SECURED LENDING LIMITED

Active - Accounts Filed

General Information

NAME
SECURED LENDING LIMITED

COMPANY NUMBER
09033656

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
12/05/2014 (10 years and 7 months old)

WEBSITE
www.armstrongenergy.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
08/08/2018 11/03/2020
ARMSTRONG SECURED LENDING LIMITED
View all previous names

REGISTERED ADDRESS

LEVEL 4 LDN:W, 3 NOBLE STREET
LONDON
EC2V 7EE

Telephone: 02077492400
TPS: No

TRADING ADDRESSES

Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
EC2V 7EE

3rd Floor
141-145 Curtain Road
London
EC2A 3BX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£79.7k

78.15%

NET WORTH

£1.8M

9.31%

TOTAL LIABILITIES

£1.3M

18.13%

NET ASSETS

£1.8M

9.31%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: Trevor Raymond Finlay (912741243) has left the board
Date: 04/07/2024	Event: Gerard Joseph Swarbrick (902785021) has left the board
Date: 21/06/2024	Event: Andrew Edward Christopher Webster (923531552) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SECURED LENDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£79.7k

78.15%

NET WORTH

£1.8M

9.31%

TOTAL LIABILITIES

£1.3M

18.13%

NET ASSETS

£1.8M

9.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELIZABETH TAYLOR	Owned: 5.71 %	Shares: 96,000	Price per share: £0.01	Total Value: £960.00
DAVID SWIFT	Owned: 5.71 %	Shares: 96,000	Price per share: £0.01	Total Value: £960.00
FRANCIS STALLARD	Owned: 4.20 %	Shares: 70,588	Price per share: £0.01	Total Value: £705.88
ELIZABETH STALLARD	Owned: 4.20 %	Shares: 70,588	Price per share: £0.01	Total Value: £705.88
COLETTE SHAW	Owned: 2.86 %	Shares: 48,000	Price per share: £0.01	Total Value: £480.00
ERICA GOTT	Owned: 2.44 %	Shares: 41,007	Price per share: £0.01	Total Value: £410.07
ROSEMARY BROWN	Owned: 1.34 %	Shares: 22,430	Price per share: £0.01	Total Value: £224.30
KIRSTY HOLLINGS	Owned: 0.95 %	Shares: 16,000	Price per share: £0.01	Total Value: £160.00
JOSEPH HIRAM	Owned: 0.48 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
BRIDGET HIRAM	Owned: 0.48 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
ANDREW NEWMAN	Owned: 0.06 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
STEPHEN MAHON	Owned: 0.06 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
RIVINGTON INVESTMENTS LIMITED	Owned: 0.03 %	Shares: 528	Price per share: £0.01	Total Value: £5.28
MICHAEL JOHN HUGHES	Owned: 0.02 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
RICHARD SLOPER	Owned: 0.01 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
MARK HOLLINGS	Owned: 0.95 %	Shares: 16,000	Price per share: £0.01	Total Value: £160.00
JEANNETTE SKINNER	Owned: 17.34 %	Shares: 291,361	Price per share: £0.01	Total Value: £2,913.61
MNL NOMINEES LIMITED	Owned: 14.13 %	Shares: 237,374	Price per share: £0.01	Total Value: £2,373.74
ALISON PERHAM	Owned: 11.43 %	Shares: 192,000	Price per share: £0.01	Total Value: £1,920.00
WANDA SMITH	Owned: 7.71 %	Shares: 129,600	Price per share: £0.01	Total Value: £1,296.00
KATHLEEN JOTCHAM	Owned: 7.16 %	Shares: 120,233	Price per share: £0.01	Total Value: £1,202.33
ROBIN CHAMBERLAYNE	Owned: 6.61 %	Shares: 111,134	Price per share: £0.01	Total Value: £1,111.34
JEAN MACKENZIE	Owned: 6.11 %	Shares: 102,720	Price per share: £0.01	Total Value: £1,027.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Hughes 04/03/2019 - Present (5 years and 9 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 74 Past: 149	View Report
Richard Mark Taylor 16/11/2021 - Present (3 years and 1 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Edward Sloper 18/06/2024 - Present (6 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 7	View Report
Andrew Jonathan Charles Newman 12/05/2014 - 01/06/2020 (6years) Born in Dec 1970	Status: Resigned	Position: Director	Appointments: Current: 41 Past: 121	View Report
Stephen William Mahon 12/05/2014 - Present (10 years and 7 months) Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 105	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: Trevor Raymond Finlay (912741243) has left the board
Date: 04/07/2024	Event: Gerard Joseph Swarbrick (902785021) has left the board
Date: 21/06/2024	Event: Andrew Edward Christopher Webster (923531552) has left the board
Date: 21/06/2024	Event: New Board Member Richard Edward Sloper (924331226) Appointed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Accounts filed
Date: 07/11/2022	Event: Richard Mark Taylor (904676408) has left the board
Date: 07/11/2022	Event: New Board Member Andrew Edward Christopher Webster (923531552) Appointed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: New Board Member Richard Mark Taylor (904676408) Appointed
Date: 29/12/2021	Event: New Accounts filed
Date: 17/12/2021	Event: Andrew Edward Christopher Webster (923531552) has left the board
Date: 17/12/2021	Event: New Board Member Richard Mark Taylor (929056783) Appointed
Date: 22/11/2021	Event: Malcolm Kennedy Hunt Moss (903619962) has left the board
Date: 22/11/2021	Event: New Board Member Andrew Edward Christopher Webster (923531552) Appointed
Date: 22/11/2021	Event: Malcolm Kennedy Hunt Moss (903619962) has left the board
Date: 22/11/2021	Event: New Board Member Andrew Edward Christopher Webster (923531552) Appointed
Date: 22/11/2021	Event: Malcolm Kennedy Hunt Moss (903619962) has left the board
Date: 22/11/2021	Event: New Board Member Andrew Edward Christopher Webster (923531552) Appointed
Date: 24/05/2021	Event: New Board Member Malcolm Kennedy Hunt Moss (903619962) Appointed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Accounts filed
Date: 13/08/2020	Event: Stephen William Mahon (914962216) has left the board
Date: 22/07/2020	Event: New Board Member Gerard Joseph Swarbrick (902785021) Appointed
Date: 23/06/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: Andrew Jonathan Charles Newman (911877537) has left the board
Date: 03/06/2020	Event: New Board Member Trevor Raymond Finlay (912741243) Appointed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: Change in Reg. Office
Date: 11/04/2020	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 19/03/2019	Event: New Board Member Michael John Hughes (911908564) Appointed
Date: 19/03/2019	Event: Michael John Hughes (925629637) has left the board
Date: 15/03/2019	Event: New Board Member Michael John Hughes (925629637) Appointed
Date: 02/03/2019	Event: New Accounts filed
Date: 14/08/2018	Event: Alan Adi Yazdabadi (914276253) has left the board
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 04/03/2018	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 04/03/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Accounts filed
Date: 21/08/2015	Event: Change in Reg. Office
Date: 13/06/2015	Event: New Annual Return filed
Date: 11/03/2015	Event: New Board Member Alan Adi Yazdabadi (914276253) Appointed

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SECURED LENDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£79.7k

£1.8M

£1.3M

£1.8M

People Overview

3

9

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£79.7k

£1.8M

£1.3M

£1.8M

Accounts

People Overview

3

9

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™