Credit Repair Ltd

Company Name	Credit Repair Ltd
Company Status	Active
Company Number	05158222
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Simon Jon Bellamy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(3 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Manchester M22 4RW

Director Name	Mr Daniel James Bellamy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(5 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Manchester M22 4RW

Director Name	Mr Gareth Robert Berry
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(5 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Manchester M22 4RW

Director Name	Mr John Mark Boler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Manchester M22 4RW

Director Name	Mr Simon Geoffrey Gallimore
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Manchester M22 4RW

Secretary Name	Mrs Linda Bellamy
Nationality	British
Status	Resigned
Appointed	26 July 2007(3 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 21 December 2017)
Role	Co.Secretary
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Manchester M22 4RW

Director Name	Mr Stephen Paul Turner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(9 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Manchester M22 4RW

Director Name	Mr Kenneth McPherson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Acre House Shentonfield Road Manchester M22 4RW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	UK Wide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	3-5 High Pavement Lace Market Nottingham NG1 1HF

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	UK Wide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	3-5 High Pavement Lace Market Nottingham NG1 1HF

Director Name	CS Company Services Nominees Ltd (Corporation)
Status	Resigned
Appointed	22 April 2005(10 months after company formation)
Appointment Duration	8 months (resigned 21 December 2005)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	CS Company Services Secretaries Ltd (Corporation)
Status	Resigned
Appointed	22 April 2005(10 months after company formation)
Appointment Duration	8 months (resigned 21 December 2005)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Director Name	Beech Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 2007)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	Beech Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 2007)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Contact

Website	easidrive.com
Email address	[email protected]
Telephone	0845 8000800
Telephone region	Unknown

Location

Registered Address	New Acre House Shentonfield Road Manchester M22 4RW
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sharston
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Edam Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,548,431
Gross Profit	£2,589,146
Net Worth	£532,742
Cash	£77,934
Current Liabilities	£2,782,201

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

15 February 2021	Delivered on: 2 March 2021 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
21 December 2017	Delivered on: 29 December 2017 Persons entitled: Toscafund Gp Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
3 March 2016	Delivered on: 8 March 2016 Persons entitled: Daniel James Bellamy Classification: A registered charge Outstanding
3 March 2016	Delivered on: 8 March 2016 Persons entitled: Simon Jon Bellamy Classification: A registered charge Outstanding
3 March 2016	Delivered on: 8 March 2016 Persons entitled: Gareth Robert Berry Classification: A registered charge Outstanding
26 May 2010	Delivered on: 29 May 2010 Persons entitled: Clydesdale 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
29 May 2008	Delivered on: 13 June 2008 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

2 March 2021	Registration of charge 051582220007, created on 15 February 2021 (67 pages)
14 January 2021	Termination of appointment of Stephen Paul Turner as a director on 31 December 2020 (1 page)
9 October 2020	Appointment of Mr John Mark Boler as a director on 30 July 2020 (2 pages)
9 October 2020	Termination of appointment of Kenneth Mcpherson as a director on 30 June 2020 (1 page)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (19 pages)
29 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
10 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Linda Bellamy as a secretary on 21 December 2017 (1 page)
9 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
2 January 2018	Satisfaction of charge 051582220004 in full (1 page)
2 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
2 January 2018	Satisfaction of charge 051582220003 in full (1 page)
2 January 2018	Satisfaction of charge 051582220005 in full (1 page)
29 December 2017	Registration of charge 051582220006, created on 21 December 2017 (15 pages)
7 September 2017	Auditor's resignation (1 page)
7 September 2017	Auditor's resignation (1 page)
29 June 2017	Notification of Edam Group Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Edam Group Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
16 March 2017	Director's details changed for Mr Simon Jon Bellamy on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Gareth Robert Berry on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Daniel James Bellamy on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Gareth Robert Berry on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Simon Jon Bellamy on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Daniel James Bellamy on 16 March 2017 (2 pages)
6 February 2017	Appointment of Kenneth Mcpherson as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Kenneth Mcpherson as a director on 6 February 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
18 April 2016	Memorandum and Articles of Association (2 pages)
18 April 2016	Memorandum and Articles of Association (2 pages)
31 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 March 2016	Registration of charge 051582220004, created on 3 March 2016 (32 pages)
8 March 2016	Registration of charge 051582220005, created on 3 March 2016 (32 pages)
8 March 2016	Registration of charge 051582220005, created on 3 March 2016 (32 pages)
8 March 2016	Registration of charge 051582220003, created on 3 March 2016 (32 pages)
8 March 2016	Registration of charge 051582220004, created on 3 March 2016 (32 pages)
8 March 2016	Registration of charge 051582220003, created on 3 March 2016 (32 pages)
24 February 2016	Satisfaction of charge 1 in full (4 pages)
24 February 2016	Satisfaction of charge 1 in full (4 pages)
9 January 2016	Full accounts made up to 31 March 2015 (15 pages)
9 January 2016	Full accounts made up to 31 March 2015 (15 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
1 June 2015	Appointment of Mr Stephen Paul Turner as a director on 1 April 2014 (2 pages)
1 June 2015	Appointment of Mr Stephen Paul Turner as a director on 1 April 2014 (2 pages)
1 June 2015	Appointment of Mr Stephen Paul Turner as a director on 1 April 2014 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
12 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
16 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
7 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
7 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 June 2011	Director's details changed for Mr Daniel James Bellamy on 1 April 2011 (2 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Director's details changed for Mr Daniel James Bellamy on 1 April 2011 (2 pages)
28 June 2011	Director's details changed for Mr Daniel James Bellamy on 1 April 2011 (2 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
1 September 2010	Registered office address changed from Acre House, Shentonfield Road Sharston Industrial Estate Manchester M22 4RW on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Acre House, Shentonfield Road Sharston Industrial Estate Manchester M22 4RW on 1 September 2010 (1 page)
1 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Registered office address changed from Acre House, Shentonfield Road Sharston Industrial Estate Manchester M22 4RW on 1 September 2010 (1 page)
1 September 2010	Secretary's details changed for Mrs Linda Bellamy on 1 April 2010 (1 page)
1 September 2010	Secretary's details changed for Mrs Linda Bellamy on 1 April 2010 (1 page)
1 September 2010	Secretary's details changed for Mrs Linda Bellamy on 1 April 2010 (1 page)
31 August 2010	Appointment of Mr Gareth Robert Berry as a director (2 pages)
31 August 2010	Appointment of Mr Daniel James Bellamy as a director (2 pages)
31 August 2010	Appointment of Mr Gareth Robert Berry as a director (2 pages)
31 August 2010	Appointment of Mr Daniel James Bellamy as a director (2 pages)
31 August 2010	Director's details changed for Simon Jon Bellamy on 1 April 2010 (2 pages)
31 August 2010	Director's details changed for Simon Jon Bellamy on 1 April 2010 (2 pages)
31 August 2010	Director's details changed for Simon Jon Bellamy on 1 April 2010 (2 pages)
18 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
18 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
20 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
15 July 2009	Return made up to 21/06/09; full list of members (3 pages)
15 July 2009	Return made up to 21/06/09; full list of members (3 pages)
14 July 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
14 July 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
27 January 2009	Return made up to 21/06/08; full list of members (4 pages)
27 January 2009	Return made up to 21/06/08; full list of members (4 pages)
21 October 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
21 October 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
8 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2008	Accounting reference date extended from 30/06/2007 to 30/11/2007 (1 page)
30 April 2008	Accounting reference date extended from 30/06/2007 to 30/11/2007 (1 page)
26 September 2007	Return made up to 21/06/07; full list of members (2 pages)
26 September 2007	Return made up to 21/06/07; full list of members (2 pages)
26 September 2007	New director appointed (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Registered office changed on 26/09/07 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Registered office changed on 26/09/07 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Secretary resigned (1 page)
10 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 November 2006	Return made up to 21/06/06; full list of members (2 pages)
3 November 2006	Return made up to 21/06/06; full list of members (2 pages)
26 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New director appointed (1 page)
21 October 2005	Return made up to 21/06/05; full list of members (2 pages)
21 October 2005	Return made up to 21/06/05; full list of members (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
22 June 2004	New director appointed (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	New director appointed (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
21 June 2004	Incorporation (6 pages)
21 June 2004	Incorporation (6 pages)

Credit Repair Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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