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Company Information for

1PLUS1 LOANS (HOLDINGS) LIMITED

THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW,
Company Registration Number
08385567
Private Limited Company
Active

Company Overview

About 1plus1 Loans (holdings) Ltd
1PLUS1 LOANS (HOLDINGS) LIMITED was founded on 2013-02-01 and has its registered office in Accrington. The organisation's status is listed as "Active". 1plus1 Loans (holdings) 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
1PLUS1 LOANS (HOLDINGS) LIMITED
 
Legal Registered Office
THE OLD TANNERY
EASTGATE
ACCRINGTON
LANCASHIRE
BB5 6PW
Other companies in BB5
 
Filing Information
Company Number 08385567
Company ID Number 08385567
Date formed 2013-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 17:59:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1PLUS1 LOANS (HOLDINGS) LIMITED

Company Officers of 1PLUS1 LOANS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GARY PAUL MCKENNA
Director 2013-02-01
PAUL MCKENNA
Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY MCKENNA
Director 2013-02-01 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PAUL MCKENNA SECRET EYE HOLDINGS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Liquidation
GARY PAUL MCKENNA 1PLUS1 LOANS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
GARY PAUL MCKENNA GPM MARKETING LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-12-23
GARY PAUL MCKENNA SECRET EYE LIMITED Director 2011-03-01 CURRENT 2008-03-26 Liquidation
PAUL MCKENNA SECRET EYE HOLDINGS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Liquidation
PAUL MCKENNA GPM MARKETING LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-12-23
PAUL MCKENNA FINANCE FACILITY LIMITED Director 2010-07-09 CURRENT 2010-07-09 Dissolved 2015-06-23
PAUL MCKENNA SECRET EYE LIMITED Director 2008-09-16 CURRENT 2008-03-26 Liquidation

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
2017-09-25AA31/03/17 TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-11AR0101/02/16 FULL LIST
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MCKENNA
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-16AR0101/02/15 FULL LIST
2014-07-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-13AR0101/02/14 FULL LIST
2013-07-23AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-05-23SH0113/05/13 STATEMENT OF CAPITAL GBP 12
2013-03-04AP01DIRECTOR APPOINTED MRS LESLEY MCKENNA
2013-02-19SH0111/02/13 STATEMENT OF CAPITAL GBP 4
2013-02-01NEWINCCERTIFICATE 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
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1PLUS1 LOANS (HOLDINGS) 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 1PLUS1 LOANS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1PLUS1 LOANS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 1PLUS1 LOANS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of 1PLUS1 LOANS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1PLUS1 LOANS (HOLDINGS) LIMITED
Trademarks
We have not found any records of 1PLUS1 LOANS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1PLUS1 LOANS (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as 1PLUS1 LOANS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1PLUS1 LOANS (HOLDINGS) 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 1PLUS1 LOANS (HOLDINGS) 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 1PLUS1 LOANS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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