Aaa Mortgages Ltd

Company Registration Number: 05395040

Company registered in England and Wales

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Aaa Mortgages Ltd is a Private Company Limited by Shares first registered on 16 March 2005. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

103 HARLOW CRESCENT
HARROGATE
NORTH YORKSHIRE
HG2 0AL

There are 7 companies currently registered at this postcode, including this one.

All companies at HG2 0AL

Registration Data

Company Number

05395040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,787£1,409£1,281£3,325£5,547£8,621
of which Cash £590£590£462£2,506£4,445£1,763
Total Assets £1,787£1,409£1,281£3,325£5,547£8,621
Current Liabilities £1,258£1,258£945£3,426£5,033£8,135
Net Current Assets £529£151£336£-101£514£486
Total Net Worth £529£151£336£-101£514£486

Previous Names

No previous names

Company Officers

  • SMITH, Michelle Elizabeth

    Secretary

    Appointed on 27 September 2005

     

    103
    Harlow Crescent
    Harrogate
    North Yorkshire
    HG2 0AL
    United Kingdom

  • SMITH, Andrew Mark

    Director

    Appointed on 21 March 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1967

    103
    Harlow Crescent
    Harrogate
    North Yorkshire
    HG2 0AL
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 March 2005

    Resigned on 17 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 March 2005

    Resigned on 17 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 21 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X537SSZL. Transaction: MzE0NDQ2ODU2OWFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP8SE9. Transaction: MzEzODAwODQ2OGFkaXF6a2N4.

  3. 19 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZG7D. Transaction: MzExOTQ4OTIwOWFkaXF6a2N4.

  4. 22 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: X3NAW72W. Transaction: MzExMzk4Njg3OGFkaXF6a2N4.

  5. 4 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3545P95. Transaction: MzA5NzY0OTE0NGFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQ3GH. Transaction: MzA5MTA1NjM3NmFkaXF6a2N4.

  7. 12 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X265R9JV. Transaction: MzA3NjE0NTc4OWFkaXF6a2N4.

  8. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OPNC. Transaction: MzA2OTg4MjYzOGFkaXF6a2N4.

  9. 3 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1632LSZ. Transaction: MzA1NTI2NTIxMWFkaXF6a2N4.

  10. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5F062. Transaction: MzA0OTAwMDI1N2FkaXF6a2N4.

  11. 22 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X3XDSSNH. Transaction: MzAzNDI1MTAzMmFkaXF6a2N4.

  12. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8UW3PZM. Transaction: MzAyODkyNzE3MmFkaXF6a2N4.

  13. 13 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XGHVMJ4Y. Transaction: MzAxMzQwNzI0OWFkaXF6a2N4.

  14. 13 April 2010 Director's details changed for Mr Andrew Mark Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGHVLJ4X. Transaction: MzAxMzQwNjg1MGFkaXF6a2N4.

  15. 13 April 2010 Secretary's details changed for Mrs Michelle Elizabeth Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XGHVKJ4W. Transaction: MzAxMzQwNjg0OWFkaXF6a2N4.

  16. 13 April 2010 Registered office address changed from 4 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XGHVJJ4V. Transaction: MzAxMzQwNjgyM2FkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYZXCH2M. Transaction: MzAwODIzOTY3NGFkaXF6a2N4.

  18. 12 May 2009 Registered office changed on 12/05/2009 from 6 the lawns harrogate north yorkshire HG2 9AS [View PDF]

    Category: Address. Type: 287. Barcode: XCL9G9RJ. Transaction: MjAzMjY0MTE2OGFkaXF6a2N4.

  19. 7 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4B6P8S7. Transaction: MjAyOTk2ODEwNGFkaXF6a2N4.

  20. 6 April 2009 Director's change of particulars / andrew smith / 16/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4B6O8S6. Transaction: MjAyOTk2NzIyMWFkaXF6a2N4.

  21. 6 April 2009 Secretary's change of particulars / michelle smith / 16/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4B6N8S5. Transaction: MjAyOTk2NzIxOWFkaXF6a2N4.

  22. 6 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4B6M8S4. Transaction: MjAyOTk2NzIxOGFkaXF6a2N4.

  23. 6 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4B6L8S3. Transaction: MjAyOTk2NzE3OWFkaXF6a2N4.

  24. 6 April 2009 Registered office changed on 06/04/2009 from 4 sceptre house 8 hornbeam square north harrogate north yorkshire HG2 8PB [View PDF]

    Category: Address. Type: 287. Barcode: X4B6K8S2. Transaction: MjAyOTk2NzE3NmFkaXF6a2N4.

  25. 6 April 2009 Ad 06/04/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X4BD38SS. Transaction: MjAyOTk2Njc3MWFkaXF6a2N4.

  26. 31 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A48G78IZ. Transaction: MjAyOTUxNzI2OGFkaXF6a2N4.

  27. 22 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOVOZ31. Transaction: MjAwMzgyMzYzMmFkaXF6a2N4.

  28. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU5Njc1NWFkaXF6a2N4.

  29. 26 April 2007 Registered office changed on 26/04/07 from: apartment 6, abbey lodge 29 ripon rd harrogate HG1 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODYxNTM1OWFkaXF6a2N4.

  30. 19 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcwOTYzN2FkaXF6a2N4.

  31. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0NzMyMGFkaXF6a2N4.

  32. 2 June 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU3MzA4NGFkaXF6a2N4.

  33. 5 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ1NDY0OWFkaXF6a2N4.

  34. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUzNDQxMWFkaXF6a2N4.

  35. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc1NTUxNWFkaXF6a2N4.

  36. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI0MzI0MmFkaXF6a2N4.

  37. 16 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTE3NjAyNWFkaXF6a2N4.

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