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Home > England & Wales Companies > MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD
Company Information for

MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD

20 LANCASTER CENTRE, METEOR BUSINESS PARK CHELTENHAM ROAD EAST, GLOUCESTER, GL2 9QL,
Company Registration Number
04273932
Private Limited Company
Active

Company Overview

About Mortgage Advice Centre (south West) Ltd
MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD was founded on 2001-08-21 and has its registered office in Gloucester. The organisation's status is listed as "Active". Mortgage Advice Centre (south West) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD
 
Legal Registered Office
20 LANCASTER CENTRE
METEOR BUSINESS PARK CHELTENHAM ROAD EAST
GLOUCESTER
GL2 9QL
Other companies in GL2
 
Previous Names
KINGS OWEN FINANCIAL SERVICES LTD06/03/2007
KINGSOWEN FINANCIAL SERVICES LIMITED22/09/2006
Filing Information
Company Number 04273932
Company ID Number 04273932
Date formed 2001-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 19:26:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD
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Company Officers of MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD

Current Directors
Officer Role Date Appointed
LIANNE JAYNE BURGESS
Company Secretary 2007-02-28
LIANNE JAYNE BURGESS
Director 2007-02-28
STEPHEN JOHN BURGESS
Director 2003-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM DAVIS
Company Secretary 2001-08-21 2007-02-28
MICHAEL WILLIAM DAVIS
Director 2001-08-21 2007-02-28
CLIFFORD CECIL PATRICK JONES
Director 2001-08-21 2007-02-28
BRIAN MARTYN WATSON
Director 2001-08-21 2007-02-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-08-21 2001-08-21
LONDON LAW SERVICES LIMITED
Nominated Director 2001-08-21 2001-08-21

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.

DateDocument TypeDocument Description
2024-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-30CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-01AR0121/08/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-01AR0121/08/14 ANNUAL RETURN FULL LIST
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 20 LANCASTER CENTRE CHELTENHAM ROAD EAST GLOUCESTER GL2 9QL ENGLAND
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 45-47 NORTHGATE STREET 3RD FLOOR GLOUCESTER GLOUCESTERSHIRE GL1 2AJ
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-22AR0121/08/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0121/08/12 ANNUAL RETURN FULL LIST
2011-08-31AR0121/08/11 ANNUAL RETURN FULL LIST
2011-08-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0121/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BURGESS / 21/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LIANNE BURGESS / 21/08/2010
2009-08-24363aReturn made up to 21/08/09; full list of members
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-29363sRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-22288bDIRECTOR RESIGNED
2007-03-22288bDIRECTOR RESIGNED
2007-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 45-47 NORTHGATE STREET 3RD FLOOR GLOUCESTER GLOUCESTERSHIRE GL1 2AJ
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 10 GEORGE STREET STROUD GLOUCESTERSHIRE GL5 3DX
2007-03-06CERTNMCOMPANY NAME CHANGED KINGS OWEN FINANCIAL SERVICES LT D CERTIFICATE ISSUED ON 06/03/07
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-22CERTNMCOMPANY NAME CHANGED KINGSOWEN FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 22/09/06
2006-09-06363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS; AMEND
2006-09-06363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS; AMEND
2006-09-06363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS; AMEND
2006-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-06363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-0688(2)RAD 01/03/03--------- £ SI 4@1
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-22363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-09-24363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-01288aNEW DIRECTOR APPOINTED
2002-10-11225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-10-06363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-09-25288cDIRECTOR'S PARTICULARS CHANGED
2001-09-0488(2)RAD 21/08/01--------- £ SI 2@1=2 £ IC 1/3
2001-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30288bSECRETARY RESIGNED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30288bDIRECTOR RESIGNED
2001-08-30287REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD 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 MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD

Intangible Assets
Patents
We have not found any records of MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD
Trademarks
We have not found any records of MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD. 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 (66110 - Administration of financial markets) as MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD 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 MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD 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 MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD 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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