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ESSEX FINANCE & LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essex Finance & Leasing Limited. The company was founded 25 years ago and was given the registration number 03659586. The firm's registered office is in SOUTHEND ON SEA. You can find them at Finance House 1 Marina Close, Prittlewell, Southend On Sea, Essex. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:ESSEX FINANCE & LEASING LIMITED
Company Number:03659586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Finance House 1 Marina Close, Prittlewell, Southend On Sea, Essex, SS2 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Marina Close, Southend On Sea, SS2 6RR

Secretary19 January 1999Active
1 Marina Close, Southend On Sea, SS2 6RR

Director15 November 1998Active
Applewood, Frenches Green, Felsted, CM6 3JU

Secretary12 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 October 1998Active
125 Manners Way, Southend On Sea, SS2 6QP

Director30 October 1998Active
105 Bellhouse Road, Leigh On Sea, SS9 5NG

Director19 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 October 1998Active

People with Significant Control

Mr Adam George Jonathan Potipher
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Finance House, 1 Marina Close, Southend On Sea, SS2 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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2012-03-30Accounts

Accounts with accounts type total exemption small.

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