A. a. Mortgages Ltd.

Company Registration Number: 04167708

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A. a. Mortgages Ltd. is a Private Company Limited by Shares first registered on 26 February 2001. Its current registered address is in Cumbria.

Registered Address

2 TENNYSON AVENUE
BARROW IN FURNESS
CUMBRIA
LA13 9TX

There are 3 companies currently registered at this postcode, including this one.

All companies at LA13 9TX

Registration Data

Company Number

04167708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,325£23,712£23,512£22,308£28,479
of which Cash £8,475£21,712£20,433£18,173£19,083
Total Assets £10,325£23,712£23,512£22,308£28,479
Current Liabilities £7,457£11,531£9,880£8,919£15,080
Net Current Assets £2,868£12,181£13,632£13,389£13,399
Total Net Worth £3,350£12,533£14,129£14,090£14,389

Previous Names

No previous names

Company Officers

  • ATKINSON, Alan William

    Director

    Appointed on 26 February 2001

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: April 1956

    2 Tennyson Avenue
    Barrow In Furness
    Cumbria
    LA13 9TX

  • ATKINSON, Michael Walter

    Secretary

    Appointed on 6 July 2005

    Resigned on 30 November 2005

    14 Town Street
    Ulverston
    Cumbria
    LA12 7EY

  • ATKINSON, Pamela Ann

    Secretary

    Appointed on 26 February 2001

    Resigned on 6 July 2005

    28
    Hibbert Road
    Barrow In Furness
    Cumbria
    LA14 5AF

  • EWING, Lynette Susan

    Secretary

    Appointed on 12 June 2006

    Resigned on 26 January 2007

    6 St Bees Drive
    Barrow In Furness
    Cumbria
    LA14 4PS

  • HURST, Peter

    Secretary

    Appointed on 3 November 2005

    Resigned on 12 June 2006

    376 Gidlow Lane
    Wigan
    Lancashire
    WN6 7PL

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 26 February 2001

    Resigned on 26 February 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2001

    Resigned on 26 February 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53SOZ2H. Transaction: MzE0NTA5MjI1N2FkaXF6a2N4.

  2. 10 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPTDMW. Transaction: MzE0MTI2NzA1MmFkaXF6a2N4.

  3. 9 April 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X44VMA4W. Transaction: MzEyMDg0NjcyMWFkaXF6a2N4.

  4. 11 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403BIS6. Transaction: MzExNjU3NjM5MmFkaXF6a2N4.

  5. 25 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X34DVJQP. Transaction: MzA5Njg2MTUyN2FkaXF6a2N4.

  6. 5 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RGT4L. Transaction: MzA5MzkzMTQ0NWFkaXF6a2N4.

  7. 10 May 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X283NFV6. Transaction: MzA3Nzc3NDYyNGFkaXF6a2N4.

  8. 30 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20ZVTQW. Transaction: MzA3MTk4MTcyOWFkaXF6a2N4.

  9. 18 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14XNRNF. Transaction: MzA1NDI4NDI1NWFkaXF6a2N4.

  10. 30 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FV7UY. Transaction: MzA1MTU3MzIwN2FkaXF6a2N4.

  11. 22 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X3J0NSMK. Transaction: MzAzNDE1NzcwM2FkaXF6a2N4.

  12. 31 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGCNLR78. Transaction: MzAzMTM4MDE5MGFkaXF6a2N4.

  13. 12 November 2010 Termination of appointment of Lynette Ewing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHJ85P0C. Transaction: MzAyNjg3ODMyNmFkaXF6a2N4.

  14. 22 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XLG1LJDG. Transaction: MzAxNDA5NDkwOGFkaXF6a2N4.

  15. 22 April 2010 Director's details changed for Alan William Atkinson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XLG1KJDF. Transaction: MzAxNDA5NDExNWFkaXF6a2N4.

  16. 1 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFMHEH1O. Transaction: MzAwODM3OTc0N2FkaXF6a2N4.

  17. 19 May 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENXI9ZL. Transaction: MjAzMzI0NDQ4MWFkaXF6a2N4.

  18. 24 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVIPZ7K2. Transaction: MjAyNjU5NDg5NmFkaXF6a2N4.

  19. 6 October 2008 Return made up to 26/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5N7N3NM. Transaction: MjAxNDg1MDU2MGFkaXF6a2N4.

  20. 28 April 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: APAVSZ72. Transaction: MjAwNDIxMTA3MGFkaXF6a2N4.

  21. 20 December 2007 Accounting reference date extended from 28/02/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQxMjE3OWFkaXF6a2N4.

  22. 21 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5MzI5N2FkaXF6a2N4.

  23. 19 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3NDE1M2FkaXF6a2N4.

  24. 28 June 2006 Registered office changed on 28/06/06 from: 24 king street ulverston cumbria LA12 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYxNjI3NGFkaXF6a2N4.

  25. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwMDk2NmFkaXF6a2N4.

  26. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwMjA2OWFkaXF6a2N4.

  27. 9 May 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAwNTc1N2FkaXF6a2N4.

  28. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUzNzA1NGFkaXF6a2N4.

  29. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE2NDk1N2FkaXF6a2N4.

  30. 1 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMTIwNjM0NWFkaXF6a2N4.

  31. 15 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk1MDA0M2FkaXF6a2N4.

  32. 15 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE2NTk2OWFkaXF6a2N4.

  33. 9 April 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIxMTQ4NWFkaXF6a2N4.

  34. 29 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQ4NjI2MGFkaXF6a2N4.

  35. 16 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3MDA2MWFkaXF6a2N4.

  36. 3 March 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MjYyMDMyN2FkaXF6a2N4.

  37. 17 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI1MjMwOWFkaXF6a2N4.

  38. 20 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0MzE4OTcyNGFkaXF6a2N4.

  39. 30 April 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ2ODM4OWFkaXF6a2N4.

  40. 7 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU3NDE4NGFkaXF6a2N4.

  41. 7 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY2Njg2NWFkaXF6a2N4.

  42. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk0NDY2NmFkaXF6a2N4.

  43. 7 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA1NjA5MmFkaXF6a2N4.

  44. 7 March 2001 Registered office changed on 07/03/01 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDE2NzkzMGFkaXF6a2N4.

  45. 26 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDk3Mjk0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.