ACF Car Finance Limited

Company Registration Number: 04757280

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
ACF Car Finance Limited is a Private Company Limited by Shares first registered on 8 May 2003. Its current registered address is in Chester Business Park, Chester Cheshire.

Registered Address

INTERNATIONAL HOUSE
KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER CHESHIRE
CH4 9RF

There are 12 companies currently registered at this postcode, including this one.

All companies at CH4 9RF

Registration Data

Company Number

04757280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

10 in total
10 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£4,831,490£5,325,391£5,601,322£6,377,544
of which Cash £0£4,062£14,290£10,195£61,341
Total Assets £0£4,831,490£5,325,391£5,601,322£6,377,544
Current Liabilities £0£16,246,823£14,936,469£13,653,830£14,031,222
Net Current Assets £0£-11,415,333£-9,611,078£-8,052,508£-7,653,678
Total Net Worth £0£-12,012,459£-9,604,506£-7,790,843£-7,308,711

Previous Names

  • APPROVED CAR FINANCE LIMITED, active until 9 August 2007
  • PINCO 1947 LIMITED, active until 29 May 2003

Company Officers

  • MARTINEAU SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 August 2008

     

    No 1
    Colmore Square
    Birmingham
    West Midlands
    B4 6AA

  • CHALLINOR, David John

    Director

    Appointed on 12 December 2003

     

    Nationality: English

    Occupation: Operations Director

    Month of birth: July 1962

    International House
    Kingsfield Court
    Chester Business Park
    Chester Cheshire
    CH4 9RF

  • HUTTON, Gary Ernest

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    International House
    Kingsfield Court
    Chester Business Park
    Chester Cheshire
    CH4 9RF

  • OGDEN, Neil Joseph

    Director

    Appointed on 25 April 2008

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: March 1967

    International House
    Kingsfield Court
    Chester Business Park
    Chester Cheshire
    CH4 9RF

  • BROWNING, Robert John

    Secretary

    Appointed on 16 May 2003

    Resigned on 9 June 2004

    Ouseley Barns
    Aston Eyre Morville
    Bridgnorth
    Salop
    WV16 6XD

  • BUCKLEY, Stephen William

    Secretary

    Appointed on 9 June 2004

    Resigned on 4 April 2007

    Browning House 14 Barry Rise
    Bowdon
    Cheshire
    WA14 3JS

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 May 2007

    Resigned on 31 July 2008

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 May 2003

    Resigned on 16 May 2003

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • ADAMS, Michael David

    Director

    Appointed on 25 June 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    International House
    Kingsfield Court
    Chester Business Park
    Chester Cheshire
    CH4 9RF

  • ADAMS, Michael David

    Director

    Appointed on 16 May 2003

    Resigned on 28 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    The Corner House Preston Fields Lane
    Preston Bagot
    Henley In Arden
    Warwickshire
    B95 5EH

  • BUCKLEY, Stephen William

    Director

    Appointed on 16 May 2003

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Browning House 14 Barry Rise
    Bowdon
    Cheshire
    WA14 3JS

  • ROWLEY, James Edward

    Director

    Appointed on 15 February 2008

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    6 Shotwick Park
    Seahill Road Saughall
    Chester
    Cheshire
    CH1 6GA

  • ROWLEY, James Edward

    Director

    Appointed on 28 May 2003

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    6 Shotwick Park
    Seahill Road Saughall
    Chester
    Cheshire
    CH1 6GA

  • TITMUSS, David John

    Director

    Appointed on 12 December 2003

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1963

    Crisscross Lodge 4a Demage Lane
    Upton
    Chester
    Cheshire
    CH2 1EL

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 8 May 2003

    Resigned on 16 May 2003

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNWVK. Transaction: MzE1OTM1OTU0OWFkaXF6a2N4.

  2. 5 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58E4DMY. Transaction: MzE1MDA1NDczNWFkaXF6a2N4.

  3. 3 June 2016 Register(s) moved to registered inspection location No 1 Colmore Square Birmingham West Midlands B4 6AA [View PDF]

    Category: Address. Type: AD03. Barcode: X58E4DMQ. Transaction: MzE1MDA1NDY1OWFkaXF6a2N4.

  4. 25 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSQNJC. Transaction: MzEyOTMyMzc5M2FkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1KBM. Transaction: MzEyMzMyNzU1MGFkaXF6a2N4.

  6. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6RYG. Transaction: MzEwODgyNzEzNGFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXSI2. Transaction: MzEwMTQ2MDc1N2FkaXF6a2N4.

  8. 28 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FAEPGX. Transaction: MzA4Mzk2MjgzOWFkaXF6a2N4.

  9. 19 June 2013 Registration of charge 047572800011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AVB24J. Transaction: MzA4MDEyNTUxNWFkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSKVT. Transaction: MzA3OTI5NDM0OGFkaXF6a2N4.

  11. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO5J6. Transaction: MzA2NTI3MzU5MWFkaXF6a2N4.

  12. 23 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19IVVLD. Transaction: MzA1Nzk4MDk5NmFkaXF6a2N4.

  13. 11 January 2012 Termination of appointment of Michael Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10A2LEX. Transaction: MzA1MDU5ODkxMGFkaXF6a2N4.

  14. 7 December 2011 Appointment of Mr Gary Ernest Hutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJR8UZU2. Transaction: MzA0ODUxNjUxMmFkaXF6a2N4.

  15. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWVV0XZS. Transaction: MzA0NDkzMzAyNGFkaXF6a2N4.

  16. 1 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XS5QSUMS. Transaction: MzAzODEwMTA4M2FkaXF6a2N4.

  17. 1 June 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XS5QRUMR. Transaction: MzAzODEwMDkwNWFkaXF6a2N4.

  18. 22 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEL6CKZA. Transaction: MzAxODAzODcwOWFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XKDPNK9Z. Transaction: MzAxNjE3OTc3MmFkaXF6a2N4.

  20. 24 May 2010 Secretary's details changed for Martineau Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XKDPKK9W. Transaction: MzAxNjE0MTIzMmFkaXF6a2N4.

  21. 24 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKDPMK9Y. Transaction: MzAxNjE0MTI0MWFkaXF6a2N4.

  22. 24 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKDPLK9X. Transaction: MzAxNjE0MTIzNWFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Michael David Adams on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: AFF1YH1L. Transaction: MzAwODQwNDcxN2FkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Neil Joseph Ogden on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: AFF1XH1K. Transaction: MzAwODQwNDU1MGFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for David John Challinor on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: AFF1WH1J. Transaction: MzAwODQwNDMwNmFkaXF6a2N4.

  26. 9 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjczOTE5NmFkaXF6a2N4.

  27. 30 December 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTJDA00O. Transaction: MzAwNjY4NjEyMmFkaXF6a2N4.

  28. 23 December 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LVMFXG1V. Transaction: MzAwNTY3MDgwNWFkaXF6a2N4.

  29. 9 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2UHMD4Q. Transaction: MjA0MDk5MzM1OWFkaXF6a2N4.

  30. 26 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6V3A6X. Transaction: MjAzMzcwNzA2NWFkaXF6a2N4.

  31. 31 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT8RX638. Transaction: MjAyMTkxNTU4MmFkaXF6a2N4.

  32. 5 September 2008 Appointment terminated director james edward rowley [View PDF]

    Category: Officers. Type: 288b. Barcode: AKS272VS. Transaction: MjAxMjc3MzQwMWFkaXF6a2N4.

  33. 3 September 2008 Secretary appointed martineau secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ALP8E2T1. Transaction: MjAxMjYwMTcyMGFkaXF6a2N4.

  34. 7 August 2008 Appointment terminated secretary pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ86X22V. Transaction: MjAxMDU1NDQ1NGFkaXF6a2N4.

  35. 2 July 2008 Director appointed michael david adams [View PDF]

    Category: Officers. Type: 288a. Barcode: AI1YE117. Transaction: MjAwODI3MTIzOGFkaXF6a2N4.

  36. 14 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DOUZOF. Transaction: MjAwNTI5NzEyOGFkaXF6a2N4.

  37. 30 April 2008 Director appointed james edward rowley [View PDF]

    Category: Officers. Type: 288a. Barcode: XXQ7MZBN. Transaction: MjAwNDQwNzM3OWFkaXF6a2N4.

  38. 30 April 2008 Director appointed neil joseph ogden [View PDF]

    Category: Officers. Type: 288a. Barcode: ANQNUZAD. Transaction: MjAwNDM3MzA2MWFkaXF6a2N4.

  39. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ4MTc4N2FkaXF6a2N4.

  40. 29 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg0MDI4OWFkaXF6a2N4.

  41. 14 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDMwMDMzNWFkaXF6a2N4.

  42. 9 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mzc1ODA4NWFkaXF6a2N4.

  43. 16 July 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc4Mzg4OWFkaXF6a2N4.

  44. 12 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkzNzI1NmFkaXF6a2N4.

  45. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM5NTQ1NmFkaXF6a2N4.

  46. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY4NDI1NWFkaXF6a2N4.

  47. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc2MDI3N2FkaXF6a2N4.

  48. 17 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ1NTI2MGFkaXF6a2N4.

  49. 31 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDM3MjY3NGFkaXF6a2N4.

  50. 27 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzg4MDEzMGFkaXF6a2N4.

  51. 13 July 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI0NDk0MmFkaXF6a2N4.

  52. 6 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTAxMTk3NGFkaXF6a2N4.

  53. 11 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDUwOTUzMWFkaXF6a2N4.

  54. 30 November 2004 Registered office changed on 30/11/04 from: international house hilliards court chester business park chester CH4 9QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTUwNDI3M2FkaXF6a2N4.

  55. 21 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzMxNTA0MWFkaXF6a2N4.

  56. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY3ODY5MGFkaXF6a2N4.

  57. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzExNzkyMWFkaXF6a2N4.

  58. 15 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc4Njk2OWFkaXF6a2N4.

  59. 14 May 2004 Registered office changed on 14/05/04 from: ryder street west bromwich west midlands B70 0EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTcwNzgzNWFkaXF6a2N4.

  60. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTI3MDMyMWFkaXF6a2N4.

  61. 18 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzM2NDQzM2FkaXF6a2N4.

  62. 10 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNTQ2MDM4NGFkaXF6a2N4.

  63. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjcxMDY3OWFkaXF6a2N4.

  64. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg5MDA4NmFkaXF6a2N4.

  65. 20 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTQxMDExM2FkaXF6a2N4.

  66. 6 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM2MjA0NWFkaXF6a2N4.

  67. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAzNzk1NGFkaXF6a2N4.

  68. 6 June 2003 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTE0NjU0MmFkaXF6a2N4.

  69. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgyMzEwMGFkaXF6a2N4.

  70. 29 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODgzODY4MmFkaXF6a2N4.

  71. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk1OTA2NWFkaXF6a2N4.

  72. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIxNTM0OGFkaXF6a2N4.

  73. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDAyODY2NmFkaXF6a2N4.

  74. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTEzMTc5MmFkaXF6a2N4.

  75. 27 May 2003 S-div 16/05/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1NDQ4MTQ0OGFkaXF6a2N4.

  76. 27 May 2003 Registered office changed on 27/05/03 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODY0MzI0NWFkaXF6a2N4.

  77. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjU4OTI3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.