3110950 LTD - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About 3110950 Ltd

3110950 LTD was founded on 1995-10-06 and has its registered office in Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". 3110950 Ltd is a Private Limited Company registered in ENGLAND 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

3110950 LTD

Legal Registered Office

6-8 FREEMAN STREET
GRIMSBY
DN32 7AA
Other companies in WA16

Previous Names

HOME IMPROVEMENT FINANCE LIMITED	30/06/2008
P.D.Q. FINANCE LIMITED	02/07/2003
HOME IMPROVEMENT FINANCE LIMITED	21/05/2003

Filing Information

Company Number		03110950
Company ID Number		03110950
Date formed		1995-10-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-12-06 05:31:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3110950 LTD
The accountancy firm based at this address is TECHVUE DISTRIBUTION (UK) LIMITED

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Company Officers of 3110950 LTD

Current Directors

Officer	Role	Date Appointed
PAUL DAVIES	Director	2018-05-23
SEAN WILLIAM MCCLOSKEY	Director	2017-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS PAUL BUCHANAN	Director	2012-03-01	2017-07-05
TONI CHERYL HAYNES	Director	2014-04-01	2017-07-05
SARAH PHILLIPS	Director	2013-11-11	2014-01-29
RACHEL MARYSE MAMELOK	Company Secretary	2012-03-01	2013-11-11
JOANNE LATHAM JONES	Director	2008-06-17	2013-11-11
JOANNE LATHAM JONES	Company Secretary	2008-06-17	2012-03-31
RACHEL MARYSE MAMELOK	Director	2008-06-17	2012-03-01
MICHAEL FRANK JONES	Company Secretary	2005-10-05	2008-06-17
JOHN ROBERT MAMELOK	Director	1995-10-06	2008-06-17
JILL MCGREGOR	Company Secretary	2003-11-18	2005-10-05
RUPERT GEORGE WEBB	Director	1995-10-06	2003-04-15
RUPERT GEORGE WEBB	Company Secretary	1995-10-06	2003-03-27
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-10-06	1995-10-06
COMPANY DIRECTORS LIMITED	Nominated Director	1995-10-06	1995-10-06

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.

Date	Document Type	Document Description
2020-12-18	SOAS(A)	Voluntary dissolution strike-off suspended
2020-12-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-23	DS01	Application to strike the company off the register
2020-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/20 FROM 61 Bridge Street Kington HR5 3DJ England
2020-11-20	CH01	Director's details changed for Mr Paul Davies on 2020-11-20
2020-10-08	DISS40	Compulsory strike-off action has been discontinued
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/20 FROM 48 Chorley New Road Bolton BL1 4AP England
2020-04-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-16	DISS40	Compulsory strike-off action has been discontinued
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-02-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-17	PSC07	CESSATION OF SEAN WILLIAM MCCLOSKEY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM MCCLOSKEY
2018-05-23	AP01	DIRECTOR APPOINTED MR PAUL DAVIES
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-07-05	PSC07	CESSATION OF TONI CHERYL HAYNES AS A PSC
2017-07-05	PSC07	CESSATION OF NICHOLAS PAUL BUCHANAN AS A PSC
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN WILLIAM MCCLOSKEY
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCHANAN
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TONI HAYNES
2017-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/17 FROM 1 the Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR
2017-07-05	AP01	DIRECTOR APPOINTED MRS SEAN WILLIAM MCCLOSKEY
2017-05-05	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-11-11	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-09-18	RES10	Resolutions passed: Resolution of allotment of securities
2014-11-10	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-10-20	CH01	Director's details changed for Mr Nicholas Paul Buchanan on 2014-09-30
2014-08-28	CH01	Director's details changed for Mrs Toni Cheryl Ross on 2014-08-18
2014-04-01	AP01	DIRECTOR APPOINTED MRS TONI CHERYL ROSS
2014-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH PHILLIPS
2013-11-12	AP01	DIRECTOR APPOINTED MRS SARAH PHILLIPS
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12	AR01	06/10/13 FULL LIST
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE LATHAM JONES
2013-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL MAMELOK
2013-10-31	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-09-30	AA01	PREVEXT FROM 31/12/2012 TO 31/01/2013
2013-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2013 FROM HAIG HOUSE HAIG ROAD PARKGATE KNUTSFORD CHESHIRE WA16 8DX
2012-11-13	AR01	06/10/12 FULL LIST
2012-10-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-04	AP03	SECRETARY APPOINTED RACHEL MARYSE MAMELOK
2012-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL MAMELOK
2012-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNE LATHAM JONES
2012-03-08	AP01	DIRECTOR APPOINTED NICHOLAS PAUL BUCHANAN
2011-11-07	AR01	06/10/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-17	AR01	06/10/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-23	AR01	06/10/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LATHAM JONES / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARYSE MAMELOK / 23/12/2009
2009-12-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE LATHAM JONES / 23/12/2009
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2009 FROM CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER
2009-04-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-03-26	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL JONES
2009-03-18	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MAMELOK
2009-01-20	288a	DIRECTOR AND SECRETARY APPOINTED JOANNE LATHAM JONES
2009-01-20	288a	DIRECTOR APPOINTED RACHEL MARYSE MAMELOK
2009-01-06	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-06-27	CERTNM	COMPANY NAME CHANGED HOME IMPROVEMENT FINANCE LIMITED CERTIFICATE ISSUED ON 30/06/08
2008-01-09	363s	RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-13	363s	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-02-17	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2006-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 175 COURTHILL HOUSE WATER LANE WILMSLOW CHESHIRE SK9 5AJ
2006-02-17	288b	SECRETARY RESIGNED
2006-02-17	288a	NEW SECRETARY APPOINTED
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-24	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-26	288a	NEW SECRETARY APPOINTED
2003-10-21	363(288)	DIRECTOR RESIGNED
2003-10-21	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-02	CERTNM	COMPANY NAME CHANGED P.D.Q. FINANCE LIMITED CERTIFICATE ISSUED ON 02/07/03
2003-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-21	CERTNM	COMPANY NAME CHANGED HOME IMPROVEMENT FINANCE LIMITED CERTIFICATE ISSUED ON 21/05/03
2003-05-14	288b	SECRETARY RESIGNED
2003-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: ELLIOT HOUSE 151 DEANSGATE MANCHESTER LANCASHIRE M3 3WD
2002-11-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-06	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-01	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2001-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-27	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
1999-11-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-10	363s	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 64 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1TD
1999-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to 3110950 LTD 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 3110950 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

3110950 LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.26	93
MortgagesNumMortOutstanding	2.09	93
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due After One Year	2012-01-01	£ 83,793
Creditors Due Within One Year	2012-01-01	£ 118,668

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2016-01-31

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 3110950 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 1,007
Current Assets	2012-01-01	£ 142,703
Debtors	2012-01-01	£ 141,696
Shareholder Funds	2012-01-01	£ 59,758

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 3110950 LTD registering or being granted any patents

Domain Names

3110950 LTD owns 28 domain names.

a-teamhq.co.uk annuityteam.co.uk barclaypackard.co.uk aviva-annuities.co.uk brattool.co.uk dailymail-annuities.co.uk financialwebsources.co.uk harrisonhaig.co.uk harnessun.co.uk lenderlink.co.uk lendersupport.co.uk simplybiz-annuities.co.uk fee-free.co.uk inspectapension.co.uk referalls.co.uk recruitease.co.uk theannuityteam.co.uk approvalls.co.uk bslgroup.co.uk haigholdings.co.uk haighouse.co.uk loanapprovalls.co.uk preferredpartner.co.uk preferredpartners.co.uk proceduralls.co.uk primeoflife.co.uk consumer-support.co.uk bslg.co.uk

Trademarks

We have not found any records of 3110950 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3110950 LTD. 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 (64999 - Financial intermediation not elsewhere classified) as 3110950 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 3110950 LTD 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 3110950 LTD 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 3110950 LTD any grants or awards.

Ownership

We could not find any group structure information

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