Advanced Mortgage Solutions Limited

Company Registration Number: 05670052

Company registered in England and Wales

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Advanced Mortgage Solutions Limited is a Private Company Limited by Shares first registered on 9 January 2006. Its current registered address is in Swanley, Kent.

Registered Address

32 PLANTATION ROAD
HEXTABLE
SWANLEY
KENT
BR8 7SB

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

All companies at BR8 7SB

Registration Data

Company Number

05670052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2006

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £5,745£1,952£9,492£6,626£4,759£1,850£2,706£4,385£4,645£7,476
of which Cash £5,745£1,843£7,862£3,715£2,665£1,485£2,706£547£544£4,436
Total Assets £5,745£1,952£9,492£6,626£4,759£1,850£2,706£4,385£4,645£7,476
Current Liabilities £13,432£10,652£17,886£14,538£13,617£10,163£9,588£13,053£9,615£15,386
Net Current Assets £-7,687£-8,700£-8,394£-7,912£-8,858£-8,313£-6,882£-8,668£-4,970£-7,910
Total Net Worth £967£6£381£955£132£840£2,489£994£3,530£590

Previous Names

No previous names

Company Officers

  • INCE, Louise

    Secretary

    Appointed on 11 January 2006

     

    32 Plantation Road
    Hextable
    Swanley
    Kent
    BR8 7SB

  • INCE, Gary John Anthony

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Company Dirctor

    Month of birth: December 1965

    32 Plantation Road
    Hextable
    Kent
    BR8 7SB

  • INCE, Louise

    Director

    Appointed on 11 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    32 Plantation Road
    Hextable
    Swanley
    Kent
    BR8 7SB

  • ALPHA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 9 January 2006

    Resigned on 11 January 2006

    Alpha House
    College Road, Hextable
    Swanley
    Kent
    BR8 7LN

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQSRWJ. Transaction: MzE2NzIwNDI4OGFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZPLYA. Transaction: MzE2MDEwMjkzNWFkaXF6a2N4.

  3. 22 February 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: X51BGSYH. Transaction: MzE0MjM5NDU1MmFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HOS7IX. Transaction: MzEzMjc2Njk0MGFkaXF6a2N4.

  5. 3 February 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: X40GHCN6. Transaction: MzExNjU5MTQwNmFkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYJO5D. Transaction: MzEwOTc5Mjk2N2FkaXF6a2N4.

  7. 18 February 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: X3204GWY. Transaction: MzA5NDcxMzQ3N2FkaXF6a2N4.

  8. 16 December 2013 Registered office address changed from 20 Malyons Road Swanley Kent BR8 7RE United Kingdom on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCECFC. Transaction: MzA5MDgwNjMzNGFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I8F0K1. Transaction: MzA4NjMwNzUyOWFkaXF6a2N4.

  10. 19 February 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: X22K6N8A. Transaction: MzA3MzA3OTQyM2FkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IWETYZ. Transaction: MzA2NTMzNjY5MWFkaXF6a2N4.

  12. 10 February 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: X12FDJRK. Transaction: MzA1MjI0OTE2MWFkaXF6a2N4.

  13. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2VH1YIS. Transaction: MzA0NTcxODQwMmFkaXF6a2N4.

  14. 21 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: X35NISMO. Transaction: MzAzNDEyNTI4M2FkaXF6a2N4.

  15. 31 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTANKOPK. Transaction: MzAyNjE0OTkzOGFkaXF6a2N4.

  16. 12 February 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: XLQMAHG1. Transaction: MzAwOTM2OTQ5MmFkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Gary John Anthony Ince on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XLQM8HGZ. Transaction: MzAwOTM2OTM2OWFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Louise Ince on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLQM9HG0. Transaction: MzAwOTM2OTAxNWFkaXF6a2N4.

  19. 7 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XIWOTDW1. Transaction: MzAwMDMwNzMyMmFkaXF6a2N4.

  20. 17 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUAS887. Transaction: MjAyODMyOTEwM2FkaXF6a2N4.

  21. 4 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X38064J1. Transaction: MjAxNzI0ODc4NWFkaXF6a2N4.

  22. 6 May 2008 Registered office changed on 06/05/2008 from alpha house college road hextable swanley kent BR8 7LN [View PDF]

    Category: Address. Type: 287. Barcode: XYRVVZHS. Transaction: MjAwNDc3MDYyNWFkaXF6a2N4.

  23. 29 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMWCXMU. Transaction: MjAwMDU0ODgzNmFkaXF6a2N4.

  24. 2 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQyODgwNmFkaXF6a2N4.

  25. 2 April 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ4MTc5NGFkaXF6a2N4.

  26. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY2Mzk2MmFkaXF6a2N4.

  27. 10 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcwNTIzNGFkaXF6a2N4.

  28. 7 March 2006 Ad 11/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzk5NTEzMGFkaXF6a2N4.

  29. 7 March 2006 Registered office changed on 07/03/06 from: alpha house college road hextable BR8 7LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzU4NDc2OWFkaXF6a2N4.

  30. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE0MjcxOGFkaXF6a2N4.

  31. 9 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDEyMzczM2FkaXF6a2N4.

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