Magnum Credit Limited in Shirley Heights Derby Road POULTON LE FYLDE - FY6 7ES

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Magnum Credit Limited POULTON LE FYLDE

Founded in 1994, Magnum Credit, classified under reg no. 02992315 is an active company. Currently registered at Meadow View FY6 7ES, Poulton Le Fylde the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely James R. and Raymond D.. In addition one secretary - Raymond D. - is with the company. As of 28 April 2024, there was 1 ex director - Denis R.. There were no ex secretaries.

Magnum Credit Limited Address / Contact

Office Address	Meadow View
Office Address2	Shirley Heights Derby Road
Town	Poulton Le Fylde
Post code	FY6 7ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02992315
Date of Incorporation	Tue, 15th Nov 1994
Industry	Other credit granting n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

James R.

Position: Director

Appointed: 15 November 1994

Raymond D.

Position: Director

Appointed: 15 November 1994

Raymond D.

Position: Secretary

Appointed: 15 November 1994

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1994

Resigned: 15 November 1994

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 15 November 1994

Resigned: 15 November 1994

Denis R.

Position: Director

Appointed: 15 November 1994

Resigned: 20 February 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Raymond D. This PSC and has 25-50% shares.

Raymond D.

Notified on	1 November 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 24th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 4th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 4th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 13th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Nov 2013 filed on: 9th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 20th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 29th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Nov 2010 filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2009 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 10th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 15th Jan 2009 with complete member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, May 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 23rd, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 23rd, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Nov 2003 with complete member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Nov 2003 with complete member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 18th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 18th, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Nov 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Nov 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Nov 2001 with complete member list filed on: 8th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th Nov 2001 with complete member list filed on: 8th, November 2001	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Nov 2000 with complete member list filed on: 24th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Nov 2000 with complete member list filed on: 24th, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Nov 1999 with complete member list filed on: 15th, November 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/11/99	annual return
363s	Annual return drawn up to Mon, 15th Nov 1999 with complete member list filed on: 15th, November 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/11/99	annual return
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 11th, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 11th, June 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Jan 1999 with complete member list filed on: 8th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Jan 1999 with complete member list filed on: 8th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 28th, April 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 28th, April 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 3rd Feb 1998 with complete member list filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 3rd Feb 1998	annual return
363s	Annual return drawn up to Tue, 3rd Feb 1998 with complete member list filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 3rd Feb 1998	annual return
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 28th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 28th, January 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Jan 1997 with complete member list filed on: 9th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 9th Jan 1997 with complete member list filed on: 9th, January 1997	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 5th Mar 1996 with complete member list filed on: 5th, March 1996	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 5th Mar 1996 with complete member list filed on: 5th, March 1996	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 31st, January 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 31st, January 1996	accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 29th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 29th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 7th, December 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 7th, December 1994	accounts

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