Abn Finance & Leasing Limited

Company Registration Number: 04333261

Company registered in England and Wales

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Abn Finance & Leasing Limited is a Private Company Limited by Shares first registered on 4 December 2001. Its current registered address is in Woodford Green, Essex.

Registered Address

19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
UNITED KINGDOM
IG8 8HD

There are 1503 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

04333261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,500£3,053£20,298£21,878£22,488£22,710£4,757£15,645£13,038£10,861£8,994
of which Cash £0£0£0£16,001£6,627£0£43£2,885£972£1,990£2,397
Total Assets £1,500£3,053£20,298£21,878£22,488£22,710£4,757£15,645£13,038£10,861£8,994
Current Liabilities £6,772£8,030£25,032£20,372£20,984£21,208£15,485£13,559£12,344£10,866£9,672
Net Current Assets £-5,272£-4,977£-4,734£1,506£1,504£1,502£-10,728£2,086£694£-5£-678
Total Net Worth £-5,271£-4,976£-4,733£1,507£1,505£1,503£-10,727£2,087£695£670£568

Previous Names

No previous names

Company Officers

  • SHEAD, Brian Richard

    Secretary

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Director

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • HARRIS, Neil Charles

    Director

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • SHEAD, Brian Richard

    Director

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 4 December 2001

    Resigned on 4 December 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 4 December 2001

    Resigned on 4 December 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HEBRON, Andrew Mark

    Director

    Appointed on 4 December 2001

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    South Ridge Farm
    Highwood Road
    Chelmsford
    Essex
    CM1 3PX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 December 2016 Director's details changed for Mr Neil Charles Harris on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5L6W897. Transaction: MzE2MzUzNzMyOGFkaXF6a2N4.

  2. 5 December 2016 Director's details changed for Mr Brian Richard Shead on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5L6W8KX. Transaction: MzE2MzUzNzQ2MmFkaXF6a2N4.

  3. 5 December 2016 Secretary's details changed for Mr Brian Richard Shead on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH03. Barcode: X5L6W8SQ. Transaction: MzE2MzUzNzU3MGFkaXF6a2N4.

  4. 5 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WA4P. Transaction: MzE2MzUzNzk4N2FkaXF6a2N4.

  5. 5 December 2016 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5L6W9F5. Transaction: MzE2MzUzNzc3NWFkaXF6a2N4.

  6. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559ALI3. Transaction: MzE0NjYxOTkyNmFkaXF6a2N4.

  7. 4 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJBCJV. Transaction: MzEzNjc5MDg1MWFkaXF6a2N4.

  8. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EEPQQ. Transaction: MzEyMjMxMTYxNmFkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2KPSX. Transaction: MzExMjg3Nzc5MGFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NHR26W. Transaction: MzA5MTA2NDMzNWFkaXF6a2N4.

  11. 6 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMKCJS. Transaction: MzA5MDIwNDA1OGFkaXF6a2N4.

  12. 5 December 2013 Secretary's details changed for Mr Brian Richard Shead on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X2MJYO2J. Transaction: MzA5MDE0NTQ5NmFkaXF6a2N4.

  13. 5 December 2013 Director's details changed for Mr Brian Richard Shead on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MJYLYW. Transaction: MzA5MDE0NDgxNWFkaXF6a2N4.

  14. 5 December 2013 Director's details changed for Mr Neil Charles Harris on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2MJYKUZ. Transaction: MzA5MDE0NDUzOWFkaXF6a2N4.

  15. 17 October 2013 Previous accounting period extended from 28 February 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2J61YR6. Transaction: MzA4NzE0Njc0OWFkaXF6a2N4.

  16. 7 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9SGP7. Transaction: MzA2OTAwMzM4OGFkaXF6a2N4.

  17. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP354Y. Transaction: MzA2ODQyNjE4MGFkaXF6a2N4.

  18. 6 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XJBQ7ZTG. Transaction: MzA0ODQzMDMwMWFkaXF6a2N4.

  19. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGK0OZM6. Transaction: MzA0Nzk1ODg2NWFkaXF6a2N4.

  20. 8 December 2010 Annual return made up to 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X62G3PR4. Transaction: MzAyODQ4ODI3M2FkaXF6a2N4.

  21. 1 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XTNGGOQN. Transaction: MzAyNjIwMzMwMmFkaXF6a2N4.

  22. 20 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWWN2FSY. Transaction: MzAwNTM0OTA1M2FkaXF6a2N4.

  23. 16 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XGPSMFTO. Transaction: MzAwNTAzNjM1NmFkaXF6a2N4.

  24. 7 December 2009 Registered office address changed from 57 Southend Road Grays Essex RM17 5NL on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: PUDEBFII. Transaction: MzAwNDM4MzQxMmFkaXF6a2N4.

  25. 22 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AY0PK5TF. Transaction: MjAyMTAxNDk2OGFkaXF6a2N4.

  26. 9 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB33N5IO. Transaction: MjAxOTY4NzY0N2FkaXF6a2N4.

  27. 18 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk2MDM1MmFkaXF6a2N4.

  28. 31 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNjk0NGFkaXF6a2N4.

  29. 3 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxNTA1MGFkaXF6a2N4.

  30. 26 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIxNjYzMWFkaXF6a2N4.

  31. 12 May 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAxMDM1NGFkaXF6a2N4.

  32. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcyMDQzNWFkaXF6a2N4.

  33. 23 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNTAwMjYyMmFkaXF6a2N4.

  34. 14 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc1MjA2MWFkaXF6a2N4.

  35. 9 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NjYyMjUyMWFkaXF6a2N4.

  36. 8 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Mjc5ODU1NGFkaXF6a2N4.

  37. 24 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyNDE0N2FkaXF6a2N4.

  38. 13 October 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NTk1NTk1OGFkaXF6a2N4.

  39. 9 August 2003 Accounting reference date extended from 31/12/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTM0MzYwOWFkaXF6a2N4.

  40. 13 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyMTY1MmFkaXF6a2N4.

  41. 29 March 2002 Ad 01/03/02--------- £ si [email protected]=1499 £ ic 1/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjc5MDk2M2FkaXF6a2N4.

  42. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgxNjY1N2FkaXF6a2N4.

  43. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc4ODA0MmFkaXF6a2N4.

  44. 10 December 2001 Registered office changed on 10/12/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ2NzYwNmFkaXF6a2N4.

  45. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkxMjkzNWFkaXF6a2N4.

  46. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ1NzU3NGFkaXF6a2N4.

  47. 10 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ1NTU2MWFkaXF6a2N4.

  48. 4 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQyNDE4M2FkaXF6a2N4.

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