1plus1 Loans Limited

Company Registration Number: 08387053

Company registered in England and Wales

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1plus1 Loans Limited is a Private Company Limited by Shares first registered on 4 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

08387053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £575,273£676,699£700,621
of which Cash £144,083£133,653£91,028
Total Assets £575,273£676,699£700,621
Current Liabilities £433,879£451,153£459,409
Net Current Assets £141,394£225,546£241,212
Total Net Worth £362,071£490,020£483,059

Previous Names

No previous names

Company Officers

  • MCCORMACK, Jill

    Director

    Appointed on 1 February 2015

     

    Nationality: English

    Occupation: Finance Director

    Month of birth: May 1972

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

  • MCKENNA, Gary Paul

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

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

  • MCKENNA, Lesley

    Director

    Appointed on 4 February 2013

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

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

  • MCKENNA, Paul

    Director

    Appointed on 4 February 2013

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

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

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOPM2. Transaction: MzE2ODA1MDA1NWFkaXF6a2N4.

  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: X5KE090O. Transaction: MzE2MjU0MjUxN2FkaXF6a2N4.

  3. 29 October 2016 Registration of charge 083870530001, created on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Mortgage. Type: MR01. Barcode: A5IMWN77. Transaction: MzE2MTIxNzY1NGFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50IXGYY. Transaction: MzE0MTcxMTg1NGFkaXF6a2N4.

  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: X4LE00GO. Transaction: MzEzNjU3ODc2NGFkaXF6a2N4.

  6. 22 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4G2XJN4. Transaction: MzEzMTQyMTUzOWFkaXF6a2N4.

  7. 22 September 2015 Statement of capital on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Capital. Type: SH19. Barcode: A4G2XJLC. Transaction: MzEzMTQyMTQ1OWFkaXF6a2N4.

  8. 22 September 2015 Solvency Statement dated 14/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4G2FJHC. Transaction: MzEzMTQyMTMzN2FkaXF6a2N4.

  9. 22 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHMlhKTVdhZGlxemtjeA.

  10. 1 June 2015 Termination of appointment of Paul Mckenna as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: A47W8E60. Transaction: MzEyMzk5NDY2MmFkaXF6a2N4.

  11. 14 May 2015 Termination of appointment of Lesley Mckenna as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: A46JXHW9. Transaction: MzEyMjgwOTExNWFkaXF6a2N4.

  12. 11 March 2015 Appointment of Jill Mccormack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A42352HC. Transaction: MzExODYyNDE1N2FkaXF6a2N4.

  13. 24 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFEWJ. Transaction: MzExNzk2NjUzMWFkaXF6a2N4.

  14. 24 February 2015 Appointment of Mrs Jill Mccormack as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X41WFEZ7. Transaction: MzExNzk2NjM5MmFkaXF6a2N4.

  15. 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: X3D6VU4Q. Transaction: MzEwNDcwODE4OGFkaXF6a2N4.

  16. 13 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31N885V. Transaction: MzA5NDQ3MTI3NGFkaXF6a2N4.

  17. 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: A2D0F28H. Transaction: MzA4MTk5NjY1MWFkaXF6a2N4.

  18. 4 March 2013 Appointment of Mrs Lesley Mckenna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FAT55. Transaction: MzA3Mzg2NjE4N2FkaXF6a2N4.

  19. 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: A22C2R03. Transaction: MzA3MzA4NTQ4MmFkaXF6a2N4.

  20. 4 February 2013 Statement of capital following an allotment of shares on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Capital. Type: SH01. Barcode: X21HIK02. Transaction: MzA3MjIzNDgxOGFkaXF6a2N4.

  21. 4 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21HFWZF. Transaction: MzA3MjIwNTgwMGFkaXF6a2N4.

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