: MzE1MDgwNzA1MmFkaXF6a2N4.

  3. 19 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: X4KILKOQ. Transaction: MzEzNTU2NzY2NmFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSTXS. Transaction: MzEyNTQwMzIyN2FkaXF6a2N4.

  5. 6 November 2014 Micro company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3K46HI3. Transaction: MzExMDg1MzA0NmFkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYCHH7. Transaction: MzEwMjc3MzQwOWFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2H059ZE. Transaction: MzA4NTExMjg2MGFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMKNTV. Transaction: MzA4MTUzMDcxMmFkaXF6a2N4.

  9. 26 October 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X1KBYVZS. Transaction: MzA2NjUxNTQxNGFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1H8WVZU. Transaction: MzA2Mzk1MDgyOWFkaXF6a2N4.

  11. 28 November 2011 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: XGFEWZMN. Transaction: MzA0Nzk0NjA1MmFkaXF6a2N4.

  12. 16 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X7NUKVVV. Transaction: MzA0MDU0NDgyM2FkaXF6a2N4.

  13. 16 July 2011 Director's details changed for Robert Anthony Stevens on 16 July 2011 [View PDF]

    Action Date: 16 July 2011. Category: Officers. Type: CH01. Barcode: X7NUJVVU. Transaction: MzA0MDU0NDgwNmFkaXF6a2N4.

  14. 12 November 2010 Total exemption small company accounts made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: XXMQNP1J. Transaction: MzAyNjg3MTYzNWFkaXF6a2N4.

  15. 16 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XKU6ULQM. Transaction: MzAxOTY2MzU1MGFkaXF6a2N4.

  16. 16 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKU6TLQL. Transaction: MzAxOTY2MzE5M2FkaXF6a2N4.

  17. 16 July 2010 Director's details changed for Robert Anthony Stevens on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKU6RLQJ. Transaction: MzAxOTY2MzE5MWFkaXF6a2N4.

  18. 16 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKU6SLQK. Transaction: MzAxOTY2MzE5MmFkaXF6a2N4.

  19. 9 September 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8U7D3W. Transaction: MjA0MDk4MDc5N2FkaXF6a2N4.

  20. 10 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8UCVC8I. Transaction: MjAzODg5MjIzNmFkaXF6a2N4.

  21. 9 December 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB42C5ID. Transaction: MjAxOTY5MjA0NGFkaXF6a2N4.

  22. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAZIV556. Transaction: MjAxODc5ODAxOWFkaXF6a2N4.

  23. 22 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MDQ3OWFkaXF6a2N4.

  24. 21 August 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4MTYxMmFkaXF6a2N4.

  25. 7 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzNDA3MGFkaXF6a2N4.

  26. 25 September 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM2NDM0MWFkaXF6a2N4.

  27. 25 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg0MTM2N2FkaXF6a2N4.

  28. 2 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: MDEyNzM2NzEwOGFkaXF6a2N4.

  29. 31 October 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDA4MjE4OWFkaXF6a2N4.

  30. 31 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjQxNjk4MGFkaXF6a2N4.

  31. 29 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTExMDQ1N2FkaXF6a2N4.

  32. 14 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxODE3OGFkaXF6a2N4.

  33. 21 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzMzNDA5NmFkaXF6a2N4.

  34. 6 August 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2NTYzNmFkaXF6a2N4.

  35. 27 April 2003 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI4Mjg2MmFkaXF6a2N4.

  36. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA1NzM4N2FkaXF6a2N4.

  37. 12 June 2002 Accounting reference date shortened from 30/06/02 to 30/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODU0MjA1MmFkaXF6a2N4.

  38. 12 June 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Njg0ODQxNWFkaXF6a2N4.

  39. 2 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMTIwNDAyOWFkaXF6a2N4.

  40. 14 January 2002 Registered office changed on 14/01/02 from: 87 adelaide road london W13 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM3NDY1NGFkaXF6a2N4.

  41. 4 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU0NzUwOGFkaXF6a2N4.

  42. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzMDQ5NWFkaXF6a2N4.

  43. 15 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1OTc4OWFkaXF6a2N4.

  44. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg1MzQwNmFkaXF6a2N4.

  45. 26 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAyMTcwM2FkaXF6a2N4.

  46. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY2MjExNGFkaXF6a2N4.

  47. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE4MDAwNmFkaXF6a2N4.

  48. 16 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMxMzc5M2FkaXF6a2N4.

  49. 13 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQ2MzY3NWFkaXF6a2N4.

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