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Home > England & Wales Companies > STATE CREDIT & INVESTMENT LIMITED
Company Information for

STATE CREDIT & INVESTMENT LIMITED

UNITED HOUSE, NORTH ROAD, ISLINGTON, LONDON, N7 9DP,
Company Registration Number
01416311
Private Limited Company
Active

Company Overview

About State Credit & Investment Ltd
STATE CREDIT & INVESTMENT LIMITED was founded on 1979-02-21 and has its registered office in Islington. The organisation's status is listed as "Active". State Credit & Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STATE CREDIT & INVESTMENT LIMITED
 
Legal Registered Office
UNITED HOUSE
NORTH ROAD
ISLINGTON
LONDON
N7 9DP
Other companies in N7
 
Filing Information
Company Number 01416311
Company ID Number 01416311
Date formed 1979-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 08:30:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STATE CREDIT & INVESTMENT LIMITED
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Company Officers of STATE CREDIT & INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GEORGE HOWE
 Company Secretary 1991-11-20
PETER CHARLES CATTERILL
 Director 2002-12-12
BRIAN GEORGE HOWE
 Director 1995-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE CLAIRE HOWE
 Director 1991-11-20 2004-08-02
MARIAN AGNES RICHARDS
 Director 1994-06-01 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GEORGE HOWE 13 ELDER AVENUE LIMITED Director 2009-11-25 CURRENT 2007-12-19 Active
BRIAN GEORGE HOWE WELCOME HOMES (UK) LIMITED Director 1999-12-22 CURRENT 1999-12-22 Active
BRIAN GEORGE HOWE BASTION SECURITIES LIMITED Director 1991-11-13 CURRENT 1978-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014163110010
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014163110009
2024-10-02Second filing of capital allotment of shares GBP1,377,102
2024-09-2419/09/24 STATEMENT OF CAPITAL GBP 1377100
2023-07-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-12AP03Appointment of Nicholas Dark as company secretary on 2022-12-01
2022-11-15CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-07-01TM02Termination of appointment of Peter Charles Catterill on 2022-06-30
2022-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-10-19TM02Termination of appointment of Brian George Howe on 2020-10-27
2021-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-21AP03Appointment of Mr Peter Charles Catterill as company secretary on 2021-03-31
2021-03-31RP04SH01Second filing of capital allotment of shares GBP977,100
2021-03-29SH0108/03/21 STATEMENT OF CAPITAL GBP 600000
2021-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014163110010
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES CATTERILL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014163110009
2019-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 377100
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 377097
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN GEORGE HOWE on 2016-04-01
2016-10-25CH01Director's details changed for Mr Brian George Howe on 2016-10-01
2016-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 377094
2015-11-05AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 377083
2014-10-28AR0122/10/14 ANNUAL RETURN FULL LIST
2014-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 377090
2013-10-24AR0122/10/13 ANNUAL RETURN FULL LIST
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-10-26AR0122/10/12 ANNUAL RETURN FULL LIST
2012-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-11-01AR0121/10/11 ANNUAL RETURN FULL LIST
2011-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-17MISCSection 519
2010-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-22AR0121/10/10 NO CHANGES
2009-11-21AR0121/10/09 NO CHANGES
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-11-10363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-27363sRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23363sRETURN MADE UP TO 21/10/06; CHANGE OF MEMBERS
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-14363sRETURN MADE UP TO 21/10/05; CHANGE OF MEMBERS
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-06RES13ALLOT SHARES 09/03/05
2005-05-06123NC INC ALREADY ADJUSTED 09/03/05
2005-05-06RES04£ NC 500000/500250 09/03
2005-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-2088(2)RAD 09/03/05--------- £ SI 51@1=51 £ IC 377002/377053
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-10-25363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-20288bDIRECTOR RESIGNED
2003-11-28287REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 167 PARK ROAD LONDON N8 8JJ
2003-10-27363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27288bDIRECTOR RESIGNED
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-06363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-28363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-22363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-17363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1998-11-09363sRETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-30363sRETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-27287REGISTERED OFFICE CHANGED ON 27/10/97 FROM: THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 4LB
1997-03-18287REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 77A, MOUNTVIEW ROAD, STROUD GREEN, LONDON. N4 4SR.
1996-10-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-24363sRETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
1995-11-03363sRETURN MADE UP TO 21/10/95; CHANGE OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies



Licences & Regulatory approval
We could not find any licences issued to STATE CREDIT & INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STATE CREDIT & INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-MORTGAGE 2009-04-23 Satisfied LLOYDS TSB BANK PLC
SUB-MORTGAGE 2008-09-26 Satisfied LLOYDS TSB BANK PLC
SUB-MORTGAGE 2008-07-12 Outstanding LLOYDS TSB BANK PLC
SUB-MORTGAGE 2007-03-31 Satisfied LLOYDS TSB BANK PLC
SUB - MORTGAGE 2006-05-31 Satisfied LLOYDS TSB BANK PLC
DEED OF CHARGE 2005-01-04 Satisfied CAPITAL HOME LOANS LIMITED
SINGLE DEBENTURE 1995-09-18 Outstanding LLOYDS BANK PLC
BLOCK DISCOUNTING AGREEMENT 1991-11-25 Satisfied HITACHI CREDIT (UK) PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STATE CREDIT & INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of STATE CREDIT & INVESTMENT LIMITED registering or being granted any patents
Domain Names

STATE CREDIT & INVESTMENT LIMITED owns 2 domain names.

statecredit.co.uk   statecreditandinvestment.co.uk  

Trademarks
We have not found any records of STATE CREDIT & INVESTMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
8
DEBENTURE 4
LEGAL CHARGE 3
LEGAL MORTGAGE 2
COLLATERAL MORTGAGE 1

We have found 18 mortgage charges which are owed to STATE CREDIT & INVESTMENT LIMITED

Income
Government Income
We have not found government income sources for STATE CREDIT & INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as STATE CREDIT & INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STATE CREDIT & INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATE CREDIT & INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STATE CREDIT & INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N7 9DP