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Company Information for

WILSON & BETTS MORTGAGE SOLUTIONS LIMITED

140 LYNN ROAD, DOWNHAM MARKET, PE38 9QF,

Company Registration Number

05095646

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wilson & Betts Mortgage Solutions Ltd

WILSON & BETTS MORTGAGE SOLUTIONS LIMITED was founded on 2004-04-05 and has its registered office in Downham Market. The organisation's status is listed as "Active - Proposal to Strike off". Wilson & Betts Mortgage Solutions Limited is a Private Limited Company registered in ENGLAND 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

WILSON & BETTS MORTGAGE SOLUTIONS LIMITED

Legal Registered Office

140 LYNN ROAD
DOWNHAM MARKET
PE38 9QF
Other companies in PE30

Previous Names

ABBACUS MORTGAGE SOLUTIONS (U.K.) LTD

19/06/2006

Filing Information

Company Number		05095646
Company ID Number		05095646
Date formed		2004-04-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2022
Account next due		31/01/2024
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB854877275~~

Last Datalog update:	2024-06-06 05:04:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON & BETTS MORTGAGE SOLUTIONS LIMITED

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Company Officers of WILSON & BETTS MORTGAGE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
LAURIE DAMIAN BETTS	Company Secretary	2005-01-01
LAURIE DAMIAN BETTS	Director	2005-01-01
MICHAEL WILSON	Director	2004-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE GILBODY	Company Secretary	2004-04-05	2005-01-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-04-05	2004-04-05
COMPANY DIRECTORS LIMITED	Nominated Director	2004-04-05	2004-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURIE DAMIAN BETTS	ARCADIA ARCHITECTURAL ASSOCIATES LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active - Proposal to Strike off
LAURIE DAMIAN BETTS	CORNERSTONE ESTATE AGENTS LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Dissolved 2017-07-25
LAURIE DAMIAN BETTS	LIMES HOUSE DEVELOPMENTS LTD	Director	2015-01-15	CURRENT	2015-01-15	Active - Proposal to Strike off
LAURIE DAMIAN BETTS	IVORY HOUSE LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active - Proposal to Strike off
LAURIE DAMIAN BETTS	UMBRELLA DEVELOPMENTS LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active
LAURIE DAMIAN BETTS	PURE PORTLAND MANAGEMENT LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active
LAURIE DAMIAN BETTS	CO2 ENERGY SOLUTIONS LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Dissolved 2014-02-18
MICHAEL WILSON	ARCADIA ARCHITECTURAL ASSOCIATES LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active - Proposal to Strike off
MICHAEL WILSON	UMBRELLA FREEHOLD LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active - Proposal to Strike off
MICHAEL WILSON	GRANBY STREET FREEHOLD LTD	Director	2017-08-21	CURRENT	2017-08-21	Active - Proposal to Strike off
MICHAEL WILSON	LIMES HOUSE DEVELOPMENTS LTD	Director	2015-01-15	CURRENT	2015-01-15	Active - Proposal to Strike off
MICHAEL WILSON	IVORY HOUSE LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active - Proposal to Strike off
MICHAEL WILSON	UMBRELLA DEVELOPMENTS LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active
MICHAEL WILSON	PURE PORTLAND MANAGEMENT LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active

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
2024-04-02		FIRST GAZETTE notice for compulsory strike-off
2023-04-12		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-14		Change of details for Mr Laurie Damian Betts as a person with significant control on 2023-03-14
2023-03-14		SECRETARY'S DETAILS CHNAGED FOR MR LAURIE DAMIAN BETTS on 2023-03-14
2023-03-14		Director's details changed for Mr Laurie Damian Betts on 2023-03-14
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-15	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-01	DISS40	Compulsory strike-off action has been discontinued
2021-11-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/18 FROM 24 Purfleet Street King's Lynn Norfolk PE30 1ER
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	DISS40	Compulsory strike-off action has been discontinued
2017-08-01	PSC02	Notification of Umbrella Developments Limited as a person with significant control on 2016-07-01
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILSON
2017-08-01	CH01	Director's details changed for Mr Michael Wilson on 2017-08-01
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURIE DAMIAN BETTS
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH NO UPDATES
2017-06-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09	DISS40	Compulsory strike-off action has been discontinued
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 70002
2016-07-06	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-14	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	DISS40	Compulsory strike-off action has been discontinued
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 70002
2015-08-17	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-08-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-04	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 70002
2014-07-04	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-07-04	CH01	Director's details changed for Michael Wilson on 2014-06-01
2014-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/14 FROM 2 Limes House Purfleet Street King's Lynn Norfolk PE30 1ER
2014-02-04	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-06-26	AR01	05/04/12 FULL LIST
2012-01-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-14	AR01	05/04/11 FULL LIST
2010-11-18	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-24	AR01	05/04/10 FULL LIST
2010-01-25	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-25	SH01	19/01/10 STATEMENT OF CAPITAL GBP 2
2009-06-11	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-23	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 01/01/2008
2008-04-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURIE BETTS / 30/04/2007
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-22	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-19	CERTNM	COMPANY NAME CHANGED ABBACUS MORTGAGE SOLUTIONS (U.K. ) LTD CERTIFICATE ISSUED ON 19/06/06
2006-05-03	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-20	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-04-19	288a	NEW SECRETARY APPOINTED
2005-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 10 LEE WARNER ROAD SWAFFHAM NORFOLK PE37 7GD
2005-04-19	288a	NEW DIRECTOR APPOINTED
2005-04-14	288b	SECRETARY RESIGNED
2004-04-27	288a	NEW SECRETARY APPOINTED
2004-04-27	288a	NEW DIRECTOR APPOINTED
2004-04-22	CERTNM	COMPANY NAME CHANGED ABBACUS MORTGAGE SERVICES (NORFO LK) LIMITED CERTIFICATE ISSUED ON 22/04/04
2004-04-15	288b	DIRECTOR RESIGNED
2004-04-15	288b	SECRETARY RESIGNED
2004-04-05	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

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to WILSON & BETTS MORTGAGE SOLUTIONS 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 WILSON & BETTS MORTGAGE SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-01-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 WILSON & BETTS MORTGAGE SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of WILSON & BETTS MORTGAGE SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILSON & BETTS MORTGAGE SOLUTIONS LIMITED

Trademarks

We have not found any records of WILSON & BETTS MORTGAGE SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILSON & BETTS MORTGAGE SOLUTIONS 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 (68310 - Real estate agencies) as WILSON & BETTS MORTGAGE SOLUTIONS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where WILSON & BETTS MORTGAGE SOLUTIONS 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 WILSON & BETTS MORTGAGE SOLUTIONS 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 WILSON & BETTS MORTGAGE SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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