Allwin Mortgage Consultants Limited

Company Registration Number: 09477302

Company registered in England and Wales

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Allwin Mortgage Consultants Limited is a Private Company Limited by Shares first registered on 9 March 2015. Its current registered address is in Guildford, Surrey.

Registered Address

1 HIGH STREET
GUILDFORD
SURREY
UNITED KINGDOM
GU2 4HP

There are 161 companies currently registered at this postcode, including this one.

All companies at GU2 4HP

Registration Data

Company Number

09477302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £7,975
of which Cash £7,875
Total Assets £7,975
Current Liabilities £11,300
Net Current Assets £-3,325
Total Net Worth £-3,325

Previous Names

No previous names

Company Officers

  • DE KRETSER, David

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    1
    High Street
    Guildford
    Surrey
    GU2 4HP
    United Kingdom

  • LANGTON, Derek Thomas

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    1
    High Street
    Guildford
    Surrey
    GU2 4HP
    United Kingdom

  • MILLAR, Avril Chisholm

    Director

    Appointed on 9 March 2015

    Resigned on 25 April 2016

    Nationality: Scottish

    Occupation: Director

    Month of birth: April 1952

    1
    High Street
    Guildford
    Surrey
    GU2 4HP
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 31 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEUlYzVk5hZGlxemtjeA.

  2. 12 August 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 2 January 2016. Category: Capital. Type: SH03. Barcode: A5CMMYJL. Transaction: MzE1NTAzNDE2MWFkaXF6a2N4.

  3. 16 May 2016 Termination of appointment of Avril Chisholm Millar as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X572X9NL. Transaction: MzE0ODYyNjIxMmFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X548FIPS. Transaction: MzE0NTUzNDU5OGFkaXF6a2N4.

  5. 1 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51G0195. Transaction: MzE0MjcxOTIzNWFkaXF6a2N4.

  6. 8 April 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A43NG9P7. Transaction: MzEyMDAyNTExOWFkaXF6a2N4.

  7. 9 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42MPV22. Transaction: MzExODY5NjkyOWFkaXF6a2N4.

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