J M Mortgage Services Limited

Company Name	J M Mortgage Services Limited
Director	John Anthony Mulcaster
Company Status	Active
Company Number	04662482
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Previous Name	M G Shaw (Mortgage Services) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John Anthony Mulcaster
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 November 2008(5 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	Queensway House Queensway Middlesbrough TS3 8TF

Secretary Name	Mrs Anne Mulcaster
Nationality	British
Status	Current
Appointed	17 November 2008(5 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Mortgage Broker
Correspondence Address	26 Abbey Court Normanby Middlesbrough TS6 9BU

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Nicholas Stewart Matthews
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2005)
Role	Independent Finanancial Advi
Correspondence Address	37 Chaldron Way Eaglescliffe Stockton TS16 0SD

Director Name	Brian Sutherland
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Ridley Avenue Acklam Middlesbrough Cleveland TS5 7AN

Secretary Name	Brian Sutherland
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Ridley Avenue Acklam Middlesbrough Cleveland TS5 7AN

Director Name	Kenneth Dixon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 2008)
Role	Administrator
Country of Residence	England
Correspondence Address	41 Henshaw Drive Ingleby Barwick Stockton On Tees Cleveland TS17 0PN

Director Name	Lynne Mary Sutherland
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 2008)
Role	Administrator
Country of Residence	England
Correspondence Address	36 Ridley Avenue Acklam Middlesbrough Cleveland TS5 7AN

Secretary Name	Lynne Mary Sutherland
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 2008)
Role	Administrator
Country of Residence	England
Correspondence Address	36 Ridley Avenue Acklam Middlesbrough Cleveland TS5 7AN

Contact

Telephone	01642 290456
Telephone region	Middlesbrough

Location

Registered Address	Queensway House Queensway Middlesbrough TS3 8TF
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Brambles & Thorntree
Built Up Area	Teesside
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Anne Mulcaster 50.00% Ordinary
1 at £1	Mr John Anthony Mulcaster 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,807
Current Liabilities	£44,348

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

8 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
25 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
25 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
23 November 2018	Registered office address changed from Southlands Business Centre Ormesby Road Middlesbrough Cleveland TS3 0HB to Queensway House Queensway Middlesbrough TS3 8TF on 23 November 2018 (1 page)
20 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
25 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
24 February 2018	Statement of capital following an allotment of shares on 31 July 2017 GBP 101 (3 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
27 February 2017	Statement of capital following an allotment of shares on 31 July 2016 GBP 100 (3 pages)
27 February 2017	Statement of capital following an allotment of shares on 31 July 2016 GBP 100 (3 pages)
29 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
29 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
11 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (3 pages)
11 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (3 pages)
1 May 2015	Micro company accounts made up to 31 July 2014 (2 pages)
1 May 2015	Micro company accounts made up to 31 July 2014 (2 pages)
10 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
10 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (3 pages)
10 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (3 pages)
16 August 2013	Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England on 16 August 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
6 July 2012	Amended accounts made up to 31 July 2011 (6 pages)
6 July 2012	Amended accounts made up to 31 July 2011 (6 pages)
12 June 2012	Registered office address changed from Southlands Business Centre Ormesby Road Middlesbrough Cleveland TS3 0HB on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Southlands Business Centre Ormesby Road Middlesbrough Cleveland TS3 0HB on 12 June 2012 (1 page)
9 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Mr John Anthony Mulcaster on 12 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Anthony Mulcaster on 12 January 2010 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 February 2009	Return made up to 11/02/09; full list of members (4 pages)
27 February 2009	Return made up to 11/02/09; full list of members (4 pages)
27 January 2009	Ad 24/11/08\gbp si 2@1=2\gbp ic 4/6\ (2 pages)
27 January 2009	Ad 24/11/08\gbp si 2@1=2\gbp ic 4/6\ (2 pages)
26 November 2008	Registered office changed on 26/11/2008 from 4 high street norton stockton on tees TS20 1DN (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 4 high street norton stockton on tees TS20 1DN (1 page)
18 November 2008	Director appointed mr john anthony mulcaster (1 page)
18 November 2008	Director appointed mr john anthony mulcaster (1 page)
18 November 2008	Appointment terminated secretary lynne sutherland (1 page)
18 November 2008	Appointment terminated director kenneth dixon (1 page)
18 November 2008	Secretary appointed mrs anne mulcaster (1 page)
18 November 2008	Appointment terminated director lynne sutherland (1 page)
18 November 2008	Appointment terminated director kenneth dixon (1 page)
18 November 2008	Appointment terminated secretary lynne sutherland (1 page)
18 November 2008	Appointment terminated director lynne sutherland (1 page)
18 November 2008	Secretary appointed mrs anne mulcaster (1 page)
11 October 2008	Company name changed m g shaw (mortgage services) LIMITED\certificate issued on 14/10/08 (2 pages)
11 October 2008	Company name changed m g shaw (mortgage services) LIMITED\certificate issued on 14/10/08 (2 pages)
29 July 2008	Return made up to 11/02/08; full list of members (3 pages)
29 July 2008	Return made up to 11/02/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 March 2007	Return made up to 11/02/07; full list of members (7 pages)
12 March 2007	Return made up to 11/02/07; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 April 2006	Return made up to 11/02/06; full list of members (7 pages)
19 April 2006	Return made up to 11/02/06; full list of members (7 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
14 March 2005	Secretary resigned;director resigned (1 page)
14 March 2005	Return made up to 11/02/05; full list of members (8 pages)
14 March 2005	New secretary appointed;new director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Return made up to 11/02/05; full list of members (8 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New secretary appointed;new director appointed (2 pages)
14 March 2005	Secretary resigned;director resigned (1 page)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 March 2004	Return made up to 11/02/04; full list of members (7 pages)
8 March 2004	Return made up to 11/02/04; full list of members (7 pages)
26 November 2003	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
26 November 2003	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Registered office changed on 02/05/03 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	Registered office changed on 02/05/03 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
14 April 2003	Company name changed livigo LIMITED\certificate issued on 13/04/03 (2 pages)
14 April 2003	Company name changed livigo LIMITED\certificate issued on 13/04/03 (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 February 2003	Incorporation (22 pages)
11 February 2003	Incorporation (22 pages)

J M Mortgage Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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