Response Mortgage Services Ltd

Company Name	Response Mortgage Services Ltd
Directors	Andrew John Quinn and Lesley Georgina Quinn
Company Status	Active
Company Number	05478452
Category	Private Limited Company
Incorporation Date	11 June 2005(18 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew John Quinn
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 June 2005(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	13 Belle Vue Road Scholes Leeds West Yorkshire LS15 4AA

Director Name	Mrs Lesley Georgina Quinn
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(10 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Care Assistant
Country of Residence	United Kingdom
Correspondence Address	13 Belle Vue Road Scholes Leeds West Yorkshire LS15 4AA

Director Name	Nicholas Anthony Card
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2005(same day as company formation)
Role	Client Account Manager
Correspondence Address	6 Hopefield Chase Rothwell Leeds West Yorkshire LS26 0XX

Secretary Name	Mr Andrew John Quinn
Nationality	British
Status	Resigned
Appointed	11 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Belle Vue Road Scholes Leeds West Yorkshire LS15 4AA

Secretary Name	Mrs Lesley Georgina Quinn
Nationality	British
Status	Resigned
Appointed	04 January 2006(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Belle Vue Road Scholes Leeds West Yorkshire LS15 4AA

Director Name	Mrs Lesley Georgina Quinn
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2009)
Role	Care Assistant
Country of Residence	United Kingdom
Correspondence Address	13 Belle Vue Road Scholes Leeds West Yorkshire LS15 4AA

Contact

Website	www.responsemortgages.co.uk/
Telephone	0113 2653759
Telephone region	Leeds

Location

Registered Address	Suite 6.1, Unit 6 Mortec Park York Road Leeds LS15 4TA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Barwick in Elmet and Scholes
Ward	Harewood

Shareholders

100 at £1	Lesley Georgina Quinn 47.62% Ordinary
100 at £1	Mr Andrew John Quinn 47.62% Ordinary
10 at £1	Mr Andrew John Quinn 4.76% Ordinary Preference A

Financials

Year	2014
Net Worth	£85,400
Cash	£32,840
Current Liabilities	£45,379

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 4 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

25 July 2023	Micro company accounts made up to 30 June 2023 (8 pages)
13 June 2023	Change of details for Mrn Andrew John Quinn as a person with significant control on 13 June 2023 (2 pages)
12 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
12 June 2023	Notification of Lesley Quinn as a person with significant control on 1 June 2023 (2 pages)
2 February 2023	Registered office address changed from Unit 2.7 Morwick Hall Mortec Park York Road Leeds LS15 4TA England to Suite 6.1, Unit 6 Mortec Park York Road Leeds LS15 4TA on 2 February 2023 (1 page)
20 July 2022	Micro company accounts made up to 30 June 2022 (8 pages)
21 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
7 April 2022	Registered office address changed from Suite 2 Second Floor Crossgates House Station Road Leeds LS15 8EU England to Unit 2.7 Morwick Hall Mortec Park York Road Leeds LS15 4TA on 7 April 2022 (1 page)
3 August 2021	Micro company accounts made up to 30 June 2021 (8 pages)
23 June 2021	Statement of capital following an allotment of shares on 23 June 2021 GBP 220 (3 pages)
16 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
3 August 2020	Micro company accounts made up to 30 June 2020 (8 pages)
18 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
18 July 2019	Micro company accounts made up to 30 June 2019 (8 pages)
3 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 30 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
3 January 2018	Registered office address changed from 4 Kingsmead Drive Leeds LS14 1AH to Suite 2 Second Floor Crossgates House Station Road Leeds LS15 8EU on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from 4 Kingsmead Drive Leeds LS14 1AH to Suite 2 Second Floor Crossgates House Station Road Leeds LS15 8EU on 3 January 2018 (1 page)
20 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
20 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
18 July 2017	Notification of Andrew John Quinn as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Andrew John Quinn as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Andrew John Quinn as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
3 August 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
3 August 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 210 (5 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 210 (5 pages)
11 December 2015	Appointment of Mrs Lesley Georgina Quinn as a director on 24 November 2015 (2 pages)
11 December 2015	Appointment of Mrs Lesley Georgina Quinn as a director on 24 November 2015 (2 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 210 (4 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 210 (4 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 210 (4 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 210 (4 pages)
19 August 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
19 August 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
14 June 2012	Annual return made up to 11 June 2012 (3 pages)
14 June 2012	Annual return made up to 11 June 2012 (3 pages)
1 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 June 2011	Director's details changed for Andrew John Quinn on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Andrew John Quinn on 14 June 2011 (2 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
9 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
9 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
5 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
5 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
7 April 2009	Appointment terminated director lesley quinn (1 page)
7 April 2009	Appointment terminated director lesley quinn (1 page)
7 April 2009	Appointment terminated secretary lesley quinn (1 page)
7 April 2009	Appointment terminated secretary lesley quinn (1 page)
16 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
16 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
13 June 2008	Return made up to 11/06/08; full list of members (4 pages)
13 June 2008	Return made up to 11/06/08; full list of members (4 pages)
11 January 2008	Registered office changed on 11/01/08 from: 13 belle vue road, scholes leeds west yorkshire LS15 4AA (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 13 belle vue road, scholes leeds west yorkshire LS15 4AA (1 page)
17 August 2007	Ad 01/08/07--------- Â£ si 10@1=10 Â£ ic 200/210 (2 pages)
17 August 2007	Ad 01/08/07--------- Â£ si 10@1=10 Â£ ic 200/210 (2 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
3 July 2007	Return made up to 11/06/07; full list of members (2 pages)
3 July 2007	Return made up to 11/06/07; full list of members (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
4 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 July 2006	Return made up to 11/06/06; full list of members (6 pages)
4 July 2006	Return made up to 11/06/06; full list of members (6 pages)
11 January 2006	New secretary appointed (1 page)
11 January 2006	New secretary appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
11 June 2005	Incorporation (17 pages)
11 June 2005	Incorporation (17 pages)

Response Mortgage Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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