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Home > England & Wales Companies > APPROVED MORTGAGE SOLUTIONS LIMITED
Company Information for

APPROVED MORTGAGE SOLUTIONS LIMITED

NORTH SANDS BUSINESS CENTRE C/O ANDERSON & MURTHA, UNIT 1N NORTH SANDS BUSINESS CENTRE, SUNDERLAND, SR6 0QA,
Company Registration Number
06390685
Private Limited Company
Active

Company Overview

About Approved Mortgage Solutions Ltd
APPROVED MORTGAGE SOLUTIONS LIMITED was founded on 2007-10-04 and has its registered office in Sunderland. The organisation's status is listed as "Active". Approved Mortgage Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPROVED MORTGAGE SOLUTIONS LIMITED
 
Legal Registered Office
NORTH SANDS BUSINESS CENTRE C/O ANDERSON & MURTHA
UNIT 1N NORTH SANDS BUSINESS CENTRE
SUNDERLAND
SR6 0QA
Other companies in SR1
 
Previous Names
PROVED MORTGAGE SOLUTIONS LTD16/10/2007
Filing Information
Company Number 06390685
Company ID Number 06390685
Date formed 2007-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPROVED MORTGAGE SOLUTIONS LIMITED
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Companies with same name APPROVED MORTGAGE SOLUTIONS LIMITED
The following companies were found which have the same name as APPROVED MORTGAGE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPROVED MORTGAGE SOLUTIONS CORP 7101 W COMMERCIAL BLVD TAMARAC FL 33319 Active Company formed on the 2003-10-28

Company Officers of APPROVED MORTGAGE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL HAMPTON
 Company Secretary 2007-10-16
ANGELA LOUISE HAMPTON
 Director 2016-04-04
JOHN PAUL HAMPTON
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN RUSSELL KNOX
 Director 2007-10-16 2016-04-04
RONALD DAVID KNOX
 Director 2007-10-16 2016-04-04
JOHN ANDERSON LTD
 Company Secretary 2007-10-04 2007-10-16
ANTHONY MURTHA
 Director 2007-10-04 2007-10-16

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
2023-07-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-08-20AP01DIRECTOR APPOINTED MR JOHN PAUL HAMPTON
2020-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL HAMPTON
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-28PSC07CESSATION OF JOHN PAUL HAMPTON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL HAMPTON
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM C/O Anderson and Murtha Accountants Offices 17 and 20 st Thomas Street Offices St Thomas Street Sunderland Tyne & Wear SR1 1NW United Kingdom
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-11AAMDAmended account small company full exemption
2016-10-17AAMDAmended account small company full exemption
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08ANNOTATIONClarification
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN KNOX
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD KNOX
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD KNOX
2016-04-04AP01DIRECTOR APPOINTED MR JOHN PAUL HAMPTON
2016-04-04AP01DIRECTOR APPOINTED MRS ANGELA LOUISE HAMPTON
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN KNOX
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM 40 Frederick Street Sunderland SR1 1LN
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0104/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0104/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-19AR0104/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-01DISS40DISS40 (DISS40(SOAD))
2012-01-31GAZ1FIRST GAZETTE
2012-01-30AR0104/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-30AR0104/10/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-23AR0104/10/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID KNOX / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN RUSSELL KNOX / 23/12/2009
2009-08-03AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 48 FARNHAM TERRACE SUNDERLAND SR4 7SB
2008-11-07363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 40 FREDERICK STREET SUNDERLAND TYNE & WEAR SR1 1LN
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-16CERTNMCOMPANY NAME CHANGED PROVED MORTGAGE SOLUTIONS LTD CERTIFICATE ISSUED ON 16/10/07
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288bSECRETARY RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-10-1688(2)RAD 16/10/07--------- £ SI 2@1=2 £ IC 1/3
2007-10-04NEWINCINCORPORATION 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 APPROVED MORTGAGE SOLUTIONS 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 Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against APPROVED MORTGAGE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPROVED MORTGAGE SOLUTIONS 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 After One Year 2011-11-01 £ 4,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 APPROVED MORTGAGE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 2,000
Current Assets 2011-11-01 £ 2,000
Fixed Assets 2011-11-01 £ 1,127
Shareholder Funds 2011-11-01 £ 1,548
Tangible Fixed Assets 2011-11-01 £ 1,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPROVED MORTGAGE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPROVED MORTGAGE SOLUTIONS LIMITED
Trademarks
We have not found any records of APPROVED MORTGAGE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPROVED MORTGAGE SOLUTIONS 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 APPROVED MORTGAGE SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN 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
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where APPROVED MORTGAGE SOLUTIONS 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 partyAPPROVED MORTGAGE SOLUTIONS LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPROVED MORTGAGE SOLUTIONS 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 APPROVED MORTGAGE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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