Company Information for THE LOAN SUPERSTORE LIMITED
STIRLING HOUSE 20 VICTORIA WAY, BURGESS HILL, WEST SUSSEX, RH15 9NF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE LOAN SUPERSTORE LIMITED | |
Legal Registered Office | |
STIRLING HOUSE 20 VICTORIA WAY BURGESS HILL WEST SUSSEX RH15 9NF Other companies in RH15 | |
Company Number | 05049301 | |
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Company ID Number | 05049301 | |
Date formed | 2004-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts |
Last Datalog update: | 2019-06-04 07:40:12 |
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Officer | Role | Date Appointed |
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JULIAN GRENFELL KING |
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JULIAN GRENFELL KING |
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CHRISTOPHER JAMES LOUDOUN NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD JAMES SKERRITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOMENTUM ESTATES LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
NATIONAL HOMEBUYERS LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
STORAGE LAND LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active | |
NHB INVESTMENTS LTD | Director | 2010-09-24 | CURRENT | 2007-04-18 | Active | |
MOMENTUM ESTATES LIMITED | Director | 2008-04-29 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
NATIONAL HOMEBUYERS LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
MOMENTUM ASSET MANAGEMENT LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
HOME BUYERS UK LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
MOMENTUM HOMES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-15 | Active | |
NHB INVESTMENTS LTD | Director | 2010-09-24 | CURRENT | 2007-04-18 | Active | |
MOMENTUM ESTATES LIMITED | Director | 2008-04-29 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
NATIONAL HOMEBUYERS LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
MOMENTUM ASSET MANAGEMENT LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
HOME BUYERS UK LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
MOMENTUM HOMES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-15 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Julian Grenfell King on 2017-12-13 | |
PSC04 | Change of details for Mr Julian Grenfell King as a person with significant control on 2017-12-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/12/11 TO 30/04/12 | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JULIAN KING on 2012-01-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LOUDOUN NEWMAN / 04/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KING / 04/01/2012 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | Register(s) moved to registered inspection location | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 12 CHURCH ROAD HOVE EAST SUSSEX BN3 2FL | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 THE LOAN SUPERSTORE LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
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Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2010-12-31 | £ 2 |
Shareholder Funds | 2012-05-01 | £ 2 |
Shareholder Funds | 2012-04-30 | £ 2 |
Shareholder Funds | 2010-12-31 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE LOAN SUPERSTORE LIMITED are:
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. |