NORTH HERTS CREDIT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03770669

Incorporation date

13/05/1999

Size

Total Exemption Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1999)

03/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2016

Application to strike the company off the register

View PDF (3 pages)

07/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (7 pages)

06/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

27/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

22/03/2015

Registered office address changed from 1 Russell Centre, Coniston Road Flitwick Bedford MK45 1QY to Schopwick Place High Street Elstree Borehamwood Hertfordshire WD6 3SW on 2015-03-23

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (7 pages)

10/04/2014

Director's details changed for Mr Norman Alan Shuker on 2014-04-11

View PDF (2 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

13/03/2014

Director's details changed for Mr Neil David Taylor on 2014-03-03

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (7 pages)

25/02/2013

Registered office address changed from 1 the Russell Centre Russell Centre, Coniston Road Flitwick Bedford MK45 1QY United Kingdom on 2013-02-26

View PDF (1 pages)

25/02/2013

Registered office address changed from Dickens House Enterprise Way Maulden Road Flitwick Bedfordshire MK45 5BY United Kingdom on 2013-02-26

View PDF (1 pages)

28/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

10/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (7 pages)

26/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

26/09/2011

Registered office address changed from Grove House Whitehorse Street Baldock Hertfordshire SG7 6QF on 2011-09-27

View PDF (1 pages)

08/08/2011

Termination of appointment of Pauline Mcgoun as a director

View PDF (1 pages)

28/07/2011

Termination of appointment of Gordon Wiggins as a director

View PDF (1 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

28/06/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

22/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (9 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (7 pages)

27/06/2010

Director's details changed for Pauline Mcgoun on 2010-01-01

View PDF (2 pages)

19/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/06/2009

Director's change of particulars / anthony claytor / 01/06/2009

View PDF (1 pages)

28/05/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

07/08/2008

Return made up to 14/05/08; full list of members

View PDF (5 pages)

16/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (15 pages)

01/05/2008

Registered office changed on 02/05/2008 from fifth floor kingmaker house station road new barnet hertfordshire EN5 1NT

View PDF (1 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/04/2008

Director appointed neil taylor

View PDF (2 pages)

14/04/2008

Director and secretary appointed john jeffreys daw

View PDF (2 pages)

14/04/2008

Director appointed anthony claytor

View PDF (2 pages)

14/04/2008

Director appointed norman alan shuker

View PDF (2 pages)

08/04/2008

Appointment terminated director and secretary robert masters

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

07/06/2007

Return made up to 14/05/07; no change of members

View PDF (7 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/05/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/05/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

16/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

27/10/2003

Ad 30/09/03--------- £ si 276909@1=276909 £ ic 642500/919409

View PDF (2 pages)

09/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

02/05/2003

Registered office changed on 03/05/03 from: 43 chase side london N14 5BP

View PDF (1 pages)

04/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

12/05/2002

Return made up to 14/05/02; no change of members

View PDF (7 pages)

24/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/06/2001

Return made up to 14/05/01; full list of members

View PDF (9 pages)

10/05/2001

Ad 20/12/99--------- £ si 499998@1

View PDF (6 pages)

05/02/2001

New director appointed

View PDF (2 pages)

25/01/2001

Ad 29/12/00--------- £ si 23000@1=23000 £ ic 619498/642498

View PDF (2 pages)

28/12/2000

Ad 17/10/00--------- £ si 70500@1=70500 £ ic 548998/619498

View PDF (3 pages)

28/12/2000

Ad 11/12/00--------- £ si 26000@1=26000 £ ic 522998/548998

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

01/08/2000

Ad 01/06/00-30/06/00 £ si 23000@1=23000 £ ic 499998/522998

View PDF (2 pages)

14/06/2000

Return made up to 14/05/00; full list of members

View PDF (10 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Ad 20/12/99--------- £ si 499998@1=499998 £ ic 1/499999

View PDF (4 pages)

06/03/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

30/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

Nc inc already adjusted 09/12/99

View PDF (1 pages)

03/01/2000

Resolutions

View PDF (1 pages)

25/07/1999

Certificate of change of name

View PDF (2 pages)

22/07/1999

Registered office changed on 23/07/99 from: 16-18 woodford road london E7 0HA

View PDF (1 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NORTH HERTS CREDIT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TOTAL COMPANY SECRETARIES LIMITED	Nominee Secretary	13/05/1999 - 27/06/1999	307
TOTAL COMPANY FORMATIONS LIMITED	Nominee Director	13/05/1999 - 27/06/1999	290
Daw, John Jeffreys	Director	24/03/2008 - Present	24
Wiggins, Gordon John	Director	30/12/2000 - 29/06/2011	2
Daw, John Jeffreys	Secretary	24/03/2008 - Present	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NORTH HERTS CREDIT COMPANY LIMITED

NORTH HERTS CREDIT COMPANY LIMITED is an(a) Dissolved company incorporated on 13/05/1999 with the registered office located at Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire WD6 3SW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH HERTS CREDIT COMPANY LIMITED?

NORTH HERTS CREDIT COMPANY LIMITED is currently Dissolved. It was registered on 13/05/1999 and dissolved on 03/10/2016.

Where is NORTH HERTS CREDIT COMPANY LIMITED located?

NORTH HERTS CREDIT COMPANY LIMITED is registered at Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire WD6 3SW.

What does NORTH HERTS CREDIT COMPANY LIMITED do?

NORTH HERTS CREDIT COMPANY LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for NORTH HERTS CREDIT COMPANY LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.