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Home > England & Wales Companies > ACTIVE MORTGAGE CO. LIMITED
Company Information for

ACTIVE MORTGAGE CO. LIMITED

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ,
Company Registration Number
06539910
Private Limited Company
Active

Company Overview

About Active Mortgage Co. Ltd
ACTIVE MORTGAGE CO. LIMITED was founded on 2008-03-19 and has its registered office in Basildon. The organisation's status is listed as "Active". Active Mortgage Co. Limited is a Private Limited Company registered in 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
ACTIVE MORTGAGE CO. LIMITED
 
Legal Registered Office
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ
Other companies in SS14
 
Previous Names
ACTIVE FINANCIAL LIMITED03/11/2023
ACTIVE BROKERS LIMITED23/07/2021
ACTIVE MORTGAGE CONSULTANTS LIMITED13/05/2008
Filing Information
Company Number 06539910
Company ID Number 06539910
Date formed 2008-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE MORTGAGE CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROBERT LEWIS & REDBOND ACCOUNTANTS (UK) LIMITED   ROBERT LEWIS & REDBOND ACCOUNTANTS LIMITED   ROBERT LEWIS ACCOUNTANTS (ESSEX) LIMITED   ROBERT LEWIS ACCOUNTANTS (SOUTH EAST) LIMITED   ROBERT LEWIS ACCOUNTANTS (UK) LIMITED   ROBERT LEWIS ACCOUNTANTS GROUP LTD   ROBERT LEWIS ACCOUNTANTS LIMITED   ROBERT LEWIS ASSIST LIMITED   ROBERT LEWIS GROUP LIMITED   ROBERT LEWIS SERVICES (UK) LIMITED   SOLUTIONS 4 BUSINESS (UK) LIMITED
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Company Officers of ACTIVE MORTGAGE CO. LIMITED

Current Directors
Officer Role Date Appointed
ANIL KUMAR DAS
 Company Secretary 2008-03-19
GARY PAUL DAS
 Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MAX EDWARD SHARPE
 Director 2009-04-01 2011-11-26

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
2024-09-20Change of details for Mr Gary Paul Das as a person with significant control on 2024-09-20
2024-09-20Director's details changed for Mr Gary Paul Das on 2024-09-20
2024-09-16CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-05-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-05-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-05-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-07-23RES15CHANGE OF COMPANY NAME 23/07/21
2021-05-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-04-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-11PSC04Change of details for Mr Gary Paul Das as a person with significant control on 2019-08-05
2019-08-05PSC04Change of details for Mr Gary Paul Das as a person with significant control on 2019-08-05
2019-06-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26RES01ADOPT ARTICLES 26/10/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-08-02CH01Director's details changed for Mr Gary Paul Das on 2017-08-02
2017-08-02PSC04Change of details for Mr Gary Paul Das as a person with significant control on 2017-08-02
2017-05-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-05-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15CH01Director's details changed for Mr Gary Paul Das on 2015-10-15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-30AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0119/03/15 ANNUAL RETURN FULL LIST
2014-04-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0119/03/14 ANNUAL RETURN FULL LIST
2013-05-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0119/03/13 ANNUAL RETURN FULL LIST
2012-07-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-08CH01Director's details changed for Mr Gary Paul Das on 2011-12-08
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MAX SHARPE
2011-11-01CH01Director's details changed for Mr Gary Paul Das on 2011-11-01
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/11 FROM 26 Hemmells Laindon Essex SS15 6ED England
2011-05-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0119/03/11 FULL LIST
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 82C EAST HILL COLCHESTER CO1 2QW ENGLAND
2010-09-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-14AR0119/03/10 FULL LIST
2009-08-11288aDIRECTOR APPOINTED MAX SHARPE
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-05-10CERTNMCOMPANY NAME CHANGED ACTIVE MORTGAGE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/05/08
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE MORTGAGE CO. 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 ACTIVE MORTGAGE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE MORTGAGE CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-01 £ 18,338
Creditors Due Within One Year 2012-04-01 £ 59,390
Provisions For Liabilities Charges 2013-04-01 £ 571
Provisions For Liabilities Charges 2012-04-01 £ 762

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ACTIVE MORTGAGE CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 100
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-04-01 £ 95
Current Assets 2013-04-01 £ 28,839
Current Assets 2012-04-01 £ 74,001
Debtors 2013-04-01 £ 2,700
Debtors 2012-04-01 £ 3,258
Fixed Assets 2013-04-01 £ 2,857
Fixed Assets 2012-04-01 £ 3,809
Shareholder Funds 2013-04-01 £ 12,787
Shareholder Funds 2012-04-01 £ 17,658
Stocks Inventory 2013-04-01 £ 26,044
Stocks Inventory 2012-04-01 £ 70,743
Tangible Fixed Assets 2013-04-01 £ 2,857
Tangible Fixed Assets 2012-04-01 £ 3,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE MORTGAGE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE MORTGAGE CO. LIMITED
Trademarks
We have not found any records of ACTIVE MORTGAGE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE MORTGAGE CO. 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 (96090 - Other service activities n.e.c.) as ACTIVE MORTGAGE CO. LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE MORTGAGE CO. 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 ACTIVE MORTGAGE CO. 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 ACTIVE MORTGAGE CO. 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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