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INTER CITY FINANCE LIMITED

Learn more about INTER CITY FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

144 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 5RW

INTER CITY FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01130374
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.30
THE CHARGE DETAILS HAVE BEEN REMOVED PLEASE SEE IMAGE (ML28)
THE CHARGE DETAILS HAVE BEEN REMOVED PLEASE SEE IMAGE (ML28) - Outstanding on 2007.08.14
THE CHARGE DETAILS HAVE BEEN REMOVED PLEASE SEE IMAGE (ML28)
THE CHARGE DETAILS HAVE BEEN REMOVED PLEASE SEE IMAGE (ML28) - Outstanding on 2007.08.14

List of company documents:

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PREVEXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2016.09.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 300000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS
Form type: TM01
Date: 2014.03.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR JOYCE HARRIS
Form type: 288b
Date: 2009.01.07
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APPOINTMENT TERMINATED SECRETARY JOYCE HARRIS
Form type: 288b
Date: 2009.01.07
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SECRETARY APPOINTED MR PHILIP MARTYN HARRIS
Form type: 288a
Date: 2009.01.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2007.04.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.18
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.28

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Company directors and board members:

PHILIP MARTYN HARRIS (current)
Secretary, FINANCE BROKER, 2008.12.09
2 BELGRAVE LANE , SWANSEA
SA1 4QG
PHILIP MARTYN HARRIS (current)
Director, FINANCE BROKER, 1991.12.31
2 BELGRAVE LANE , SWANSEA
SA1 4QG
JOYCE HARRIS (resigned)
Secretary, 1991.12.31 - 2008.12.09
55 OWLS LODGE LANE MAYALS , SWANSEA
SA3 5DP, WEST GLAMORGAN
BRIAN HARRIS (resigned)
Director, FINANCE BROKER, 1991.12.31 - 2013.12.17
55 OWLS LODGE LANE MAYALS , SWANSEA
SA3 5DP, WEST GLAMORGAN
JOYCE HARRIS (resigned)
Director, FINANCE BROKER, 1991.12.31 - 2008.12.09
55 OWLS LODGE LANE MAYALS , SWANSEA
SA3 5DP, WEST GLAMORGAN
DIANE HUGHES (resigned)
Director, FINANCE BROKER, 1991.12.31 - 2007.11.30
27 COEDSAESON CRESCENT SKETTY , SWANSEA
SA2 9DG
Date 2013.12.31 2012.12.31
Fixed Assets £ 10,466 - 17.86 % £ 12,742
Tangible Fixed Assets £ 10,466 - 17.86 % £ 12,742
Current Assets £ 299,620 + 4.66 % £ 286,282
Tangible Fixed Assets Depreciation £ 12,300 + 22.71 % £ 10,024
Debtors £ 291,873 + 1.95 % £ 286,282
Shareholder Funds £ 74,006 + 14.09 % £ 64,866
Profit Loss Account Reserve £ 225,994 - 3.89 % £ 235,134
Called Up Share Capital £ 300,000 £ 300,000
Net Assets Liabilities Including Pension Asset Liability £ 74,006 + 14.09 % £ 64,866
Total Assets Less Current Liabilities £ 273,736 + 2.8 % £ 266,271
Net Current Assets Liabilities £ 263,270 + 3.84 % £ 253,529
Creditors Due Within One Year £ 36,350 + 10.98 % £ 32,753
Cash Bank In Hand £ 7,747
Tangible Fixed Assets Cost Or Valuation £ 22,766 £ 22,766
Creditors Due After One Year £ 199,730 - 0.83 % £ 201,405

Companies near to INTER CITY FINANCE ltd.

Information about the Private Limited Company INTER CITY FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.02.