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Home > England & Wales Companies > TANDEM PERSONAL LOANS LIMITED
Company Information for

TANDEM PERSONAL LOANS LIMITED

VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FB,
Company Registration Number
08457740
Private Limited Company
Active

Company Overview

About Tandem Personal Loans Ltd
TANDEM PERSONAL LOANS LIMITED was founded on 2013-03-22 and has its registered office in Blackpool. The organisation's status is listed as "Active". Tandem Personal Loans Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TANDEM PERSONAL LOANS LIMITED
 
Legal Registered Office
VISCOUNT COURT
SIR FRANK WHITTLE WAY
BLACKPOOL
FY4 2FB
Other companies in FY4
 
Previous Names
OPLO PL LTD02/08/2023
1ST STOP PERSONAL LOANS LIMITED03/08/2020
1ST STOP GUARANTOR LOANS LIMITED18/11/2013
Filing Information
Company Number 08457740
Company ID Number 08457740
Date formed 2013-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 09:37:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANDEM PERSONAL LOANS LIMITED
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Company Officers of TANDEM PERSONAL LOANS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN MOLLART
 Company Secretary 2013-03-22
STEPHEN PAUL BAKER
 Director 2017-10-24
STEPHEN JOHN BEARD
 Director 2014-06-10
PHILIP ANTHONY GEORGE
 Director 2017-03-21
ALEXANDER JOHN MOLLART
 Director 2013-03-22
MARK ALLAN ROBINS
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ANNE KELLY
 Director 2014-06-10 2016-01-15
STEPHEN ROBERT WILLS
 Director 2013-03-22 2015-08-29
MICHAEL STUART GRAY
 Director 2013-03-22 2015-07-22
GRAHAM BELL
 Director 2013-03-22 2014-02-26
DAVID ENRIGHT
 Director 2013-03-22 2014-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL BAKER ACI-UK LIMITED Director 2018-03-26 CURRENT 1999-05-21 Active
STEPHEN PAUL BAKER OPLO HOLDINGS LTD Director 2017-10-24 CURRENT 2016-02-24 Active
STEPHEN PAUL BAKER TANDEM HOME LOANS LIMITED Director 2017-10-24 CURRENT 2006-01-05 Active
STEPHEN PAUL BAKER TANDEM MOTOR FINANCE LIMITED Director 2017-10-24 CURRENT 2010-04-06 Active
STEPHEN PAUL BAKER OPLO GROUP LTD Director 2017-10-24 CURRENT 2005-04-27 Active
STEPHEN PAUL BAKER CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED Director 2017-07-01 CURRENT 2009-09-16 Active
STEPHEN PAUL BAKER CENTRAL TRUST LIMITED Director 2017-07-01 CURRENT 2009-09-16 Active
STEPHEN PAUL BAKER ANSWERS MANAGEMENT LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
STEPHEN JOHN BEARD TANDEM HOME LOANS LIMITED Director 2014-06-10 CURRENT 2006-01-05 Active
PHILIP ANTHONY GEORGE KP CONSULTANCY AND DESIGN LIMITED Director 2018-05-15 CURRENT 2006-11-24 Active
PHILIP ANTHONY GEORGE OPLO HOLDINGS LTD Director 2017-03-21 CURRENT 2016-02-24 Active
PHILIP ANTHONY GEORGE TANDEM HOME LOANS LIMITED Director 2017-03-21 CURRENT 2006-01-05 Active
PHILIP ANTHONY GEORGE TANDEM MOTOR FINANCE LIMITED Director 2017-03-21 CURRENT 2010-04-06 Active
PHILIP ANTHONY GEORGE OPLO GROUP LTD Director 2017-03-21 CURRENT 2005-04-27 Active
ALEXANDER JOHN MOLLART OPLO HOLDINGS LTD Director 2016-05-24 CURRENT 2016-02-24 Active
ALEXANDER JOHN MOLLART CLEAR WATER FISHERIES LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
ALEXANDER JOHN MOLLART OPLO FUNDING LTD Director 2015-10-16 CURRENT 2015-10-16 Liquidation
ALEXANDER JOHN MOLLART CLEAR PROPERTY (NW) LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
ALEXANDER JOHN MOLLART OPLO RESERVE LTD Director 2014-08-28 CURRENT 2014-08-28 Liquidation
ALEXANDER JOHN MOLLART 1ST STOP LOANS LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2018-03-20
ALEXANDER JOHN MOLLART CORALEEK LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
ALEXANDER JOHN MOLLART TANDEM MOTOR FINANCE LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
ALEXANDER JOHN MOLLART BDA RECRUITMENT LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
ALEXANDER JOHN MOLLART CLEAR COMPANIES LIMITED Director 2009-11-30 CURRENT 2009-07-30 Active
ALEXANDER JOHN MOLLART 1ST STOP OPTIONS LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2018-03-20
ALEXANDER JOHN MOLLART TANDEM HOME LOANS LIMITED Director 2006-01-05 CURRENT 2006-01-05 Active
ALEXANDER JOHN MOLLART CLEAR RECOVERIES LIMITED Director 2005-04-29 CURRENT 2005-04-29 Dissolved 2018-01-16
ALEXANDER JOHN MOLLART 1ST STOP DEBT MANAGEMENT LIMITED Director 2005-04-29 CURRENT 2005-04-29 Dissolved 2018-03-20
ALEXANDER JOHN MOLLART OPLO GROUP LTD Director 2005-04-27 CURRENT 2005-04-27 Active
MARK ALLAN ROBINS OPLO FUNDING LTD Director 2017-03-21 CURRENT 2015-10-16 Liquidation
MARK ALLAN ROBINS OPLO HOLDINGS LTD Director 2017-03-21 CURRENT 2016-02-24 Active
MARK ALLAN ROBINS TANDEM HOME LOANS LIMITED Director 2017-03-21 CURRENT 2006-01-05 Active
MARK ALLAN ROBINS TANDEM MOTOR FINANCE LIMITED Director 2017-03-21 CURRENT 2010-04-06 Active
MARK ALLAN ROBINS OPLO RESERVE LTD Director 2017-03-21 CURRENT 2014-08-28 Liquidation
MARK ALLAN ROBINS OPLO GROUP LTD Director 2016-05-24 CURRENT 2005-04-27 Active
MARK ALLAN ROBINS RG INSURANCE SERVICES LIMITED Director 2011-03-10 CURRENT 2005-03-14 Dissolved 2015-05-05
MARK ALLAN ROBINS MAR ASSOCIATES LTD Director 2010-05-26 CURRENT 2010-05-26 Dissolved 2015-07-14

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.

DateDocument TypeDocument Description
2023-08-02Company name changed oplo pl LTD\certificate issued on 02/08/23
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK SHARP
2022-12-19APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LOUISE ALIKER
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19CH01Director's details changed for Mr Stephen John Beard on 2022-07-19
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN ROBINS
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-01-27APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAKER
2022-01-27APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD BRODIE
2022-01-27DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER
2022-01-27AP01DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAKER
2022-01-24Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-24AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-11-30PSC05Change of details for The 1St Stop Group Limited as a person with significant control on 2020-08-03
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW
2020-11-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-03RES15CHANGE OF COMPANY NAME 03/08/20
2020-04-23AP01DIRECTOR APPOINTED RICHARD MARK SHARP
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-01-14CH01Director's details changed for Mr Stephen John Beard on 2014-06-10
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-11AP01DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY GEORGE
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-22PSC05Change of details for The 1St Stop Group Limited as a person with significant control on 2016-04-06
2017-11-15AP01DIRECTOR APPOINTED MR STEPHEN PAUL BAKER
2017-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084577400009
2017-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084577400006
2017-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084577400004
2017-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084577400010
2017-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084577400003
2017-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084577400011
2017-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084577400012
2017-06-14AUDAUDITOR'S RESIGNATION
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED MR PHILIP ANTHONY GEORGE
2017-04-11AP01DIRECTOR APPOINTED MR MARK ALLAN ROBINS
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084577400008
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084577400007
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084577400012
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084577400011
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084577400011
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084577400012
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084577400010
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084577400009
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-23AR0122/03/16 ANNUAL RETURN FULL LIST
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE KELLY
2015-12-23RES01ALTER ARTICLES 02/12/2015
2015-12-23RES13FACILITY AGREEMENT 02/12/2015
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084577400008
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084577400007
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084577400006
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084577400001
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLS
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE KELLY / 05/05/2015
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0122/03/15 FULL LIST
2015-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-28RES12VARYING SHARE RIGHTS AND NAMES
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084577400005
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084577400004
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084577400003
2014-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084577400002
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-03AP01DIRECTOR APPOINTED MR STEPHEN JOHN BEARD
2014-06-27AP01DIRECTOR APPOINTED MISS VICTORIA ANNE KELLY
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0122/03/14 FULL LIST
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ENRIGHT
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084577400001
2013-11-18RES15CHANGE OF NAME 13/11/2013
2013-11-18CERTNMCOMPANY NAME CHANGED 1ST STOP GUARANTOR LOANS LIMITED CERTIFICATE ISSUED ON 18/11/13
2013-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-01AA01PREVSHO FROM 31/03/2014 TO 31/03/2013
2013-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to TANDEM PERSONAL LOANS 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 TANDEM PERSONAL LOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-22 Satisfied CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2016-12-22 Satisfied CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2016-05-24 Satisfied SHAWBROOK BANK LIMITED
2016-05-24 Satisfied SHAWBROOK BANK LIMITED
2015-12-03 Satisfied SHAWBROOK BANK LIMITED
2015-12-03 Satisfied TOSCAFUND GP LIMITED
2015-12-03 Satisfied TOSCAFUND GP LIMITED
2015-01-22 Outstanding CONISTER BANK LIMITED
2014-12-15 Satisfied SHAWBROOK BANK LIMITED
2014-12-15 Satisfied SHAWBROOK BANK LIMITED
2014-10-21 Outstanding BARCLAYS BANK PLC
2014-01-16 Satisfied SHAWBROOK BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 TANDEM PERSONAL LOANS LIMITED

Intangible Assets
Patents
We have not found any records of TANDEM PERSONAL LOANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANDEM PERSONAL LOANS LIMITED
Trademarks
We have not found any records of TANDEM PERSONAL LOANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANDEM PERSONAL LOANS 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as TANDEM PERSONAL LOANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TANDEM PERSONAL LOANS 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 TANDEM PERSONAL LOANS 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 TANDEM PERSONAL LOANS 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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