| Company Name | Small Business Lending Services Limited |
|---|---|
| Director | Stuart Howard Parfitt |
| Company Status | Active |
| Company Number | 04948913 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stuart Howard Parfitt |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2003(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 11 Devonshire Gardens London W4 3TN |
| Secretary Name | Mrs Cecile Anne Louise Parfitt |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 07 November 2003(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Devonshire Gardens London W4 3TN |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Contact
| Website | www.business-lending.co.uk |
|---|---|
| Telephone | 0845 4656500 |
| Telephone region | Unknown |
Location
| Registered Address | 11 Devonshire Gardens London W4 3TN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£47,880 |
| Cash | £42,294 |
| Current Liabilities | £428,422 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 1 week from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 3 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 2 December 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 18 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 26 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 11 November 2016 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
| 11 November 2016 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Register inspection address has been changed (2 pages) |
| 22 November 2010 | Register(s) moved to registered inspection location (2 pages) |
| 22 November 2010 | Register(s) moved to registered inspection location (2 pages) |
| 22 November 2010 | Register inspection address has been changed (2 pages) |
| 12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 December 2008 | Registered office changed on 05/12/2008 from unit 4 the old powerstation 121 mortlake high street london SW14 8SN (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from unit 4 the old powerstation 121 mortlake high street london SW14 8SN (1 page) |
| 6 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 11 devonshire gardens london W4 3TN (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 11 devonshire gardens london W4 3TN (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 18 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 30 October 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 30 October 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | New director appointed (3 pages) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | New director appointed (3 pages) |
| 30 October 2003 | Incorporation (9 pages) |
| 30 October 2003 | Incorporation (9 pages) |