UKBizDB.co.uk

A2B MORTGAGE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A2b Mortgage Company Limited. The company was founded 21 years ago and was given the registration number 04642993. The firm's registered office is in GILLINGHAM. You can find them at Derby House, 123 Watling Street, Gillingham, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:A2B MORTGAGE COMPANY LIMITED
Company Number:04642993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Derby House, 123 Watling Street, Gillingham, Kent, ME7 2YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Sarafand Grove, Strood, Rochester, United Kingdom, ME2 2GF

Secretary21 January 2003Active
42, Sarafand Grove, Strood, Rochester, United Kingdom, ME2 2GF

Director21 January 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary21 January 2003Active
154 Appleford Drive, Minster, Sheerness, ME12 2SR

Director21 January 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director21 January 2003Active

People with Significant Control

Mr Stephen Leslie Brockman
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Derby House, 123 Watling Street, Gillingham, ME7 2YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher William Belcher
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Derby House, 123 Watling Street, Gillingham, ME7 2YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type micro entity.

Download
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Accounts

Accounts with accounts type micro entity.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Mortgage

Mortgage satisfy charge full.

Download
2019-03-05Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Officers

Termination director company with name termination date.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-02-21Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-03-16Accounts

Accounts with accounts type total exemption small.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Accounts

Accounts with accounts type total exemption small.

Download
2015-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-27Accounts

Accounts with accounts type total exemption small.

Download
2014-01-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.