ABN FINANCE & LEASING LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

ABN FINANCE & LEASING LIMITED is a Private Limited Company from WOODFORD GREEN UNITED KINGDOM and has the status: Active.
ABN FINANCE & LEASING LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333261. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

ABN FINANCE & LEASING LIMITED - WOODFORD GREEN

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN RICHARD SHEAD Apr 1965 British Director 2001-12-04 CURRENT
MR NEIL CHARLES HARRIS Apr 1971 British Director 2001-12-04 CURRENT
MR BRIAN RICHARD SHEAD Apr 1965 British Secretary 2001-12-04 CURRENT
ANDREW MARK HEBRON Jan 1965 British Director 2001-12-04 UNTIL 2005-07-29 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2001-12-04 UNTIL 2001-12-04 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2001-12-04 UNTIL 2001-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Charles Harris 2016-04-06 4/1971 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Richard Shead 2016-04-06 4/1965 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.ANDREWS (AUTOMOBILES) LIMITED ESSEX ... SMALL 5010 - Sale of motor vehicles
ABN FINANCE & LEASING (HERTS) LTD WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 64910 - Financial leasing
ABN FINANCE & LEASING (ESSEX) LTD WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 64910 - Financial leasing
MOVESELL LIMITED WATFORD ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LAPSAFE SELF-SERVICE SOLUTIONS LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
HIGHWOOD FACTORING LTD CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 64992 - Factoring
LAPSAFE HOLDINGS LIMITED WAKES COLNE ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ST. ANDREW'S FINANCIAL SERVICES LIMITED GREAT DUNMOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ST ANDREWS AUTOS LIMITED WOODFORD GREEN ENGLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Abn Finance & Leasing Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-10 31-07-2023 £3,248 Cash £-451 equity
Abn Finance & Leasing Limited - Accounts to registrar (filleted) - small 18.2 2023-02-21 31-07-2022 £7,765 Cash £3,705 equity
Abn Finance & Leasing Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-07-2021 £11,250 Cash £3,715 equity
Abn Finance & Leasing Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £1,223 Cash £5,187 equity
Abn Finance & Leasing Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 31-07-2019 £5,922 Cash £4,281 equity
Abn Finance & Leasing Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 31-07-2018 £3,548 Cash £2,128 equity
Abn Finance & Leasing Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 31-07-2017 £2,851 Cash £966 equity
Abn Finance & Leasing Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £-2,167 equity
Abn Finance & Leasing Limited - Limited company - abbreviated - 11.9 2016-04-20 31-07-2015 £-5,271 equity
Abn Finance & Leasing Limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £-4,976 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MTBX LTD WOODFORD GREEN UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
OPENING CEREMONY LIMITED WOODFORD GREEN UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RDB1 HOLDINGS LIMITED WOODFORD GREEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RDB2 HOLDINGS LIMITED WOODFORD GREEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OMNIAWINE LTD WOODFORD GREEN ENGLAND Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PROPERTY REINSTATEMENT VALUATIONS LIMITED WOODFORD GREEN ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
POCKET RENT UK LIMITED WOODFORD GREEN ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STARTER HOMES DEVELOPMENTS LIMITED WOODFORD GREEN ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
STARTER HOMES PROPERTIES LIMITED WOODFORD GREEN ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RAFFINGERS MARKETING ESSEX LLP WOODFORD GREEN UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied