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Home > England & Wales Companies > TOTAL MORTGAGE NETWORK (HOLDINGS) LTD
Company Information for

TOTAL MORTGAGE NETWORK (HOLDINGS) LTD

DRAKE HOUSE, LANGSTONE BUSINESS PARK, NEWPORT, GWENT, NP18 2LH,
Company Registration Number
04417608
Private Limited Company
Active

Company Overview

About Total Mortgage Network (holdings) Ltd
TOTAL MORTGAGE NETWORK (HOLDINGS) LTD was founded on 2002-04-16 and has its registered office in Newport. The organisation's status is listed as "Active". Total Mortgage Network (holdings) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOTAL MORTGAGE NETWORK (HOLDINGS) LTD
 
Legal Registered Office
DRAKE HOUSE
LANGSTONE BUSINESS PARK
NEWPORT
GWENT
NP18 2LH
Other companies in NP18
 
Previous Names
TOTAL MORTGAGE NETWORK LIMITED16/11/2004
Filing Information
Company Number 04417608
Company ID Number 04417608
Date formed 2002-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 04:46:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL MORTGAGE NETWORK (HOLDINGS) LTD

Company Officers of TOTAL MORTGAGE NETWORK (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL BLIGHT
Director 2004-01-14
ELAINE BLIGHT
Company Secretary 2007-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND THOMAS BLIGHT
Company Secretary 2005-08-31 2007-07-30
STUART JOHN HAYNES
Company Secretary 2002-04-16 2005-08-31
SUSAN JANE WATSON
Director 2002-04-16 2005-05-24
RAYMOND THOMAS BLIGHT
Director 2005-05-10 2005-05-10
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-04-16 2002-04-16
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-04-16 2002-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BLIGHT TOTAL MORTGAGE NETWORK LIMITED Director 2003-09-26 CURRENT 2002-04-16 Active
ANDREW MICHAEL BLIGHT PRESTIGE HOMES ABROAD LIMITED Director 2003-05-30 CURRENT 2003-01-10 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-24AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0116/04/16 FULL LIST
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-05-22AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0116/04/15 FULL LIST
2014-04-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0116/04/14 FULL LIST
2013-05-30AR0116/04/13 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-06AR0116/04/12 FULL LIST
2012-01-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-01AR0116/04/11 FULL LIST
2011-05-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-15AR0116/04/10 FULL LIST
2010-04-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-14363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-09-16288bAPPOINTMENT TERMINATED SECRETARY RAYMOND BLIGHT
2008-06-03AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-06288aNEW SECRETARY APPOINTED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-24363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-05363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-05-05288bDIRECTOR RESIGNED
2005-10-03288bSECRETARY RESIGNED
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: C/O MARTIN & KAYE HAZELDENE HOUSE CENTRAL SQUARE TELFORD SHROPSHIRE TF3 4JL
2005-10-03288aNEW SECRETARY APPOINTED
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-01288bDIRECTOR RESIGNED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-04-27363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-11-16CERTNMCOMPANY NAME CHANGED TOTAL MORTGAGE NETWORK LIMITED CERTIFICATE ISSUED ON 16/11/04
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-18288cSECRETARY'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-01-20288aNEW DIRECTOR APPOINTED
2003-05-08363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-26225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2002-07-0588(2)RAD 16/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-28288bSECRETARY RESIGNED
2002-06-28288bDIRECTOR RESIGNED
2002-06-26288aNEW SECRETARY APPOINTED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TOTAL MORTGAGE NETWORK (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOTAL MORTGAGE NETWORK (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-12 Outstanding ANDREW BLIGHT AND RAYMOND BLIGHT
Creditors
Creditors Due Within One Year 2013-08-31 £ 618,207
Creditors Due Within One Year 2012-09-01 £ 605,462
Creditors Due Within One Year 2011-09-01 £ 460,532

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL MORTGAGE NETWORK (HOLDINGS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2013-08-31 £ 376,372
Cash Bank In Hand 2012-09-01 £ 356,908
Cash Bank In Hand 2011-09-01 £ 267,652
Current Assets 2013-08-31 £ 630,197
Current Assets 2012-09-01 £ 649,182
Current Assets 2011-09-01 £ 540,669
Debtors 2013-08-31 £ 253,825
Debtors 2012-09-01 £ 292,274
Debtors 2011-09-01 £ 273,017
Fixed Assets 2013-08-31 £ 4,889
Fixed Assets 2012-09-01 £ 4,889
Fixed Assets 2011-09-01 £ 4,889
Tangible Fixed Assets 2011-09-01 £ 588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTAL MORTGAGE NETWORK (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL MORTGAGE NETWORK (HOLDINGS) LTD
Trademarks
We have not found any records of TOTAL MORTGAGE NETWORK (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL MORTGAGE NETWORK (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOTAL MORTGAGE NETWORK (HOLDINGS) LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL MORTGAGE NETWORK (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL MORTGAGE NETWORK (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOTAL MORTGAGE NETWORK (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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