DIRECT MORTGAGE CONNECTION LTD

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DIRECT MORTGAGE CONNECTION LTD

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Key Data

Status

Active

Company No.

04063566

Incorporation date

01/09/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

6a The Professional Quarter, Shrewsbury Business Park, Emstrey, Shrewsbury, Shropshire SY2 6LGCopy
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Latest events (Record since 01/09/2000)
dot icon10/09/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon04/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/12/2024
Director's details changed for Mrs Joanne Culley on 2024-11-30
dot icon12/09/2024
Confirmation statement made on 2024-09-08 with no updates
dot icon09/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/09/2023
Confirmation statement made on 2023-09-08 with updates
dot icon13/09/2023
Director's details changed for Mr William Ralph Brookes on 2023-09-08
dot icon12/09/2023
Director's details changed for Mrs Joanne Culley on 2023-09-08
dot icon12/09/2023
Director's details changed for Mrs Joanne Culley on 2021-10-01
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/08/2023
Director's details changed for Mr William Ralph Brookes on 2023-07-31
dot icon02/08/2023
Registered office address changed from 6a the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 6a the Professional Quarter Shrewsbury Business Park, Emstrey Shrewsbury Shropshire SY2 6LG on 2023-08-02
dot icon02/08/2023
Director's details changed for Mr William Ralph Brookes on 2023-08-02
dot icon02/08/2023
Director's details changed for Mrs Joanne Culley on 2023-08-02
dot icon08/09/2022
Confirmation statement made on 2022-09-08 with updates
dot icon17/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/09/2021
Confirmation statement made on 2021-09-08 with updates
dot icon10/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/01/2021
Resolutions
dot icon12/01/2021
Change of name notice
dot icon14/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/09/2020
Confirmation statement made on 2020-09-08 with no updates
dot icon07/09/2020
Confirmation statement made on 2020-09-05 with no updates
dot icon05/09/2019
Confirmation statement made on 2019-09-05 with no updates
dot icon02/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon31/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/09/2018
Confirmation statement made on 2018-09-01 with updates
dot icon12/09/2018
Change of details for D B Roberts Mortgage Services Ltd as a person with significant control on 2018-01-02
dot icon01/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/01/2018
Resolutions
dot icon03/01/2018
Change of name notice
dot icon06/09/2017
Confirmation statement made on 2017-09-01 with updates
dot icon24/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/03/2017
Statement of capital following an allotment of shares on 2017-02-21
dot icon07/03/2017
Resolutions
dot icon06/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon09/03/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-09-01
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/11/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
dot icon02/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon04/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon12/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon12/09/2011
Register(s) moved to registered office address
dot icon19/04/2011
Registered office address changed from , 6a Shrewsbury Business Park, Emstrey, Shrewsbury, Shropshire, SY2 6LG on 2011-04-19
dot icon19/04/2011
Termination of appointment of Geoffrey Butler as a secretary
dot icon06/12/2010
Current accounting period extended from 2010-12-31 to 2011-03-31
dot icon05/10/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon01/10/2010
Register(s) moved to registered inspection location
dot icon30/09/2010
Register inspection address has been changed
dot icon28/09/2010
Appointment of Geoffrey Hugh Butler as a secretary
dot icon27/09/2010
Termination of appointment of William Brookes as a secretary
dot icon18/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/05/2010
Termination of appointment of Christopher Hamilton as a director
dot icon17/05/2010
Termination of appointment of Christopher Hamilton as a secretary
dot icon17/05/2010
Appointment of Mrs Joanne Culley as a director
dot icon01/09/2009
Return made up to 01/09/09; full list of members
dot icon30/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/09/2008
Return made up to 01/09/08; full list of members
dot icon06/09/2007
Return made up to 01/09/07; full list of members
dot icon18/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/09/2006
Return made up to 01/09/06; full list of members
dot icon12/06/2006
Registered office changed on 12/06/06 from: suite 3 02 grosvenor house, hollinswood road central park, telford, shropshire TF2 9TW
dot icon23/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/09/2005
Return made up to 01/09/05; full list of members
dot icon03/05/2005
Registered office changed on 03/05/05 from: suite 4.07, grosvenor house, hollinswood road, central park, telford, salop TF2 9TW
dot icon22/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/09/2004
Return made up to 01/09/04; full list of members
dot icon17/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon12/09/2003
Return made up to 01/09/03; full list of members
dot icon06/09/2002
Return made up to 01/09/02; full list of members
dot icon19/07/2002
Particulars of mortgage/charge
dot icon02/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon31/10/2001
Return made up to 01/09/01; full list of members
dot icon18/06/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon01/09/2000
Secretary resigned
dot icon01/09/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
199.33K
-
0.00
2.51K
-
2022
2
189.98K
-
0.00
197.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Culley, Joanne
Director
29/04/2010 - Present
16
Brookes, William Ralph
Director
01/09/2000 - Present
34

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECT MORTGAGE CONNECTION LTD

DIRECT MORTGAGE CONNECTION LTD is an(a) Active company incorporated on 01/09/2000 with the registered office located at 6a The Professional Quarter, Shrewsbury Business Park, Emstrey, Shrewsbury, Shropshire SY2 6LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT MORTGAGE CONNECTION LTD?

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DIRECT MORTGAGE CONNECTION LTD is currently Active. It was registered on 01/09/2000 .

Where is DIRECT MORTGAGE CONNECTION LTD located?

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DIRECT MORTGAGE CONNECTION LTD is registered at 6a The Professional Quarter, Shrewsbury Business Park, Emstrey, Shrewsbury, Shropshire SY2 6LG.

What does DIRECT MORTGAGE CONNECTION LTD do?

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DIRECT MORTGAGE CONNECTION LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DIRECT MORTGAGE CONNECTION LTD?

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The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-08 with no updates.