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Home > England & Wales Companies > APPROVED BUSINESS CREDIT LIMITED
Company Information for

APPROVED BUSINESS CREDIT LIMITED

OLDHAMS HOLLOW FARM, 73 MANCHESTER ROAD, TYTHERINGTON, MACCLESFIELD, SK10 2JW,
Company Registration Number
04499025
Private Limited Company
Active

Company Overview

About Approved Business Credit Ltd
APPROVED BUSINESS CREDIT LIMITED was founded on 2002-07-30 and has its registered office in Tytherington. The organisation's status is listed as "Active". Approved Business Credit Limited 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
APPROVED BUSINESS CREDIT LIMITED
 
Legal Registered Office
OLDHAMS HOLLOW FARM
73 MANCHESTER ROAD
TYTHERINGTON
MACCLESFIELD
SK10 2JW
Other companies in DY9
 
Filing Information
Company Number 04499025
Company ID Number 04499025
Date formed 2002-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB758165207  
Last Datalog update: 2026-05-05 05:30:36
Primary Source:Companies House
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Company Officers of APPROVED BUSINESS CREDIT LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK GEORGE BOURNE
 Company Secretary 2003-01-06
FREDERICK GEORGE BOURNE
 Director 2002-07-30
ANTHONY KERSH
 Director 2002-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MISELL
 Company Secretary 2002-07-30 2002-11-24
DAVID MISELL
 Director 2002-07-30 2002-11-24
SUZANNE BREWER
 Nominated Secretary 2002-07-30 2002-07-30
KEVIN BREWER
 Nominated Director 2002-07-30 2002-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK GEORGE BOURNE HAGLEY RESTAURANTS LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active - Proposal to Strike off
FREDERICK GEORGE BOURNE BOURNE TAYLOR LEASING LIMITED Director 1991-11-30 CURRENT 1983-08-12 Dissolved 2015-07-14
ANTHONY KERSH FIRST LEASING CORPORATION LIMITED Director 1999-07-29 CURRENT 1999-07-29 Dissolved 2015-02-17

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
2025-09-29CONFIRMATION STATEMENT MADE ON 29/09/25, WITH NO UPDATES
2025-09-2231/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07APPOINTMENT TERMINATED, DIRECTOR FREDERICK GEORGE BOURNE
2023-09-07Termination of appointment of Frederick George Bourne on 2023-06-30
2023-07-28Purchase of own shares
2022-10-04CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-05-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-08-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-14PSC04Change of details for Mr Anthony Kersh as a person with significant control on 2020-09-14
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM The Shrubbery Bromsgrove Road Clent Stourbridge West Midlands DY9 9QG
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044990250005
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 10002
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044990250004
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 10002
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 10002
2015-09-30AR0129/09/15 ANNUAL RETURN FULL LIST
2015-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 10002
2014-10-03AR0129/09/14 ANNUAL RETURN FULL LIST
2014-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 10002
2013-10-10AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM Winston Churchill House Ethel Street Birmingham B2 4BG
2012-10-24AR0129/09/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0129/09/11 ANNUAL RETURN FULL LIST
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0129/09/10 ANNUAL RETURN FULL LIST
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0129/09/09 ANNUAL RETURN FULL LIST
2009-10-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-09363aReturn made up to 29/09/08; no change of members
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERSH / 29/08/2008
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-22363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-04363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-23363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-02363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-24363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-14288aNEW SECRETARY APPOINTED
2002-09-08288aNEW DIRECTOR APPOINTED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15288aNEW SECRETARY APPOINTED
2002-08-12288bSECRETARY RESIGNED
2002-08-12288bDIRECTOR RESIGNED
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-08-1288(2)R
2002-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to APPROVED BUSINESS CREDIT LIMITED 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 APPROVED BUSINESS CREDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-31 Outstanding INVESTEC ASSET FINANCE PLC
2017-05-10 Outstanding SHAWBROOK BANK LIMITED
BLOCK DISCOUNTING AGREEMENT 2008-10-02 Satisfied KINGSTON ASSET FINANCE
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS 2006-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 APPROVED BUSINESS CREDIT LIMITED

Intangible Assets
Patents
We have not found any records of APPROVED BUSINESS CREDIT LIMITED registering or being granted any patents
Domain Names

APPROVED BUSINESS CREDIT LIMITED owns 1 domain names.

abc-credit.co.uk  

Trademarks
We have not found any records of APPROVED BUSINESS CREDIT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPROVED BUSINESS CREDIT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2014-03-05 500
Cheshire West and Chester 2014-01-23 4,954

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPROVED BUSINESS CREDIT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPROVED BUSINESS CREDIT 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 APPROVED BUSINESS CREDIT 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.
    Need more information?
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    Other companies at postcode SK10 2JW