Company number 08618281
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Mrs Julia Gay Harris on 15 February 2016; Director's details changed for Mr Neil Charles Harris on 15 February 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of ABN FINANCE & LEASING (HERTS) LTD are www.abnfinanceleasingherts.co.uk, and www.abn-finance-leasing-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Abn Finance Leasing Herts Ltd is a Private Limited Company.
The company registration number is 08618281. Abn Finance Leasing Herts Ltd has been working since 22 July 2013.
The present status of the company is Active. The registered address of Abn Finance Leasing Herts Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. The company`s financial liabilities are £43.55k. It is £28.52k against last year. The cash in hand is £58.07k. It is £28.66k against last year. And the total assets are £58.08k, which is £28.66k against last year. HARRIS, Julia Gay is a Director of the company. HARRIS, Neil Charles is a Director of the company. The company operates in "Financial leasing".
abn finance & leasing (herts) Key Finiance
LIABILITIES
£43.55k
+189%
CASH
£58.07k
+97%
TOTAL ASSETS
£58.08k
+97%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Neil Charles Harris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mrs Julia Gay Harris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ABN FINANCE & LEASING (HERTS) LTD Events
10 Aug 2016
Director's details changed for Mrs Julia Gay Harris on 15 February 2016
10 Aug 2016
Director's details changed for Mr Neil Charles Harris on 15 February 2016
09 Aug 2016
Confirmation statement made on 22 July 2016 with updates
09 Aug 2016
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 9 August 2016
19 Apr 2016
Statement of capital following an allotment of shares on 1 August 2015
...
... and 0 more events
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
22 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)