The Mortgage Store (t.m.s) Limited. Head office in St. Albans. Check Director.

The Mortgage Store (t.m.s) Limited, St. Albans

The Mortgage Store (T.m.s) Limited is a private limited company. Formerly, it was called The Mortgage Store (St. Albans) Limited (it was changed on 2005-01-21). Registered at Fountain Court 2 Victoria Square, Victoria Street, St. Albans AL1 3TF, the aforementioned 21 years old business was incorporated on 2003-04-07 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in the business: Mark D. (appointed on 16 June 2017), James K. (appointed on 24 May 2016), Jonathan D. (appointed on 07 April 2003).

About
Name: The Mortgage Store (t.m.s) Limited
Number: 04724865
Incorporation date: 2003-04-07
End of financial year: 31 October


Address:	Fountain Court 2 Victoria Square Victoria Street St. Albans AL1 3TF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mark D.

1 January 2021

Nature of control:	25-50% shares

Jonathan D.

1 May 2017

Nature of control:	significiant influence or control

James K.

1 January 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	113,267	169,873	241,179	374,044	359,739	556,090
Fixed Assets	17,497	17,273	15,102	12,792	40,386	48,973
Shareholder Funds	7,022	431	70,445	245,674	226,845	314,704
Tangible Fixed Assets	17,497	17,273	15,102	12,792	40,386	48,973
Total Assets Less Current Liabilities	7,022	75,431	70,445	245,674	226,845	314,704

The date for The Mortgage Store (T.m.s) Limited confirmation statement filing is 2024-06-07. The latest one was filed on 2023-05-24. The target date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was sent for the time up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Mark D. who owns 1/2 or less of shares. James K. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 6th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 13th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 17th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 5th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 27th, July 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 21st, June 2016 \| accounts	Free Download (3 pages)
SH01	Capital declared on Tue, 24th May 2016: 600.00 GBP filed on: 7th, June 2016 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 6th, June 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, June 2016 \| resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, June 2016 \| resolution	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th May 2016: 100.00 GBP capital
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 27th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 29th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 31st, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 30th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 28th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 24th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 23rd, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 23rd, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 11th, April 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/05 to 31/10/04 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 11th, April 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/05 to 31/10/04 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Mon, 7th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 7th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2003 \| incorporation	Free Download (15 pages)

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