Active
Company Information for XACT MORTGAGES LTD
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
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Company Registration Number
04451514
Private Limited Company
Active |
Company Name | ||
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XACT MORTGAGES LTD | ||
Legal Registered Office | ||
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH Other companies in B46 | ||
Previous Names | ||
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Company Number | 04451514 | |
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Company ID Number | 04451514 | |
Date formed | 2002-05-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 08:18:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
XACT MORTGAGES (HOLDINGS) LTD | LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH | Active | Company formed on the 2022-10-11 |
Officer | Role | Date Appointed |
---|---|---|
PETER RICHARD JONES |
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JEREMY COLIN BROWN |
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PETER RICHARD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PAUL HODGKINSON |
Director | ||
SUSAN ANN JONES |
Company Secretary | ||
JOSEPHINE ANNE BROWN |
Director | ||
SUSAN ANN JONES |
Director | ||
PETER RICHARD JONES |
Company Secretary | ||
JEREMY COLIN BROWN |
Director | ||
PETER RICHARD JONES |
Director | ||
MICHAEL PAUL HODGKINSON |
Director | ||
AILSA CRAIG SECRETARIES LIMITED |
Company Secretary | ||
AILSA CRAIG LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEOPLES AGENT LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
XACT HOMES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
JCB OVERSEAS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
XACT (UK) GROUP LTD | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
JCB VALUATIONS LTD | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
XACT LETTINGS LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-03-16 | Active | |
ATLANTEAN SOLUTIONS LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
JCB TELECOM LIMITED | Director | 2012-12-19 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
JCB SOFTWARE SOLUTIONS LIMITED | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
PEOPLES AGENT LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
XACT HOMES LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
CLEARMAX LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
XACT (UK) GROUP LTD | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
JCB VALUATIONS LTD | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
JCB OVERSEAS LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
XACT LETTINGS LIMITED | Director | 2001-05-23 | CURRENT | 2001-03-16 | Active | |
ATLANTEAN SOLUTIONS LIMITED | Director | 2001-05-23 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
JCB TELECOM LIMITED | Director | 2014-05-29 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
EMERGENCY AUTOCALL LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2014-05-20 | |
SAFETY TECHNOLOGY INNOVATION LTD | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2013-10-29 | |
PINPOINT EMS LTD | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2013-11-05 | |
HALO CYCLE HELMETS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2013-10-29 | |
HALO EXTREME SPORTS LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2013-10-29 | |
HALO EQUESTRIAN LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2013-10-29 | |
HALO MILITARY LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2013-10-29 | |
HALO EMERGENCY SERVICES LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2013-10-29 | |
HALO F1 LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2013-10-29 | |
XACT HOMES LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
JCB OVERSEAS LIMITED | Director | 2006-06-07 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
XACT (UK) GROUP LTD | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
JCB VALUATIONS LTD | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
WATERSIDE MANAGEMENT (HYTHE) LIMITED | Director | 2001-10-01 | CURRENT | 1998-07-30 | Active | |
XACT LETTINGS LIMITED | Director | 2001-05-23 | CURRENT | 2001-03-16 | Active | |
ATLANTEAN SOLUTIONS LIMITED | Director | 2001-05-23 | CURRENT | 2001-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Peter Richard Jones on 2024-02-08 | ||
DIRECTOR APPOINTED MR CONOR WILLIAM BROWN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
Change to person with significant control | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England | ||
Change of details for Xact Mortgages (Holdings) Ltd as a person with significant control on 2023-04-01 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 112 High Street Coleshill Warwickshire B46 3BL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JONES / 30/05/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER RICHARD JONES on 2011-05-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLIN BROWN / 30/05/2011 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER JONES / 12/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ASL FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 15 SHRUBBERY CLOSE SUTTON COLDFIELD WEST MIDLANDS B76 1WE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 19/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 19/09/02 | |
ELRES | S386 DISP APP AUDS 19/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: AILSA CRAIG THE STEEPLE CALDY WIRRAL CH48 1QE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED 4MATION 38 LIMITED CERTIFICATE ISSUED ON 12/09/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 XACT MORTGAGES LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as XACT MORTGAGES LTD are:
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. |