Signature Mortgages Limited

Company Name	Signature Mortgages Limited
Director	David Anthony Jeffries
Company Status	Active
Company Number	04367697
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr David Anthony Jeffries
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(5 years, 12 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Dowson Road Gee Cross, Hyde Cheshire SK14 5BN

Director Name	Elliott Neil Halter
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Mortgage Adviser
Correspondence Address	8 Crescent Avenue Prestwich Manchester M25 9NU

Director Name	Russell Jay Halter
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Mortgage Advisor
Correspondence Address	2 Hollins Square Hollins Bury Lancashire BL9 8JJ

Secretary Name	Russell Jay Halter
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Mortgage Advisor
Correspondence Address	2 Hollins Square Hollins Bury Lancashire BL9 8JJ

Secretary Name	Henrietta Halter
Nationality	British
Status	Resigned
Appointed	07 May 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2008)
Role	Retired
Correspondence Address	28a Tintern Avenue Whitefield Manchester Lancashire M45 8WY

Director Name	Mr Oliver Adrian Forbes-Leith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(5 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Newearth Road Worsley Manchester Lancs M28 7US

Secretary Name	Mr Oliver Adrian Forbes-Leith
Nationality	British
Status	Resigned
Appointed	31 January 2008(5 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Newearth Road Worsley Manchester Lancs M28 7US

Contact

Telephone	0161 7760527
Telephone region	Manchester

Location

Registered Address	Office 1,1st Floor 41-43 Liverpool Road Cadishead Manchester M44 5BQ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3k at £1	David Anthony Jefferies 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,402
Cash	£2
Current Liabilities	£12,834

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Charges

23 October 2007	Delivered on: 1 November 2007 Persons entitled: Hsbc 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

23 October 2007

Delivered on: 1 November 2007
Persons entitled: Hsbc 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

16 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
12 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
11 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
8 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
14 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,285 (3 pages)
26 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,285 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,285 (3 pages)
19 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,285 (3 pages)
19 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,285 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,285 (3 pages)
21 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,285 (3 pages)
21 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,285 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Director's details changed for David Anthony Jeffries on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for David Anthony Jeffries on 1 March 2012 (2 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Director's details changed for David Anthony Jeffries on 1 March 2012 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (14 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (14 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (14 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (14 pages)
12 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (14 pages)
12 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (14 pages)
30 March 2010	Termination of appointment of Oliver Forbes-Leith as a secretary (2 pages)
30 March 2010	Termination of appointment of Oliver Forbes-Leith as a director (2 pages)
30 March 2010	Termination of appointment of Oliver Forbes-Leith as a director (2 pages)
30 March 2010	Termination of appointment of Oliver Forbes-Leith as a secretary (2 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
31 March 2009	Return made up to 06/03/09; full list of members (6 pages)
31 March 2009	Return made up to 06/03/09; full list of members (6 pages)
20 June 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 June 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 April 2008	Registered office changed on 23/04/2008 from regency house 45-49 chorley new road bolton BL1 4QR (1 page)
23 April 2008	Registered office changed on 23/04/2008 from regency house 45-49 chorley new road bolton BL1 4QR (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New secretary appointed;new director appointed (1 page)
19 February 2008	New secretary appointed;new director appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
13 February 2008	Return made up to 06/02/08; full list of members (2 pages)
13 February 2008	Return made up to 06/02/08; full list of members (2 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 February 2007	Return made up to 06/02/07; full list of members (2 pages)
23 February 2007	Return made up to 06/02/07; full list of members (2 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 May 2006	Return made up to 06/02/06; full list of members (2 pages)
8 May 2006	Return made up to 06/02/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2005	Nc inc already adjusted 15/02/04 (1 page)
11 March 2005	Ad 15/02/04--------- Â£ si 285@1=285 Â£ ic 1000/1285 (2 pages)
11 March 2005	Ad 15/02/04--------- Â£ si 285@1=285 Â£ ic 1000/1285 (2 pages)
11 March 2005	Nc inc already adjusted 15/02/04 (1 page)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 December 2003	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
6 December 2003	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
17 May 2003	Return made up to 06/02/03; full list of members (7 pages)
17 May 2003	Return made up to 06/02/03; full list of members (7 pages)
29 March 2002	Registered office changed on 29/03/02 from: 8-10 gatley road cheadle cheshire SK8 1PY (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 8-10 gatley road cheadle cheshire SK8 1PY (1 page)
6 February 2002	Incorporation (15 pages)
6 February 2002	Incorporation (15 pages)