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Company Information for LOAN WAREHOUSE LIMITED
10 ABBEY ROAD, BEXLEYHEATH, DA7 4BD,
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Company Registration Number
 05653062 Private Limited Company
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Company Overview
About Loan Warehouse Ltd
LOAN WAREHOUSE LIMITED was founded on 2005-12-13 and has its registered office in . The organisation's status is listed as "Active". Loan Warehouse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LOAN WAREHOUSE LIMITED | |
| Legal Registered Office | |
| 10 ABBEY ROAD BEXLEYHEATH DA7 4BD Other companies in DA7 | |
Filing Information
| Company Number | 05653062 | |
|---|---|---|
| Company ID Number | 05653062 | |
| Date formed | 2005-12-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-11 20:59:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOAN WAREHOUSE LIMITED
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Companies with same name LOAN WAREHOUSE LIMITED
The following companies were found which have the same name as LOAN WAREHOUSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LOAN WAREHOUSE | NV | Permanently Revoked | Company formed on the 1996-09-03 |
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LOAN WAREHOUSE CORP. | 2936 CANTON RD MARIETTA GA 30066-3877 | Admin. Dissolved | Company formed on the 2001-05-16 |
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LOAN WAREHOUSE LLC | 3130 S RAINBOW BLVD STE 304 LAS VEGAS NV 89146-6212 | Admin. Dissolved | Company formed on the 1996-10-03 |
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LOAN WAREHOUSE FUND IA CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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LOAN WAREHOUSE LLC | North Carolina | Unknown | |
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LOAN WAREHOUSE INCORPORATED | New Jersey | Unknown | |
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Loan Warehouse LLC | Maryland | Unknown | |
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LOAN WAREHOUSE LLC | Georgia | Unknown | |
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LOAN WAREHOUSE LLC | Mississippi | Unknown | |
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LOAN WAREHOUSE LLC | Oklahoma | Unknown | |
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LOAN WAREHOUSE LLC | Oklahoma | Unknown | |
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LOAN WAREHOUSE FUND LLC | Idaho | Unknown |
Company Officers of LOAN WAREHOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RITA FITZPATRICK |
||
JOHN MARTIN FITZPATRICK |
||
RIOVARA LIMITED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WWW.MORTGAGE-WAREHOUSE.CO.UK LTD | Company Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
| WWW.MORTGAGE-WAREHOUSE.CO.UK LTD | Director | 2012-02-16 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
| RIOVARA LIMITED | Director | 2006-05-26 | CURRENT | 2001-03-07 | Active | |
| WWW.MORTGAGE-WAREHOUSE.CO.UK LTD | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 15/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR JOHN MARTIN FITZPATRICK | |
| AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for Riovara Limited on 2009-12-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | Return made up to 13/12/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| 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
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LOAN WAREHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LOAN WAREHOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOAN WAREHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Filed Financial Reports
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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 LOAN WAREHOUSE LIMITED
Intangible Assets
Patents
We have not found any records of LOAN WAREHOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOAN WAREHOUSE LIMITED
Income
Government Income
We have not found government income sources for LOAN WAREHOUSE 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 (63990 - Other information service activities n.e.c.) as LOAN WAREHOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOAN WAREHOUSE 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 LOAN WAREHOUSE 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 LOAN WAREHOUSE 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode DA7 4BD