ALLENSONS MORTGAGE ADVISORS LIMITED - Activities of mortgage finance companies - A business based in ENGLAND registered with Companies House

Company Overview

About Allensons Mortgage Advisors Ltd

ALLENSONS MORTGAGE ADVISORS LIMITED was founded on 2001-04-30 and has its registered office in Wokingham. The organisation's status is listed as "Active". Allensons Mortgage Advisors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ALLENSONS MORTGAGE ADVISORS LIMITED

Albany House 14 Shute End Wokingham RG40 1BJ Other companies in GU9

Filing Information

Company Number		04207946
Company ID Number		04207946
Date formed		2001-04-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-04-30
Return next due		2025-05-14
Type of accounts		FULL

Last Datalog update:	2024-10-13 09:04:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENSONS MORTGAGE ADVISORS LIMITED

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Company Officers of ALLENSONS MORTGAGE ADVISORS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL CLEVELAND	Company Secretary	2009-12-31
PAUL CLEVELAND	Director	2001-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN MARIE CLEVELAND	Company Secretary	2001-04-30	2009-12-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-04-30	2001-04-30
COMPANY DIRECTORS LIMITED	Nominated Director	2001-04-30	2001-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-13		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-11		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19		Change of details for Fairstone Holdings Limited as a person with significant control on 2023-09-19
2023-06-01		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-10-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/21 FROM 3 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ United Kingdom
2021-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/19 FROM Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom
2019-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-10-03	AP02	Appointment of Fairstone Group Limited as director on 2018-07-25
2018-09-26	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 2018-07-25
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/17 FROM 6 Hackwood Business Park Water End Basingstoke Hampshire RG24 7BA United Kingdom
2017-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/17 FROM Wey Court West Union Road Farnham Surrey GU9 7PT
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-27	CH01	Director's details changed for Paul Cleveland on 2017-04-27
2017-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. PAUL CLEVELAND on 2017-04-24
2017-04-24	CH01	Director's details changed for Paul Cleveland on 2017-04-24
2016-07-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	RP04	SECOND FILING WITH MUD 30/04/14 FOR FORM AR01
2015-08-21	RP04	SECOND FILING WITH MUD 30/04/13 FOR FORM AR01
2015-08-21	ANNOTATION	Clarification
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-05-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. PAUL CLEVELAND on 2015-05-28
2015-05-28	CH01	Director's details changed for Paul Cleveland on 2015-05-28
2014-08-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13	AR01	30/04/14 FULL LIST
2014-05-13	AR01	30/04/14 FULL LIST
2014-05-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL CLEVELAND / 12/05/2014
2014-05-12	CH01	Director's details changed for Paul Cleveland on 2014-04-25
2014-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 923 FINCHLEY ROAD LONDON NW11 7PE
2014-04-24	AA01	PREVEXT FROM 31/07/2013 TO 31/12/2013
2013-05-17	AR01	30/04/13 FULL LIST
2013-05-17	AR01	30/04/13 FULL LIST
2013-04-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-25	AR01	30/04/12 FULL LIST
2012-04-27	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-05-05	AR01	30/04/11 FULL LIST
2010-12-21	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-05-05	AR01	30/04/10 FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLEVELAND / 01/10/2009
2010-04-01	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-01-14	AP03	SECRETARY APPOINTED MR. PAUL CLEVELAND
2010-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY ANN CLEVELAND
2009-05-05	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-10	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-28	AA	07/08/07 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-05-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-22	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-19	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-06-02	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-24	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2004-06-01	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-01	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-20	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-16	CERTNM	COMPANY NAME CHANGED ALLENSONS INDEPENDENT MORTGAGE A DVISORS LIMITED CERTIFICATE ISSUED ON 16/04/02
2002-03-14	288a	NEW SECRETARY APPOINTED
2002-03-14	288a	NEW DIRECTOR APPOINTED
2002-03-14	88(2)R	AD 30/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-10	288b	SECRETARY RESIGNED
2001-05-10	288b	DIRECTOR RESIGNED
2001-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64922 - Activities of mortgage finance companies

Licences & Regulatory approval

We could not find any licences issued to ALLENSONS MORTGAGE ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALLENSONS MORTGAGE ADVISORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALLENSONS MORTGAGE ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.88	98
MortgagesNumMortOutstanding	0.92	93
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.95	95

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Creditors

Creditors Due After One Year	2012-07-31	£ 452,806
Creditors Due After One Year	2011-07-31	£ 464,325
Creditors Due Within One Year	2012-07-31	£ 100,020
Creditors Due Within One Year	2011-07-31	£ 101,688

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLENSONS MORTGAGE ADVISORS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-31	£ 12,033
Cash Bank In Hand	2011-07-31	£ 1,533
Current Assets	2012-07-31	£ 15,492
Current Assets	2011-07-31	£ 9,269
Debtors	2012-07-31	£ 3,459
Debtors	2011-07-31	£ 7,736
Fixed Assets	2012-07-31	£ 454,082
Fixed Assets	2011-07-31	£ 457,875
Tangible Fixed Assets	2012-07-31	£ 13,510
Tangible Fixed Assets	2011-07-31	£ 17,303

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLENSONS MORTGAGE ADVISORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLENSONS MORTGAGE ADVISORS LIMITED

Trademarks

We have not found any records of ALLENSONS MORTGAGE ADVISORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLENSONS MORTGAGE ADVISORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as ALLENSONS MORTGAGE ADVISORS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLENSONS MORTGAGE ADVISORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLENSONS MORTGAGE ADVISORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLENSONS MORTGAGE ADVISORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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