A2b Mortgage Company Limited in 123 Watling Street GILLINGHAM - ME7 2YY

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A2b Mortgage Company Limited GILLINGHAM

A2b Mortgage Company started in year 2003 as Private Limited Company with registration number 04642993. The A2b Mortgage Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Gillingham at Derby House. Postal code: ME7 2YY.

There is a single director in the firm at the moment - Christopher B., appointed on 21 January 2003. In addition, a secretary was appointed - Christopher B., appointed on 21 January 2003. As of 26 April 2024, there was 1 ex director - Stephen B.. There were no ex secretaries.

A2b Mortgage Company Limited Address / Contact

Office Address	Derby House
Office Address2	123 Watling Street
Town	Gillingham
Post code	ME7 2YY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04642993
Date of Incorporation	Tue, 21st Jan 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Christopher B.

Position: Director

Appointed: 21 January 2003

Christopher B.

Position: Secretary

Appointed: 21 January 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 21 January 2003

Resigned: 21 January 2003

Lesley G.

Position: Nominee Director

Appointed: 21 January 2003

Resigned: 21 January 2003

Stephen B.

Position: Director

Appointed: 21 January 2003

Resigned: 05 April 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Stephen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christopher B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 15th, February 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 15th, February 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 25th, February 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 26th, February 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 20th, February 2020	accounts	Free Download
AA	Micro company accounts made up to 31st January 2019 filed on: 5th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 27th, February 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 21st, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 16th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 19th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd January 2015: 5400.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 27th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2014 filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd January 2014: 5400.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 11th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2013 filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2012 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 31st, August 2011	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 31st, August 2011	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, August 2011	incorporation	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 23rd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2011 filed on: 21st, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 23rd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2010 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 2nd, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 7th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 3rd, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 3rd, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 20th, February 2006	resolution	Free Download (1 page)
88(2)R	Alloted 5398 shares on 31st January 2006. Value of each share 1 £, total number of shares: 5400. filed on: 20th, February 2006	capital	Free Download
RESOLUTIONS	Election resolution filed on: 20th, February 2006	resolution
123	Nc inc already adjusted 31/01/06 filed on: 20th, February 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 31/01/06 filed on: 20th, February 2006	capital	Free Download (1 page)
88(2)R	Alloted 5398 shares on 31st January 2006. Value of each share 1 £, total number of shares: 5400. filed on: 20th, February 2006	capital
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, February 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, February 2006	resolution
RESOLUTIONS	Election resolution filed on: 20th, February 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, February 2006	resolution
RESOLUTIONS	Election resolution filed on: 20th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, February 2006	resolution	Free Download
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, February 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 30th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 30th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th February 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 21st, January 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, January 2003	incorporation	Free Download (18 pages)

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