A G Mortgage Services Limited

Company Registration Number: 06566454

Company registered in England and Wales

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A G Mortgage Services Limited is a Private Company Limited by Shares first registered on 15 April 2008. Its current registered address is in Cambridge.

Registered Address

4 WOODWARD DRIVE
BOTTISHAM
CAMBRIDGE
ENGLAND
CB25 9EE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06566454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £21,063£26,202£28,980£18,964£21,702£25,412
of which Cash £7£7£28£7£7£6
Total Assets £21,063£26,202£28,980£18,964£21,702£25,412
Current Liabilities £17,995£24,907£27,674£18,877£21,810£24,897
Net Current Assets £3,068£1,295£1,306£87£-108£515
Total Net Worth £3,677£1,551£1,547£708£893£1,025

Previous Names

No previous names

Company Officers

  • GREER, Andrew Neil

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: October 1973

    4
    Woodward Drive
    Bottisham
    Cambridge
    CB25 9EE
    England

  • USTUN GREER, Melike

    Director

    Appointed on 1 May 2016

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: October 1986

    4
    Woodward Drive
    Bottisham
    Cambridge
    CB25 9EE
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BO720. Transaction: MzE3NDY2NzM2M2FkaXF6a2N4.

  2. 28 April 2017 Appointment of Mrs Melike Ustun Greer as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X65BMRRU. Transaction: MzE3NDY1NDQ5NmFkaXF6a2N4.

  3. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6MJCW. Transaction: MzE2Nzc0NDAwN2FkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X559BX8O. Transaction: MzE0NjYzNTIyN2FkaXF6a2N4.

  5. 19 April 2016 Director's details changed for Andrew Neil Greer on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X559BX8G. Transaction: MzE0NjYzNTAxNGFkaXF6a2N4.

  6. 13 January 2016 Registered office address changed from 6 Elnathan Mews London W9 2JE to 4 Woodward Drive Bottisham Cambridge CB25 9EE on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHR18X. Transaction: MzEzOTYzMzIxNWFkaXF6a2N4.

  7. 24 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CBYLQQ. Transaction: MzEyNzcxMjYwMGFkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECWH5. Transaction: MzEyMjI5NDEwOGFkaXF6a2N4.

  9. 11 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G7QGAR. Transaction: MzEwNzM0NTU3M2FkaXF6a2N4.

  10. 23 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERP54. Transaction: MzA5ODY2MDUyMGFkaXF6a2N4.

  11. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307CQK9. Transaction: MzA5MzI0MzM0OGFkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26G1128. Transaction: MzA3NjMxNzc3M2FkaXF6a2N4.

  13. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P325K. Transaction: MzA3MTY3NTgyMWFkaXF6a2N4.

  14. 26 October 2012 Director's details changed for Andrew Neil Greer on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KC0ZTE. Transaction: MzA2NjUzODc2OGFkaXF6a2N4.

  15. 8 October 2012 Registered office address changed from 44D Randolph Avenue Maida Vale London W9 1BE on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J42MA2. Transaction: MzA2NTQ3MjgwNGFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXNS8. Transaction: MzA1NjI3MTA0NWFkaXF6a2N4.

  17. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CO1MI. Transaction: MzA1MTQ0MjA0MmFkaXF6a2N4.

  18. 8 September 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XP6WXXDV. Transaction: MzA0MzUwODUyOGFkaXF6a2N4.

  19. 15 August 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XHJ33WPO. Transaction: MzA0MjEwMDg0N2FkaXF6a2N4.

  20. 17 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzE5NTg4MGFkaXF6a2N4.

  21. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjM0NTE5OGFkaXF6a2N4.

  22. 26 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XMM3ZJH7. Transaction: MzAxNDI1NjQzMWFkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Andrew Neil Greer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMM3YJH6. Transaction: MzAxNDI1NTk0N2FkaXF6a2N4.

  24. 5 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWUU9EPT. Transaction: MzAwMjIwNDg4NWFkaXF6a2N4.

  25. 22 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81QY98B. Transaction: MjAzMTIxNzE1MWFkaXF6a2N4.

  26. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU4VTYWD. Transaction: MjAwMzM0MTU3MWFkaXF6a2N4.

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