A G Mortgage Services Limited in Norwich, NR1 3DE

Description

Data updated on: 01-11-2023

The official moment this firm was founded is 15th April 2008. Registered under no. 06566454, this firm is classified as a Private Limited Company. You may visit the headquarters of this firm during business times at the following location: 10a Castle Meadow, NR1 3DE Norwich. The company's registered with SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. A G Mortgage Services Ltd reported its account information for the period that ended on 30th April 2022. The firm's latest annual confirmation statement was filed on 18th April 2023.

Considering the following company's size, it was imperative to acquire further executives: Melike U. and Andrew G. who have been cooperating for eight years to exercise independent judgement of this firm.

Executives who have control over the firm are as follows: Melike U. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-03-31	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 025	938	708	1 547	1 551	3 677

Balance Sheet
Cash Bank On Hand						7	5	7 032	7 962	7 506	41 065	164 307
Current Assets	25 412	21 702	18 964	28 980	26 202	21 063	25 707	16 009	26 478	19 446	41 065
Debtors	25 406	21 695	18 957	28 952	26 195	21 056	25 702	8 977	18 516	11 940
Net Assets Liabilities						3 677	575			29 314	74 617	151 418
Other Debtors						14 206	16 860
Property Plant Equipment						609	377	31 531	30 053	28 875	73 968	57 352
Cash Bank In Hand	6	7	7	28	7	7
Net Assets Liabilities Including Pension Asset Liability	1 025	938	708	1 547	1 551	3 677
Tangible Fixed Assets	510	1 001	621	241	256	609

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	925	838	608	1 447	1 451	3 577
Shareholder Funds	1 025	938	708	1 547	1 551	3 677

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 834	2 066	4 515	7 174	10 109	28 601	47 434
Additions Other Than Through Business Combinations Property Plant Equipment									1 181	1 757	63 585	2 217
Average Number Employees During Period						1	2		2	2	2	2
Bank Borrowings											34 250	22 380
Bank Overdrafts												6 454
Corporation Tax Payable							24 326	19 050	20 690	16 168
Creditors						17 994	25 509	24 932	23 123	19 007	6 166	35 527
Depreciation Expense Property Plant Equipment						231	232
Dividend Per Share Interim						600	930
Finance Lease Liabilities Present Value Total												6 176
Increase From Depreciation Charge For Year Property Plant Equipment							232	2 449	2 659	2 935	18 492	18 833
Net Current Assets Liabilities	515	-63	87	1 306	1 295	3 068	198	-8 923	3 355	439	34 899	128 780
Number Shares Issued Fully Paid								100
Other Creditors						16 500	24 326	4 802	1 353	1 164
Other Taxation Social Security Payable							103
Par Value Share					1	1		1
Property Plant Equipment Gross Cost						2 443	2 443	36 046	37 227	38 984	102 569	104 786
Taxation Social Security Payable						540	103			16 168	4 401	22 897
Total Additions Including From Business Combinations Property Plant Equipment								33 603
Total Assets Less Current Liabilities	1 025	938	708	1 547			575	22 608	33 408	29 314	108 867	186 132
Trade Creditors Trade Payables						954	1 080	1 080	1 080	1 675	1 765
Trade Debtors Trade Receivables						6 849	8 842	8 977	18 516	11 940
Amount Specific Advance Or Credit Directors			12 716	18 332		14 206	16 860
Amount Specific Advance Or Credit Made In Period Directors							2 654
Amount Specific Advance Or Credit Repaid In Period Directors						-5 747
Director Remuneration						7 080	15 080
Creditors Due Within One Year Total Current Liabilities	24 897	21 810
Fixed Assets	510	1 001	621	241	256	609
Tangible Fixed Assets Additions		1 207
Tangible Fixed Assets Cost Or Valuation	758	1 517	1 517	1 517
Tangible Fixed Assets Depreciation	248	516	896	1 276
Tangible Fixed Assets Depreciation Charge For Period		492
Tangible Fixed Assets Depreciation Disposals		-224
Tangible Fixed Assets Disposals		-448
Creditors Due Within One Year		21 765	18 877	27 674	24 907	17 995
Number Shares Allotted				100	100	100
Tangible Fixed Assets Depreciation Charged In Period			380	380
Value Shares Allotted				100	100	100

Company staff

Melike U.

Role: Director

Appointed: 01 May 2016

Latest update: 29 December 2023

Andrew G.

Role: Director

Appointed: 15 April 2008

Latest update: 29 December 2023

People with significant control

Melike U.

Notified on 1 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	02 May 2024
Confirmation statement last made up date	18 April 2023

Annual Accounts 20 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	20 January 2014
Annual Accounts 8 September 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	8 September 2014
Annual Accounts 26 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	26 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	30 April 2022
Annual Accounts 19 June 2015
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	19 June 2015
Annual Accounts
End Date For Period Covered By Report	31 March 2021

A G Mortgage Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Melike U.

Andrew G.

People with significant control

Melike U.

Andrew G.

Accounts Documents

Company filings

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