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Home > England & Wales Companies > TOM GARVIE MORTGAGE SERVICES LIMITED
Company Information for

TOM GARVIE MORTGAGE SERVICES LIMITED

THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LE10 1QU,
Company Registration Number
09475025
Private Limited Company
Active

Company Overview

About Tom Garvie Mortgage Services Ltd
TOM GARVIE MORTGAGE SERVICES LIMITED was founded on 2015-03-06 and has its registered office in Hinckley. The organisation's status is listed as "Active". Tom Garvie Mortgage Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOM GARVIE MORTGAGE SERVICES LIMITED
 
Legal Registered Office
THE ATKINS BUILDING
LOWER BOND STREET
HINCKLEY
LE10 1QU
 
Previous Names
UP FINANCIAL LIMITED04/08/2020
Filing Information
Company Number 09475025
Company ID Number 09475025
Date formed 2015-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 06:56:27
Primary Source:Companies House
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Company Officers of TOM GARVIE MORTGAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON GALLACHER
 Director 2015-03-06
TOM GARVIE
 Director 2015-03-20
CHRISTOPHER STUART MAUGHAN
 Director 2015-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STUART MAUGHAN WEST ABODE PROPERTIES LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
CHRISTOPHER STUART MAUGHAN UP ESTATES LIMITED Director 2012-10-29 CURRENT 2012-10-29 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.

DateDocument TypeDocument Description
2024-09-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-28CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-07-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06Change of details for Mr Tom Robert Garvie as a person with significant control on 2023-04-06
2023-04-06CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-11-15Director's details changed for Mr Tom Robert Garvie on 2022-11-15
2022-11-15Director's details changed for Mr Tom Robert Garvie on 2022-11-15
2022-11-15CH01Director's details changed for Mr Tom Robert Garvie on 2022-11-15
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM Gethin House 36 Bond Street Nuneaton CV11 4DA England
2022-07-06CH01Director's details changed for Mr Tom Robert Garvie on 2022-07-06
2022-07-06PSC04Change of details for Mr Tom Robert Garvie as a person with significant control on 2022-07-06
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 24a Coton Road Nuneaton CV11 5TW England
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-03-17RES13Resolutions passed:
  • Terms of agreement 31/07/2020
2021-03-15SH03Purchase of own shares
2020-08-27CH01Director's details changed for Mr Tom Garvie on 2020-08-01
2020-08-27CH01Director's details changed for Mr Tom Garvie on 2020-08-01
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-05PSC04Change of details for Mr Tom Garvie as a person with significant control on 2020-08-03
2020-08-05PSC04Change of details for Mr Tom Garvie as a person with significant control on 2020-08-03
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM 6 Orchard Court Binley Business Park, Harry Weston Road Coventry CV3 2TQ England
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM 6 Orchard Court Binley Business Park, Harry Weston Road Coventry CV3 2TQ England
2020-08-04RES15CHANGE OF COMPANY NAME 04/08/20
2020-08-04RES15CHANGE OF COMPANY NAME 04/08/20
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART MAUGHAN
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART MAUGHAN
2020-08-03PSC07CESSATION OF CHRISTOPHER STUART MAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03PSC07CESSATION OF CHRISTOPHER STUART MAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12SH02Sub-division of shares on 2020-04-05
2020-04-28RES13Resolutions passed:
  • Company dis-applies the provision of the articles / sub-divided 05/04/2020
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-07CH01Director's details changed for Mr Tom Garvie on 2019-06-06
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 90
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-01CH01Director's details changed for Simon Gallacher on 2016-09-01
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom
2016-06-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 90
2016-04-07AR0107/03/16 ANNUAL RETURN FULL LIST
2016-04-06CH01Director's details changed for Simon Gallacher on 2016-04-06
2016-04-06AR0106/03/16 ANNUAL RETURN FULL LIST
2015-03-20AP01DIRECTOR APPOINTED MR TOM GARVIE
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-06NEWINCNew incorporation
2015-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 TOM GARVIE MORTGAGE SERVICES 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 TOM GARVIE MORTGAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOM GARVIE MORTGAGE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
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 TOM GARVIE MORTGAGE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TOM GARVIE MORTGAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOM GARVIE MORTGAGE SERVICES LIMITED
Trademarks
We have not found any records of TOM GARVIE MORTGAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOM GARVIE MORTGAGE SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as TOM GARVIE MORTGAGE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOM GARVIE MORTGAGE SERVICES 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 TOM GARVIE MORTGAGE SERVICES 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 TOM GARVIE MORTGAGE SERVICES 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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    Other companies at postcode LE10 1QU