DEBTCO ONE LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Debtco One Ltd

DEBTCO ONE LIMITED was founded on 2002-07-19 and has its registered office in Loughborough. The organisation's status is listed as "Active". Debtco One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DEBTCO ONE LIMITED

52 TIVERTON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2RY Other companies in LE11

Filing Information

Company Number		04489946
Company ID Number		04489946
Date formed		2002-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB798062976

Last Datalog update:	2023-10-08 08:40:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBTCO ONE LIMITED

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Company Officers of DEBTCO ONE LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES ROBERT WHITE	Company Secretary	2002-07-24
ANN WHITE	Director	2002-07-24
CHARLES ROBERT WHITE	Director	2007-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
C & M SECRETARIES LIMITED	Nominated Secretary	2002-07-19	2002-07-24
C & M REGISTRARS LIMITED	Nominated Director	2002-07-19	2002-07-24

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.

Date	Document Type	Document Description
2023-09-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-14		CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-16	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20	AR01	19/07/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22	AR01	19/07/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	19/07/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-21	AR01	19/07/12 ANNUAL RETURN FULL LIST
2012-07-20	CH01	Director's details changed for Mrs Ann White on 2012-07-20
2011-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/11 FROM C/O Charnwood Accountants&Busine Ss Advisors the Point Granite Way Mountsorrel Loughborough Loughboleicestershire LE127TZ
2011-08-12	AR01	19/07/11 ANNUAL RETURN FULL LIST
2011-07-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27	AR01	19/07/10 ANNUAL RETURN FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT WHITE / 19/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN WHITE / 19/07/2010
2010-07-06	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-24	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-08-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-07	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-03-04	288c	SECRETARY'S CHANGE OF PARTICULARS / CHARLES WHITE / 23/01/2008
2007-11-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-05	288a	NEW DIRECTOR APPOINTED
2007-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-26	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 52 TIVERTON ROAD LOUGHBOROUGH LEICESTER LEICESTERSHIRE LE11 2RY
2007-01-30	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-08-10	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-10	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-23	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 77 TIVERTON ROAD LOUGHBOROUGH LEICESTER LE11 2RU
2003-08-20	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-08-07	288a	NEW DIRECTOR APPOINTED
2002-08-07	288b	DIRECTOR RESIGNED
2002-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/02 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2002-08-07	288a	NEW SECRETARY APPOINTED
2002-08-07	288b	SECRETARY RESIGNED
2002-07-19	NEWINC	INCORPORATION 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

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DEBTCO ONE 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 DEBTCO ONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEBTCO ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2012-01-01	£ 39,233
Other Creditors Due Within One Year	2012-01-01	£ 29,823
Taxation Social Security Due Within One Year	2012-01-01	£ 8,583
Trade Creditors Within One Year	2012-01-01	£ 827

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 DEBTCO ONE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 7,260
Current Assets	2012-01-01	£ 39,502
Debtors	2012-01-01	£ 32,242
Fixed Assets	2012-01-01	£ 699
Shareholder Funds	2012-01-01	£ 968
Tangible Fixed Assets	2012-01-01	£ 699

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEBTCO ONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEBTCO ONE LIMITED

Trademarks

We have not found any records of DEBTCO ONE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DEBTCO ONE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Merton Council	2013-04-15	GBP £795
London Borough of Merton	2013-04-15	GBP £795

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 DEBTCO ONE 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 DEBTCO ONE 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 DEBTCO ONE 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.
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