A M Mortgages (UK) Limited

Company Registration Number: 05011410

Company registered in England and Wales

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A M Mortgages (UK) Limited is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

19 KING STREET
KING'S LYNN
NORFOLK
PE30 1HB

There are 111 companies currently registered at this postcode, including this one.

All companies at PE30 1HB

Registration Data

Company Number

05011410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64922 - Activities of mortgage finance companies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £393,642£295,971£243,453£189,151£101,224£72,109
of which Cash £42,566£10,308£4,145£19,653£580£900
Total Assets £393,642£295,971£243,453£189,151£101,224£72,109
Current Liabilities £69,649£60,927£71,665£67,810£47,094£39,962
Net Current Assets £323,993£235,044£171,788£121,341£54,130£32,147
Total Net Worth £325,009£236,247£173,217£123,247£56,710£35,557

Previous Names

No previous names

Company Officers

  • MASTERSON, Tracy Anne

    Secretary

    Appointed on 9 January 2004

     

    7 Massingham Road
    Grimston
    Kings Lynn
    Norfolk
    PE32 1BD

  • MASTERSON, Andrew

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    7 Massingham Road
    Grimston
    Kings Lynn
    Norfolk
    PE32 1BD

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588SFAH. Transaction: MzE0OTg0ODIyM2FkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN1FI2. Transaction: MzEzOTgwNDM1MGFkaXF6a2N4.

  3. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADIW9F. Transaction: MzEyNjAyMjMyMGFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXRZLC. Transaction: MzExNTIyMzI2MWFkaXF6a2N4.

  5. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA6XBV. Transaction: MzEwMjM5ODYyN2FkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X3022Q64. Transaction: MzA5MzA0ODQ3MGFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BANXM2. Transaction: MzA4MDY3MDIyMmFkaXF6a2N4.

  8. 22 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20MGA88. Transaction: MzA3MTU1MjU1MGFkaXF6a2N4.

  9. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2WBT5. Transaction: MzA2MDIwODkyOWFkaXF6a2N4.

  10. 31 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJV62. Transaction: MzA1MTY3OTM3NGFkaXF6a2N4.

  11. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYVZNVFZ. Transaction: MzAzOTkxNzU3MmFkaXF6a2N4.

  12. 25 March 2011 Registered office address changed from Monica House Saint Augustines Road Wisbech Cambridgeshire PE13 3AD on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: X57TTSQD. Transaction: MzAzNDQ5Mjg5NGFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: X1X2YSH4. Transaction: MzAzMzkzMTcyMWFkaXF6a2N4.

  14. 16 March 2011 Director's details changed for Mr Andrew Masterson on 9 January 2011 [View PDF]

    Action Date: 9 January 2011. Category: Officers. Type: CH01. Barcode: X1X2XSH3. Transaction: MzAzMzkzMTUxOGFkaXF6a2N4.

  15. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9SKQL9F. Transaction: MzAxODcxMDIzNmFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XB6AGHXI. Transaction: MzAxMDM5OTYwOGFkaXF6a2N4.

  17. 31 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAH7U8MW. Transaction: MjAyOTU1NDU3NmFkaXF6a2N4.

  18. 3 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDXP71R. Transaction: MjAyNDczMzkyNGFkaXF6a2N4.

  19. 31 January 2009 Accounting reference date extended from 31/03/2008 to 30/09/2008 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: 225. Barcode: ABVGL6WJ. Transaction: MjAyNDY1NzM5MGFkaXF6a2N4.

  20. 18 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0MzA2MmFkaXF6a2N4.

  21. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTcyNzg1M2FkaXF6a2N4.

  22. 5 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4ODkwOWFkaXF6a2N4.

  23. 31 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUyNDI0NWFkaXF6a2N4.

  24. 6 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTk1MTE3OGFkaXF6a2N4.

  25. 1 March 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgzMjMxM2FkaXF6a2N4.

  26. 17 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODIzMDM2N2FkaXF6a2N4.

  27. 7 March 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA1MzI0MWFkaXF6a2N4.

  28. 21 October 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODkxODMwN2FkaXF6a2N4.

  29. 25 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODQzMzI3NWFkaXF6a2N4.

  30. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUwOTQwNmFkaXF6a2N4.

  31. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcxNTMzNmFkaXF6a2N4.

  32. 30 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYxNTgwMWFkaXF6a2N4.

  33. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk5NDU3N2FkaXF6a2N4.

  34. 30 January 2004 Registered office changed on 30/01/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM5MTA5NmFkaXF6a2N4.

  35. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjUxMjk4OWFkaXF6a2N4.

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