Absolute Mortgage Solutions Ltd

Company Registration Number: 05936707

Company registered in England and Wales

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Absolute Mortgage Solutions Ltd is a Private Company Limited by Shares first registered on 15 September 2006.

Registered Address

9 FOSTER ROAD
LIVERPOOL
L37 2HR

There are 6 companies currently registered at this postcode, including this one.

All companies at L37 2HR

Registration Data

Company Number

05936707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

65110 - Life insurance

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,530£52,091£40,564£18,828£7,744£7,980£7,106
of which Cash £9,530£6,591£20,564£18,828£7,744£7,980£7,106
Total Assets £59,530£52,091£40,564£18,828£7,744£7,980£7,106
Current Liabilities £19,121£13,750£13,083£12,040£8,564£8,723£7,558
Net Current Assets £40,409£38,341£27,481£6,788£-820£-743£-452
Total Net Worth £42,237£40,709£30,370£7,557£30£391£491

Previous Names

No previous names

Company Officers

  • MOWATT, Paul John

    Secretary

    Appointed on 15 September 2006

     

    147 Lonsdale Road
    Formby
    Merseyside
    L37 3HF

  • MOWATT, David William

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    9 Foster Road
    Formby
    Liverpool
    Merseyside
    L37 2HR

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2006

    Resigned on 15 September 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2006

    Resigned on 15 September 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68JTZEI. Transaction: MzE3ODA5NTY1NmFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFO1L. Transaction: MzE1NzcxNzY0MGFkaXF6a2N4.

  3. 13 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A505NKMA. Transaction: MzE0MTU2MjcxNGFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLF7EB. Transaction: MzEzMTY0NzkyNWFkaXF6a2N4.

  5. 2 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: A4AG2WM9. Transaction: MzEyNjEzMTQzOWFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7JBM. Transaction: MzEwNzY1OTY1MGFkaXF6a2N4.

  7. 19 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: A3A52Q60. Transaction: MzEwMjIwNDY1OWFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKYISW. Transaction: MzA4NTY5NjI1N2FkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28VJH49. Transaction: MzA3ODgzMzgzOWFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOC88Y. Transaction: MzA2NDI0MjI2OGFkaXF6a2N4.

  11. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPYGIB. Transaction: MzA1OTg3Njc3N2FkaXF6a2N4.

  12. 21 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XTB0AXQY. Transaction: MzA0NDE3NzI2NmFkaXF6a2N4.

  13. 1 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: AZDB5VEB. Transaction: MzAzOTc4MTA0NmFkaXF6a2N4.

  14. 27 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XS4P7OLY. Transaction: MzAyNTk4NjAzN2FkaXF6a2N4.

  15. 27 October 2010 Director's details changed for David William Mowatt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS4P6OLX. Transaction: MzAyNTk4NTc2N2FkaXF6a2N4.

  16. 10 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKQLFKPT. Transaction: MzAxNzMzNTk1NmFkaXF6a2N4.

  17. 2 December 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: X9ZC4FFF. Transaction: MzAwNDEwMzQxNmFkaXF6a2N4.

  18. 21 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A20VA94U. Transaction: MjAzMTA3MDgzNWFkaXF6a2N4.

  19. 3 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW21H3N3. Transaction: MjAxNDczOTg0NmFkaXF6a2N4.

  20. 12 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMAAHXYS. Transaction: MjAwMTMxNzgzOGFkaXF6a2N4.

  21. 30 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5MDM0M2FkaXF6a2N4.

  22. 29 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU0MzczNGFkaXF6a2N4.

  23. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU0MjMzMmFkaXF6a2N4.

  24. 29 November 2006 Ad 15/09/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU0NTAxOGFkaXF6a2N4.

  25. 20 September 2006 Registered office changed on 20/09/06 from: 3 foster road liverpool L37 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYzMjQwNGFkaXF6a2N4.

  26. 15 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg2NjQ5NWFkaXF6a2N4.

  27. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIwNTgzOWFkaXF6a2N4.

  28. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTcyMzc0OGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:02:42 +0100