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Home > England & Wales Companies > PROFESSIONAL FINANCING LIMITED
Company Information for

PROFESSIONAL FINANCING LIMITED

5 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TW,
Company Registration Number
03797897
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Professional Financing Ltd
PROFESSIONAL FINANCING LIMITED was founded on 1999-06-29 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". Professional Financing 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
Company Name
PROFESSIONAL FINANCING LIMITED
 
Legal Registered Office
5 SYLVAN COURT SYLVAN WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6TW
Other companies in SS15
 
Filing Information
Company Number 03797897
Company ID Number 03797897
Date formed 1999-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-05 23:25:54
Primary Source:Companies House
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Companies with same name PROFESSIONAL FINANCING LIMITED
The following companies were found which have the same name as PROFESSIONAL FINANCING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Professional Financing Inc 8800 W 116th Cir # 6365 Broomfield CO 80021 Good Standing Company formed on the 2013-01-02
PROFESSIONAL FINANCING INCORPORATED California Unknown
PROFESSIONAL FINANCING SERVICES INCORPORATED Michigan UNKNOWN
Professional Financing Solutions LLC Connecticut Unknown

Company Officers of PROFESSIONAL FINANCING LIMITED

Current Directors
Officer Role Date Appointed
JAMES HOWELL
Director 2015-11-30
KEVIN JAMES IGOE
Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BONE
Director 2015-12-05 2018-07-10
AMANDA JANE ROSE
Company Secretary 2006-02-27 2016-04-04
FRANCIS JOSEPH PONS
Director 1999-06-29 2015-12-04
ROY JAMES MURRAY
Director 1999-06-29 2006-09-21
BRENT NEPPL
Company Secretary 2005-03-04 2006-02-27
PATRICIA JOAN HUNT
Company Secretary 1999-06-29 2005-03-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-06-29 1999-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HOWELL PFP TAX SERVICES LIMITED Director 2015-11-02 CURRENT 2015-10-03 Active
JAMES HOWELL 2020 TAX PROTECTION LTD Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2014-07-22
KEVIN JAMES IGOE PFP TAX SERVICES LIMITED Director 2015-11-02 CURRENT 2015-10-03 Active
KEVIN JAMES IGOE PROFESSIONAL FEE PROTECTION LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
KEVIN JAMES IGOE 2020 TAX PROTECTION LTD Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2014-07-22

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.

DateDocument TypeDocument Description
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-04DS01Application to strike the company off the register
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-16CH01Director's details changed for Mr Scott William Hough on 2020-10-12
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES IGOE
2020-04-07AP01DIRECTOR APPOINTED MR DEREK JOHN COLES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL
2018-08-06PSC05Change of details for Professional Fee Protection Ltd as a person with significant control on 2018-07-10
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-17PSC07CESSATION OF CBL CORPORATION LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BONE
2017-07-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROFESSIONAL FEE PROTECTION LTD
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBC HOLDINGS UK LTD
2017-07-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBL CORPORATION LTD
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-19AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04TM02Termination of appointment of Amanda Jane Rose on 2016-04-04
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH PONS
2016-01-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AP01DIRECTOR APPOINTED DAVID BONE
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH PONS
2015-12-18AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-12-02CH01Director's details changed for Mr Francis Joseph Pons on 2015-04-01
2015-12-01AP01DIRECTOR APPOINTED KEVIN JAMES IGOE
2015-12-01AP01DIRECTOR APPOINTED MR JAMES HOWELL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-07AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MS AMANDA JANE RILEY on 2015-05-01
2015-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-30AR0129/06/14 FULL LIST
2014-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE RILEY / 08/11/2013
2014-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-02AR0129/06/13 FULL LIST
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-09AR0129/06/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-12AR0129/06/11 FULL LIST
2011-01-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-02AR0129/06/10 FULL LIST
2009-10-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-21363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-08-21288cSECRETARY'S PARTICULARS CHANGED
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-10288bDIRECTOR RESIGNED
2006-07-27363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-29288bSECRETARY RESIGNED
2006-06-29288aNEW SECRETARY APPOINTED
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 5 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ
2005-07-27363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-03-22288bSECRETARY RESIGNED
2005-03-22288aNEW SECRETARY APPOINTED
2004-12-30AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-08-20AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-07-06363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-12-16CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2002-12-1653APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-12-16RES02REREG PLC-PRI 20/11/02
2002-12-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2002-12-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-08363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-12-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-07-18363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-14288bDIRECTOR RESIGNED
2000-07-14363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-11-2988(2)RAD 18/10/99--------- £ SI 50000@1=50000 £ IC 2/50002
1999-10-27CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1999-10-27117APPLICATION COMMENCE BUSINESS
1999-09-17225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00
1999-07-15CERTNMCOMPANY NAME CHANGED PFP FINANCE AND LEASING PLC CERTIFICATE ISSUED ON 15/07/99
1999-07-04288bSECRETARY RESIGNED
1999-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL FINANCING 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 PROFESSIONAL FINANCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFESSIONAL FINANCING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 PROFESSIONAL FINANCING LIMITED

Intangible Assets
Patents
We have not found any records of PROFESSIONAL FINANCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFESSIONAL FINANCING LIMITED
Trademarks
We have not found any records of PROFESSIONAL FINANCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFESSIONAL FINANCING 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 (99999 - Dormant Company) as PROFESSIONAL FINANCING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL FINANCING 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 PROFESSIONAL FINANCING 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 PROFESSIONAL FINANCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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