Company NameThe Mortgage Help Line (UK) Limited
DirectorKenneth Charles Reason
Company StatusActive
Company Number03481191
CategoryPrivate Limited Company
Incorporation Date15 December 1997(26 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMr Kenneth Charles Reason
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1997(2 weeks, 1 day after company formation)
Appointment Duration26 years, 3 months
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address83 Mesnes Road
Wigan
Lancashire
WN1 2QT
Director NameMr John Lloyd
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1997(2 weeks, 1 day after company formation)
Appointment Duration5 months (resigned 31 May 1998)
RoleMortgage Broker
Country of ResidenceWales
Correspondence Address35 Ffordd Ystrad
Wrexham
Clwyd
LL13 7QQ
Wales
Secretary NameMr John Lloyd
NationalityBritish
StatusResigned
Appointed30 December 1997(2 weeks, 1 day after company formation)
Appointment Duration5 months (resigned 31 May 1998)
RoleMortgage Broker
Country of ResidenceWales
Correspondence Address35 Ffordd Ystrad
Wrexham
Clwyd
LL13 7QQ
Wales
Director NameGail Emma Michelle Yates
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1998(2 months, 1 week after company formation)
Appointment Duration5 years, 3 months (resigned 19 June 2003)
RoleOffice Manager
Correspondence Address14 Romney Way
Wigan
Lancashire
WN1 2QQ
Secretary NameKenneth Charles Reason
NationalityBritish
StatusResigned
Appointed31 May 1998(5 months, 2 weeks after company formation)
Appointment Duration5 years (resigned 19 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Romney Way
Wigan
Lancashire
WN1 2QQ
Secretary NameHelen Louise Fairhurst
NationalityBritish
StatusResigned
Appointed19 June 2003(5 years, 6 months after company formation)
Appointment Duration15 years, 6 months (resigned 10 January 2019)
RoleCompany Director
Correspondence Address83 Mesnes Road
Wigan
Lancashire
WN1 2QT
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitewww.costoflifeinsurance.co.uk
Telephone0800 6800205
Telephone regionFreephone

Location

Registered Address83 Mesnes Road
Wigan
Lancashire
WN1 2QT
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address Matches4 other UK companies use this postal address

Financials

Year2012
Net Worth-£82,516
Cash£23
Current Liabilities£82,539

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Charges

31 July 2002Delivered on: 3 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
16 December 2022Confirmation statement made on 3 December 2022 with updates (4 pages)
23 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
14 December 2021Confirmation statement made on 3 December 2021 with updates (4 pages)
10 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
1 February 2021Confirmation statement made on 3 December 2020 with updates (4 pages)
10 November 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
16 December 2019Confirmation statement made on 3 December 2019 with updates (4 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
14 January 2019Termination of appointment of Helen Louise Fairhurst as a secretary on 10 January 2019 (1 page)
12 December 2018Confirmation statement made on 3 December 2018 with updates (4 pages)
16 July 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
4 December 2017Confirmation statement made on 3 December 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 3 December 2017 with updates (4 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
20 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 February 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 103
(4 pages)
3 February 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 103
(4 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014Director's details changed for Mr Kenneth Charles Reason on 23 December 2014 (2 pages)
23 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 103
(4 pages)
23 December 2014Secretary's details changed for Helen Louise Fairhurst on 23 December 2014 (1 page)
23 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 103
(4 pages)
23 December 2014Secretary's details changed for Helen Louise Fairhurst on 23 December 2014 (1 page)
23 December 2014Director's details changed for Mr Kenneth Charles Reason on 23 December 2014 (2 pages)
23 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 103
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 103
(5 pages)
19 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 103
(5 pages)
19 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 103
(5 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 January 2009Return made up to 03/12/08; full list of members (4 pages)
23 January 2009Return made up to 03/12/08; full list of members (4 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 December 2007Return made up to 03/12/07; full list of members (3 pages)
3 December 2007Return made up to 03/12/07; full list of members (3 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 January 2007Return made up to 15/12/06; full list of members (3 pages)
17 January 2007Director's particulars changed (1 page)
17 January 2007Return made up to 15/12/06; full list of members (3 pages)
17 January 2007Director's particulars changed (1 page)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 January 2006Return made up to 15/12/05; full list of members (7 pages)
17 January 2006Return made up to 15/12/05; full list of members (7 pages)
8 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
23 December 2004Return made up to 15/12/04; full list of members (7 pages)
23 December 2004Return made up to 15/12/04; full list of members (7 pages)
31 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
31 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
9 June 2004Nc inc already adjusted 01/02/02 (1 page)
9 June 2004Return made up to 15/12/03; full list of members (6 pages)
9 June 2004Return made up to 15/12/03; full list of members (6 pages)
9 June 2004Nc inc already adjusted 01/02/02 (1 page)
22 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
13 April 2004Ad 31/12/01--------- £ si 1@1 (2 pages)
13 April 2004Ad 31/12/01--------- £ si 101@1 (2 pages)
13 April 2004Ad 31/12/01--------- £ si 101@1 (2 pages)
13 April 2004Ad 31/12/01--------- £ si 1@1 (2 pages)
13 January 2004Accounts for a small company made up to 31 December 2002 (7 pages)
13 January 2004Accounts for a small company made up to 31 December 2002 (7 pages)
2 July 2003Secretary resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003New secretary appointed (2 pages)
2 July 2003Secretary resigned (1 page)
2 July 2003New secretary appointed (2 pages)
20 December 2002Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 2002Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
8 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
3 August 2002Particulars of mortgage/charge (3 pages)
3 August 2002Particulars of mortgage/charge (3 pages)
14 March 2002Ad 31/12/01--------- £ si 101@1=101 £ ic 4/105 (2 pages)
14 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 March 2002Nc inc already adjusted 01/02/02 (1 page)
14 March 2002Nc inc already adjusted 01/02/02 (1 page)
14 March 2002Ad 31/12/01--------- £ si 101@1=101 £ ic 4/105 (2 pages)
14 March 2002Ad 31/12/01--------- £ si 1@1=1 £ ic 3/4 (2 pages)
14 March 2002Ad 31/12/01--------- £ si 1@1=1 £ ic 3/4 (2 pages)
14 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
21 February 2002Return made up to 15/12/01; full list of members (6 pages)
21 February 2002Return made up to 15/12/01; full list of members (6 pages)
27 December 2001Accounts for a small company made up to 31 December 2000 (7 pages)
27 December 2001Accounts for a small company made up to 31 December 2000 (7 pages)
9 October 2001Registered office changed on 09/10/01 from: heronmead neston road ness south wirral L64 4AP (1 page)
9 October 2001Registered office changed on 09/10/01 from: heronmead neston road ness south wirral L64 4AP (1 page)
29 August 2001Return made up to 15/12/99; full list of members (6 pages)
29 August 2001Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 August 2001Return made up to 15/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
29 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
29 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
20 January 1999Return made up to 15/12/98; full list of members (6 pages)
20 January 1999Return made up to 15/12/98; full list of members (6 pages)
2 September 1998New secretary appointed (2 pages)
2 September 1998Secretary resigned;director resigned (1 page)
2 September 1998Secretary resigned;director resigned (1 page)
2 September 1998£ nc 1000/2000 13/02/98 (1 page)
2 September 1998£ nc 1000/2000 13/02/98 (1 page)
2 September 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 September 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 September 1998New secretary appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
7 January 1998New secretary appointed;new director appointed (2 pages)
7 January 1998Registered office changed on 07/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 January 1998Director resigned (1 page)
7 January 1998Secretary resigned (1 page)
7 January 1998New secretary appointed;new director appointed (2 pages)
7 January 1998New director appointed (2 pages)
7 January 1998Registered office changed on 07/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 January 1998New director appointed (2 pages)
7 January 1998Secretary resigned (1 page)
7 January 1998Director resigned (1 page)
15 December 1997Incorporation (14 pages)
15 December 1997Incorporation (14 pages)