Number One Mortgages Ltd. Head office in Shoreham-by-sea. Check Director.

Number One Mortgages Ltd, Shoreham-by-sea

Number One Mortgages Ltd is a private limited company. Once, it was named Dunks Financial Services Limited (changed on 2006-10-02). Located at 378 Brighton Road, Shoreham-By-Sea BN43 6RE, the aforementioned 19 years old business was incorporated on 2004-04-28 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in the company: Krisztina D. (appointed on 05 September 2019), Kevin D. (appointed on 28 April 2004).

About
Name: Number One Mortgages Ltd
Number: 05115148
Incorporation date: 2004-04-28
End of financial year: 28 February


Address:	378 Brighton Road Shoreham-by-sea BN43 6RE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Kevin D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Krisztina D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	65,369	77,034	83,197	119,228	182,032	176,911	102,611
Fixed Assets	-	-	-	5,180	9,210	8,777	92,892
Total Assets Less Current Liabilities	56,814	69,683	72,565	98,076	163,937	163,942	166,539

The target date for Number One Mortgages Ltd confirmation statement filing is 2024-10-25. The latest confirmation statement was sent on 2023-10-11. The due date for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was filed for the time up until 28 February 2023.

2 persons of significant control are reported in the Companies House, namely: Kevin D. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Krisztina D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 19th, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 19th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 6th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 24th, June 2020 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2019-09-05 filed on: 8th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 7th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Adur House 48 Adur Avenue Shoreham by Sea West Sussex BN43 5NL to 378 Brighton Road Shoreham-by-Sea BN43 6RE on 2016-12-09 filed on: 9th, December 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-04-28 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-25: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 25th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-28 with full list of members filed on: 4th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 28th, April 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 10th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-28 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-11: 100.00 GBP capital
TM02	Secretary appointment termination on 2014-07-11 filed on: 11th, July 2014 \| officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 11th, July 2014 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-04-30 to 2014-02-28 filed on: 13th, March 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 5th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-28 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 13th, February 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Number One Mortgages Ltd 5 Old Town Hall Chambers High Street Shoreham-by-Sea West Sussex BN43 5DD United Kingdom on 2012-10-08 filed on: 8th, October 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-04-28 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
CH01	On 2011-05-06 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-28 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 59 Livingstone Road Hove BN3 3WN on 2010-07-01 filed on: 1st, July 2010 \| address	Free Download (1 page)
CH01	On 2010-04-28 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-28 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 11th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-29 filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-30 filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 6th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 6th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-05-18 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-18 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 5th, March 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 5th, March 2007 \| accounts	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, October 2006 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, October 2006 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed dunks financial services LIMITEDcertificate issued on 02/10/06 filed on: 2nd, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dunks financial services LIMITEDcertificate issued on 02/10/06 filed on: 2nd, October 2006 \| change of name	Free Download (2 pages)
363s	Annual return made up to 2006-06-29 filed on: 29th, June 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-06-29 (Registered office changed on 29/06/06) annual return
363s	Annual return made up to 2006-06-29 filed on: 29th, June 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-06-29 (Registered office changed on 29/06/06) annual return
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, February 2006 \| accounts	Free Download (4 pages)
288a	On 2005-12-09 New secretary appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-09 New secretary appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-12-09 Secretary resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-09 Secretary resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
363s	Annual return made up to 2005-05-19 filed on: 19th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-19 filed on: 19th, May 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2004-04-28. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004-04-28. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2004 \| capital	Free Download (3 pages)
288a	On 2004-05-26 New secretary appointed filed on: 26th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-26 New director appointed filed on: 26th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004-05-26 Director resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-26 Director resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
288a	On 2004-05-26 New director appointed filed on: 26th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-26 New secretary appointed filed on: 26th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004-05-26 Secretary resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-26 Secretary resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, April 2004 \| incorporation	Free Download (16 pages)

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