Credability Limited

Company Name	Credability Limited
Company Status	Active
Company Number	04413348
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon David Kay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 June 2004(2 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Stephen Andrew Stylianou
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 June 2004(2 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Jonathan Gavin Warr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(11 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Geoff Dearden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2014(12 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Secretary Name	Mr Ryan David Swann
Status	Current
Appointed	05 March 2015(12 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Secretary Name	Mr Simon David Kay
Nationality	British
Status	Resigned
Appointed	09 March 2007(4 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2007)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Contact

Website	thinkmoney.com

Location

Registered Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Think Money Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,671,432
Gross Profit	£912,587
Net Worth	£1,196,603
Cash	£17,340
Current Liabilities	£446,404

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

17 July 2007	Delivered on: 1 August 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent) Classification: Debenture Secured details: All monies due or to become due of any member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Part Satisfied
25 January 2007	Delivered on: 3 February 2007 Satisfied on: 3 August 2007 Persons entitled: The Royal Bank of Scotland PLC ("Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
28 June 2004	Delivered on: 1 July 2004 Satisfied on: 27 January 2007 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 May 2023	Full accounts made up to 31 January 2022 (23 pages)
12 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
12 April 2022	Confirmation statement made on 10 April 2022 with updates (3 pages)
8 February 2022	Full accounts made up to 31 January 2021 (24 pages)
22 December 2021	Solvency Statement dated 16/11/21 (2 pages)
22 December 2021	Statement by Directors (2 pages)
22 December 2021	Statement of capital on 22 December 2021 GBP 1 (5 pages)
22 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 July 2021	Statement of capital following an allotment of shares on 17 June 2021 GBP 3 (3 pages)
11 June 2021	Statement of capital following an allotment of shares on 27 May 2021 GBP 2 (3 pages)
13 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
15 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (46 pages)
15 February 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (20 pages)
15 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
15 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
15 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
28 November 2019	Full accounts made up to 31 January 2019 (17 pages)
9 September 2019	Change of details for Think Money Holdings Limited as a person with significant control on 14 May 2019 (2 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
19 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18 (3 pages)
2 November 2018	Accounts for a dormant company made up to 31 January 2018 (7 pages)
23 August 2018	Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018 (1 page)
29 May 2018	Resolutions RES13 ‐ Co name change 09/05/2018 (2 pages)
10 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-09 (3 pages)
12 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 January 2017 (9 pages)
2 November 2017	Accounts for a dormant company made up to 31 January 2017 (9 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2017	Statement of company's objects (2 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2017	Statement of company's objects (2 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
2 November 2016	Full accounts made up to 31 January 2016 (20 pages)
2 November 2016	Full accounts made up to 31 January 2016 (20 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
10 December 2015	Company name changed intelligent lending LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-11-30 (4 pages)
10 December 2015	Change of name notice (2 pages)
10 December 2015	Change of name notice (2 pages)
10 December 2015	Company name changed intelligent lending LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-11-30 (4 pages)
30 October 2015	Full accounts made up to 31 January 2015 (16 pages)
30 October 2015	Full accounts made up to 31 January 2015 (16 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
9 February 2015	Appointment of Mr Geoffrey Dearden as a director on 16 December 2014 (2 pages)
9 February 2015	Appointment of Mr Geoffrey Dearden as a director on 16 December 2014 (2 pages)
30 October 2014	Registered office address changed from Ocean House Calico Business Park, Sandy Way Amington Tamworth Staffordshire B77 4BF to Think Park Mosley Road Trafford Park Manchester M17 1FQ on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from Ocean House Calico Business Park, Sandy Way Amington Tamworth Staffordshire B77 4BF to Think Park Mosley Road Trafford Park Manchester M17 1FQ on 30 October 2014 (1 page)
20 October 2014	Full accounts made up to 31 January 2014 (17 pages)
20 October 2014	Full accounts made up to 31 January 2014 (17 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
20 November 2013	Appointment of Mr Jonathan Gavin Warr as a director (2 pages)
20 November 2013	Appointment of Mr Jonathan Gavin Warr as a director (2 pages)
21 October 2013	Full accounts made up to 31 January 2013 (16 pages)
21 October 2013	Full accounts made up to 31 January 2013 (16 pages)
10 August 2013	Satisfaction of charge 3 in part (4 pages)
10 August 2013	Satisfaction of charge 3 in part (4 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
8 March 2013	Registered office address changed from Friendly House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Friendly House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Friendly House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 8 March 2013 (1 page)
23 October 2012	Full accounts made up to 31 January 2012 (10 pages)
23 October 2012	Full accounts made up to 31 January 2012 (10 pages)
10 August 2012	Change of name notice (2 pages)
10 August 2012	Company name changed friendly group LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-01 (3 pages)
10 August 2012	Change of name notice (2 pages)
10 August 2012	Company name changed friendly group LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-01 (3 pages)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
27 October 2011	Full accounts made up to 31 January 2011 (9 pages)
27 October 2011	Full accounts made up to 31 January 2011 (9 pages)
25 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
27 October 2010	Full accounts made up to 31 January 2010 (10 pages)
27 October 2010	Full accounts made up to 31 January 2010 (10 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
28 November 2009	Full accounts made up to 31 January 2009 (10 pages)
28 November 2009	Full accounts made up to 31 January 2009 (10 pages)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
16 April 2009	Return made up to 10/04/09; full list of members (3 pages)
16 April 2009	Return made up to 10/04/09; full list of members (3 pages)
17 November 2008	Full accounts made up to 31 January 2008 (10 pages)
17 November 2008	Full accounts made up to 31 January 2008 (10 pages)
20 May 2008	Return made up to 10/04/08; full list of members (4 pages)
20 May 2008	Return made up to 10/04/08; full list of members (4 pages)
27 November 2007	Full accounts made up to 31 January 2007 (10 pages)
27 November 2007	Full accounts made up to 31 January 2007 (10 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2007	Declaration of assistance for shares acquisition (10 pages)
1 August 2007	Declaration of assistance for shares acquisition (11 pages)
1 August 2007	Particulars of mortgage/charge (10 pages)
1 August 2007	Declaration of assistance for shares acquisition (12 pages)
1 August 2007	Declaration of assistance for shares acquisition (12 pages)
1 August 2007	Declaration of assistance for shares acquisition (11 pages)
1 August 2007	Declaration of assistance for shares acquisition (12 pages)
1 August 2007	Particulars of mortgage/charge (10 pages)
1 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 August 2007	Declaration of assistance for shares acquisition (12 pages)
1 August 2007	Declaration of assistance for shares acquisition (10 pages)
1 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
21 June 2007	Return made up to 10/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 June 2007	Return made up to 10/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	New secretary appointed (2 pages)
21 March 2007	Registered office changed on 21/03/07 from: 2 park lane leeds LS3 1ES (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 2 park lane leeds LS3 1ES (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
3 February 2007	Particulars of mortgage/charge (8 pages)
3 February 2007	Particulars of mortgage/charge (8 pages)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Full accounts made up to 31 January 2006 (10 pages)
24 November 2006	Full accounts made up to 31 January 2006 (10 pages)
6 July 2006	Return made up to 10/04/06; full list of members (7 pages)
6 July 2006	Return made up to 10/04/06; full list of members (7 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
15 June 2005	Return made up to 10/04/05; full list of members (7 pages)
15 June 2005	Return made up to 10/04/05; full list of members (7 pages)
24 November 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
24 November 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 July 2004	Declaration of assistance for shares acquisition (8 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (3 pages)
12 July 2004	Declaration of assistance for shares acquisition (8 pages)
12 July 2004	Declaration of assistance for shares acquisition (8 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	Declaration of assistance for shares acquisition (8 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	Declaration of assistance for shares acquisition (8 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Declaration of assistance for shares acquisition (8 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
5 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Secretary's particulars changed (1 page)
29 April 2004	Secretary's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
17 November 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
17 November 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
30 April 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 30/04/03 (6 pages)
30 April 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 30/04/03 (6 pages)
14 April 2003	Registered office changed on 14/04/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
14 April 2003	Registered office changed on 14/04/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
12 August 2002	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
12 August 2002	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
11 July 2002	Company name changed hamsard 2516 LIMITED\certificate issued on 11/07/02 (2 pages)
11 July 2002	Company name changed hamsard 2516 LIMITED\certificate issued on 11/07/02 (2 pages)
10 April 2002	Incorporation (18 pages)
10 April 2002	Incorporation (18 pages)

Credability Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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