Company NameMortgage Solutions (Wakefield) Ltd
Company StatusActive
Company Number06314424
CategoryPrivate Limited Company
Incorporation Date16 July 2007(16 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Donna Warden
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Victoria Court
Sheffield
S11 9DR
Director NameMrs Donna Wild
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Victoria Court
Sheffield
S11 9DR
Director NameMr Adrian Wild
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(14 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address4 Victoria Court
Sheffield
S11 9DR
Secretary NamePauline Chan
NationalityBritish
StatusResigned
Appointed16 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address84 Silcoates Lane
Wrenthorpe
Wakefield
West Yorkshire
WF2 0NY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 July 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 July 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitedwmortgages.co.uk
Telephone0114 2582345
Telephone regionSheffield

Location

Registered Address4 Victoria Court
Sheffield
S11 9DR
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield

Shareholders

1000 at £1Donna Warden
100.00%
Ordinary

Financials

Year2014
Net Worth£20,082
Cash£26,394
Current Liabilities£19,042

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return1 March 2024 (1 month, 2 weeks ago)
Next Return Due15 March 2025 (10 months, 4 weeks from now)

Filing History

7 October 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
6 March 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
19 August 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
17 August 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
22 January 2018Micro company accounts made up to 31 July 2017 (2 pages)
18 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
8 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 September 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
9 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
(3 pages)
29 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 September 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
(3 pages)
18 September 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
(3 pages)
18 September 2014Register inspection address has been changed from 1 Cavendish Road Brincliffe Sheffield South Yorkshire S11 9BH England to 4 Victoria Court Sheffield S11 9DR (1 page)
18 September 2014Registered office address changed from 4 4 Victoria Court Brincliffe Sheffield South Yorkshire S11 9DR England to 4 Victoria Court Sheffield S11 9DR on 18 September 2014 (1 page)
18 September 2014Registered office address changed from 1 Cavendish Road Brincliffe Sheffield South Yorkshire S11 9BH to 4 Victoria Court Sheffield S11 9DR on 18 September 2014 (1 page)
18 September 2014Registered office address changed from 1 Cavendish Road Brincliffe Sheffield South Yorkshire S11 9BH to 4 Victoria Court Sheffield S11 9DR on 18 September 2014 (1 page)
18 September 2014Register inspection address has been changed from 1 Cavendish Road Brincliffe Sheffield South Yorkshire S11 9BH England to 4 Victoria Court Sheffield S11 9DR (1 page)
18 September 2014Registered office address changed from 4 4 Victoria Court Brincliffe Sheffield South Yorkshire S11 9DR England to 4 Victoria Court Sheffield S11 9DR on 18 September 2014 (1 page)
3 February 2014Total exemption full accounts made up to 31 July 2013 (12 pages)
3 February 2014Total exemption full accounts made up to 31 July 2013 (12 pages)
22 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1,000
(3 pages)
22 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1,000
(3 pages)
9 April 2013Total exemption full accounts made up to 31 July 2012 (12 pages)
9 April 2013Total exemption full accounts made up to 31 July 2012 (12 pages)
19 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
19 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
11 January 2012Total exemption full accounts made up to 31 July 2011 (12 pages)
11 January 2012Total exemption full accounts made up to 31 July 2011 (12 pages)
28 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
28 July 2011Termination of appointment of Pauline Chan as a secretary (1 page)
28 July 2011Termination of appointment of Pauline Chan as a secretary (1 page)
28 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
25 January 2011Total exemption full accounts made up to 31 July 2010 (12 pages)
25 January 2011Total exemption full accounts made up to 31 July 2010 (12 pages)
15 September 2010Register inspection address has been changed (1 page)
15 September 2010Director's details changed for Donna Warden on 15 July 2010 (2 pages)
15 September 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
15 September 2010Register inspection address has been changed (1 page)
15 September 2010Director's details changed for Donna Warden on 15 July 2010 (2 pages)
14 January 2010Total exemption full accounts made up to 31 July 2009 (13 pages)
14 January 2010Total exemption full accounts made up to 31 July 2009 (13 pages)
5 August 2009Return made up to 16/07/09; full list of members (3 pages)
5 August 2009Return made up to 16/07/09; full list of members (3 pages)
30 July 2009Registered office changed on 30/07/2009 from cross street chambers c/0 beaumonts cross street chambers cross street, wakefield west yorkshire WF1 3BW (1 page)
30 July 2009Registered office changed on 30/07/2009 from cross street chambers c/0 beaumonts cross street chambers cross street, wakefield west yorkshire WF1 3BW (1 page)
13 May 2009Total exemption full accounts made up to 31 July 2008 (12 pages)
13 May 2009Total exemption full accounts made up to 31 July 2008 (12 pages)
16 July 2008Return made up to 16/07/08; full list of members (3 pages)
16 July 2008Location of debenture register (1 page)
16 July 2008Location of debenture register (1 page)
16 July 2008Registered office changed on 16/07/2008 from c/0 beaumont spencer cross street chambers cross street, wakefield west yorkshire WF1 3BW (1 page)
16 July 2008Location of register of members (1 page)
16 July 2008Return made up to 16/07/08; full list of members (3 pages)
16 July 2008Registered office changed on 16/07/2008 from c/0 beaumont spencer cross street chambers cross street, wakefield west yorkshire WF1 3BW (1 page)
16 July 2008Location of register of members (1 page)
9 August 2007Ad 16/07/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 August 2007Ad 16/07/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
24 July 2007New secretary appointed (2 pages)
24 July 2007New director appointed (2 pages)
24 July 2007New secretary appointed (2 pages)
24 July 2007New director appointed (2 pages)
16 July 2007Secretary resigned (1 page)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
16 July 2007Incorporation (17 pages)
16 July 2007Incorporation (17 pages)
16 July 2007Secretary resigned (1 page)