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Company Information for

TOWN LOANS COMPANY LIMITED

116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
Company Registration Number
07860390
Private Limited Company
Active

Company Overview

About Town Loans Company Ltd
TOWN LOANS COMPANY LIMITED was founded on 2011-11-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Town Loans Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOWN LOANS COMPANY LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
Other companies in L1
 
Filing Information
Company Number 07860390
Company ID Number 07860390
Date formed 2011-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2022
Account next due 28/11/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-06 01:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWN LOANS COMPANY LIMITED
The accountancy firm based at this address is COBHAM MURPHY LIMITED
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Company Officers of TOWN LOANS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PETER MARK SWEENEY
 Director 2013-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND WILLIAM SMITH
 Director 2011-11-25 2013-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER MARK SWEENEY FORMBY PS LIMITED Director 2014-05-11 CURRENT 2014-03-07 Active - Proposal to Strike off
NICHOLAS PETER MARK SWEENEY NCS REAL ESTATE CONSULTANTS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
NICHOLAS PETER MARK SWEENEY BMAC (HOLDINGS) LIMITED Director 2011-10-25 CURRENT 2008-07-14 Liquidation
NICHOLAS PETER MARK SWEENEY NTS PROPERTY DEVELOPMENTS LIMITED Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2014-12-02

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
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-0928/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-07-07DISS40Compulsory strike-off action has been discontinued
2022-07-06AA28/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-16Compulsory strike-off action has been discontinued
2022-02-16DISS40Compulsory strike-off action has been discontinued
2022-02-15FIRST GAZETTE notice for compulsory strike-off
2022-02-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-11CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-11-29AA01Current accounting period shortened from 29/11/20 TO 28/11/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-12-15AA29/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2020-02-11AA29/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11RT01Administrative restoration application
2019-07-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-29AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0125/11/13 ANNUAL RETURN FULL LIST
2013-11-27DISS40Compulsory strike-off action has been discontinued
2013-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/13 FROM X1 27 Old Haynarket Liverpool Mersesyside L1 6ER United Kingdom
2013-10-04AP01DIRECTOR APPOINTED MR NICHOLAS PETER MARK SWEENEY
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH
2013-02-05AR0123/12/12 ANNUAL RETURN FULL LIST
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/13 FROM 116 Duke Street Liverpool Mersesyside L1 5JW
2011-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 TOWN LOANS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-26
Fines / Sanctions
No fines or sanctions have been issued against TOWN LOANS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWN LOANS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Creditors
Creditors Due Within One Year 2012-11-30 £ 18,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2019-11-29
Annual Accounts
2021-11-28

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 TOWN LOANS COMPANY LIMITED

Financial Assets
Balance Sheet
Debtors 2012-11-30 £ 20,850
Shareholder Funds 2012-11-30 £ 1,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOWN LOANS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWN LOANS COMPANY LIMITED
Trademarks
We have not found any records of TOWN LOANS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWN LOANS COMPANY 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 (64922 - Activities of mortgage finance companies) as TOWN LOANS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOWN LOANS COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTOWN LOANS COMPANY LIMITEDEvent Date2013-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWN LOANS COMPANY 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 TOWN LOANS COMPANY 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 L1 5JW