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The Open Database Of The Corporate World

ABSOLUTE MORTGAGES LIMITED

Company Number
04611949
Status
Active
Incorporation Date
9 December 2002 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Church Hill House Church Hill
    Eythorne
  • Dover
  • CT15 4AQ
  • Kent
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Dec 2017 (UK Crown Copyright)

Company Addresses

CHURCH HILL HOUSE, CHURCH HILL, EYTHORNE, KENT, CT15 4AQ, United Kingdom

Official Register Entries

register id: Z7331188

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alex David Macintyre controls United Kingdom flag ABSOLUTE MORTGAGES LIMITED (United Kingdom, 9 Dec 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-15 Confirmation Statement Confirmation statement made on 2017-12-09 with no updates details
2017-09-30 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-12-13 Confirmation Statement Confirmation statement made on 2016-12-09 with updates details
2016-09-29 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-05 Annual Return Annual return made up to 2015-12-09 with full list of shareholders details
2015-09-27 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-05 Annual Return Annual return made up to 2014-12-09 with full list of shareholders details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-04 Annual Return Annual return made up to 2013-12-09 with full list of shareholders details
2013-09-29 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-04 Annual Return Annual return made up to 2012-12-09 with full list of shareholders details
2012-09-25 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-01-03 Termination of appointment of director Termination of appointment of Hannah Macintyre as a director details
2012-01-03 Annual Return Annual return made up to 2011-12-09 with full list of shareholders details
2011-10-12 Annual Accounts Total exemption full accounts made up to 2010-12-31 details
2011-05-03 Appointment of director Appointment of Mrs Hannah Teresa Macintyre as a director details
2011-01-04 Annual Return Annual return made up to 2010-12-09 with full list of shareholders details
2010-11-23 Change of registered office address Registered office address changed from 72 New Bond Street London W1S 1RR on 2010-11-23 details
2010-10-02 Annual Accounts Total exemption full accounts made up to 2009-12-31 details
2010-01-05 Change of director's details Director's details changed for Alex David Macintyre on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 18 2017

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