Aaron Tawny Mortgages Limited

Company Registration Number: 04033512

Company registered in England and Wales

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Aaron Tawny Mortgages Limited is a Private Company Limited by Shares first registered on 13 July 2000. Its current registered address is in Northamptonshire.

Registered Address

CARLTON HOUSE HIGH STREET
HIGHAM FERRERS
NORTHAMPTONSHIRE
NN10 8BW

There are 369 companies currently registered at this postcode, including this one.

All companies at NN10 8BW

Registration Data

Company Number

04033512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £239,823£124,399£111,891£70,006£55,599£38,343£46,059
of which Cash £46,591£3,871£27,789£17,624£9,152£696£9,935
Total Assets £239,823£124,399£111,891£70,006£55,599£38,343£46,059
Current Liabilities £53,361£27,864£37,460£27,493£31,019£28,582£37,067
Net Current Assets £186,462£96,535£74,431£42,513£24,580£9,761£8,992
Total Net Worth £191,818£99,260£78,970£45,078£25,464£11,239£11,199

Previous Names

  • MORTGAGE TECHNIQUES LIMITED, active until 26 January 2005

Company Officers

  • MADDISON, Clare

    Secretary

    Appointed on 10 January 2001

     

    Nationality: British

    Occupation: Office Administrator

    31 Lower End
    Pytchley
    Northamptonshire
    NN14 1ER

  • ETHERIDGE, Neil

    Director

    Appointed on 10 January 2001

     

    Nationality: British

    Occupation: Advisor

    Month of birth: June 1960

    Carlton House
    High Street
    Higham Ferrers
    Northamptonshire
    NN10 8BW
    United Kingdom

  • ETHERIDGE, Neil

    Secretary

    Appointed on 13 July 2000

    Resigned on 10 January 2001

    20 Storefield Cottages
    Kettering
    Northamptonshire
    NN14 1BN

  • GREEN, Sharon Anne

    Secretary

    Appointed on 14 July 2000

    Resigned on 10 January 2001

    47a Woburn Road
    Heath & Reach
    Leighton Buzzard
    Bedfordshire
    LU7 0AP

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2000

    Resigned on 14 July 2000

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • GREEN, Sharon Anne

    Director

    Appointed on 14 July 2000

    Resigned on 10 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    47a Woburn Road
    Heath & Reach
    Leighton Buzzard
    Bedfordshire
    LU7 0AP

  • GROOME, Patrick Eric

    Director

    Appointed on 13 July 2000

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director-Financial Advisor

    Month of birth: January 1936

    2 Horrocks Way
    Kettering
    Northamptonshire
    NN15 5DH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61DMEXK. Transaction: MzE3MDIzNTk2OWFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKMBPM. Transaction: MzE1MjI4NjQ2N2FkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50DRJUA. Transaction: MzE0MTU3Mjg3OGFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZY2J. Transaction: MzEyNTg2NjEwMWFkaXF6a2N4.

  5. 18 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GXFZ5. Transaction: MzExNzU3NzMxMmFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVN5YZ. Transaction: MzEwMjY2MjU5M2FkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUJ0J. Transaction: MzA5NzE4MTY1OWFkaXF6a2N4.

  8. 27 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJB2Q. Transaction: MzA4MDU2ODIyOGFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250GLTD. Transaction: MzA3NTMwNjczM2FkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETGKV6. Transaction: MzA2MjAzNzc2MmFkaXF6a2N4.

  11. 29 June 2012 Director's details changed for Mr Neil Etheridge on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Officers. Type: CH01. Barcode: X1C3MV9C. Transaction: MzA2MDAyNjg3NmFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KWCBS. Transaction: MzA1NDgyNTg3OGFkaXF6a2N4.

  13. 28 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X136RVD6. Transaction: MzAzOTU2NDE2M2FkaXF6a2N4.

  14. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS5DISWQ. Transaction: MzAzNTA3ODQ0MGFkaXF6a2N4.

  15. 6 August 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XU818MB5. Transaction: MzAyMDkxMDczOWFkaXF6a2N4.

  16. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARK6EIJ6. Transaction: MzAxMjIxNzE0OGFkaXF6a2N4.

  17. 1 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOKDB6O. Transaction: MjAzNjIyNDM5N2FkaXF6a2N4.

  18. 29 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATRFU4CJ. Transaction: MjAxNjcyMjI2MGFkaXF6a2N4.

  19. 10 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOK619X. Transaction: MjAwODc3MTEzMGFkaXF6a2N4.

  20. 10 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCOK419V. Transaction: MjAwODcyNDk4MmFkaXF6a2N4.

  21. 10 July 2008 Registered office changed on 10/07/2008 from 6 market place kettering northamptonshire NN16 0AL [View PDF]

    Category: Address. Type: 287. Barcode: XCOK319U. Transaction: MjAwODcyNDk4MGFkaXF6a2N4.

  22. 10 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCOK519W. Transaction: MjAwODcyNDk4NWFkaXF6a2N4.

  23. 18 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AI5VUY4O. Transaction: MjAwMTY2NjAxOWFkaXF6a2N4.

  24. 6 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxNzMyM2FkaXF6a2N4.

  25. 6 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk3Nzk0OWFkaXF6a2N4.

  26. 6 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk1MDE0MWFkaXF6a2N4.

  27. 9 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4ODEzNGFkaXF6a2N4.

  28. 4 October 2006 £ ic 1100/1000 06/09/06 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2OTQwMzk2MmFkaXF6a2N4.

  29. 4 October 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MDIwMzM5OWFkaXF6a2N4.

  30. 4 October 2006 Ad 06/09/06--------- £ si [email protected]=1000 £ ic 100/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDA3NTEzNWFkaXF6a2N4.

  31. 4 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE4NDcxM2FkaXF6a2N4.

  32. 11 September 2006 Nc inc already adjusted 24/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NjEzNjM2MGFkaXF6a2N4.

  33. 11 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjA3NjQ1NWFkaXF6a2N4.

  34. 21 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc4NDE0OWFkaXF6a2N4.

  35. 6 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI0NDg2MWFkaXF6a2N4.

  36. 23 January 2006 Accounting reference date extended from 31/03/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDEyMTgyOGFkaXF6a2N4.

  37. 22 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwNTIwNGFkaXF6a2N4.

  38. 9 May 2005 Registered office changed on 09/05/05 from: 7 market place kettering northamptonshire NN16 0AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIwMjkxM2FkaXF6a2N4.

  39. 26 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTU4NjE5NGFkaXF6a2N4.

  40. 11 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDA2MDM3NWFkaXF6a2N4.

  41. 6 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQzNDQ4M2FkaXF6a2N4.

  42. 20 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzI1MzI2M2FkaXF6a2N4.

  43. 8 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcwODExNmFkaXF6a2N4.

  44. 11 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODE2ODc4MGFkaXF6a2N4.

  45. 4 July 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ0MzM2MmFkaXF6a2N4.

  46. 15 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODYwNDUwNGFkaXF6a2N4.

  47. 15 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDY3Njc5MmFkaXF6a2N4.

  48. 15 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ1OTgyNGFkaXF6a2N4.

  49. 24 July 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkwNDY4NGFkaXF6a2N4.

  50. 8 June 2001 Ad 24/05/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjI0MzAxNWFkaXF6a2N4.

  51. 24 January 2001 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODgwMTc4OGFkaXF6a2N4.

  52. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAxOTI1OWFkaXF6a2N4.

  53. 24 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA0ODc5OWFkaXF6a2N4.

  54. 24 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE2MDE2M2FkaXF6a2N4.

  55. 24 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDEyNzA5NmFkaXF6a2N4.

  56. 18 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM0OTMwMmFkaXF6a2N4.

  57. 18 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2MTcxNWFkaXF6a2N4.

  58. 13 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjI4OTIzNmFkaXF6a2N4.

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