Active
Company Information for THE START-UP LOANS COMPANY
STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE START-UP LOANS COMPANY | |
Legal Registered Office | |
STEEL CITY HOUSE WEST STREET SHEFFIELD S1 2GQ Other companies in W1K | |
Company Number | 08117656 | |
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Company ID Number | 08117656 | |
Date formed | 2012-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-05 08:43:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE START-UP LOANS FOUNDATION | 33 2ND FLOOR KINGSWAY LONDON ENGLAND WC2B 6UF | Dissolved | Company formed on the 2014-02-05 |
Officer | Role | Date Appointed |
---|---|---|
SHANIKA AMARASEKARA |
||
JOANNA HILL |
||
PATRICK JOHN MAGEE |
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KEITH CHARLES WILLIAM MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ABEL |
Director | ||
CHRISTOPHER NEWTON FOX |
Director | ||
JUDITH HARTLEY |
Director | ||
TIMOTHY CORNELIUS MURLEY |
Director | ||
LUKE ALEXANDER WILLIAMS |
Director | ||
TIMOTHY CHARLES SAWYER |
Director | ||
ALEXANDER JAMES DALY |
Director | ||
SUSAN LAURA HICKEY |
Director | ||
DAVID ALEXANDER MCCALL HUTCHISON |
Director | ||
PETER RICHARD IBBETSON |
Director | ||
PETER WILLIAM COURTIS SEARLE |
Director | ||
BEVERLEY ANN JAMES |
Director | ||
JAMES CAAN |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
ANDREW THOMAS CAHN |
Director | ||
PHILIP JOHN KING |
Director | ||
JONATHAN MAXWELL JENKINS |
Director | ||
DUNCAN MACKENZIE CHEATLE |
Director | ||
ROLAND DACRE RUDD |
Director | ||
JOHN ANDREW SPENCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE) | Director | 2016-05-18 | CURRENT | 1947-09-20 | Active | |
CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2017-05-31 | Active | |
HILTON HOUSE (INVESTORS ) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
HILTON HOUSE (21-22 CRAVEN HILL GARDENS) FREEHOLD LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
MIDLANDS ENGINE INVESTMENTS LIMITED | Director | 2016-11-18 | CURRENT | 2016-03-03 | Active | |
NORTHERN POWERHOUSE INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2015-11-26 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2015-03-10 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS BANK PLC | Director | 2015-03-10 | CURRENT | 2013-07-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2015-03-10 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS ASPIRE HOLDCO LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
HILTON HOUSE RESIDENTS LIMITED | Director | 2014-01-15 | CURRENT | 1985-03-29 | Active | |
CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED | Director | 2013-10-02 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
CAPITAL FOR ENTERPRISE LIMITED | Director | 2013-04-02 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
BBB PATIENT CAPITAL HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BRITISH PATIENT CAPITAL LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2017-05-31 | Active | |
EAST MIDLANDS EARLY GROWTH FUND LIMITED | Director | 2017-08-04 | CURRENT | 2006-08-25 | Active | |
MIDLANDS ENGINE INVESTMENTS LIMITED | Director | 2016-11-18 | CURRENT | 2016-03-03 | Active | |
NORTHERN POWERHOUSE INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2015-11-26 | Active | |
NRAM LIMITED | Director | 2016-03-21 | CURRENT | 2015-06-24 | Active | |
BRITISH BUSINESS ASPIRE HOLDCO LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2014-07-23 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS INVESTMENTS LTD | Director | 2014-07-23 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS BANK PLC | Director | 2013-12-10 | CURRENT | 2013-07-18 | Active | |
CAPITAL FOR ENTERPRISE LIMITED | Director | 2013-10-02 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED | Director | 2013-10-02 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
UK ASSET RESOLUTION LIMITED | Director | 2010-10-01 | CURRENT | 2010-07-01 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 07/08/23 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England | ||
Termination of appointment of Elizabeth Marie O'neill on 2023-07-14 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH MARIE O'NEILL on 2023-06-23 | ||
Director's details changed for Mr David Louis Taylor on 2023-06-23 | ||
Director's details changed for Mr Richard Bearman on 2023-06-23 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
DIRECTOR APPOINTED MR DAVID LOUIS TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH LEWIS LA TORRE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH LEWIS LA TORRE | |
AP01 | DIRECTOR APPOINTED MR DAVID LOUIS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MAGEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD BEARMAN | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AP03 | Appointment of Ms Elizabeth Marie O'neill as company secretary on 2021-02-15 | |
TM02 | Termination of appointment of Shanika Amarasekara on 2021-02-14 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH LEWIS LA TORRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES WILLIAM MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 33 Kingsway London WC2B 6UF England to 8 Salisbury Square London EC4Y 8AP | |
AD02 | Register inspection address changed from 33 Kingsway London WC2B 6UF England to 8 Salisbury Square London EC4Y 8AP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/03/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES SAWYER | |
AP01 | DIRECTOR APPOINTED JUDITH HARTLEY | |
AP01 | DIRECTOR APPOINTED MS JOANNA HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of British Business Finance Limited as a person with significant control on 2017-04-01 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/04/2017 | |
RES01 | ADOPT ARTICLES 01/04/2017 | |
RES13 | '>Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEWTON FOX | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN MAGEE | |
AP01 | DIRECTOR APPOINTED MR KEITH CHARLES WILLIAM MORGAN | |
AP03 | SECRETARY APPOINTED MS SHANIKA AMARASEKARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IBBETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE | |
RES01 | ADOPT ARTICLES 07/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 25/06/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER MCCALL HUTCHISON / 02/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALEXANDER WILLIAMS / 02/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD IBBETSON / 02/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES SAWYER / 02/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COURTIS SEARLE / 02/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER MCCALL HUTCHISON / 02/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 33 KINGSWAY LONDON WC2B 6UF | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CORNELIUS MURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JAMES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES DALY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 25/06/15 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C/O HAMILTON BRADSHAW 60 GROSVENOR STREET LONDON W1K 3HZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ABEL | |
AR01 | 25/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KING | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LAURA HICKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENKINS | |
AP01 | DIRECTOR APPOINTED SIR ANDREW THOMAS CAHN | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD IBBETSON | |
RES01 | ADOPT ARTICLES 25/09/2013 | |
RES13 | APPOINTMENT OF MEMBERS APPROVED 09/09/2013 | |
RES01 | ADOPT ARTICLES 09/09/2013 | |
AR01 | 25/06/13 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED DAVID ALEXANDER MCCALL HUTCHISON | |
AP04 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED | |
AP01 | DIRECTOR APPOINTED MR LUKE ALEXANDER WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES SAWYER | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHEATLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCE | |
RES01 | ADOPT ARTICLES 25/07/2012 | |
AP01 | DIRECTOR APPOINTED JAMES CAAN | |
AP01 | DIRECTOR APPOINTED DUNCAN CHEATLE | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
THE START-UP LOANS COMPANY owns 1 domain names.
startuploans.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE START-UP LOANS COMPANY 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. |