A to Z Mortgages Ltd

Company Registration Number: 04533568

Company registered in England and Wales

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A to Z Mortgages Ltd is a Private Company Limited by Shares first registered on 12 September 2002. Its current registered address is in Leeds, West Yorkshire.

Registered Address

ELIZABETH HOUSE 13-19
QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW

There are 269 companies currently registered at this postcode, including this one.

All companies at LS1 2TW

Registration Data

Company Number

04533568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £75,504£62,191£59,618£65,036£14,085£68,140
of which Cash £10,170£2,377£59,618£21,835£535£28,139
Total Assets £75,504£62,191£59,618£65,036£14,085£68,140
Current Liabilities £22,087£34,468£35,765£26,262£23,453£75,839
Net Current Assets £53,417£27,723£23,853£38,774£-9,368£-7,699
Total Net Worth £57,403£32,688£30,297£46,458£157£537

Previous Names

No previous names

Company Officers

  • WILSON, Andrew John

    Secretary

    Appointed on 4 August 2004

     

    Elizabeth House 13-19
    Queen Street
    Leeds
    West Yorkshire
    LS1 2TW

  • WILSON, Andrew John

    Director

    Appointed on 25 October 2002

     

    Nationality: British

    Occupation: Mortgage Adviser

    Month of birth: October 1969

    Elizabeth House 13-19
    Queen Street
    Leeds
    West Yorkshire
    LS1 2TW

  • WILSON, Matthew

    Director

    Appointed on 21 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Elizabeth House 13-19
    Queen Street
    Leeds
    West Yorkshire
    LS1 2TW

  • TAX WATCHDOG DIRECT LIMITED

    Secretary

    Appointed on 25 October 2002

    Resigned on 4 August 2004

    Regent House
    Heaton Lane
    Stockport
    Cheshire
    SK4 1BG

  • WILSON, Jessie

    Secretary

    Appointed on 1 July 2008

    Resigned on 9 April 2010

    6
    Powmore Crescent
    Glasgow
    G74 5DD

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 12 September 2002

    Resigned on 12 September 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • WILSON, Matthew

    Director

    Appointed on 25 October 2002

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Mortgage Intermediary

    Month of birth: September 1945

    14 Dunure Drive
    Glasgow
    Strathclyde
    G77 5TH

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

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZ4VL. Transaction: MzE1NTYxNjg1MmFkaXF6a2N4.

  2. 29 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4AE3. Transaction: MzEzODUxOTAwMGFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4D2354Q. Transaction: MzEyODM4NDgwN2FkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQD4JK. Transaction: MzExNDMxNTU4NmFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHPPS1. Transaction: MzEwNjU2NDg2NWFkaXF6a2N4.

  6. 10 June 2014 Previous accounting period shortened from 31 October 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X39Q4ZM8. Transaction: MzEwMTYyOTUyM2FkaXF6a2N4.

  7. 18 February 2014 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: A31M8EQX. Transaction: MzA5NDY4OTM5OGFkaXF6a2N4.

  8. 27 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30F3PWB. Transaction: MzA5MzM4Mzk4NGFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPEAQG. Transaction: MzA4MjQzNjQwOWFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S20W6325. Transaction: MzA3MjAzNTcyM2FkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQWP16. Transaction: MzA2MjcwOTIxOGFkaXF6a2N4.

  12. 10 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S128AQXU. Transaction: MzA1MjI0MDI4M2FkaXF6a2N4.

  13. 5 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XE0SCWEP. Transaction: MzA0MTYwNzEyN2FkaXF6a2N4.

  14. 4 August 2011 Director's details changed for Andrew John Wilson on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XE0SBWEO. Transaction: MzA0MTU3NzU2NWFkaXF6a2N4.

  15. 4 August 2011 Secretary's details changed for Andrew John Wilson on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH03. Barcode: XE0SAWEN. Transaction: MzA0MTU3NzU2NGFkaXF6a2N4.

  16. 11 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SWF9JSAX. Transaction: MzAzMzY3OTYwMGFkaXF6a2N4.

  17. 11 March 2011 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: SWF9GSAU. Transaction: MzAzMzY3ODE1NmFkaXF6a2N4.

  18. 16 August 2010 Appointment of Mr Matthew Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S35K9MCR. Transaction: MzAyMTQzMjYyMGFkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XQPDSM36. Transaction: MzAyMDQ2MDgyOGFkaXF6a2N4.

  20. 9 April 2010 Termination of appointment of Jessie Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF0J8J0M. Transaction: MzAxMzIwMzEzN2FkaXF6a2N4.

  21. 25 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S81E3IGG. Transaction: MzAxMjI1NDkxN2FkaXF6a2N4.

  22. 4 February 2010 Annual return made up to 25 July 2009 with full list of shareholders [View PDF]

    Action Date: 25 July 2009. Category: Annual return. Type: AR01. Barcode: XPX7YH8D. Transaction: MzAwODcxNzQxNWFkaXF6a2N4.

  23. 6 November 2009 Registered office address changed from 12 York Place Leeds LS1 2DS on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: AI0CGEIG. Transaction: MzAwMjI3MjEwNGFkaXF6a2N4.

  24. 3 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGHOQCT8. Transaction: MjA0MDU4Njc2OGFkaXF6a2N4.

  25. 27 February 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANIVG7PM. Transaction: MjAyNjk1MDk5NmFkaXF6a2N4.

  26. 12 August 2008 Secretary appointed jessie wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: SW2SN1IO. Transaction: MjAxMDgyMDY3NGFkaXF6a2N4.

  27. 12 August 2008 Appointment terminated director matthew wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: SW2SM1IN. Transaction: MjAxMDgyMDYyNmFkaXF6a2N4.

  28. 30 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7QK1UQ. Transaction: MjAwOTkzMjAzM2FkaXF6a2N4.

  29. 15 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE5NDU2OGFkaXF6a2N4.

  30. 4 October 2007 Return made up to 12/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA5OTgyNGFkaXF6a2N4.

  31. 26 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2MDk4NmFkaXF6a2N4.

  32. 25 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA1MjEzMmFkaXF6a2N4.

  33. 15 December 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExOTY3MTYxNGFkaXF6a2N4.

  34. 28 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTM3NDIzN2FkaXF6a2N4.

  35. 19 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3ODgwNmFkaXF6a2N4.

  36. 11 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcwOTk2N2FkaXF6a2N4.

  37. 20 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYzNjUzMGFkaXF6a2N4.

  38. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk4NDE3MmFkaXF6a2N4.

  39. 6 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMzEwNTEwMWFkaXF6a2N4.

  40. 27 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNDgwM2FkaXF6a2N4.

  41. 28 February 2003 Ad 25/10/02--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc2NDkzNmFkaXF6a2N4.

  42. 20 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEzNDE1N2FkaXF6a2N4.

  43. 11 November 2002 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDMyOTkzOGFkaXF6a2N4.

  44. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI4MTAyMGFkaXF6a2N4.

  45. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQyMTE4MWFkaXF6a2N4.

  46. 23 September 2002 Registered office changed on 23/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE4Mjc2OGFkaXF6a2N4.

  47. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk0NjQzM2FkaXF6a2N4.

  48. 23 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkwMjU0NWFkaXF6a2N4.

  49. 12 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI5MzU5MGFkaXF6a2N4.

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