Company number 05222679
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 57 SOUTHEND ROAD, GRAYS, ESSEX, RM17 5NL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FUTURE FINANCE & LEASING LIMITED are www.futurefinanceleasing.co.uk, and www.future-finance-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Basildon Rail Station is 7.7 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 9 miles; to Billericay Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Finance Leasing Limited is a Private Limited Company.
The company registration number is 05222679. Future Finance Leasing Limited has been working since 06 September 2004.
The present status of the company is Active. The registered address of Future Finance Leasing Limited is 57 Southend Road Grays Essex Rm17 5nl. The company`s financial liabilities are £64.9k. It is £23.81k against last year. The cash in hand is £88.44k. It is £27.65k against last year. And the total assets are £88.44k, which is £26.23k against last year. CONNER, Sean is a Director of the company. Secretary CONNER, Angela has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director CONNER, Angela has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Financial leasing".
future finance & leasing Key Finiance
LIABILITIES
£64.9k
+57%
CASH
£88.44k
+45%
TOTAL ASSETS
£88.44k
+42%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CONNER, Angela
Resigned: 24 December 2014
Appointed Date: 07 September 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 07 September 2004
Appointed Date: 06 September 2004
Director
CONNER, Angela
Resigned: 24 December 2014
Appointed Date: 07 September 2004
57 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 07 September 2004
Appointed Date: 06 September 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 07 September 2004
Appointed Date: 06 September 2004
Persons With Significant Control
Mrs Angela Conner
Notified on: 18 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Conner
Notified on: 16 August 2016
61 years old
Nature of control: Has significant influence or control
FUTURE FINANCE & LEASING LIMITED Events
28 Oct 2016
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
30 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
07 Sep 2004
Registered office changed on 07/09/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
07 Sep 2004
Director resigned
07 Sep 2004
Secretary resigned
07 Sep 2004
Director resigned
06 Sep 2004
Incorporation