Mortgage Options (UK) Ltd in LYTHAM ST. ANNES - FY8 1SZ

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Mortgage Options (UK) Ltd LYTHAM ST. ANNES

Founded in 2002, Mortgage Options (UK), classified under reg no. 04359181 is an active company. Currently registered at 10 The Crescent FY8 1SZ, Lytham St. Annes the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Janette S. and Paul S.. In addition one secretary - Paul S. - is with the firm. As of 25 April 2024, there were 2 ex directors - Steven M., Stephen S. and others listed below. There were no ex secretaries.

Mortgage Options (UK) Ltd Address / Contact

Office Address	10 The Crescent
Town	Lytham St. Annes
Post code	FY8 1SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04359181
Date of Incorporation	Wed, 23rd Jan 2002
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Janette S.

Position: Director

Appointed: 01 October 2016

Paul S.

Position: Director

Appointed: 23 January 2002

Paul S.

Position: Secretary

Appointed: 23 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2002

Resigned: 23 January 2002

Steven M.

Position: Director

Appointed: 23 January 2002

Resigned: 01 May 2010

Stephen S.

Position: Director

Appointed: 23 January 2002

Resigned: 01 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 January 2002

Resigned: 23 January 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Paul S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul S.

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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	29 095	33 077	40 443	21 034	23 443	21 761	24 810
Current Assets	32 460	36 586	40 943	21 950	37 761	34 187	32 298
Debtors	3 365	3 509	500	916	14 318	12 426	7 488
Net Assets Liabilities	20 524	20 885	18 721	348	142	126	787
Property Plant Equipment	2 213	1 645	1 176	840	1 278	922

Other
Accrued Liabilities	1 431	1 391	1 428	1 498	1 440	2 498	1 899
Accumulated Depreciation Impairment Property Plant Equipment	36 318	36 886	37 355	37 691	38 190	38 546	38 802
Amounts Owed To Directors	1 875	1 168	380
Average Number Employees During Period	2	2	2	2	2	2	2
Bank Borrowings Overdrafts	1 284	1 514	2 223	1 605	25 000	21 180	11 407
Corporation Tax Payable	6 552	12 828	11 284	12 449	12 984	11 234	13 469
Creditors	1 284	17 346	7 646	6 659	25 000	21 180	11 407
Dividends Paid		54 000	50 000	72 000
Increase From Depreciation Charge For Year Property Plant Equipment		568	469	336	499	356	256
Net Current Assets Liabilities	19 595	19 240	25 191	6 167	23 864	20 384	11 528
Other Taxation Social Security Payable	207	212	221	228	-647		83
Prepayments	500	643	500	916	4 116	2 668	500
Profit Loss		54 361	47 836	53 627
Property Plant Equipment Gross Cost	38 531	38 531	38 531	38 531	39 468	39 468
Total Assets Less Current Liabilities	21 808	20 885	26 367	7 007	25 142	21 306	12 194
Trade Creditors Trade Payables	300	233	216	3	120	71	125
Trade Debtors Trade Receivables	2 865	2 866			10 202	9 758	6 988
Total Additions Including From Business Combinations Property Plant Equipment					937

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 23rd, November 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to January 23, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 8, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 28th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to January 23, 2015 with full list of members filed on: 4th, February 2015	annual return
SH01	Capital declared on February 4, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to January 23, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 21st, November 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to January 23, 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to January 23, 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to January 23, 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 23, 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 10, 2009 filed on: 10th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 19th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 23, 2008 filed on: 23rd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to February 10, 2007 filed on: 10th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2007 filed on: 10th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 8th, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 8th, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 10, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (3 pages)
88(2)R	Alloted 99 shares on January 23, 2002. Value of each share 1 £. filed on: 29th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 23, 2002. Value of each share 1 £. filed on: 29th, December 2003	capital	Free Download (2 pages)
363s	Annual return made up to March 3, 2003 filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2003 filed on: 3rd, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 14th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 14th, May 2002	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2002	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 23rd, January 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2002	incorporation	Free Download (17 pages)

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