Company number 04533568
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address ELIZABETH HOUSE 13-19, QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of A TO Z MORTGAGES LTD are www.atozmortgages.co.uk, and www.a-to-z-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. A To Z Mortgages Ltd is a Private Limited Company.
The company registration number is 04533568. A To Z Mortgages Ltd has been working since 12 September 2002.
The present status of the company is Active. The registered address of A To Z Mortgages Ltd is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. The company`s financial liabilities are £54.11k. It is £0.69k against last year. The cash in hand is £0k. It is £-10.17k against last year. And the total assets are £99.4k, which is £23.9k against last year. WILSON, Andrew John is a Secretary of the company. WILSON, Andrew John is a Director of the company. WILSON, Matthew is a Director of the company. Secretary TAX WATCHDOG DIRECT LIMITED has been resigned. Secretary WILSON, Jessie has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WILSON, Matthew has been resigned. The company operates in "Financial intermediation not elsewhere classified".
a to z mortgages Key Finiance
LIABILITIES
£54.11k
+1%
CASH
£0k
-100%
TOTAL ASSETS
£99.4k
+31%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TAX WATCHDOG DIRECT LIMITED
Resigned: 04 August 2004
Appointed Date: 25 October 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
WILSON, Matthew
Resigned: 01 July 2008
Appointed Date: 25 October 2002
80 years old
Persons With Significant Control
Mr Andrew Wilson
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Wilson
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jessie Wilson
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A TO Z MORTGAGES LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Dec 2015
Total exemption full accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
11 Nov 2002
New director appointed
23 Sep 2002
Registered office changed on 23/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation