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Company Information for

ROYALL MORTGAGE SERVICES LIMITED

WESTBURY COURT, CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF,
Company Registration Number
04644330
Private Limited Company
Active

Company Overview

About Royall Mortgage Services Ltd
ROYALL MORTGAGE SERVICES LIMITED was founded on 2003-01-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Royall Mortgage Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROYALL MORTGAGE SERVICES LIMITED
 
Legal Registered Office
WESTBURY COURT, CHURCH ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3EF
Other companies in BS9
 
Filing Information
Company Number 04644330
Company ID Number 04644330
Date formed 2003-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts 
Last Datalog update: 2018-06-09 03:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYALL MORTGAGE SERVICES LIMITED

Company Officers of ROYALL MORTGAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH ROYALL
Company Secretary 2003-01-22
PETER ALISTAIR ROYALL
Director 2003-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Nominated Secretary 2003-01-22 2003-01-22
LESLEY JOYCE GRAEME
Nominated Director 2003-01-22 2003-01-22

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
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES
2017-10-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-25AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0122/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0122/01/15 FULL LIST
2014-10-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0122/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-14AR0122/01/13 FULL LIST
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-12AR0122/01/12 FULL LIST
2011-07-15AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-07AR0122/01/11 FULL LIST
2010-05-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-23AR0122/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALISTAIR ROYALL / 22/01/2010
2009-11-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 1 SAINT PAULS ROAD CLIFTON BRISTOL BS8 1LZ
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-05363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-28363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28288cSECRETARY'S PARTICULARS CHANGED
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-15363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-10-30ELRESS252 DISP LAYING ACC 12/10/04
2004-10-30ELRESS366A DISP HOLDING AGM 12/10/04
2004-08-17DISS40STRIKE-OFF ACTION DISCONTINUED
2004-08-11363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-07-13GAZ1FIRST GAZETTE
2003-12-1288(2)RAD 01/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-09287REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-02-09288aNEW SECRETARY APPOINTED
2003-02-09288bDIRECTOR RESIGNED
2003-02-09288bSECRETARY RESIGNED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-01-22NEWINCINCORPORATION 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 ROYALL MORTGAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-07-13
Fines / Sanctions
No fines or sanctions have been issued against ROYALL MORTGAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYALL MORTGAGE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-01 £ 39,728
Provisions For Liabilities Charges 2012-02-01 £ 35

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 ROYALL MORTGAGE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2012-02-01 £ 20,178
Debtors 2012-02-01 £ 20,178
Fixed Assets 2012-02-01 £ 20,175
Shareholder Funds 2012-02-01 £ 590
Tangible Fixed Assets 2012-02-01 £ 175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROYALL MORTGAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYALL MORTGAGE SERVICES LIMITED
Trademarks
We have not found any records of ROYALL MORTGAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYALL MORTGAGE SERVICES LIMITED. 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 ROYALL MORTGAGE SERVICES LIMITED 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 ROYALL MORTGAGE SERVICES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROYALL MORTGAGE SERVICES LIMITEDEvent Date2004-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYALL MORTGAGE SERVICES LIMITED 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 ROYALL MORTGAGE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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