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Compare 365 Ltd PRESTON

Compare 365 started in year 2003 as Private Limited Company with registration number 04850764. The Compare 365 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Preston at 11 The Grange. Postal code: PR4 0LR. Since Wednesday 15th January 2020 Compare 365 Ltd is no longer carrying the name New City Mortgages.

The company has one director. Michael A., appointed on 25 June 2004. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Leah A., Margaret A. and others listed below. There were no ex secretaries.

Compare 365 Ltd Address / Contact

Office Address 11 The Grange
Office Address2 Cottam
Town Preston
Post code PR4 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04850764
Date of Incorporation Wed, 30th Jul 2003
Industry Activities of insurance agents and brokers
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Michael A.

Position: Director

Appointed: 25 June 2004

Leah A.

Position: Director

Appointed: 01 April 2018

Resigned: 09 December 2019

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2006

Resigned: 25 November 2009

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2003

Resigned: 18 August 2006

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 30 July 2003

Resigned: 31 July 2003

Margaret A.

Position: Director

Appointed: 30 July 2003

Resigned: 25 November 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Michael A. This PSC and has 75,01-100% shares.

Michael A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

New City Mortgages January 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312022-03-312023-03-31
Net Worth-3 573-1 642-1 5216 534-620-17 627  
Balance Sheet
Current Assets3 47417 60417 75338 75123 4653 63754 264107 730
Net Assets Liabilities      32438 305
Cash Bank In Hand3 28017 60417 75338 75123 4653 637  
Debtors194       
Net Assets Liabilities Including Pension Asset Liability-3 573-1 642-1 5216 534-620-17 627  
Tangible Fixed Assets11 1179 9568 9339 80113 19311 034  
Reserves/Capital
Called Up Share Capital100100100103103103  
Profit Loss Account Reserve-3 673-1 742-1 6216 431-723-17 730  
Shareholder Funds-3 573-1 642-1 5216 534-620-17 627  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      -1 980-1 980
Average Number Employees During Period      11
Creditors      55 74641 935
Fixed Assets11 1179 956    3 7867 271
Net Current Assets Liabilities1 6263 7513 7879 685-2 129-18 801-1 48276 330
Provisions For Liabilities Balance Sheet Subtotal       1 381
Total Assets Less Current Liabilities12 74313 70712 72019 48611 064-7 7672 30483 601
Creditors Due After One Year Total Noncurrent Liabilities16 31615 349      
Creditors Due Within One Year Total Current Liabilities1 84813 853      
Tangible Fixed Assets Additions 2 1581 9554 1357 7901 519  
Tangible Fixed Assets Cost Or Valuation39 53441 69243 64747 78255 57257 091  
Tangible Fixed Assets Depreciation28 41731 73634 71437 98142 37946 057  
Tangible Fixed Assets Depreciation Charge For Period 3 319      
Accruals Deferred Income Within One Year    1 6201 740  
Bank Borrowings 15 34914 24112 95211 6849 860  
Corporation Tax Due Within One Year    23 12120 514  
Creditors Due After One Year 15 34914 24112 95211 6849 860  
Creditors Due Within One Year 13 85313 96629 06625 59422 438  
Nominal Value Shares Issued   1    
Number Shares Allotted  100111  
Number Shares Issued   1    
Share Capital Allotted Called Up Paid 100100111  
Tangible Fixed Assets Depreciation Charged In Period  2 9783 2674 3983 678  
Taxation Social Security Due Within One Year    101  
Trade Creditors Within One Year    82347  
Value Shares Allotted  1111  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, December 2023 		Free Download (7 pages)

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