Constructive Lending Limited

Company Registration Number: 05713322

Company registered in England and Wales

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Constructive Lending Limited is a Private Company Limited by Shares first registered on 17 February 2006.

Registered Address

7 ST JAMES SQUARE
MANCHESTER
M2 6XX

There are 9 companies currently registered at this postcode, including this one.

All companies at M2 6XX

Registration Data

Company Number

05713322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£75,000£75,000£0
Current Assets £41,015£19,637£19,731£21,097£19,537£19,537£45,571
of which Cash £0£0£0£0£0£0£0
Total Assets £41,015£19,637£19,731£21,097£94,537£94,537£45,571
Current Liabilities £34,756£0£0£0£53,182£55,137£83,788
Net Current Assets £6,259£19,637£19,731£21,097£-33,645£-35,600£-38,217
Total Net Worth £6,259£19,637£19,731£21,097£41,355£39,400£36,783

Previous Names

  • CONSTRUCTIVE LENDING MANCHESTER LIMITED, active until 25 January 2016
  • AFFIRMATIVE FUNDING LIMITED, active until 19 January 2016
  • U K BRIDGING CORPORATION LIMITED, active until 16 March 2010
  • AFFIRMATIVE FACILITIES LIMITED, active until 13 November 2006

Company Officers

  • LEDERBERG, Gary Scott

    Secretary

    Appointed on 17 February 2006

     

    10
    Ringley Road
    Whitefield
    Manchester
    M45 7LB
    United Kingdom

  • ESTERKIN, Eugene Barry

    Director

    Appointed on 17 February 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1958

    Grey Gables
    1 Carrwood
    Hale Barns
    Cheshire
    WA15 0HL

  • LEDERBERG, Gary Scott

    Director

    Appointed on 17 February 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1972

    10
    Ringley Road
    Whitefield
    Manchester
    M45 7LB

  • MITCHELL, Paul Edward

    Director

    Appointed on 16 February 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1976

    53
    Brierley Green
    Buxworth
    High Peak
    Derbyshire
    SK23 7NL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PSJY5. Transaction: MzE2OTQwNzQ1MGFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOI99E. Transaction: MzE2Mjg5NDA0MGFkaXF6a2N4.

  3. 30 March 2016 Amended total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AAMD. Barcode: A5335USR. Transaction: MzE0NTE2OTk5N2FkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X53AJXFL. Transaction: MzE0NDYwODQxMWFkaXF6a2N4.

  5. 25 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZCZ6E2. Transaction: MzE0MDQzNDk3MmFkaXF6a2N4.

  6. 19 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YXE72Z. Transaction: MzEzOTk5NzAxOGFkaXF6a2N4.

  7. 28 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KVIP9V. Transaction: MzEzNjA5NTI0MGFkaXF6a2N4.

  8. 20 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5RSY. Transaction: MzExNzc1NTg1NWFkaXF6a2N4.

  9. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LDVEEW. Transaction: MzExMjI1MDk4MmFkaXF6a2N4.

  10. 4 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32XXYHN. Transaction: MzA5NTYwODY3NWFkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2LIHE. Transaction: MzA4OTc0ODI4N2FkaXF6a2N4.

  12. 26 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQVCO. Transaction: MzA3MzU1NzU3NGFkaXF6a2N4.

  13. 25 February 2013 Director's details changed for Mr Gary Scott Lederberg on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X22X4GT4. Transaction: MzA3MzQzODIwNWFkaXF6a2N4.

  14. 25 February 2013 Secretary's details changed for Mr Gary Scott Lederberg on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH03. Barcode: X22X4GA3. Transaction: MzA3MzQzODA4NWFkaXF6a2N4.

  15. 5 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPHW3C. Transaction: MzA2ODg0ODI4MGFkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13527SW. Transaction: MzA1Mjc5Njk2MGFkaXF6a2N4.

  17. 15 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AO3OAZ53. Transaction: MzA0NzE5MDgxMmFkaXF6a2N4.

  18. 4 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XXVTPS54. Transaction: MzAzMzI4OTQzNGFkaXF6a2N4.

  19. 2 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8A1NPKP. Transaction: MzAyODA5MDYzM2FkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XGV1UJ5R. Transaction: MzAxMzQ2ODExMWFkaXF6a2N4.

  21. 16 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RUVS1I5W. Transaction: MzAxMTU2MzE2MWFkaXF6a2N4.

  22. 16 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AX9H1I5L. Transaction: MzAxMTU2MjQzMGFkaXF6a2N4.

  23. 19 February 2010 Appointment of Paul Edawrd Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1S0RHMX. Transaction: MzAwOTgxMzEwN2FkaXF6a2N4.

  24. 7 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PUBNWFIA. Transaction: MzAwNDM5MzA0OWFkaXF6a2N4.

  25. 1 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9IA08N6. Transaction: MjAyOTkyMDcwOWFkaXF6a2N4.

  26. 1 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9IA18N7. Transaction: MjAyOTkyMDY1NmFkaXF6a2N4.

  27. 26 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HRQ8HL. Transaction: MjAyOTEyOTI2MGFkaXF6a2N4.

  28. 21 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXWCN5SZ. Transaction: MjAyMDk5NDI5NmFkaXF6a2N4.

  29. 8 September 2008 Return made up to 17/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK29K2WN. Transaction: MjAxMjg1MzM5MGFkaXF6a2N4.

  30. 11 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1ODkzMWFkaXF6a2N4.

  31. 31 May 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxNzE1OGFkaXF6a2N4.

  32. 13 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDczMDQ5OWFkaXF6a2N4.

  33. 17 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODE4MDQ4MGFkaXF6a2N4.

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