Speke Loans Limited. Head office in Liverpool. Check Director.

Speke Loans Limited, Liverpool

Speke Loans Limited is a private limited company. Situated at Penny Lane Business Centre, 374 Smithdown Road, Liverpool L15 5AN, the aforementioned 16 years old firm was incorporated on 2008-02-25 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the firm: Christopher S. (appointed on 25 February 2008).

About
Name: Speke Loans Limited
Number: 06512943
Incorporation date: 2008-02-25
End of financial year: 30 September


Address:	Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Christopher S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Louise S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-03-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	18,780	701	1,299	8,435	18,603	20,101	18,487	33,298	34,342	100,670	152,785	141,450	159,102
Fixed Assets	-	-	-	-	-	-	-	-	-	1,575	1,533	1,150	6,983
Number Shares Allotted	-	-	100	100	100	100	100	-	-	102	102	102	102
Total Assets Less Current Liabilities	701	701	1,299	-	-	-	-	-	17,874	19,341	51,377	39,965	42,829
Shareholder Funds	701	701	-4,803	-	-	-	-	-	-	-	-	-	-

The deadline for Speke Loans Limited confirmation statement filing is 2024-04-05. The most current confirmation statement was submitted on 2023-03-22. The deadline for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Christopher S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Louise S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/03/22 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/22 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 23rd, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/22 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/22 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/03/22 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
SH01	102.00 GBP is the capital in company's statement on 2017/03/24 filed on: 24th, August 2020 \| capital	Free Download (3 pages)
AD01	Change of registered address from 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA on 2020/06/26 to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN filed on: 26th, June 2020 \| address	Free Download (1 page)
CH01	On 2020/06/26 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/22 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 6th, August 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/03/22 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/03/24 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/24 filed on: 24th, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 14th, June 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/09/30 filed on: 12th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2015/03/31 from 2015/02/28 filed on: 26th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/26 filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 26th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 13th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/26 filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/26 filed on: 12th, June 2012 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/06/12 filed on: 12th, June 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 28th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/26 filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 19th, December 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/26 filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 24th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/04/04 with complete member list filed on: 4th, April 2009 \| annual return	Free Download (10 pages)
287	Registered office changed on 30/01/2009 from 117 bray road speke liverpool liverpool lancashire L24 3TL united kingdom filed on: 30th, January 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2008 \| incorporation	Free Download (13 pages)

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