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SMALL BUSINESS LOANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Small Business Loans Limited. The company was founded 29 years ago and was given the registration number 03028790. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SMALL BUSINESS LOANS LIMITED
Company Number:03028790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ

Director17 July 2018Active
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ

Director01 January 2022Active
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ

Director29 January 2020Active
Oglet Barn Oglet Lane, Liverpool, L24 5RJ

Secretary20 May 1997Active
Ginger Cottage Swanwick Green, Norbury, Whitchurch, SY13 4HL

Secretary19 October 1995Active
Hurlstone House 8 Bentinck Road, Altrincham, WA14 2BP

Secretary01 August 1998Active
68 Glenside, Wrightington, Wigan, WN6 9EG

Secretary15 March 1995Active
2nd Floor, Exchange Court, 1 Dale Street, Liverpool, England, L2 2PP

Secretary19 July 2006Active
Yewtree Farmhouse, Wet Lane Tilston, Malpas, SY14 7DR

Secretary06 October 1998Active
2nd Floor, Exchange Court, 1 Dale Street, Liverpool, L2 2PP

Secretary05 June 2019Active
11 Larkhill Lane, Formby, Liverpool, L37 1LS

Secretary26 January 2000Active
Kingsford, The Village, Burton, CH64 5TH

Secretary22 February 2002Active
C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA

Corporate Secretary02 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 March 1995Active
Jacobs Ladder, Lower Road Knowle Green, Langridge, PR3 2YN

Director01 October 2000Active
9 Spurston Close, High Legh, Knutsford, United Kingdom, WA16 6TU

Director20 May 2005Active
14, Kingsmead Road South, Prenton, England, CH43 6TA

Director25 February 2013Active
Oglet Barn Oglet Lane, Liverpool, L24 5RJ

Director24 February 1997Active
Ginger Cottage Swanwick Green, Norbury, Whitchurch, SY13 4HL

Director19 October 1995Active
Hurlstone House 8 Bentinck Road, Altrincham, WA14 2BP

Director05 May 1998Active
Hurlstone House 8 Bentinck Road, Altrincham, WA14 2BP

Director05 May 1998Active
5 Winton Close, Wallasey, CH45 9NA

Director20 May 1996Active
Westhead House Wigan Road, Lathom, Ormskirk, L40 6JN

Director20 December 2002Active
2nd Floor, Exchange Court, 1 Dale Street, Liverpool, England, L2 2PP

Director25 October 2010Active
Redland, 3 Baskerville Road Gayton, Wirral, L60 3NL

Director15 March 1995Active
Annbec House Plumtree, Heversham, Milnthorpe, LA7 7ER

Director01 December 2004Active
Yewtree Farmhouse, Wet Lane Tilston, Malpas, SY14 7DR

Director19 October 1995Active
2nd Floor, Exchange Court, 1 Dale Street, Liverpool, England, L2 2PP

Director01 August 2012Active
Flat 8 Wilton Grange, Pinfold Lane Meols Drive, West Kirby Wirral, L48 5JJ

Director19 October 1995Active
88 Navigation Wharf, Brunswick Quay, Liverpool, L3 4DN

Director18 January 2005Active
Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, L37 1LR

Director29 January 2007Active
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ

Director20 November 2017Active
2nd Floor, Exchange Court, 1 Dale Street, Liverpool, L2 2PP

Director06 September 2017Active
43 Brookside Close, Liverpool, L12 0BA

Director01 September 2000Active
2nd Floor, Exchange Court, 1 Dale Street, Liverpool, England, L2 2PP

Director21 June 2010Active

People with Significant Control

Merseyside Special Investment Fund Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, Exchange Court, 1 Dale Street, Liverpool, England, L2 2PP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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