SMALL BUSINESS LOANS LIMITED

Overview

Company Name	SMALL BUSINESS LOANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03028790
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMALL BUSINESS LOANS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SMALL BUSINESS LOANS LIMITED located?

Registered Office Address	Suite 6c, The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of SMALL BUSINESS LOANS LIMITED?

Previous Company Names
Company Name	From	Until
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED	Apr 22, 1996	Apr 22, 1996
ENGINEADORE LIMITED	Mar 03, 1995	Mar 03, 1995

What are the latest accounts for SMALL BUSINESS LOANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SMALL BUSINESS LOANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for SMALL BUSINESS LOANS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 17, 2026 with no updates	3 pages	CS01

Dec 28, 2025	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

Sep 25, 2025	Satisfaction of charge 030287900022 in full	1 pages	MR04

Sep 25, 2025	Satisfaction of charge 030287900023 in full	1 pages	MR04

Mar 04, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Sep 11, 2023	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Aug 02, 2023	Termination of appointment of John O'brien as a director on Jul 31, 2023	1 pages	TM01

Jul 05, 2023	Termination of appointment of Mark Basnett as a director on Jun 21, 2023	1 pages	TM01

Mar 27, 2023	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Mar 02, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 03, 2022	1 pages	AD01

Jun 01, 2022	Director's details changed for Mr Neil Ashbridge on Jun 01, 2022	2 pages	CH01

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Appointment of Mr Paul Phillip John Cherpeau as a director on Jan 01, 2022	2 pages	AP01

Dec 06, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Sep 22, 2021	Full accounts made up to Mar 31, 2020	19 pages	AA

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Mar 02, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Termination of appointment of Geraldine Ann Sloan as a secretary on Nov 09, 2020	1 pages	TM02

Apr 09, 2020	Termination of appointment of Elaine O'donnell as a director on Mar 31, 2020	1 pages	TM01

Mar 03, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Appointment of Ms Helen Elizabeth Pittaway as a director on Jan 29, 2020	2 pages	AP01

View All Filings

Who are the officers of SMALL BUSINESS LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHBRIDGE, Neil 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Jul 17, 2018		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	United Kingdom	British	1955-5	47032540002
CHERPEAU, Paul Phillip John 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Jan 01, 2022		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1983-2	238048740001
PITTAWAY, Helen Elizabeth 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Jan 29, 2020		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Wales	British	1974-9	266632330001
BURTON, Stephen Richard Oglet Barn Oglet Lane L24 5RJ Liverpool Merseyside	May 20, 1997	Jul 31, 1998	Secretary	Oglet Barn Oglet Lane L24 5RJ Liverpool Merseyside		British		66662650001
CONLAN, John Philip Ginger Cottage Swanwick Green Norbury SY13 4HL Whitchurch Salop	Oct 19, 1995	May 20, 1997	Secretary	Ginger Cottage Swanwick Green Norbury SY13 4HL Whitchurch Salop		British		31535190001
DAVIS, Michael Ian Hurlstone House 8 Bentinck Road WA14 2BP Altrincham Cheshire	Aug 01, 1998	Oct 06, 1998	Secretary	Hurlstone House 8 Bentinck Road WA14 2BP Altrincham Cheshire		British		14192220001
FRANCE, Richard Jeremy 68 Glenside Wrightington WN6 9EG Wigan Lancashire	Mar 15, 1995	Oct 19, 1995	Secretary	68 Glenside Wrightington WN6 9EG Wigan Lancashire		British		41834820001
GREENHALGH, Lisa Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	Jul 19, 2006	May 17, 2019	Secretary	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England		British		102373230001
KEMSLEY, Neil Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	Oct 06, 1998	Jan 26, 2000	Secretary	Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire		British		41064330002
SLOAN, Geraldine Ann Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	Jun 05, 2019	Nov 09, 2020	Secretary	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside				259436580001
SWAINSON, Roy 11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	Jan 26, 2000	Feb 22, 2002	Secretary	11 Larkhill Lane Formby L37 1LS Liverpool Merseyside		British		3223590001
WEIR, Susan Jean Kingsford The Village CH64 5TH Burton South Wirral	Feb 22, 2002	May 02, 2002	Secretary	Kingsford The Village CH64 5TH Burton South Wirral		British		96555680001
DWF SECRETARIAL SERVICES LIMITED C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester	May 02, 2002	Jul 19, 2006	Secretary	C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester				98868640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 03, 1995	Mar 15, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool Jacobs Ladder Lower Road Knowle Green PR3 2YN Langridge	Oct 01, 2000	Dec 16, 2005	Director	Jacobs Ladder Lower Road Knowle Green PR3 2YN Langridge	England	British	1951-3	169673260001
ATHERTON, Terence Leonard 9 Spurston Close High Legh WA16 6TU Knutsford Cheshire United Kingdom	May 20, 2005	Jul 20, 2015	Director	9 Spurston Close High Legh WA16 6TU Knutsford Cheshire United Kingdom	United Kingdom	British	1949-7	74118220001
BASNETT, Mark Kingsmead Road South CH43 6TA Prenton 14 Merseyside England	Feb 25, 2013	Jun 21, 2023	Director	Kingsmead Road South CH43 6TA Prenton 14 Merseyside England	United Kingdom	British	1960-11	177584840001
BURTON, Stephen Richard Oglet Barn Oglet Lane L24 5RJ Liverpool Merseyside	Feb 24, 1997	Jul 31, 1998	Director	Oglet Barn Oglet Lane L24 5RJ Liverpool Merseyside		British	1950-9	66662650001
CONLAN, John Philip Ginger Cottage Swanwick Green Norbury SY13 4HL Whitchurch Salop	Oct 19, 1995	Mar 15, 2000	Director	Ginger Cottage Swanwick Green Norbury SY13 4HL Whitchurch Salop		British	1936-12	31535190001
DAVIS, Michael Ian Hurlstone House 8 Bentinck Road WA14 2BP Altrincham Cheshire	May 05, 1998	Oct 06, 1998	Director	Hurlstone House 8 Bentinck Road WA14 2BP Altrincham Cheshire	England	British	1945-12	14192220001
DAVIS, Michael Ian Hurlstone House 8 Bentinck Road WA14 2BP Altrincham Cheshire	May 05, 1998	Sep 30, 2004	Director	Hurlstone House 8 Bentinck Road WA14 2BP Altrincham Cheshire	England	British	1945-12	14192220001
DOWNS, Muriel Elizabeth 5 Winton Close CH45 9NA Wallasey Merseyside	May 20, 1996	Feb 28, 1998	Director	5 Winton Close CH45 9NA Wallasey Merseyside		British	1948-11	75928850001
EDWARDS, Simon William Westhead House Wigan Road Lathom L40 6JN Ormskirk Lancashire	Dec 20, 2002	Sep 30, 2004	Director	Westhead House Wigan Road Lathom L40 6JN Ormskirk Lancashire		British	1963-4	35435390003
GREENHALGH, Lisa Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	Oct 25, 2010	May 17, 2019	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	England	British	1969-11	102373230001
HOLME, Peter John Redland 3 Baskerville Road Gayton L60 3NL Wirral Merseyside	Mar 15, 1995	Dec 17, 1996	Director	Redland 3 Baskerville Road Gayton L60 3NL Wirral Merseyside		British	1949-4	42726860003
HULME, Michael Keith Annbec House Plumtree Heversham LA7 7ER Milnthorpe Cumbria	Dec 01, 2004	Jul 16, 2010	Director	Annbec House Plumtree Heversham LA7 7ER Milnthorpe Cumbria	United Kingdom	British	1957-5	54689670002
KEMSLEY, Neil Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	Oct 19, 1995	Jul 19, 2006	Director	Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	United Kingdom	British	1946-12	41064330002
MCCANN, Brian Francis Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	Aug 01, 2012	Jul 17, 2018	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	United Kingdom	British	1959-4	171245820001
MCGONAGLE, Edward Flat 8 Wilton Grange Pinfold Lane Meols Drive L48 5JJ West Kirby Wirral Merseyside	Oct 19, 1995	Oct 31, 1997	Director	Flat 8 Wilton Grange Pinfold Lane Meols Drive L48 5JJ West Kirby Wirral Merseyside		British	1938-6	44950670001
MEADOWS, Ian 88 Navigation Wharf Brunswick Quay L3 4DN Liverpool Merseyside	Jan 18, 2005	Mar 31, 2007	Director	88 Navigation Wharf Brunswick Quay L3 4DN Liverpool Merseyside		British	1946-2	105711250001
MORRIS, Roy Alfred Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside	Jan 29, 2007	Feb 28, 2010	Director	Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside	United Kingdom	British	1941-8	5638380002
O'BRIEN, John 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Nov 20, 2017	Jul 31, 2023	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1959-3	240985310001
O'DONNELL, Elaine Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	Sep 06, 2017	Mar 31, 2020	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside	England	Irish	1970-7	212089740001
REDMOND, Alexis Jane 43 Brookside Close L12 0BA Liverpool Merseyside	Sep 01, 2000	Oct 31, 2004	Director	43 Brookside Close L12 0BA Liverpool Merseyside		British	1955-6	80859410001
RIGBY, Andrew Peter Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	Jun 21, 2010	Nov 20, 2017	Director	Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England	England	British	1957-6	13437480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMALL BUSINESS LOANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merseyside Special Investment Fund Limited

Apr 06, 2016

1 Dale Street

L2 2PP Liverpool

2nd Floor, Exchange Court

Merseyside

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02981031

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0