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Company Information for

FIRST COUNTY FINANCE (UK) LIMITED

TICKFORD HOUSE, SILVER STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0EX,

Company Registration Number

02532976

Private Limited Company

Active

Company Overview

About First County Finance (uk) Ltd

FIRST COUNTY FINANCE (UK) LIMITED was founded on 1990-08-21 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". First County Finance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FIRST COUNTY FINANCE (UK) LIMITED

TICKFORD HOUSE SILVER STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0EX Other companies in MK16

Filing Information

Company Number		02532976
Company ID Number		02532976
Date formed		1990-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB563727128

Last Datalog update:	2025-04-05 10:31:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST COUNTY FINANCE (UK) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of FIRST COUNTY FINANCE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ELLEN MCCULLOUGH	Company Secretary	1991-08-09
PETER MCCULLOUGH	Director	1991-08-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN ELLEN MCCULLOUGH	FIRST COUNTY FINANCE LTD	Company Secretary	2002-02-18	CURRENT	2001-08-08	Active
PETER MCCULLOUGH	HOGTON LTD	Director	2003-07-11	CURRENT	2003-06-25	Active
PETER MCCULLOUGH	FIRST COUNTY FINANCE LTD	Director	2002-02-18	CURRENT	2001-08-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-26		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09		CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2024-03-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-03-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-06-02	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-03-27	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-03-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-21	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-12	AR01	29/07/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AR01	29/07/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AR01	29/07/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04	AR01	29/07/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30	AR01	29/07/10 ANNUAL RETURN FULL LIST
2010-03-31	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12	363a	Return made up to 29/07/09; full list of members
2009-04-27	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18	363a	Return made up to 29/07/08; full list of members
2008-04-30	AA	30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-14	363a	Return made up to 29/07/07; full list of members
2007-05-04	AA	30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-11	363a	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-06	363a	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-06	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-08	363s	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-06	363s	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-02	363s	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-04	363s	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-05-24	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-10	363(287)	REGISTERED OFFICE CHANGED ON 10/08/99
1999-08-10	363s	RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-11	363s	RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-14	363s	RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
1997-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-08-14	363s	RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
1996-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-08	288	DIRECTOR'S PARTICULARS CHANGED
1995-08-01	363s	RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS
1995-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-08-06	363s	RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
1994-08-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-09-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-09	363s	RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
1993-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/93 FROM: CLIFTON COURT 48,HIGH STREET NWPORT PAGNELL BUCKS,MK16 8AQ
1993-02-01	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 89 HIGH STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8AB
1992-09-07	363s	RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
1991-08-21	363a	RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
1991-08-21	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06
1991-08-21	123	£ NC 2000/100000 09/08/91
1991-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-08-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/06/91
1991-08-21	ORES04	NC INC ALREADY ADJUSTED 09/08/91
1991-08-21	88(2)R	AD 09/08/91--------- £ SI 4998@1
1991-05-29	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-08-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64910 - Financial leasing

Licences & Regulatory approval

We could not find any licences issued to FIRST COUNTY FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRST COUNTY FINANCE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	1998-02-09	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST COUNTY FINANCE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of FIRST COUNTY FINANCE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST COUNTY FINANCE (UK) LIMITED

Trademarks

We have not found any records of FIRST COUNTY FINANCE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST COUNTY FINANCE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as FIRST COUNTY FINANCE (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIRST COUNTY FINANCE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST COUNTY FINANCE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRST COUNTY FINANCE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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