| Company Name | Sub-Prime Direct Ltd |
|---|---|
| Director | Nigel Yaffe |
| Company Status | Active |
| Company Number | 04401990 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2002(22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Nigel Yaffe |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2002(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 205 Worsley Street Manchester M15 4LD |
| Secretary Name | Mrs Julie Millington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Demesne Drive Stalybridge Cheshire SK15 2NY |
| Secretary Name | Daniel Ben Javaheri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 October 2002) |
| Role | Sales Person |
| Correspondence Address | 33 Barcheston Road Cheadle Cheshire SK8 1LJ |
| Secretary Name | Mrs Julie Millington |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2003(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | 12 Demesne Drive Stalybridge Cheshire SK15 2NY |
| Secretary Name | Justin Gerard Cotton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 February 2007) |
| Role | Actor |
| Correspondence Address | 1 Ty Mawr Holyhead Gwynedd LL65 4NY Wales |
Location
| Registered Address | Unit 27 Froxmer Street Industrial Estate Fromer Street Manchester M18 8EF |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Gorton North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£362 |
| Cash | £1,564 |
| Current Liabilities | £2,842 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 24 May 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 29 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 22 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 2 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 17 December 2018 | Registered office address changed from Raymill Clarence Street Stalybridge Cheshire SK15 1QF to Unit 27 Froxmer Street Industrial Estate Fromer Street Manchester M18 8EF on 17 December 2018 (1 page) |
| 15 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 9 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Registered office address changed from C/O Levell & Co Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ on 12 August 2011 (1 page) |
| 12 August 2011 | Registered office address changed from C/O Levell & Co Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ on 12 August 2011 (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 April 2010 | Director's details changed for Mr Nigel Yaffe on 1 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mr Nigel Yaffe on 1 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mr Nigel Yaffe on 1 March 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 March 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 December 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 22/03/06; full list of members (2 pages) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 6 December 2007 | Return made up to 22/03/06; full list of members (2 pages) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Return made up to 22/03/05; full list of members (2 pages) |
| 30 November 2007 | Return made up to 22/03/05; full list of members (2 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: the vaults, 22 broadstone road reddish stockport cheshire SK5 7AE (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: the vaults, 22 broadstone road reddish stockport cheshire SK5 7AE (1 page) |
| 19 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 18 June 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 June 2003 | Return made up to 22/03/03; full list of members
|
| 7 June 2003 | New secretary appointed (2 pages) |
| 7 June 2003 | New secretary appointed (2 pages) |
| 7 June 2003 | Return made up to 22/03/03; full list of members
|
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 29 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | Secretary resigned (1 page) |
| 29 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | Secretary resigned (1 page) |
| 22 March 2002 | Incorporation (16 pages) |
| 22 March 2002 | Incorporation (16 pages) |