Company Information for

XACT MORTGAGES LTD

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,

Company Registration Number

04451514

Private Limited Company

Active

About Xact Mortgages Ltd

XACT MORTGAGES LTD was founded on 2002-05-30 and has its registered office in Solihull. The organisation's status is listed as "Active". Xact Mortgages Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
XACT MORTGAGES LTD
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B46
Previous Names
ASL FINANCIAL SERVICES LIMITED
17/05/2006

Filing Information

Company Number04451514
Date formed2002-05-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/05/2016
Filing return next due27/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-07 14:53:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Richard Jones Company Secretary ACCOUNTANT 2006-05-26 ENGLAND
Jeremy Colin Brown Director CO SECRETARY 2006-05-26 ENGLAND
Peter Richard Jones Director ACCOUNTANT 2006-05-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Paul Hodgkinson Director 2006-05-01 2010-05-26
Susan Ann Jones Company Secretary 2006-02-23 2006-05-26
Josephine Anne Brown Director 2006-02-23 2006-05-26
Susan Ann Jones Director 2006-02-23 2006-05-26
Peter Richard Jones Company Secretary 2002-09-19 2006-02-23
Jeremy Colin Brown Director 2002-09-19 2006-02-23
Peter Richard Jones Director 2002-09-19 2006-02-23
Michael Paul Hodgkinson Director 2002-09-19 2005-05-31
Ailsa Craig Secretaries Limited Company Secretary 2002-05-30 2002-09-19
Ailsa Craig Limited Director 2002-05-30 2002-09-19

Related Directorships for Peter Richard Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Richard Jones PEOPLES AGENT LIMITEDCompany Secretary 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
Peter Richard Jones XACT HOMES LIMITEDCompany Secretary 2006-09-19 CURRENT 2006-09-19 Active
Peter Richard Jones JCB OVERSEAS LIMITEDCompany Secretary 2006-06-07 CURRENT 2003-10-01 Active - Proposal to Strike off
Peter Richard Jones XACT (UK) GROUP LTDCompany Secretary 2006-05-05 CURRENT 2006-05-05 Active
Peter Richard Jones JCB VALUATIONS LTDCompany Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
Peter Richard Jones XACT LETTINGS LIMITEDCompany Secretary 2001-05-23 CURRENT 2001-03-16 Active
Peter Richard Jones ATLANTEAN SOLUTIONS LIMITEDCompany Secretary 2001-05-23 CURRENT 2001-03-16 Active - Proposal to Strike off

Related Directorships for Jeremy Colin Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Colin Brown JCB TELECOM LIMITEDDirector 2012-12-19 CURRENT 2012-07-02 Active - Proposal to Strike off
Jeremy Colin Brown JCB SOFTWARE SOLUTIONS LIMITEDDirector 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
Jeremy Colin Brown PEOPLES AGENT LIMITEDDirector 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
Jeremy Colin Brown XACT HOMES LIMITEDDirector 2006-09-19 CURRENT 2006-09-19 Active
Jeremy Colin Brown CLEARMAX LIMITEDDirector 2006-07-25 CURRENT 2006-07-20 Active - Proposal to Strike off
Jeremy Colin Brown XACT (UK) GROUP LTDDirector 2006-05-05 CURRENT 2006-05-05 Active
Jeremy Colin Brown JCB VALUATIONS LTDDirector 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
Jeremy Colin Brown JCB OVERSEAS LIMITEDDirector 2003-10-01 CURRENT 2003-10-01 Active - Proposal to Strike off
Jeremy Colin Brown XACT LETTINGS LIMITEDDirector 2001-05-23 CURRENT 2001-03-16 Active
Jeremy Colin Brown ATLANTEAN SOLUTIONS LIMITEDDirector 2001-05-23 CURRENT 2001-03-16 Active - Proposal to Strike off

Related Directorships for Peter Richard Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Richard Jones JCB TELECOM LIMITEDDirector 2014-05-29 CURRENT 2012-07-02 Active - Proposal to Strike off
Peter Richard Jones EMERGENCY AUTOCALL LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-05-20
Peter Richard Jones SAFETY TECHNOLOGY INNOVATION LTDDirector 2012-06-08 CURRENT 2012-06-08 Dissolved 2013-10-29
Peter Richard Jones PINPOINT EMS LTDDirector 2012-05-29 CURRENT 2012-05-29 Dissolved 2013-11-05
Peter Richard Jones HALO CYCLE HELMETS LIMITEDDirector 2011-09-22 CURRENT 2011-09-22 Dissolved 2013-10-29
Peter Richard Jones HALO EXTREME SPORTS LIMITEDDirector 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-10-29
Peter Richard Jones HALO EQUESTRIAN LIMITEDDirector 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-10-29
Peter Richard Jones HALO MILITARY LIMITEDDirector 2011-05-20 CURRENT 2011-05-20 Dissolved 2013-10-29
Peter Richard Jones HALO EMERGENCY SERVICES LIMITEDDirector 2011-05-19 CURRENT 2011-05-19 Dissolved 2013-10-29
Peter Richard Jones HALO F1 LIMITEDDirector 2011-05-19 CURRENT 2011-05-19 Dissolved 2013-10-29
Peter Richard Jones XACT HOMES LIMITEDDirector 2006-09-19 CURRENT 2006-09-19 Active
Peter Richard Jones JCB OVERSEAS LIMITEDDirector 2006-06-07 CURRENT 2003-10-01 Active - Proposal to Strike off
Peter Richard Jones XACT (UK) GROUP LTDDirector 2006-05-05 CURRENT 2006-05-05 Active
Peter Richard Jones JCB VALUATIONS LTDDirector 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
Peter Richard Jones WATERSIDE MANAGEMENT (HYTHE) LIMITEDDirector 2001-10-01 CURRENT 1998-07-30 Active
Peter Richard Jones XACT LETTINGS LIMITEDDirector 2001-05-23 CURRENT 2001-03-16 Active
Peter Richard Jones ATLANTEAN SOLUTIONS LIMITEDDirector 2001-05-23 CURRENT 2001-03-16 Active - Proposal to Strike off