Active Mortgage Services Limited

Company Registration Number: 04600469

Company registered in England and Wales

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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.
Active Mortgage Services Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Guisborough, Cleveland.

Registered Address

3 HIGHCLIFF VIEW
WESTGATE
GUISBOROUGH
CLEVELAND
TS14 6AY

There are 14 companies currently registered at this postcode, including this one.

All companies at TS14 6AY

Registration Data

Company Number

04600469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £74,970£74,535£53,762£56,508£54,927
of which Cash £2,988£3,263£5,585£3,521£1,618
Total Assets £74,970£74,535£53,762£56,508£54,927
Current Liabilities £15,572£11,978£13,462£16,464£15,227
Net Current Assets £59,398£62,557£40,300£40,044£39,700
Total Net Worth £59,398£62,557£40,300£40,044£39,700

Previous Names

No previous names

Company Officers

  • OSWIN, Emma Louise

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1973

    19 Brompton Avenue
    Regency Gardens
    Guisborough
    Cleveland
    TS14 6GH

  • OSWIN, Alistair John

    Secretary

    Appointed on 10 August 2007

    Resigned on 21 March 2012

    Nationality: British

    19 Brompton Avenue
    Guisborough
    Cleveland
    TS14 6GH

  • OSWIN, Emma Louise

    Secretary

    Appointed on 1 November 2005

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Development Director

    19 Brompton Avenue
    Regency Gardens
    Guisborough
    Cleveland
    TS14 6GH

  • PEMBERTON, Janice Winifred

    Secretary

    Appointed on 26 November 2002

    Resigned on 1 November 2005

    27
    Regency Park
    Ingleby Barwick
    Stockton On Tees
    Cleveland
    TS17 0QR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • BUCKLEY, Michael Alan

    Director

    Appointed on 10 June 2005

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1966

    31 Hanbury Croft
    Hanbury
    Worcestershire
    B60 4BF

  • COVELL, Gordon

    Director

    Appointed on 10 June 2005

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1953

    Meadowcroft
    Station Road
    Great Ayton
    Middlesbrough
    TS9 6HB

  • JONES, Michael Frank

    Director

    Appointed on 25 January 2008

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    17 Stonecross Drive
    Rainhill
    Prescot
    Merseyside
    L35 6DD

  • PEMBERTON, Glyn

    Director

    Appointed on 26 November 2002

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    27 Regency Park
    Ingleby Barwick
    Stockton On Tees
    TS17 0QR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1R3L. Transaction: MzE1ODY4NTEwMWFkaXF6a2N4.

  2. 3 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQIYG. Transaction: MzEzNjcyNzQ2OGFkaXF6a2N4.

  3. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GONCQR. Transaction: MzEzMjI0MjU3OGFkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKS9B6. Transaction: MzExMzM2MDE4MmFkaXF6a2N4.

  5. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6WTK. Transaction: MzEwODg0ODc0MWFkaXF6a2N4.

  6. 26 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0H7F. Transaction: MzA4OTQ5NjY4MWFkaXF6a2N4.

  7. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07B3K. Transaction: MzA4NjM2NjEyN2FkaXF6a2N4.

  8. 27 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVMHV. Transaction: MzA2ODI0MTkxMGFkaXF6a2N4.

  9. 27 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1MJVMHN. Transaction: MzA2ODI0MTgwNGFkaXF6a2N4.

  10. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7AP4. Transaction: MzA2NTI3MTU0NmFkaXF6a2N4.

  11. 21 March 2012 Termination of appointment of Alistair Oswin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X155FU8G. Transaction: MzA1NDQ3NTc5NGFkaXF6a2N4.

  12. 8 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XKEYHZW5. Transaction: MzA0ODcwMDE1NGFkaXF6a2N4.

  13. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4FTQXSC. Transaction: MzA0NDUwNzk1OGFkaXF6a2N4.

  14. 23 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XBBU5Q6E. Transaction: MzAyOTI3NjM1MmFkaXF6a2N4.

  15. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH6DVNUX. Transaction: MzAyNDU5ODM0NWFkaXF6a2N4.

  16. 16 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XGV43FUO. Transaction: MzAwNTA5MDI4NWFkaXF6a2N4.

  17. 16 December 2009 Director's details changed for Emma Oswin on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGV42FUN. Transaction: MzAwNTA4OTgzMGFkaXF6a2N4.

  18. 7 September 2009 Registered office changed on 07/09/2009 from haig house haig road knutsford cheshire WA16 8DX [View PDF]

    Category: Address. Type: 287. Barcode: X9NC1D2L. Transaction: MjA0MDc3NDk0NmFkaXF6a2N4.

  19. 20 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3IRPBMJ. Transaction: MjAzNzQxNzM5MGFkaXF6a2N4.

  20. 8 June 2009 Appointment terminated director michael jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AC2LZAHZ. Transaction: MjAzNDU5MzU3M2FkaXF6a2N4.

  21. 8 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDU5MzUzNGFkaXF6a2N4.

  22. 31 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBRF643. Transaction: MjAyMTkxMzEwM2FkaXF6a2N4.

  23. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGV4Z3UW. Transaction: MjAxNTQxNzQzOWFkaXF6a2N4.

  24. 23 April 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2LKZ43. Transaction: MjAwMzkxNzc0NmFkaXF6a2N4.

  25. 6 February 2008 Registered office changed on 06/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc3MTA3OGFkaXF6a2N4.

  26. 5 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTczMTU5NWFkaXF6a2N4.

  27. 5 February 2008 S-div 25/01/08 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MTczMjg1NGFkaXF6a2N4.

  28. 5 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTg5NzU2OWFkaXF6a2N4.

  29. 5 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTczMjg1M2FkaXF6a2N4.

  30. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTczMTU3M2FkaXF6a2N4.

  31. 22 January 2008 Ad 31/10/07--------- £ si [email protected]=9997 £ ic 103/10100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTE5NTEwM2FkaXF6a2N4.

  32. 22 January 2008 Nc inc already adjusted 31/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTE5NTEwNGFkaXF6a2N4.

  33. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTAxMzA3MGFkaXF6a2N4.

  34. 22 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTE5NTEwMmFkaXF6a2N4.

  35. 4 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5MDQ0M2FkaXF6a2N4.

  36. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA0NDY0M2FkaXF6a2N4.

  37. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA0NTM0M2FkaXF6a2N4.

  38. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA0NDc0MGFkaXF6a2N4.

  39. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA0NDc1M2FkaXF6a2N4.

  40. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA0NTMyMmFkaXF6a2N4.

  41. 25 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI0Nzg2MGFkaXF6a2N4.

  42. 25 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTIwMzI5MWFkaXF6a2N4.

  43. 6 October 2006 Nc inc already adjusted 17/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTk1NDk5MGFkaXF6a2N4.

  44. 6 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE5MTY3MmFkaXF6a2N4.

  45. 6 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTc2MDg4MWFkaXF6a2N4.

  46. 6 October 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTQ1NTA3NGFkaXF6a2N4.

  47. 7 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA0NTUzOGFkaXF6a2N4.

  48. 4 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTc2MzU4M2FkaXF6a2N4.

  49. 4 January 2006 Ad 17/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODU3NzY0OWFkaXF6a2N4.

  50. 4 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk2NTYxMGFkaXF6a2N4.

  51. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQyNDE1NWFkaXF6a2N4.

  52. 17 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjExMjI2MGFkaXF6a2N4.

  53. 11 November 2005 Registered office changed on 11/11/05 from: 3 highcliffe view westgate guisborough TS14 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE4MjUwNmFkaXF6a2N4.

  54. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk5NTU2NWFkaXF6a2N4.

  55. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc1MjQxMWFkaXF6a2N4.

  56. 9 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQwMjAwNWFkaXF6a2N4.

  57. 9 June 2005 Registered office changed on 09/06/05 from: 1A chaloner street guisborough cleveland TS14 6QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTAyMjYzNmFkaXF6a2N4.

  58. 17 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU4NjkyN2FkaXF6a2N4.

  59. 22 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjY4ODU4N2FkaXF6a2N4.

  60. 22 September 2004 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjExMTIxN2FkaXF6a2N4.

  61. 26 November 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM3ODU2NmFkaXF6a2N4.

  62. 8 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk0MTgzN2FkaXF6a2N4.

  63. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA5MTg1NWFkaXF6a2N4.

  64. 8 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTExODI2OGFkaXF6a2N4.

  65. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcxNDczOWFkaXF6a2N4.

  66. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDMzODAwOWFkaXF6a2N4.

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