Fx Mortgages Limited. Head office in Trowbridge. Check Director.

Fx Mortgages Limited, Trowbridge

Fx Mortgages Limited is a private limited company. Once, it was called Finance X Change Mortgage Solutions Limited (it was changed on 2009-04-17). Situated at 5 Ushers Court, Manvers Street, Trowbridge BA14 8GH, the above-mentioned 19 years old enterprise was incorporated on 2005-02-09 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the firm: Wayne B. (appointed on 01 November 2008), John V. (appointed on 09 February 2005). As for the secretaries (1 in total), we can name: Alastair G. (appointed on 01 June 2008).

About
Name: Fx Mortgages Limited
Number: 05358325
Incorporation date: 2005-02-09
End of financial year: 31 May


Address:	5 Ushers Court Manvers Street Trowbridge BA14 8GH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Oliver Pietersen & Co. Limited

6 April 2016

Address	5 Ushers Court Manvers Street, Trowbridge, Wiltshire, BA14 8GH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06952934
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	70,816	109,403	116,364	244,633	332,111	381,054	347,355	456,983	483,967	541,484	767,522	867,610	694,014
Fixed Assets	48,287	48,887	29,541	27,273	24,372	24,163	19,747	17,635	16,233	16,143	30,959	27,799	22,486
Intangible Fixed Assets	15,583	13,383	11,183	8,983	6,783	4,583	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	100	115	-	-	-	-	-	-	-
Shareholder Funds	33,843	107,548	110,296	200,531	279,786	328,169	-	-	-	-	-	-	-
Tangible Fixed Assets	32,704	35,504	18,358	18,290	17,589	19,580	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	65,202	110,727	110,296	201,497	280,955	330,016	290,461	395,715	402,917	467,213	682,990	790,682	694,125

The deadline for Fx Mortgages Limited confirmation statement filing is 2024-07-28. The latest one was submitted on 2023-07-14. The deadline for the next annual accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary business Oliver Pietersen & Co. Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Manvers Street, BA14 8GH Trowbridge, Wiltshire.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 12th, February 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 12th, February 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)
SH01	Capital declared on Wed, 13th Jul 2022: 105.00 GBP filed on: 19th, July 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 18th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 9th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 17th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 17th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 17th Feb 2017 - 100.00 GBP filed on: 20th, March 2017 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 20th, March 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 1st Sep 2016 - 105.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 3rd, November 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 9th Feb 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 115.00 GBP filed on: 19th, November 2015 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 20th, May 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Sat, 31st Jan 2015 - 100.00 GBP filed on: 7th, May 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 9th Feb 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 9th Feb 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 9th Feb 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 9th Feb 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 24th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 9th Feb 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 4th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 9th Feb 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to Sat, 31st May 2008 filed on: 13th, April 2009 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 13th, March 2009 \| accounts	Free Download (15 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, January 2009 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/05/2008 filed on: 29th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 12th, February 2008 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 12th, February 2008 \| accounts	Free Download (17 pages)
363s	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (8 pages)
363(288)	Tue, 12th Jun 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AAMD	Revised accounts made up to Mon, 31st Jul 2006 filed on: 4th, June 2007 \| accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Mon, 31st Jul 2006 filed on: 4th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 15th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 15th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 9th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 9th, July 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, February 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2005 \| incorporation	Free Download (9 pages)

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