| Company Name | Creditscale Limited |
|---|---|
| Company Status | Active |
| Company Number | 03163497 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1996(28 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Finley |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1996(2 months, 1 week after company formation) |
| Appointment Duration | 28 years |
| Role | Director/Manager |
| Country of Residence | England |
| Correspondence Address | Whinbank Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6AY |
| Director Name | Mrs Valerie Finley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1996(2 months, 1 week after company formation) |
| Appointment Duration | 28 years |
| Role | Director/Manager |
| Country of Residence | England |
| Correspondence Address | Whinbank Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6AY |
| Secretary Name | Mrs Julie Raistrick |
|---|---|
| Status | Current |
| Appointed | 22 March 2016(20 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Correspondence Address | Whinbank Road Aycliffe Ind Est Newton Aycliffe Co. Durham DL5 6AY |
| Director Name | Mr Gary John Finley |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2020(24 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whinbank Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6AY |
| Director Name | Mrs Julie Raistrick |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2020(24 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Whinbank Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6AY |
| Secretary Name | Mrs Valerie Finley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(2 months, 1 week after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 08 November 2016) |
| Role | Director/Manager |
| Country of Residence | England |
| Correspondence Address | Whinbank Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6AY |
| Secretary Name | Mrs Kelly Jean Vasey |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2019(22 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 August 2021) |
| Role | Company Director |
| Correspondence Address | Whinbank Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6AY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Whinbank Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6AY |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Mr John Finley 34.00% Ordinary |
|---|---|
| 34 at £1 | Mrs Valerie Finley 34.00% Ordinary |
| 16 at £1 | Miss Julie Finley 16.00% Ordinary |
| 16 at £1 | Mr Gary John Finley 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,840,568 |
| Cash | £95,345 |
| Current Liabilities | £499,151 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months from now) |
Charges
| 18 November 2013 | Delivered on: 20 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a demolition house beaumont way aycliffe industrial estate county durham t/no DU225727. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 24 January 2013 | Delivered on: 25 January 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property at G512 durham way south aycliffe industrial estate newton aycliffe t/n DU333540 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 15 July 2011 | Delivered on: 16 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit G655, beaumont way, aycliffe industrial estate, newton aycliffe, county durham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 14 June 2011 | Delivered on: 15 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 2 June 2011 | Delivered on: 3 June 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north of hurworth road aycliffe business park newton aycliffe t/no DU321875 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 2 June 2011 | Delivered on: 3 June 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit G511A b and c whinbank road newton aycliffe t/no DU284121 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 27 July 2005 | Delivered on: 6 August 2005 Satisfied on: 28 November 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 29 April 2005 | Delivered on: 7 May 2005 Satisfied on: 28 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit G511 a b and c whinbank road aycliffe industrial estate newton aycliffe county durham. Fully Satisfied |
Filing History
| 1 March 2021 | Notification of Julie Raistrick as a person with significant control on 31 July 2020 (2 pages) |
|---|---|
| 1 March 2021 | Notification of Gary John Finley as a person with significant control on 31 July 2020 (2 pages) |
| 1 March 2021 | Confirmation statement made on 23 February 2021 with updates (4 pages) |
| 17 November 2020 | Second filing of a statement of capital following an allotment of shares on 31 July 2020
|
| 4 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 23 October 2020 | Appointment of Mr Gary John Finley as a director on 13 October 2020 (2 pages) |
| 23 October 2020 | Appointment of Mrs Julie Raistrick as a director on 13 October 2020 (2 pages) |
| 22 August 2020 | Resolutions
|
| 22 August 2020 | Resolutions
|
| 22 August 2020 | Memorandum and Articles of Association (21 pages) |
| 22 August 2020 | Statement of company's objects (2 pages) |
| 20 August 2020 | Statement of capital following an allotment of shares on 31 July 2020
|
| 25 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 10 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 26 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 20 February 2019 | Appointment of Mrs Kelly Jean Vasey as a secretary on 7 February 2019 (2 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 7 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 20 December 2017 | Audited abridged accounts made up to 31 March 2017 (9 pages) |
| 6 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 19 December 2016 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 19 December 2016 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 8 November 2016 | Termination of appointment of Valerie Finley as a secretary on 8 November 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Valerie Finley as a secretary on 8 November 2016 (1 page) |
| 6 May 2016 | Appointment of Mrs Julie Raistrick as a secretary on 22 March 2016 (2 pages) |
| 6 May 2016 | Appointment of Mrs Julie Raistrick as a secretary on 22 March 2016 (2 pages) |
| 3 May 2016 | Satisfaction of charge 7 in full (2 pages) |
| 3 May 2016 | Satisfaction of charge 7 in full (2 pages) |
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 22 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 15 October 2014 | Secretary's details changed for Valerie Finley on 14 October 2014 (1 page) |
| 15 October 2014 | Secretary's details changed for Valerie Finley on 14 October 2014 (1 page) |
| 15 October 2014 | Director's details changed for John Finley on 14 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Valerie Finley on 14 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Valerie Finley on 14 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for John Finley on 14 October 2014 (2 pages) |
| 22 August 2014 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 22 August 2014 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 25 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 20 November 2013 | Registration of charge 031634970008 (9 pages) |
| 20 November 2013 | Registration of charge 031634970008 (9 pages) |
| 17 September 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 17 September 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 25 January 2013 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 14 September 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 14 September 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 25 July 2012 | Registered office address changed from 23 York Villas Spennymoor Durham DL16 6LP on 25 July 2012 (1 page) |
| 25 July 2012 | Registered office address changed from 23 York Villas Spennymoor Durham DL16 6LP on 25 July 2012 (1 page) |
| 2 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 August 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 17 August 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 16 July 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 16 July 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 15 June 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 15 June 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 3 June 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 3 June 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 June 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 June 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 12 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 21 September 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 4 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 2 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 19 May 2009 | Return made up to 23/02/09; full list of members (6 pages) |
| 19 May 2009 | Return made up to 23/02/09; full list of members (6 pages) |
| 1 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 1 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 9 September 2008 | Return made up to 23/02/08; full list of members (6 pages) |
| 9 September 2008 | Return made up to 23/02/08; full list of members (6 pages) |
| 15 August 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 15 August 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 17 April 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 17 April 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 28 March 2007 | Return made up to 23/02/07; full list of members (8 pages) |
| 28 March 2007 | Return made up to 23/02/07; full list of members (8 pages) |
| 25 October 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 25 October 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 16 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 6 August 2005 | Particulars of mortgage/charge (9 pages) |
| 6 August 2005 | Particulars of mortgage/charge (9 pages) |
| 7 May 2005 | Particulars of mortgage/charge (3 pages) |
| 7 May 2005 | Particulars of mortgage/charge (3 pages) |
| 15 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 15 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 23 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 7 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 13 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 7 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 9 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 9 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 April 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 16 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 24 March 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 24 March 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 10 June 1996 | Accounting reference date notified as 30/04 (1 page) |
| 10 June 1996 | Ad 10/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 June 1996 | Ad 10/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 June 1996 | Accounting reference date notified as 30/04 (1 page) |
| 15 May 1996 | New director appointed (2 pages) |
| 15 May 1996 | Registered office changed on 15/05/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 15 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1996 | Director resigned (1 page) |
| 15 May 1996 | Registered office changed on 15/05/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 15 May 1996 | New director appointed (2 pages) |
| 15 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1996 | Secretary resigned (1 page) |
| 15 May 1996 | Secretary resigned (1 page) |
| 15 May 1996 | Director resigned (1 page) |
| 23 February 1996 | Incorporation (10 pages) |
| 23 February 1996 | Incorporation (10 pages) |