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Company Information for

XACT MORTGAGES LTD

112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL,
Company Registration Number
04451514
Private Limited Company
Active

Company Overview

About Xact Mortgages Ltd
XACT MORTGAGES LTD was founded on 2002-05-30 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Xact Mortgages Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XACT MORTGAGES LTD
 
Legal Registered Office
112 HIGH STREET
COLESHILL
WARWICKSHIRE
B46 3BL
Other companies in B46
 
Previous Names
ASL FINANCIAL SERVICES LIMITED17/05/2006
4MATION 38 LIMITED12/09/2002
Filing Information
Company Number 04451514
Company ID Number 04451514
Date formed 2002-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-06 04:58:03
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 XACT MORTGAGES LTD

Company Officers of XACT MORTGAGES LTD

Current Directors
Officer Role Date Appointed
JEREMY COLIN BROWN
Director 2006-05-26
PETER RICHARD JONES
Director 2006-05-26
PETER RICHARD JONES
Company Secretary 2006-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL HODGKINSON
Director 2006-05-01 2010-05-26
JOSEPHINE ANNE BROWN
Director 2006-02-23 2006-05-26
SUSAN ANN JONES
Director 2006-02-23 2006-05-26
SUSAN ANN JONES
Company Secretary 2006-02-23 2006-05-26
JEREMY COLIN BROWN
Director 2002-09-19 2006-02-23
PETER RICHARD JONES
Director 2002-09-19 2006-02-23
PETER RICHARD JONES
Company Secretary 2002-09-19 2006-02-23
MICHAEL PAUL HODGKINSON
Director 2002-09-19 2005-05-31
AILSA CRAIG LIMITED
Director 2002-05-30 2002-09-19
AILSA CRAIG SECRETARIES LIMITED
Company Secretary 2002-05-30 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY COLIN BROWN XACT TELECOM LIMITED Director 2012-12-19 CURRENT 2012-07-02 Active
JEREMY COLIN BROWN XACT MARKETING LIMITED Director 2007-07-20 CURRENT 2007-07-20 Active
JEREMY COLIN BROWN PEOPLES AGENT LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
JEREMY COLIN BROWN XACT HOMES LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
JEREMY COLIN BROWN CLEARMAX LIMITED Director 2006-07-25 CURRENT 2006-07-20 Active - Proposal to Strike off
JEREMY COLIN BROWN XACT VALUATIONS LTD Director 2006-05-05 CURRENT 2006-05-05 Active
JEREMY COLIN BROWN XACT (UK) GROUP LTD Director 2006-05-05 CURRENT 2006-05-05 Active
JEREMY COLIN BROWN XACT OVERSEAS LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
JEREMY COLIN BROWN ATLANTEAN SOLUTIONS LIMITED Director 2001-05-23 CURRENT 2001-03-16 Active
JEREMY COLIN BROWN XACT LETTINGS LIMITED Director 2001-05-23 CURRENT 2001-03-16 Active
PETER RICHARD JONES XACT TELECOM LIMITED Director 2014-05-29 CURRENT 2012-07-02 Active
PETER RICHARD JONES EMERGENCY AUTOCALL LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-05-20
PETER RICHARD JONES SAFETY TECHNOLOGY INNOVATION LTD Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2013-10-29
PETER RICHARD JONES PINPOINT EMS LTD Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2013-11-05
PETER RICHARD JONES HALO CYCLE HELMETS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2013-10-29
PETER RICHARD JONES HALO EXTREME SPORTS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-10-29
PETER RICHARD JONES HALO EQUESTRIAN LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-10-29
PETER RICHARD JONES HALO MILITARY LIMITED Director 2011-05-20 CURRENT 2011-05-20 Dissolved 2013-10-29
PETER RICHARD JONES HALO EMERGENCY SERVICES LIMITED Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2013-10-29
PETER RICHARD JONES HALO F1 LIMITED Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2013-10-29
PETER RICHARD JONES XACT HOMES LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
PETER RICHARD JONES XACT OVERSEAS LIMITED Director 2006-06-07 CURRENT 2003-10-01 Active
PETER RICHARD JONES XACT VALUATIONS LTD Director 2006-05-05 CURRENT 2006-05-05 Active
PETER RICHARD JONES XACT (UK) GROUP LTD Director 2006-05-05 CURRENT 2006-05-05 Active
PETER RICHARD JONES WATERSIDE MANAGEMENT (HYTHE) LIMITED Director 2001-10-01 CURRENT 1998-07-30 Active
PETER RICHARD JONES ATLANTEAN SOLUTIONS LIMITED Director 2001-05-23 CURRENT 2001-03-16 Active
PETER RICHARD JONES XACT LETTINGS LIMITED Director 2001-05-23 CURRENT 2001-03-16 Active
PETER RICHARD JONES PEOPLES AGENT LIMITED Company Secretary 2007-02-13 CURRENT 2007-02-13 Active
PETER RICHARD JONES XACT HOMES LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
PETER RICHARD JONES XACT OVERSEAS LIMITED Company Secretary 2006-06-07 CURRENT 2003-10-01 Active
PETER RICHARD JONES XACT VALUATIONS LTD Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
PETER RICHARD JONES XACT (UK) GROUP LTD Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
PETER RICHARD JONES ATLANTEAN SOLUTIONS LIMITED Company Secretary 2001-05-23 CURRENT 2001-03-16 Active
PETER RICHARD JONES XACT LETTINGS LIMITED Company Secretary 2001-05-23 CURRENT 2001-03-16 Active

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
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION FULL
2016-06-27AR0130/05/16 FULL LIST
2015-10-01AA31/12/14 TOTAL EXEMPTION FULL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0130/05/15 FULL LIST
2014-07-21AA31/12/13 TOTAL EXEMPTION FULL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0130/05/14 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION FULL
2013-06-20AR0130/05/13 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION FULL
2012-06-27AR0130/05/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-06-23AR0130/05/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JONES / 30/05/2011
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARD JONES / 30/05/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLIN BROWN / 30/05/2011
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-06-18AR0130/05/10 FULL LIST
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON
2009-09-21AA31/12/08 TOTAL EXEMPTION FULL
2009-07-10363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-11-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER JONES / 12/11/2008
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-06-23363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-17CERTNMCOMPANY NAME CHANGED ASL FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/06
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-09225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288bDIRECTOR RESIGNED
2006-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD
2005-06-07288bDIRECTOR RESIGNED
2005-06-07363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-03363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 15 SHRUBBERY CLOSE SUTTON COLDFIELD WEST MIDLANDS B76 1WE
2004-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-05363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-09-26ELRESS366A DISP HOLDING AGM 19/09/02
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-26ELRESS252 DISP LAYING ACC 19/09/02
2002-09-26ELRESS386 DISP APP AUDS 19/09/02
2002-09-20287REGISTERED OFFICE CHANGED ON 20/09/02 FROM: AILSA CRAIG THE STEEPLE CALDY WIRRAL CH48 1QE
2002-09-20288bSECRETARY RESIGNED
2002-09-20288bDIRECTOR RESIGNED
2002-09-12CERTNMCOMPANY NAME CHANGED 4MATION 38 LIMITED CERTIFICATE ISSUED ON 12/09/02
2002-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to XACT MORTGAGES 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 XACT MORTGAGES 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 2007-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of XACT MORTGAGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XACT MORTGAGES LTD
Trademarks
We have not found any records of XACT MORTGAGES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XACT MORTGAGES 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 (64999 - Financial intermediation not elsewhere classified) as XACT MORTGAGES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where XACT MORTGAGES 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 XACT MORTGAGES 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 XACT MORTGAGES LTD any grants or awards.
Ownership
    We could not find any group structure information
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