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ESSEX FINANCE LIMITED

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

This company is commonly known as Essex Finance Limited. The company was founded 25 years ago and was given the registration number 03717991. 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 LIMITED
Company Number:03717991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1999
End of financial year:28 February 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

Secretary09 March 1999Active
1 Marina Close, Southend On Sea, SS2 6RR

Director09 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 February 1999Active
63 Littlecroft, South Woodham Ferrers, Chelmsford, CM3 5GG

Director09 March 1999Active
4 New Row, East End Paglesham, Rochford, SS4 2EP

Director09 March 1999Active
12 Grantley Close, Copford, Colchester, CO6 1YP

Director09 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 February 1999Active

People with Significant Control

Mr Adam George Jonathan Potipher
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:1 Marina Close, Southend-On-Sea, United Kingdom, 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
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-17Capital

Capital allotment shares.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with no updates.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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