2000 Mortgages.co.UK Limited

Company Registration Number: 04940389

Company registered in England and Wales

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2000 Mortgages.co.UK Limited is a Private Company Limited by Shares first registered on 22 October 2003. Its current registered address is in Plymouth.

Registered Address

16 PRIORY MILL
PLYMPTON
PLYMOUTH
PL7 1WR

There are 2 companies currently registered at this postcode, including this one.

All companies at PL7 1WR

Registration Data

Company Number

04940389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£2,551£1,788£3,485£4,356
Current Assets £8,849£14,759£14,009£9,225£19,823£19,557
of which Cash £8,849£14,759£14,009£9,225£19,823£19,557
Total Assets £8,849£14,759£16,560£11,013£23,308£23,913
Current Liabilities £3,051£4,446£1,436£0£665£3,888
Net Current Assets £5,798£10,313£12,573£9,225£19,158£15,669
Total Net Worth £7,406£12,338£15,124£11,013£22,643£20,025

Previous Names

No previous names

Company Officers

  • POUND, Richard John

    Secretary

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Mortgage Consultant

    16 Priory Mill
    Plymouth
    Devon
    PL7 1WR

  • POUND, Michelle

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: August 1968

    16 Priory Mill
    Plymouth
    Devon
    PL7 1WR

  • POUND, Richard John

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: October 1965

    16 Priory Mill
    Plymouth
    Devon
    PL7 1WR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNLG3. Transaction: MzE2MDQyNjcyNGFkaXF6a2N4.

  2. 15 April 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A54AHW2I. Transaction: MzE0NTk0MDg0MWFkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50GDRCW. Transaction: MzE0MTY1NTUxNmFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV1NCX. Transaction: MzEzNDg2Nzc4NGFkaXF6a2N4.

  5. 11 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4117Y4B. Transaction: MzExNzA3OTgyNGFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FEIQ. Transaction: MzExMDA3MzI0NGFkaXF6a2N4.

  7. 18 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3203LGJ. Transaction: MzA5NDcwNTM2NWFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYQR8H. Transaction: MzA4ODYxMTYzMWFkaXF6a2N4.

  9. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN84F6. Transaction: MzA4NDc3ODEwOGFkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOO2G3. Transaction: MzA2NTkxMjAzNWFkaXF6a2N4.

  11. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16NKQ5U. Transaction: MzA1NTY2ODA5NGFkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X5SL8YQB. Transaction: MzA0NjE5NjEwNGFkaXF6a2N4.

  13. 14 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRHL9RND. Transaction: MzAzMjIwMzU3N2FkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XZJURP7W. Transaction: MzAyNzE5NDg0MGFkaXF6a2N4.

  15. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPU4DM2L. Transaction: MzAyMDM1Nzc1MWFkaXF6a2N4.

  16. 5 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XWT9WEPU. Transaction: MzAwMjIwMTUwM2FkaXF6a2N4.

  17. 5 November 2009 Director's details changed for Richard John Pound on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWT9VEPT. Transaction: MzAwMjE5ODU1MGFkaXF6a2N4.

  18. 5 November 2009 Director's details changed for Michelle Pound on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWT9UEPS. Transaction: MzAwMjE5ODAxNmFkaXF6a2N4.

  19. 20 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7DCG96O. Transaction: MjAzMDk2MDMyMWFkaXF6a2N4.

  20. 16 March 2009 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEUA87S. Transaction: MjAyODIyNjY0NmFkaXF6a2N4.

  21. 27 October 2008 Registered office changed on 27/10/2008 from 46 hyde road paignton devon TQ4 5BY [View PDF]

    Category: Address. Type: 287. Barcode: X160E4BX. Transaction: MjAxNjQ2NDc2OGFkaXF6a2N4.

  22. 7 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARWT5XRJ. Transaction: MjAwMDk5NTUyOWFkaXF6a2N4.

  23. 30 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1NDA5NGFkaXF6a2N4.

  24. 19 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMyMTMxNWFkaXF6a2N4.

  25. 21 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1ODU2MGFkaXF6a2N4.

  26. 20 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY4ODQ4MWFkaXF6a2N4.

  27. 2 December 2005 Registered office changed on 02/12/05 from: 16 priory mill, plympton plymouth devon PL7 1WR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgxMzUwMGFkaXF6a2N4.

  28. 14 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzA1Njg3OWFkaXF6a2N4.

  29. 8 September 2005 Nc inc already adjusted 24/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjQxNTg0NGFkaXF6a2N4.

  30. 8 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI2NDI0NGFkaXF6a2N4.

  31. 20 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE0ODU5MGFkaXF6a2N4.

  32. 20 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA0MzE4NmFkaXF6a2N4.

  33. 2 September 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDkxMDE5OGFkaXF6a2N4.

  34. 30 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1NzIyNGFkaXF6a2N4.

  35. 30 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAxOTEwNGFkaXF6a2N4.

  36. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjEzNzk3MGFkaXF6a2N4.

  37. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU1MzY5MGFkaXF6a2N4.

  38. 22 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDcwODA4MGFkaXF6a2N4.

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