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FIRST ASSET FINANCE (UK) LTD

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

This company is commonly known as First Asset Finance (uk) Ltd. The company was founded 22 years ago and was given the registration number 04315116. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:FIRST ASSET FINANCE (UK) LTD
Company Number:04315116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Southwood Road, Hayling Island, PO11 9QF

Secretary10 February 2006Active
78, Southwood Road, Hayling Island, PO11 9QF

Director01 May 2005Active
Parkwood Cottage, Camden Road, Bexley, DA5 3NP

Secretary01 May 2005Active
Acorn Cottage, The Street Hartlip, Sittingbourne, ME9 7TH

Secretary12 November 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 November 2001Active
Park Wood Cottage, Camden Road, Bexley, DA5 3NP

Director12 November 2001Active
14 Pagoda Gardens, Blackheath, London, SE3 0UX

Director12 November 2001Active
Linden House, Woodland Way, Kingswood, KT20 6NU

Director29 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 November 2001Active

People with Significant Control

Mr Bemal Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Linden House, Woodland Way, Kingswood, United Kingdom, KT20 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Newton Widdowson
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:7 St Francis Place, Havant, United Kingdom, PO9 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2018-04-23Officers

Termination director company with name termination date.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type dormant.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-01-19Gazette

Gazette filings brought up to date.

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2013-01-16Accounts

Accounts with accounts type total exemption small.

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