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Company Information for NUMBER ONE MORTGAGES LTD
378 BRIGHTON ROAD, SHOREHAM-BY-SEA, BN43 6RE,
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Company Registration Number
 05115148 Private Limited Company
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Company Overview
About Number One Mortgages Ltd
NUMBER ONE MORTGAGES LTD was founded on 2004-04-28 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Number One Mortgages Ltd 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 | ||
|---|---|---|
| NUMBER ONE MORTGAGES LTD | ||
| Legal Registered Office | ||
| 378 BRIGHTON ROAD SHOREHAM-BY-SEA BN43 6RE Other companies in BN43 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05115148 | |
|---|---|---|
| Company ID Number | 05115148 | |
| Date formed | 2004-04-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 28/04/2016 | |
| Return next due | 26/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 18:50:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMBER ONE MORTGAGES LTD
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Company Officers of NUMBER ONE MORTGAGES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN DANIEL DUNKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER DUNKS |
Company Secretary | ||
LORRAINE VANESSA BELL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| N.O.A. CONSULTANTS LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2014-12-23 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
| 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS KRISZTINA ZSUZSANNA DUNKS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM C/O Adur House 48 Adur Avenue Shoreham by Sea West Sussex BN43 5NL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051151480001 | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER DUNKS | |
| AA01 | Previous accounting period shortened from 30/04/14 TO 28/02/14 | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/12 FROM C/O Number One Mortgages Ltd 5 Old Town Hall Chambers High Street Shoreham-by-Sea West Sussex BN43 5DD United Kingdom | |
| AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kevin Daniel Dunks on 2011-05-06 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 59 LIVINGSTONE ROAD HOVE BN3 3WN | |
| AR01 | 28/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANIEL DUNKS / 28/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED DUNKS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/10/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/06/06 | |
| 363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 28/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NUMBER ONE MORTGAGES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NUMBER ONE MORTGAGES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of NUMBER ONE MORTGAGES LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 NUMBER ONE MORTGAGES LTD
Intangible Assets
Patents
We have not found any records of NUMBER ONE MORTGAGES LTD registering or being granted any patents Domain Names
We do not have the domain name information for NUMBER ONE MORTGAGES LTD
Income
Government Income
We have not found government income sources for NUMBER ONE MORTGAGES 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 (64999 - Financial intermediation not elsewhere classified) as NUMBER ONE MORTGAGES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NUMBER ONE MORTGAGES 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 NUMBER ONE MORTGAGES 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 NUMBER ONE MORTGAGES 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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