1plus1 Loans (Holdings) Limited

Company Registration Number: 08385567

Company registered in England and Wales

Approximate Location Map
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1plus1 Loans (Holdings) Limited is a Private Company Limited by Shares first registered on 1 February 2013. Its current registered address is in Accrington, Lancashire.

Registered Address

THE OLD TANNERY
EASTGATE
ACCRINGTON
LANCASHIRE
BB5 6PW

There are 84 companies currently registered at this postcode, including this one.

All companies at BB5 6PW

Registration Data

Company Number

08385567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£8£0£0
Current Assets £74,023£74,085£74,449£149,931
of which Cash £6£193£257£100,032
Total Assets £74,023£74,093£74,449£149,931
Current Liabilities £16,000£0£500£250
Net Current Assets £58,023£74,085£73,949£149,681
Total Net Worth £58,031£74,093£73,957£149,689

Previous Names

No previous names

Company Officers

  • MCKENNA, Gary Paul

    Director

    Appointed on 1 February 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1979

    Yew Tree Farm
    Netherley Road
    Tarbock Green
    Prescot
    Merseyside
    L35 1RG
    United Kingdom

  • MCKENNA, Paul

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Yew Tree Farm
    Netherley Road
    Tarbock Green
    Prescot
    Merseyside
    L35 1RG
    United Kingdom

  • MCKENNA, Lesley

    Director

    Appointed on 1 February 2013

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Yew Tree Farm
    Netherley Road
    Tarbock Green
    Prescot
    Merseyside
    L35 1RG
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEP2QJ. Transaction: MzE2ODA1NDA3OGFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE02RM. Transaction: MzE2MjU0MDcyNmFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50IXJZD. Transaction: MzE0MTcxMjgxM2FkaXF6a2N4.

  4. 11 February 2016 Termination of appointment of Lesley Mckenna as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50IXJZ5. Transaction: MzE0MTcxMjY5NmFkaXF6a2N4.

  5. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE0194. Transaction: MzEzNjU3OTEzMGFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41BNW29. Transaction: MzExNzM1MjIzNmFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D6VVC8. Transaction: MzEwNDcwODUzMmFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31N81WJ. Transaction: MzA5NDQ2OTA2NWFkaXF6a2N4.

  9. 23 July 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2D0F28X. Transaction: MzA4MTk5NjgxOGFkaXF6a2N4.

  10. 23 May 2013 Statement of capital following an allotment of shares on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Capital. Type: SH01. Barcode: X28YQ72R. Transaction: MzA3ODUzMTczNGFkaXF6a2N4.

  11. 4 March 2013 Appointment of Mrs Lesley Mckenna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FARJS. Transaction: MzA3Mzg2NTY3NGFkaXF6a2N4.

  12. 19 February 2013 Statement of capital following an allotment of shares on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Capital. Type: SH01. Barcode: A22C2QZN. Transaction: MzA3MzA4NTU3MWFkaXF6a2N4.

  13. 1 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X219V8IH. Transaction: MzA3MjEzMDkzM2FkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:21:29 +0100