Index Mortgages Limited in DUDLEY

Index Mortgages Limited DUDLEY

Index Mortgages started in year 2004 as Private Limited Company with registration number 05118738. The Index Mortgages company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Dudley at 23 Bilston Street. Postal code: DY3 1JA.

There is a single director in the company at the moment - Justin M., appointed on 1 October 2005. In addition, a secretary was appointed - Amy M., appointed on 5 November 2008. At the moment there is one former director listed by the company - Shaun H., who left the company on 5 November 2008. In addition, the company lists several former secretaries whose names might be found in the box below.

Index Mortgages Limited Address / Contact

Office Address	23 Bilston Street
Town	Dudley
Post code	DY3 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05118738
Date of Incorporation	Tue, 4th May 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (346 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Amy M.

Position: Secretary

Appointed: 05 November 2008

Justin M.

Position: Director

Appointed: 01 October 2005

Justin M.

Position: Secretary

Appointed: 01 October 2005

Resigned: 05 November 2008

Claire H.

Position: Secretary

Appointed: 04 May 2004

Resigned: 01 October 2005

Shaun H.

Position: Director

Appointed: 04 May 2004

Resigned: 05 November 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Justin M. This PSC and has 50,01-75% shares.

Justin M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-05	2013-10-05	2014-10-05	2015-10-05	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	7 491	9 703	21 805	28 777	30 882

Balance Sheet
Cash Bank In Hand	18 963	24 093	38 839	51 686	46 391
Cash Bank On Hand					46 391	43 486	72 715	106 053	208 252	212 304	197 149	158 968
Current Assets						43 486	73 828	106 053
Debtors							1 113
Net Assets Liabilities									116 522	127 053	137 315	115 829
Property Plant Equipment					1 932	1 546	1 236	994	795	636	972	1 568
Tangible Fixed Assets	314	251	2 269	1 815	1 932

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	7 391	9 603	21 705	28 677	30 782
Shareholder Funds	7 491	9 703	21 805	28 777	30 882

Other
Accumulated Depreciation Impairment Property Plant Equipment					2 213	2 599	2 909	3 151	3 350	3 509	3 752	4 144
Average Number Employees During Period						2	2	2	2	2	2	2
Bank Borrowings Overdrafts									50 000	35 833	25 833	15 833
Creditors					17 441	2 324	21 211	24 712	92 525	35 833	25 833	15 833
Creditors Due Within One Year	11 786	14 641	19 303	24 724	17 441
Dividends Paid							40 000	41 000	40 000	67 000	71 000
Increase From Depreciation Charge For Year Property Plant Equipment						386	310	249	199	159	243	392
Net Current Assets Liabilities	7 177	9 452	19 536	26 962	28 950	41 163	52 617	81 341	115 727	162 250	162 176	130 094
Nominal Value Shares Issued Specific Share Issue							1
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid							50	50	50	50	50	50
Number Shares Issued Specific Share Issue							50
Other Creditors					6 857	2 107	2 983	7 274	4 490	180	975	32
Other Taxation Social Security Payable					10 585	146	14 566	16 419	33 988	35 831	18 983	15 179
Par Value Share		1	1	1	1		1	1	1	1	1	1
Profit Loss							61 231	69 482	74 187	77 531	81 262
Property Plant Equipment Gross Cost					4 145	4 145	4 145	4 145	4 145	4 145	4 724	5 712
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			2 585		600
Tangible Fixed Assets Cost Or Valuation	960	960	3 545	3 545	4 145
Tangible Fixed Assets Depreciation	646	709	1 276	1 730	2 213
Tangible Fixed Assets Depreciation Charged In Period		63	567	454	483
Total Additions Including From Business Combinations Property Plant Equipment											579	988
Total Assets Less Current Liabilities	7 491	9 703	21 805	28 777	30 882	32 572	53 853	82 335	116 522	162 886	163 148	131 662
Trade Creditors Trade Payables					-1	71	3 662	1 019	4 047	4 043	5 015	3 663
Trade Debtors Trade Receivables							1 113

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 29th, July 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 29th, July 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 28th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 31st, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 30th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 31st, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2016-10-05 to 2016-10-31 filed on: 23rd, June 2017	accounts	Free Download (1 page)
SH01	Statement of Capital on 2017-04-01: 150.00 GBP filed on: 28th, May 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, May 2017	resolution	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 8th, May 2017	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-10-05 filed on: 5th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-04 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-05 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-04 with full list of members filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-08: 100.00 GBP	capital
AD01	Registered office address changed from October House 17 Dudley Street Sedgley Dudley West Midlands DY3 1SA to 23 Bilston Street Dudley West Midlands DY3 1JA on 2015-02-23 filed on: 23rd, February 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-10-05 filed on: 4th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-04 with full list of members filed on: 10th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-05 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-04 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-05 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-04 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-05 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-04 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-05-04 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-02 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-05 filed on: 9th, April 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-10-05 filed on: 10th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-05 filed on: 5th, May 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 30th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 11/12/2008 from 27 executive centre trinity point new road halesowen west midlands B63 3HY filed on: 11th, December 2008	address	Free Download (1 page)
288b	On 2008-11-11 Appointment terminated secretary filed on: 11th, November 2008	officers	Free Download (1 page)
288a	On 2008-11-11 Secretary appointed filed on: 11th, November 2008	officers	Free Download (1 page)
288b	On 2008-11-11 Appointment terminated director filed on: 11th, November 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-06-09 filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-05 filed on: 5th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-05 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-05 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-06-06 filed on: 6th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-06 filed on: 6th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-30 filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-30 filed on: 30th, June 2006	annual return	Free Download (7 pages)
287	Registered office changed on 29/03/06 from: 7 pineview northfield birmingham B31 2RD filed on: 29th, March 2006	address	Free Download (1 page)
287	Registered office changed on 29/03/06 from: 7 pineview northfield birmingham B31 2RD filed on: 29th, March 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-10-05 filed on: 8th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-05 filed on: 8th, March 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/05/05 to 05/10/05 filed on: 8th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 05/10/05 filed on: 8th, November 2005	accounts	Free Download (1 page)
288b	On 2005-10-13 Secretary resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-13 Secretary resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288a	On 2005-10-05 New secretary appointed;new director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-05 New secretary appointed;new director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
363s	Annual return made up to 2005-08-23 filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-08-23 filed on: 23rd, August 2005	annual return	Free Download (6 pages)
287	Registered office changed on 04/10/04 from: 1 harris close redditch worcestershire B98 7PP filed on: 4th, October 2004	address	Free Download (1 page)
287	Registered office changed on 04/10/04 from: 1 harris close redditch worcestershire B98 7PP filed on: 4th, October 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 4th, May 2004	incorporation	Free Download (11 pages)

Index Mortgages Limited DUDLEY

Index Mortgages Limited Address / Contact

Company Information / Profile

Company staff

Amy M.

Justin M.

Justin M.

Claire H.

Shaun H.

People with significant control

Annual reports financial information

Company filings

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