Aston & Smith Mortgage Services Ltd in CORBY

Aston & Smith Mortgage Services Ltd CORBY

Founded in 2004, Aston & Smith Mortgage Services, classified under reg no. 05154464 is an active company. Currently registered at 86 Rockingham Road NN17 1AE, Corby the company has been in the business for twenty years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2004-08-25 Aston & Smith Mortgage Services Ltd is no longer carrying the name Oakley Vale Mortgage Services.

At the moment there are 2 directors in the the company, namely Andrew S. and Steven A.. In addition one secretary - Carrol A. - is with the firm. At the moment there is one former director listed by the company - Janice S., who left the company on 26 January 2009. In addition, the company lists several former secretaries whose names might be found in the box below.

Aston & Smith Mortgage Services Ltd Address / Contact

Office Address	86 Rockingham Road
Town	Corby
Post code	NN17 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05154464
Date of Incorporation	Tue, 15th Jun 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	20 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	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Andrew S.

Position: Director

Appointed: 17 February 2023

Carrol A.

Position: Secretary

Appointed: 26 January 2009

Steven A.

Position: Director

Appointed: 15 June 2004

Janice S.

Position: Secretary

Appointed: 30 June 2005

Resigned: 26 January 2009

Martin T.

Position: Secretary

Appointed: 02 September 2004

Resigned: 24 December 2004

Janice S.

Position: Director

Appointed: 15 June 2004

Resigned: 26 January 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Andrew S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Steven A. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on	17 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Steven A.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Oakley Vale Mortgage Services	August 25, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand							75 365	73 987
Current Assets	46 905	60 102	84 279	74 120	148 706	185 658	76 018	74 120
Debtors							653	133
Net Assets Liabilities				58 096	79 935	117 342	149 779	168 523
Other Debtors							653	133
Property Plant Equipment							152 918	151 430

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						2 553	2 553
Accumulated Depreciation Impairment Property Plant Equipment							42 175	43 663
Average Number Employees During Period				5	4	4	2	3
Bank Borrowings Overdrafts							10 000	10 000
Corporation Tax Payable							22 173	20 893
Creditors	26 599	25 642	27 085	24 397	50 000	39 167	47 487	37 860
Depreciation Rate Used For Property Plant Equipment								25
Fixed Assets	4 282	13 659	10 746	8 373	6 519	155 036	152 918
Increase From Depreciation Charge For Year Property Plant Equipment								1 488
Net Current Assets Liabilities	20 306	34 460	57 194	49 723	123 416	1 473	25 978	36 260
Other Creditors							17 867	6 967
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						148	111
Property Plant Equipment Gross Cost								195 093
Total Assets Less Current Liabilities	24 588	48 119	67 940	58 096	129 935	156 509	178 896	187 690

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 19th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 19th, January 2024	accounts	Free Download (7 pages)
AP01	New director was appointed on 2023-02-17 filed on: 6th, March 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 3rd, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 10th, March 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 29th, June 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 24th, March 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 21st, March 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 15th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 19th, January 2017	accounts	Free Download (3 pages)
AD01	New registered office address 86 Rockingham Road Corby Northamptonshire NN17 1AE. Change occurred on 2016-07-06. Company's previous address: 78 Rockingham Road Corby Northamptonshire NN17 1AE. filed on: 6th, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 27th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 25th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 3rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-15 filed on: 24th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-24: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 24th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-15 filed on: 20th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 21st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-15 filed on: 27th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 20th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-15 filed on: 22nd, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 9th, February 2011	accounts	Free Download (4 pages)
CH01	On 2010-06-15 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-15 filed on: 8th, July 2010	annual return	Free Download (4 pages)
CH03	On 2010-06-15 secretary's details were changed filed on: 8th, July 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 26th, February 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 25th, February 2009	accounts	Free Download (6 pages)
288b	On 2009-02-10 Appointment terminated director and secretary filed on: 10th, February 2009	officers	Free Download (1 page)
288a	On 2009-02-09 Secretary appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
363a	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 7th, March 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 30th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 30th, April 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-07-13 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-13 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, April 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 20th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 20th, April 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (2 pages)
288a	On 2005-07-11 New secretary appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-11 New secretary appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
287	Registered office changed on 10/06/05 from: 36 cowslip close corby NN18 8LF filed on: 10th, June 2005	address	Free Download (1 page)
287	Registered office changed on 10/06/05 from: 36 cowslip close corby NN18 8LF filed on: 10th, June 2005	address	Free Download (1 page)
288b	On 2005-06-10 Secretary resigned filed on: 10th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-10 Secretary resigned filed on: 10th, June 2005	officers	Free Download (1 page)
288a	On 2004-09-27 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-27 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-16 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-16 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-13 New secretary appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-13 New secretary appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
CERTNM	Company name changed oakley vale mortgage services li mitedcertificate issued on 25/08/04 filed on: 25th, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed oakley vale mortgage services li mitedcertificate issued on 25/08/04 filed on: 25th, August 2004	change of name	Free Download (2 pages)
288b	On 2004-06-16 Secretary resigned filed on: 16th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-16 Secretary resigned filed on: 16th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-16 Director resigned filed on: 16th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-16 Director resigned filed on: 16th, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, June 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, June 2004	incorporation	Free Download (13 pages)

Aston & Smith Mortgage Services Ltd CORBY

Aston & Smith Mortgage Services Ltd Address / Contact

Company Information / Profile

Company staff

Andrew S.

Carrol A.

Steven A.

Janice S.

Martin T.

Janice S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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