SURRENDA-LINK MORTGAGE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED

COMPANY NUMBER
05169897

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
05/07/2004 (20 years and 4 months old)

WEBSITE
www.surrendalink.com

CONFIRMATION STATEMENT MADE UP TO
18/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/07/2004 16/07/2004
BLAKEDEW 511 LIMITED

REGISTERED ADDRESS

9 WELLINGTON ROAD, OXTON, PRENTON
WIRRAL MERSEYSIDE
CH43 2JQ

Telephone: 01244400315
TPS: Yes

TRADING ADDRESSES

9 Wellington Road
PRENTON
CH43 2JQ

Military House
24 Castle Street
Chester
Cheshire
CH1 2DS

Telephone: 317999

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11k

684.83%

NET WORTH

- £4.8M

0.83%

TOTAL LIABILITIES

£2.1M

17.19%

NET ASSETS

- £4.8M

0.83%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SURRENDA-LINK (INVESTORS) LIMITED	Active - Accounts Filed	View Report
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SL MORTGAGE FUNDING NO 1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SURRENDA-LINK MORTGAGE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SURRENDA-LINK MORTGAGE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11k

684.83%

NET WORTH

- £4.8M

0.83%

TOTAL LIABILITIES

£2.1M

17.19%

NET ASSETS

- £4.8M

0.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SURRENDA LINK INVESTORS LIMITED	Owned: 59.47 %	Shares: 1,011	Price per share: £1.00	Total Value: £1,011.00
PENSION PROTECTION FUND	Owned: 22.53 %	Shares: 383	Price per share: £1.00	Total Value: £383.00
SAM ATKINSON	Owned: 9.24 %	Shares: 157	Price per share: £1.00	Total Value: £157.00
JAMES SCHWINN	Owned: 8.76 %	Shares: 149	Price per share: £1.00	Total Value: £149.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Semple 01/09/2004 - Present (20 years and 3 months) Born in Dec 1945 (age: 78)	Status: Active	Position: Director	Appointments: Current: 3 Past: 22	View Report
Cuthbert Paul Sands 01/09/2004 - Present (20 years and 3 months) Born in Apr 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 6 Past: 10	View Report
BLAKELAW DIRECTOR SERVICES LIMITED 05/07/2004 - Present (20 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 441	View Report
TREASURY ACCOUNTING LTD 05/07/2004 - Present (20 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 114 Past: 918	View Report
Kevin David Allen 24/08/2004 - Present (20 years and 3 months) Born in Sep 1963	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 64	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SURRENDA-LINK (INVESTORS) LIMITED	Active - Accounts Filed	View Report
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SL MORTGAGE FUNDING NO 1 LIMITED	Active - Accounts Filed	View Report
SL MORTGAGE FUNDING NO 2 LIMITED	Company is dissolved	View Report
SLNMB LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: David William James Roxburgh (920808115) has left the board
Date: 25/11/2021	Event: David William James Roxburgh (910020675) has left the board
Date: 25/11/2021	Event: David William James Roxburgh (920808115) has left the board
Date: 25/11/2021	Event: David William James Roxburgh (920808115) has left the board
Date: 25/11/2021	Event: David William James Roxburgh (910020675) has left the board
Date: 25/11/2021	Event: David William James Roxburgh (920808115) has left the board
Date: 25/11/2021	Event: David William James Roxburgh (910020675) has left the board
Date: 25/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: David William James Roxburgh (910020675) has left the board
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 20/06/2017	Event: Change in Reg. Office
Date: 11/10/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 16/05/2016	Event: Janet Clare Joshua (917911132) has left the board
Date: 16/05/2016	Event: New Company Secretary David William James Roxburgh (920808115) Appointed
Date: 10/05/2016	Event: Sam Atkinson (906285053) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 15/08/2015	Event: New Annual Return filed
Date: 22/08/2014	Event: New Annual Return filed
Date: 25/07/2014	Event: New Accounts filed
Date: 28/09/2013	Event: New Accounts filed
Date: 13/08/2013	Event: New Annual Return filed
Date: 20/06/2013	Event: New Company Secretary Janet Clare Joshua (917911132) Appointed
Date: 20/06/2013	Event: Gareth David Groome (907912523) has left the board
Date: 02/10/2012	Event: New Accounts filed

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SURRENDA-LINK MORTGAGE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11k

- £4.8M

£2.1M

- £4.8M

People Overview

2

4

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11k

- £4.8M

£2.1M

- £4.8M

Accounts

People Overview

2

4

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™