Actually Mortgages Limited

Company Registration Number: 06543024

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actually Mortgages Limited is a Private Company Limited by Shares first registered on 25 March 2008. Its current registered address is in Preston, Lancashire.

Registered Address

19 PRIORY LANE
PENWORTHAM
PRESTON
LANCASHIRE
PR1 0AR

There are 18 companies currently registered at this postcode, including this one.

All companies at PR1 0AR

Registration Data

Company Number

06543024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1404490

Registration Start Date

18 July 2008

Registration Expiry Date

17 July 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,120£22,106£21,554£19,913£20,906£22,305£15,815
of which Cash £0£0£0£0£0£0£0
Total Assets £19,120£22,106£21,554£19,913£20,906£22,305£15,815
Current Liabilities £19,133£20,111£17,098£13,370£21,312£21,122£15,634
Net Current Assets £-13£1,995£4,456£6,543£-406£1,183£181
Total Net Worth £135£266£384£273£239£1,183£181

Previous Names

No previous names

Company Officers

  • STONES, Lindsay Jane

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: December 1967

    6 Park Farm Close
    Longton
    Preston
    Lancashire
    PR4 5ZG

  • HESKETH, Kathleen Margaret

    Secretary

    Appointed on 25 March 2008

    Resigned on 19 January 2015

    Parrock Head
    Woodhouse Lane
    Slaidburn
    Clitheroe
    Lancashire
    BB7 3AH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645OPOP. Transaction: MzE3MzM1ODIwNWFkaXF6a2N4.

  2. 18 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M2M88Z. Transaction: MzE2NDY5NDcxOGFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZ0GX. Transaction: MzE0NjE2Mzc4MWFkaXF6a2N4.

  4. 23 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: X4MUPUR7. Transaction: MzEzODI2NjI2MGFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X46RBXF5. Transaction: MzEyMjU0Mjk1NWFkaXF6a2N4.

  6. 21 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZL4BCI. Transaction: MzExNTc2OTUxN2FkaXF6a2N4.

  7. 19 January 2015 Termination of appointment of Kathleen Margaret Hesketh as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X3ZFW1L5. Transaction: MzExNTU5ODQzMWFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35WSTRH. Transaction: MzA5ODM1OTIyOWFkaXF6a2N4.

  9. 20 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: X2NN0OCJ. Transaction: MzA5MTI2OTAxMmFkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X27YESYZ. Transaction: MzA3NzY0MjQ0NWFkaXF6a2N4.

  11. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCIMIO. Transaction: MzA3MDUyODE3N2FkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X18NW9Q0. Transaction: MzA1NzI2OTc5NGFkaXF6a2N4.

  13. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0S8UYAC. Transaction: MzA0NTM3ODkxMWFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XIYCHTVU. Transaction: MzAzNjY1NTkwMmFkaXF6a2N4.

  15. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWC0MQ60. Transaction: MzAyOTcyMTQyM2FkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XHT3WJ6V. Transaction: MzAxMzU5MjU3MWFkaXF6a2N4.

  17. 15 April 2010 Director's details changed for Mrs Lindsay Jane Stones on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XHT3VJ6U. Transaction: MzAxMzU5MjA3OGFkaXF6a2N4.

  18. 12 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: PQB45GL0. Transaction: MzAwNjkxNDIwNGFkaXF6a2N4.

  19. 20 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78WW96J. Transaction: MjAzMDk0MTYzOWFkaXF6a2N4.

  20. 20 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X78WV96I. Transaction: MjAzMDk0MDUyOGFkaXF6a2N4.

  21. 20 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X78WU96H. Transaction: MjAzMDk0MDUyM2FkaXF6a2N4.

  22. 20 April 2009 Registered office changed on 20/04/2009 from 19 priory walk penwortham preston lancashire PR1 0AR [View PDF]

    Category: Address. Type: 287. Barcode: X78WT96G. Transaction: MjAzMDk0MDUyMWFkaXF6a2N4.

  23. 25 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP5QWYBM. Transaction: MjAwMTk2MDk5N2FkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:53:56 +0000