Essex Finance & Leasing Limited

Company Name	Essex Finance & Leasing Limited
Director	Adam George Jonathan Potipher
Company Status	Active
Company Number	03659586
Category	Private Limited Company
Incorporation Date	30 October 1998(25 years, 6 months ago)
Previous Name	Priory Vehicle Contracts Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Adam George Jonathan Potipher
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 November 1998(2 weeks, 2 days after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marina Close Southend On Sea Essex SS2 6RR

Secretary Name	Adam George Jonathan Potipher
Nationality	British
Status	Current
Appointed	19 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marina Close Southend On Sea Essex SS2 6RR

Director Name	Judith Anne Barber
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	125 Manners Way Southend On Sea Essex SS2 6QP

Secretary Name	Paul Michael Jackson
Nationality	British
Status	Resigned
Appointed	12 November 1998(1 week, 6 days after company formation)
Appointment Duration	3 days (resigned 15 November 1998)
Role	Company Director
Correspondence Address	Applewood Frenches Green Felsted Essex CM6 3JU

Director Name	David Kennedy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	105 Bellhouse Road Leigh On Sea Essex SS9 5NG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.essexfinance.co.uk

Location

Registered Address	Finance House 1 Marina Close Prittlewell Southend On Sea Essex SS2 6RR
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Adam George Jonathan Potipher 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 September 2023 (7 months, 3 weeks ago)
Next Return Due	28 September 2024 (4 months, 3 weeks from now)

Filing History

2 November 2023	Total exemption full accounts made up to 31 October 2023 (5 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 31 October 2022 (5 pages)
21 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 October 2021 (5 pages)
15 September 2021	Confirmation statement made on 14 September 2021 with updates (5 pages)
6 November 2020	Accounts for a dormant company made up to 31 October 2020 (9 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 October 2019 (6 pages)
26 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
16 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Company name changed priory vehicle contracts LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
11 June 2010	Company name changed priory vehicle contracts LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
11 June 2010	Change of name notice (2 pages)
22 March 2010	Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 22 March 2010 (1 page)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 October 2008	Return made up to 12/10/08; full list of members (3 pages)
17 October 2008	Return made up to 12/10/08; full list of members (3 pages)
27 May 2008	Return made up to 12/10/07; full list of members (3 pages)
27 May 2008	Return made up to 12/10/07; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
17 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Return made up to 12/10/06; full list of members (2 pages)
12 January 2007	Return made up to 12/10/06; full list of members (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
29 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 October 2005	Return made up to 12/10/05; full list of members (2 pages)
12 October 2005	Return made up to 12/10/05; full list of members (2 pages)
30 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 September 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
6 September 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
12 November 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
30 October 2004	Return made up to 12/10/04; full list of members (7 pages)
30 October 2004	Return made up to 12/10/04; full list of members (7 pages)
20 April 2004	Registered office changed on 20/04/04 from: 57A broadway leigh on sea essex SS9 1PE (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 57A broadway leigh on sea essex SS9 1PE (1 page)
6 February 2004	Total exemption small company accounts made up to 31 October 2002 (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 October 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2003	Return made up to 30/10/02; full list of members (7 pages)
9 February 2003	Return made up to 30/10/02; full list of members (7 pages)
19 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
19 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 October 2001	Return made up to 30/10/01; full list of members (6 pages)
30 October 2001	Return made up to 30/10/01; full list of members (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
10 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
23 July 2001	Total exemption small company accounts made up to 31 October 1999 (4 pages)
23 July 2001	Total exemption small company accounts made up to 31 October 1999 (4 pages)
7 November 2000	Return made up to 30/10/00; full list of members (6 pages)
7 November 2000	Return made up to 30/10/00; full list of members (6 pages)
14 March 2000	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	Secretary resigned;director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
30 October 1998	Incorporation (12 pages)
30 October 1998	Incorporation (12 pages)

Essex Finance & Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses