Custom Insurance & Mortgage Solutions Limited EXMOUTH


Custom Insurance & Mortgage Solutions started in year 2014 as Private Limited Company with registration number 09133981. The Custom Insurance & Mortgage Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Exmouth at 28 Alexandra Terrace. Postal code: EX8 1BD.

The firm has one director. Jonathan M., appointed on 16 July 2014. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Custom Insurance & Mortgage Solutions Limited Address / Contact

Office Address 28 Alexandra Terrace
Town Exmouth
Post code EX8 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09133981
Date of Incorporation Wed, 16th Jul 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Jonathan M.

Position: Director

Appointed: 16 July 2014

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Claire M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathan M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Claire M.

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

Jonathan M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth820 000       
Balance Sheet
Cash Bank On Hand3 3833 3133 2403 1673 246147 93075 052119 559
Current Assets   3 167133 679998 318605 028542 599
Debtors    130 433850 388529 976423 040
Net Assets Liabilities820 000820 036819 963819 8901 315 4691 386 0691 173 7461 102 452
Other Debtors    81 536721 535394 761265 000
Cash Bank In Hand3 383       
Net Assets Liabilities Including Pension Asset Liability820 000       
Reserves/Capital
Called Up Share Capital200       
Shareholder Funds820 000       
Other
Accrued Liabilities     38 4552 5002 500
Amounts Owed By Related Parties    48 897128 853135 215158 040
Amounts Owed To Related Parties173 199267 839292 439317 039 33 585  
Average Number Employees During Period    1111
Creditors196 800172 200147 600123 00073 80049 20024 60068 014
Investments Fixed Assets1 281 3621 281 3621 281 3621 281 3621 281 362627 867627 867627 867
Investments In Subsidiaries 1 281 3621 281 3621 281 3621 281 362627 867627 867627 867
Net Current Assets Liabilities-239 962-289 126-313 799-338 472107 907807 402570 479474 585
Other Creditors94 74624 60024 60024 60025 77294 2767 44940 914
Other Remaining Borrowings196 800172 200147 600123 00073 80049 20024 60024 600
Ownership Interest In Subsidiary Percent 1001001001001004949
Total Assets Less Current Liabilities1 041 400992 236967 563942 8901 389 2691 435 2691 198 3461 102 452
Total Borrowings196 800172 200147 600123 00073 80049 20024 60024 600
Amount Specific Advance Or Credit Directors    81 53626 53614 761 
Amount Specific Advance Or Credit Made In Period Directors    81 53652 18375 49513 500
Amount Specific Advance Or Credit Repaid In Period Directors     -107 183-87 270-28 261
Consideration For Shares Issued410 000       
Creditors Due After One Year221 400       
Creditors Due Within One Year243 345       
Fixed Assets1 281 362       
Instalment Debts Due After5 Years221 400       
Nominal Value Shares Issued100       
Number Shares Allotted200       
Number Shares Issued100       
Par Value Share1       
Percentage Subsidiary Held100       
Share Premium Account819 800       
Value Shares Allotted200       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Purchase of own shares
filed on: 15th, December 2023
Free Download (4 pages)

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