A2b Mortgage Company Limited

Company Registration Number: 04642993

Company registered in England and Wales

Approximate Location Map
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A2b Mortgage Company Limited is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in Gillingham, Kent.

Registered Address

DERBY HOUSE
123 WATLING STREET
GILLINGHAM
KENT
ME7 2YY

There are 212 companies currently registered at this postcode, including this one.

All companies at ME7 2YY

Registration Data

Company Number

04642993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £57,104£35,228£30,789£26,648£5,918£11,851£10,947
of which Cash £0£0£22,951£24,679£669£4,029£3,980
Total Assets £57,104£35,228£30,789£26,648£5,918£11,851£10,947
Current Liabilities £6,747£2,667£6,162£10,940£533£907£1,904
Net Current Assets £50,357£32,561£24,627£15,708£5,385£10,944£9,043
Total Net Worth £51,016£33,264£25,105£15,864£5,672£11,251£9,356

Previous Names

No previous names

Company Officers

  • BELCHER, Christopher William

    Secretary

    Appointed on 21 January 2003

     

    42
    Sarafand Grove
    Strood
    Rochester
    Kent
    ME2 2GF
    United Kingdom

  • BELCHER, Christopher William

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: May 1956

    42
    Sarafand Grove
    Strood
    Rochester
    Kent
    ME2 2GF
    United Kingdom

  • BROCKMAN, Stephen Leslie

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: March 1954

    154 Appleford Drive
    Minster
    Sheerness
    Kent
    ME12 2SR

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 21 February 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A60JTL2B. Transaction: MzE2OTM4MTIxMmFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQSW76. Transaction: MzE2NzIwNTYzMGFkaXF6a2N4.

  3. 16 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A52G3V6A. Transaction: MzE0Mzk2NzEwMWFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXGDT. Transaction: MzE0MDQxNTAxNWFkaXF6a2N4.

  5. 19 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A42NM75C. Transaction: MzExOTExOTAzMmFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLAX2A. Transaction: MzExNTg4OTI1NmFkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A32JF9GB. Transaction: MzA5NTM3MDg3OGFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X307B24I. Transaction: MzA5MzIyNjkwOGFkaXF6a2N4.

  9. 11 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A23JLI5N. Transaction: MzA3NDI0Nzk2NGFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFPNK. Transaction: MzA3MTU0NzQ2NGFkaXF6a2N4.

  11. 2 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A13QHWAA. Transaction: MzA1MzQ2NjMzOWFkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X114UBMA. Transaction: MzA1MTE3MzEyMGFkaXF6a2N4.

  13. 31 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AFVZ4X0K. Transaction: MzA0MzAwNTY2M2FkaXF6a2N4.

  14. 31 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFVZ5X0L. Transaction: MzA0MzAwNTU5NmFkaXF6a2N4.

  15. 31 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzAwNTQ5NmFkaXF6a2N4.

  16. 23 February 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A559RRW7. Transaction: MzAzMjc4MDM2M2FkaXF6a2N4.

  17. 21 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XJJ9GQZD. Transaction: MzAzMDg2MzQyNmFkaXF6a2N4.

  18. 9 March 2010 Registered office address changed from 113 Watling Street Gillingham Kent ME7 2YX on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XZAFSI50. Transaction: MzAxMTA0MTY1MWFkaXF6a2N4.

  19. 23 February 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A3EWQHQK. Transaction: MzAxMDA1MjE0OWFkaXF6a2N4.

  20. 27 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XW4L4H03. Transaction: MzAwODA0MDM4NGFkaXF6a2N4.

  21. 27 January 2010 Director's details changed for Mr Christopher William Belcher on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW4L2H01. Transaction: MzAwODAzOTAxMmFkaXF6a2N4.

  22. 27 January 2010 Director's details changed for Stephen Leslie Brockman on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW4L3H02. Transaction: MzAwODAzOTAxNGFkaXF6a2N4.

  23. 27 January 2010 Secretary's details changed for Christopher William Belcher on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XW4L1H00. Transaction: MzAwODAzOTAxMGFkaXF6a2N4.

  24. 2 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASQMU7P4. Transaction: MjAyNzA2Njk2MGFkaXF6a2N4.

  25. 17 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGDY7G2. Transaction: MjAyNTk2MDc4OWFkaXF6a2N4.

  26. 7 March 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARX02XRO. Transaction: MjAwMDk3ODczNmFkaXF6a2N4.

  27. 21 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4NDE5NWFkaXF6a2N4.

  28. 3 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzIyMTE4NWFkaXF6a2N4.

  29. 26 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwNzk4NGFkaXF6a2N4.

  30. 12 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQ3NDU3N2FkaXF6a2N4.

  31. 20 February 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzYzNTIyNGFkaXF6a2N4.

  32. 20 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODM3NDExM2FkaXF6a2N4.

  33. 20 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzgzMjUzOWFkaXF6a2N4.

  34. 20 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzI1NTE5OGFkaXF6a2N4.

  35. 20 February 2006 Ad 31/01/06--------- £ si [email protected]=5398 £ ic 2/5400

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzg5OTEwMWFkaXF6a2N4.

  36. 20 February 2006 Nc inc already adjusted 31/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODE3NjMxOGFkaXF6a2N4.

  37. 20 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQ3MTU4NWFkaXF6a2N4.

  38. 23 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTQ1OTA2NGFkaXF6a2N4.

  39. 21 November 2005 Registered office changed on 21/11/05 from: 1-3 manor road chatham kent ME4 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIzMDk4M2FkaXF6a2N4.

  40. 23 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MjYxNzY5MGFkaXF6a2N4.

  41. 15 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMzMTk2OWFkaXF6a2N4.

  42. 30 March 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMDExNjYzOWFkaXF6a2N4.

  43. 24 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE3NDU0NmFkaXF6a2N4.

  44. 30 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc1NTM0OWFkaXF6a2N4.

  45. 30 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ4MTAzOWFkaXF6a2N4.

  46. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY2MDE2OGFkaXF6a2N4.

  47. 30 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY5NzAyM2FkaXF6a2N4.

  48. 30 January 2003 Registered office changed on 30/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc4OTIyOWFkaXF6a2N4.

  49. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjA0NjE0N2FkaXF6a2N4.

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