Angela Mortimer North West Region Limited in LONDON

Angela Mortimer North West Region Limited LONDON

Founded in 2008, Angela Mortimer North West Region, classified under reg no. 06504827 is an active company. Currently registered at 42 Berners Street W1T 3ND, London the company has been in the business for sixteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely William M., Angela M.. Of them, William M., Angela M. have been with the company the longest, being appointed on 5 September 2008. Currenlty, the company lists one former director, whose name is Ian B. and who left the the company on 15 March 2011. In addition, there is one former secretary - David V. who worked with the the company until 5 March 2012.

Angela Mortimer North West Region Limited Address / Contact

Office Address	42 Berners Street
Town	London
Post code	W1T 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06504827
Date of Incorporation	Fri, 15th Feb 2008
Industry	Temporary employment agency activities
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

William M.

Position: Director

Appointed: 05 September 2008

Angela M.

Position: Director

Appointed: 05 September 2008

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 05 March 2012

Resigned: 09 October 2018

Ian B.

Position: Director

Appointed: 05 September 2008

Resigned: 15 March 2011

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 15 February 2008

Resigned: 15 February 2008

David V.

Position: Secretary

Appointed: 15 February 2008

Resigned: 05 March 2012

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 15 February 2008

Resigned: 05 September 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Amp 75 Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amp 75 Limited

42 Berners Street, London, England, W1T 3ND, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House (England And Wales)
Registration number	01205549
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2021-06-30	2022-06-30

Balance Sheet
Debtors	6 896	6 896	10 100	10 100
Other Debtors			10 100	10 100

Other
Amounts Owed To Group Undertakings	1 441 179	1 441 179
Creditors	1 446 329	1 446 329
Net Current Assets Liabilities	-1 439 433	-1 439 433	10 100
Other Creditors	5 150	5 150
Total Assets Less Current Liabilities	-1 439 433	-1 439 433	10 100	10 100
Trade Debtors Trade Receivables	6 896	6 896
Amounts Owed By Group Undertakings			10 100
Average Number Employees During Period			2	2

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on August 18, 2023 filed on: 18th, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on August 18, 2023 filed on: 18th, August 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 5th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 28th, March 2020	accounts	Free Download (6 pages)
CH01	On February 20, 2019 director's details were changed filed on: 27th, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 21st, February 2019	accounts	Free Download (7 pages)
AD02	Location of register of charges has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR at an unknown date filed on: 8th, February 2019	address	Free Download (1 page)
CH01	On February 6, 2019 director's details were changed filed on: 7th, February 2019	officers	Free Download (2 pages)
CH01	On February 6, 2019 director's details were changed filed on: 7th, February 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 9, 2018 filed on: 9th, October 2018	officers	Free Download (1 page)
AD03	Registered inspection location new location: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. filed on: 13th, September 2018	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS at an unknown date filed on: 10th, September 2018	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 22nd, March 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 9th, January 2017	accounts	Free Download
AA	Full accounts data made up to June 30, 2015 filed on: 12th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to January 18, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (7 pages)
CH04	Secretary's name changed on March 20, 2015 filed on: 27th, March 2015	officers	Free Download (1 page)
CH01	On March 20, 2015 director's details were changed filed on: 27th, March 2015	officers	Free Download (2 pages)
CH01	On March 20, 2015 director's details were changed filed on: 27th, March 2015	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date filed on: 24th, March 2015	address	Free Download (1 page)
CH04	Secretary's name changed on March 20, 2015 filed on: 20th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to January 18, 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 27th, January 2015	accounts	Free Download (14 pages)
AD01	Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on January 7, 2015 filed on: 7th, January 2015	address	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to February 15, 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 18, 2014: 10100.00 GBP	capital
AA	Full accounts data made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to February 15, 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 8th, March 2012	accounts	Free Download (12 pages)
TM02	Secretary appointment termination on March 7, 2012 filed on: 7th, March 2012	officers	Free Download (1 page)
AP04	On March 7, 2012 - new secretary appointed filed on: 7th, March 2012	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 5th, March 2012	auditors	Free Download (2 pages)
AR01	Annual return made up to February 15, 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 24th, May 2011	capital	Free Download (2 pages)
TM01	Director appointment termination date: March 30, 2011 filed on: 30th, March 2011	officers	Free Download (1 page)
AR01	Annual return made up to February 15, 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 18th, January 2011	accounts	Free Download (12 pages)
MISC	Aud res-sec 519 filed on: 10th, August 2010	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to June 30, 2009 filed on: 18th, March 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to February 15, 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 10th, December 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 10th, December 2009	address	Free Download (1 page)
CH03	On October 1, 2009 secretary's details were changed filed on: 4th, November 2009	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to February 15, 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, September 2009	capital	Free Download (2 pages)
353a	Location of register of members (non legible) filed on: 15th, May 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 23rd, April 2009	accounts	Free Download (2 pages)
288b	On February 17, 2009 Appointment terminated secretary filed on: 17th, February 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 30/06/2008 filed on: 16th, September 2008	accounts	Free Download (1 page)
288a	On September 15, 2008 Director appointed filed on: 15th, September 2008	officers	Free Download (2 pages)
288b	On September 15, 2008 Appointment terminated director filed on: 15th, September 2008	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 15th, September 2008	resolution	Free Download (9 pages)
288a	On September 15, 2008 Director appointed filed on: 15th, September 2008	officers	Free Download (3 pages)
288a	On September 15, 2008 Director appointed filed on: 15th, September 2008	officers	Free Download (3 pages)
288a	On February 28, 2008 Secretary appointed filed on: 28th, February 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2008	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2008	incorporation	Free Download (21 pages)

Angela Mortimer North West Region Limited LONDON

Angela Mortimer North West Region Limited Address / Contact

Company Information / Profile

Company staff

William M.

Angela M.

David Venus & Company Llp

Ian B.

Slc Registrars Limited

David V.

Slc Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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