Company Information for ABN FINANCE & LEASING LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
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Company Registration Number
04333261
Private Limited Company
Active |
Company Name | |
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ABN FINANCE & LEASING LIMITED | |
Legal Registered Office | |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in IG8 | |
Company Number | 04333261 | |
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Company ID Number | 04333261 | |
Date formed | 2001-12-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-07 01:58:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABN FINANCE & LEASING (ESSEX) LTD | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 2013-07-24 | |
ABN FINANCE & LEASING (HERTS) LTD | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 2013-07-22 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN RICHARD SHEAD |
||
NEIL CHARLES HARRIS |
||
BRIAN RICHARD SHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARK HEBRON |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABN FINANCE & LEASING (HERTS) LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
ABN FINANCE & LEASING (ESSEX) LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr Brian Richard Shead as a person with significant control on 2019-03-08 | |
CH01 | Director's details changed for Mr Brian Richard Shead on 2019-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Neil Charles Harris as a person with significant control on 2016-04-06 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Neil Charles Harris on 2016-02-15 | |
CH01 | Director's details changed for Mr Brian Richard Shead on 2016-02-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN RICHARD SHEAD on 2016-02-15 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN RICHARD SHEAD on 2013-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD SHEAD / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES HARRIS / 19/07/2013 | |
AA01 | Previous accounting period extended from 28/02/13 TO 31/07/13 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 NO CHANGES | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 57 SOUTHEND ROAD GRAYS ESSEX RM17 5NL | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/02--------- £ SI 1499@1=1499 £ IC 1/1500 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
Creditors Due Within One Year | 2013-07-31 | £ 25,032 |
---|---|---|
Creditors Due Within One Year | 2012-02-28 | £ 20,372 |
Creditors and other liabilities
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 ABN FINANCE & LEASING LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,500 |
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Called Up Share Capital | 2012-02-28 | £ 1,500 |
Cash Bank In Hand | 2012-02-28 | £ 16,001 |
Current Assets | 2013-07-31 | £ 20,298 |
Current Assets | 2012-02-28 | £ 21,878 |
Debtors | 2013-07-31 | £ 20,298 |
Debtors | 2012-02-28 | £ 5,877 |
Shareholder Funds | 2012-02-28 | £ 1,507 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ABN FINANCE & LEASING LIMITED are:
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. |