Credo Asset Finance Limited

Company Registration Number: 06473303

Company registered in England and Wales

Approximate Location Map

Registered Address

85 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF

There are 224 companies currently registered at this postcode, including this one.

All companies at NR7 0HF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Credo Asset Finance Limited is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in Norwich, Norfolk.

Registration Data

Company Number

06473303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1296983

Registration Start Date

1 May 2008

Registration Expiry Date

30 April 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £938,836£662,766£589,003£265,592£231,587£236,932£169,564£42,215£33,102
of which Cash £133,446£8,533£1,550£5,904£0£2,245£320£0£0
Total Assets £938,836£662,766£589,003£265,592£231,587£236,932£169,564£42,215£33,102
Current Liabilities £268,724£189,563£176,993£169,131£170,472£169,334£101,875£109,059£151,108
Net Current Assets £670,112£473,203£412,010£96,461£61,115£67,598£67,689£-66,844£-118,006
Total Net Worth £724,451£523,428£430,437£122,867£85,306£92,122£77,119£1,632£1,901

Previous Names

No previous names

Company Officers

  • DEVOY, Sean Michael

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    85
    Yarmouth Road
    Norwich
    Norfolk
    NR7 0HF

  • GRAY, Simon Howard

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: July 1963

    20 Mayfield Way
    North Walsham
    Norfolk
    NR28 0DQ

  • PARSONS, Trevor

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    85
    Yarmouth Road
    Norwich
    Norfolk
    NR7 0HF

  • SWIFT, Stephen

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    85
    Yarmouth Road
    Norwich
    Norfolk
    NR7 0HF

  • TIMS, Ian Christopher

    Director

    Appointed on 18 May 2016

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: June 1964

    85
    Yarmouth Road
    Norwich
    Norfolk
    NR7 0HF

  • GRAY, Simon Howard

    Secretary

    Appointed on 15 January 2008

    Resigned on 15 January 2013

    Nationality: British

    20 Mayfield Way
    North Walsham
    Norfolk
    NR28 0DQ

  • GRAY, Tracy

    Secretary

    Appointed on 12 July 2010

    Resigned on 30 June 2017

    85
    Yarmouth Road
    Norwich
    Norfolk
    NR7 0HF

  • BATCHELOR, Jonathan Andrew

    Director

    Appointed on 15 January 2008

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Finance Broker

    Month of birth: November 1980

    Stacksford House
    Stacksford
    Old Buckenham
    Attleborough
    Norfolk
    NR17 1PD

  • DOWMAN, Paul

    Director

    Appointed on 10 June 2009

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1966

    73
    Peace Road
    Stanway
    Colchester
    Essex
    CO3 0HW

  • PILKINGTON, Julian

    Director

    Appointed on 2 February 2011

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1969

    85
    Yarmouth Road
    Norwich
    Norfolk
    NR7 0HF

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 January 2019 [View PDF]

    Action Date: 15 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XA2PNM. Transaction: MzIyNDU1Njc3MGFkaXF6a2N4.

  2. 3 July 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A78YEPGX. Transaction: MzIwODc4MjEzOGFkaXF6a2N4.

  3. 19 March 2018 [View PDF]

    Action Date: 15 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X721TXKP. Transaction: MzIwMDMyNTQxMmFkaXF6a2N4.

  4. 13 March 2018 Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB England to 85 Yarmouth Road Norwich NR7 0HF [View PDF]

    Category: Address. Type: AD02. Barcode: X71O2D6I. Transaction: MzE5OTk1MTIxNmFkaXF6a2N4.

  5. 13 March 2018 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X71O0M15. Transaction: MzE5OTk1MDAxMGFkaXF6a2N4.

  6. 13 March 2018 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X71NYQVC. Transaction: MzE5OTk0OTAzN2FkaXF6a2N4.

  7. 30 November 2017 Current accounting period shortened from 31 March 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6KBR0FD. Transaction: MzE5MTU3MzAyMmFkaXF6a2N4.

  8. 19 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6ESSNV6. Transaction: MzE4NTUwODMzNGFkaXF6a2N4.

  9. 10 July 2017 Appointment of Mr. Sean Michael Devoy as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X6AENT08. Transaction: MzE4MDE2MzM5MGFkaXF6a2N4.

  10. 10 July 2017 Appointment of Mr Stephen Swift as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X6AEN3VT. Transaction: MzE4MDE2Mjc3N2FkaXF6a2N4.

  11. 5 July 2017 Termination of appointment of Tracy Gray as a secretary on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM02. Barcode: X6A27O94. Transaction: MzE3OTc4MTMyN2FkaXF6a2N4.

  12. 5 July 2017 Satisfaction of charge 064733030001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6A27T2G. Transaction: MzE3OTc4MTQyMmFkaXF6a2N4.

  13. 19 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGIWCR. Transaction: MzE2NzAwNDQyMWFkaXF6a2N4.

  14. 12 January 2017 Registration of charge 064733030002, created on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Mortgage. Type: MR01. Barcode: X5XY7DK9. Transaction: MzE2NjUyODgxMGFkaXF6a2N4.

  15. 21 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4SYEZ. Transaction: MzE1NTIyODY1NGFkaXF6a2N4.

  16. 3 August 2016 Appointment of Mr Ian Christopher Tims as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X5CLYFP5. Transaction: MzE1NDM1NTg3MWFkaXF6a2N4.

  17. 3 August 2016 Appointment of Mr Trevor Parsons as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5CLY4U0. Transaction: MzE1NDM1MzIxOGFkaXF6a2N4.

  18. 20 June 2016 Termination of appointment of Julian Pilkington as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: A594T3H7. Transaction: MzE1MDc4Nzc2M2FkaXF6a2N4.

  19. 18 May 2016 Register(s) moved to registered inspection location King Street House 15 Upper King Street Norwich NR3 1RB [View PDF]

    Category: Address. Type: AD03. Barcode: X5787OW9. Transaction: MzE0ODgwNTc3NGFkaXF6a2N4.

  20. 8 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50B0W9S. Transaction: MzE0MTQ1MTI0MWFkaXF6a2N4.

  21. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I603BD. Transaction: MzEzMzU3OTA3NGFkaXF6a2N4.

  22. 6 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40OA9I3. Transaction: MzExNjgwODMyMmFkaXF6a2N4.

  23. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ILPMSO. Transaction: MzEwOTczNjYxN2FkaXF6a2N4.

  24. 22 August 2014 Registration of charge 064733030001, created on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Mortgage. Type: MR01. Barcode: A3ETX9IH. Transaction: MzEwNjU2NTExN2FkaXF6a2N4.

  25. 21 May 2014 Statement of capital following an allotment of shares on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Capital. Type: SH01. Barcode: A38AJNY3. Transaction: MzEwMDQzNDE5OGFkaXF6a2N4.

  26. 3 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30XA8I1. Transaction: MzA5Mzc5NzQxMmFkaXF6a2N4.

  27. 3 February 2014 Register inspection address has been changed from C/O Banham Graham Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA England [View PDF]

    Category: Address. Type: AD02. Barcode: X30XA8HL. Transaction: MzA5Mzc5Mjg2MWFkaXF6a2N4.

  28. 3 February 2014 Secretary's details changed for Mrs Tracey Gray on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH03. Barcode: X30XA8HD. Transaction: MzA5Mzc5Mjg1OWFkaXF6a2N4.

  29. 3 February 2014 Termination of appointment of Simon Gray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30XA8H5. Transaction: MzA5Mzc5Mjg1NGFkaXF6a2N4.

  30. 3 February 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X30XA8HT. Transaction: MzA5Mzc5Mjg2NWFkaXF6a2N4.

  31. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0OYW. Transaction: MzA5MTY4MjU2N2FkaXF6a2N4.

  32. 21 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20C7L60. Transaction: MzA3MTM1NDQyNWFkaXF6a2N4.

  33. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMYVYW. Transaction: MzA2Njk0MjQ4NGFkaXF6a2N4.

  34. 1 August 2012 Termination of appointment of Paul Dowman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EAJHGQ. Transaction: MzA2MTc3NTM1N2FkaXF6a2N4.

  35. 14 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12KHXQJ. Transaction: MzA1MjM3Njg5N2FkaXF6a2N4.

  36. 22 December 2011 Registered office address changed from the Old Coach House 87 Yarmouth Road Norwich Norfolk NR7 0HF on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: A0OKPISP. Transaction: MzA0OTUzNDgwNWFkaXF6a2N4.

  37. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANK3GZ87. Transaction: MzA0NzIyNDQyOGFkaXF6a2N4.

  38. 7 March 2011 Statement of capital following an allotment of shares on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Capital. Type: SH01. Barcode: A1SN8S4U. Transaction: MzAzMzM2NjM0MGFkaXF6a2N4.

  39. 7 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RQ6RLS4V. Transaction: MzAzMzM2NjI2M2FkaXF6a2N4.

  40. 7 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzM2NjAyNGFkaXF6a2N4.

  41. 7 March 2011 Appointment of Julian Pilkington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1SN7S4T. Transaction: MzAzMzM2NTg0NWFkaXF6a2N4.

  42. 28 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTMwNTA0OGFkaXF6a2N4.

  43. 26 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XKR9BR3M. Transaction: MzAzMTEwMTU5MWFkaXF6a2N4.

  44. 26 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKR9AR3L. Transaction: MzAzMTA2MzUyMWFkaXF6a2N4.

  45. 26 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKR99R3K. Transaction: MzAzMTA2MzUyMGFkaXF6a2N4.

  46. 18 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AMIOOQS8. Transaction: MzAzMDYyODczOWFkaXF6a2N4.

  47. 18 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AMIOPQS9. Transaction: MzAzMDYyODcyM2FkaXF6a2N4.

  48. 18 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AMIOQQSA. Transaction: MzAzMDYyODY3MWFkaXF6a2N4.

  49. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDYyODY0N2FkaXF6a2N4.

  50. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDYyODU3OGFkaXF6a2N4.

  51. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD18XQD7. Transaction: MzAzMDEyODA2MGFkaXF6a2N4.

  52. 13 September 2010 Appointment of Mrs Tracey Gray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9L0ZNDQ. Transaction: MzAyMzE5ODQ3NGFkaXF6a2N4.

  53. 21 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XWYEBGUQ. Transaction: MzAwNzY2MTI0MmFkaXF6a2N4.

  54. 21 January 2010 Director's details changed for Simon Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWYEAGUP. Transaction: MzAwNzY2MDk0OWFkaXF6a2N4.

  55. 21 January 2010 Director's details changed for Paul Dowman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWYE9GUO. Transaction: MzAwNzY2MDg2OGFkaXF6a2N4.

  56. 30 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUK3VDPO. Transaction: MjA0MjQ5ODAyNmFkaXF6a2N4.

  57. 15 July 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PBKFYBJR. Transaction: MjAzNzIyMTg5NGFkaXF6a2N4.

  58. 15 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTA0NjU5NmFkaXF6a2N4.

  59. 15 June 2009 Director appointed paul dowman [View PDF]

    Category: Officers. Type: 288a. Barcode: A95AEAN9. Transaction: MjAzNTA0NjQzMGFkaXF6a2N4.

  60. 24 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSW9C7MZ. Transaction: MjAyNjQ2NjExOWFkaXF6a2N4.

  61. 19 May 2008 Appointment terminate, director jonathan batchelor logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ABEW6ZSS. Transaction: MjAwNTY2OTA1MmFkaXF6a2N4.

  62. 15 May 2008 Appointment terminated director jonathan batchelor [View PDF]

    Category: Officers. Type: 288b. Barcode: AEKGPZO0. Transaction: MjAwNTQzMDE3M2FkaXF6a2N4.

  63. 7 May 2008 Director's change of particulars / jonathan batchelor / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJXGMZE5. Transaction: MjAwNDg2NzY4N2FkaXF6a2N4.

  64. 25 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQZ0FZ5I. Transaction: MjAwNDEyMDQyMWFkaXF6a2N4.

  65. 25 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDEyMDMwOGFkaXF6a2N4.

  66. 26 March 2008 Ad 15/01/08\gbp si [email protected]=250\gbp ic 750/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XPLVCYCO. Transaction: MjAwMjA1OTU1NmFkaXF6a2N4.

  67. 20 March 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AGFR3Y63. Transaction: MjAwMTgyMDE2MWFkaXF6a2N4.

  68. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY0Mjg4NGFkaXF6a2N4.

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18.232.53.231 Wed, 21 Aug 2019 21:16:12 +0100