We're hiring developers! Apply here
The Open Database Of The Corporate World

ABN FINANCE & LEASING LIMITED

Company Number
04333261
Status
Active
Incorporation Date
4 December 2001 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 19-20 Bourne Court Southend Road
  • Woodford Green
  • IG8 8HD
  • Essex
  • United Kingdom
Industry Codes
  • 64.91: Financial leasing (UK SIC Classification 2007)
  • 64.91: Financial leasing (European Community NACE Rev 2)
  • 6491: Financial leasing (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-12-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jan 2018 (UK Crown Copyright)

Company Addresses

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, United Kingdom

Official Register Entries

register id: Z6509343

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Brian Richard Shead controls United Kingdom flag ABN FINANCE & LEASING LIMITED (United Kingdom, 4 Dec 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Neil Charles Harris controls United Kingdom flag ABN FINANCE & LEASING LIMITED (United Kingdom, 4 Dec 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-26 Annual Accounts Unaudited abridged accounts made up to 2017-07-31 details
2017-12-05 Confirmation Statement Confirmation statement made on 2017-12-04 with updates details
2017-04-27 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-12-06 Change of director's details Director's details changed for Mr Neil Charles Harris on 2016-02-15 details
2016-12-05 Change of secretary's details Secretary's details changed for Mr Brian Richard Shead on 2016-02-15 details
2016-12-05 Change of director's details Director's details changed for Mr Brian Richard Shead on 2016-02-15 details
2016-12-05 Change of registered office address 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 2016-12-05 details
2016-12-05 Confirmation Statement Confirmation statement made on 2016-12-04 with updates details
2016-04-19 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-12-04 Annual Return Annual return made up to 2015-12-04 with full list of shareholders details
2015-04-30 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-12-05 Annual Return Annual return made up to 2014-12-04 with full list of shareholders details
2013-12-18 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-12-06 Annual Return Annual return made up to 2013-12-04 with full list of shareholders details
2013-12-05 Change of director's details Director's details changed for Mr Brian Richard Shead on 2013-12-01 details
2013-12-05 Change of secretary's details Secretary's details changed for Mr Brian Richard Shead on 2013-12-01 details
2013-12-05 Change of director's details Director's details changed for Mr Neil Charles Harris on 2013-07-19 details
2013-10-17 Change of accounting reference date Previous accounting period extended from 2013-02-28 to 2013-07-31 details
2012-12-07 Annual Return Annual return made up to 2012-12-04 with full list of shareholders details
2012-11-29 Annual Accounts Total exemption small company accounts made up to 2012-02-28 details

Industry codes alpha

Code Description Code scheme
64.91 Financial leasing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 21 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf