Company information:
Active Mortgage Services Limited (No: 04600469)
Address: 3 HIGHCLIFF VIEW, WESTGATE, GUISBOROUGH, CLEVELAND, TS14 6AY
Status: Active
Incorporated: 26-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: EMMA LOUISE OSWIN ( DOB: Oct-1973 From: Jun-2005 )
Resigned Director: MICHAEL ALAN BUCKLEY ( From: Jun-2005 To: Aug-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: GORDON COVELL ( DOB: Jan-1953 From: Jun-2005 To: Aug-2007 )
Resigned Director: MICHAEL FRANK JONES ( DOB: May-1961 From: Jan-2008 To: May-2009 )
Resigned Director: GLYN PEMBERTON ( DOB: May-1950 From: Nov-2002 To: Aug-2007 )
Resigned Secretary: EMMA LOUISE OSWIN ( DOB: Oct-1973 From: Nov-2005 To: Aug-2007 )
Resigned Secretary: ALISTAIR JOHN OSWIN ( DOB: Oct-1973 From: Aug-2007 To: Mar-2012 )
Resigned Secretary: JANICE WINIFRED PEMBERTON ( DOB: Feb-1953 From: Nov-2002 To: Nov-2005 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Mrs Emma Louise Oswin, 3 Highcliff View, Westgate, Guisborough, Cleveland, TS14 6AY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 71,702 | 122,724 | 129,668 | 121,686 | 71702.0,122724.0,129668.0,121686.0 |
| Net current assets (liabilities) | 10,718 | 26,476 | 28,073 | 10,110 | 10718.0,26476.0,28073.0,10110.0 |
| Total assets less current liabilities | 10,718 | 26,476 | 33,553 | 22,498 | 10718.0,26476.0,33553.0,22498.0 |
| Net assets (liabilities) | 10,718 | 26,476 | 346 | 51 | 10718.0,26476.0,346.0,51.0 |
| Equity / share capital and reserves | 10,718 | 26,476 | 346 | 51 | 10718.0,26476.0,346.0,51.0 |