Essex Finance Limited

Company Name	Essex Finance Limited
Director	Adam George Jonathan Potipher
Company Status	Active
Company Number	03717991
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)
Previous Name	Bellhouse Finance 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	09 March 1999(2 weeks after company formation)
Appointment Duration	25 years, 1 month
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	09 March 1999(2 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marina Close Southend On Sea Essex SS2 6RR

Director Name	Robert Johnson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 1999)
Role	Finance Consultant
Correspondence Address	63 Littlecroft South Woodham Ferrers Chelmsford Essex CM3 5GG

Director Name	David Thomas Lemmings Kennedy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	4 New Row East End Paglesham Rochford Essex SS4 2EP

Director Name	Alan David Yetts
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 11 February 2000)
Role	Finance Consultant
Correspondence Address	12 Grantley Close Copford Colchester Essex CO6 1YP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 February 1999(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	23 February 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	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

Financials

Year	2014
Net Worth	-£18,645
Cash	£7,116
Current Liabilities	£21,170

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

10 July 2001	Delivered on: 14 July 2001 Persons entitled: Norfolk and Suffolk Finance LTD Classification: Deed of assignment in connection with block discounting agreement and mortgage dated 12 june 2001 (already registered) Secured details: All monies due or to become due from the company to the chargee under the terms of the deed of assignment and block discounting agreement and mortgage dated 12 june 2001. Particulars: Fixed charge and assignment overe the deposited agreements with the benefit of all guarantees indemnities and any insurance in respect of the goods composed therein. See the mortgage charge document for full details. Outstanding
12 June 2001	Delivered on: 14 June 2001 Persons entitled: Norfolk & Suffolk Finance LTD Classification: Block discounting agreement and mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of this deed. Particulars: The deposited agreements. See the mortgage charge document for full details. Outstanding

10 July 2001

Delivered on: 14 July 2001
Persons entitled: Norfolk and Suffolk Finance LTD

Classification: Deed of assignment in connection with block discounting agreement and mortgage dated 12 june 2001 (already registered)
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed of assignment and block discounting agreement and mortgage dated 12 june 2001.
Particulars: Fixed charge and assignment overe the deposited agreements with the benefit of all guarantees indemnities and any insurance in respect of the goods composed therein. See the mortgage charge document for full details.
Outstanding

12 June 2001

Delivered on: 14 June 2001
Persons entitled: Norfolk & Suffolk Finance LTD

Classification: Block discounting agreement and mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of this deed.
Particulars: The deposited agreements. See the mortgage charge document for full details.
Outstanding

Filing History

31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
18 May 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
20 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
18 May 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
25 June 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
18 June 2021	Confirmation statement made on 17 June 2021 with updates (5 pages)
17 June 2021	Statement of capital following an allotment of shares on 17 June 2021 GBP 101 (3 pages)
15 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
16 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
11 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
11 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with no updates (3 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with no updates (3 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
26 September 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
1 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
19 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
31 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 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)
22 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 March 2009	Return made up to 17/01/09; full list of members (3 pages)
4 March 2009	Return made up to 17/01/09; full list of members (3 pages)
3 October 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
3 October 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
23 May 2008	Director and secretary's change of particulars / adam potipher / 01/01/2006 (1 page)
23 May 2008	Director and secretary's change of particulars / adam potipher / 01/01/2006 (1 page)
23 May 2008	Director and secretary's change of particulars / adam potipher / 01/01/2006 (1 page)
23 May 2008	Return made up to 17/01/07; full list of members (3 pages)
23 May 2008	Return made up to 17/01/08; full list of members (3 pages)
23 May 2008	Director and secretary's change of particulars / adam potipher / 01/01/2006 (1 page)
23 May 2008	Return made up to 17/01/08; full list of members (3 pages)
23 May 2008	Return made up to 17/01/07; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
13 November 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
13 February 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
13 February 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
30 January 2006	Return made up to 17/01/06; full list of members (2 pages)
30 January 2006	Return made up to 17/01/06; full list of members (2 pages)
17 October 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
17 October 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
31 August 2005	Return made up to 17/01/05; full list of members (2 pages)
31 August 2005	Return made up to 17/01/05; full list of members (2 pages)
7 September 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
7 September 2004	Total exemption small company accounts made up to 29 February 2004 (8 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	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
11 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
9 February 2003	Return made up to 11/02/03; full list of members (7 pages)
9 February 2003	Return made up to 11/02/03; full list of members (7 pages)
19 July 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
19 July 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
18 February 2002	Return made up to 11/02/02; full list of members (6 pages)
18 February 2002	Return made up to 11/02/02; full list of members (6 pages)
15 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
15 January 2002	Total exemption small company accounts made up to 29 February 2000 (6 pages)
15 January 2002	Total exemption small company accounts made up to 29 February 2000 (6 pages)
15 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
14 July 2001	Particulars of mortgage/charge (4 pages)
14 July 2001	Particulars of mortgage/charge (4 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Return made up to 23/02/01; full list of members (6 pages)
6 March 2001	Return made up to 23/02/01; full list of members (6 pages)
12 February 2001	Company name changed bellhouse finance LIMITED\certificate issued on 12/02/01 (2 pages)
12 February 2001	Company name changed bellhouse finance LIMITED\certificate issued on 12/02/01 (2 pages)
22 February 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 February 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Ad 09/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 May 1999	Ad 09/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New secretary appointed;new director appointed (2 pages)
4 May 1999	New secretary appointed;new director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Director resigned (1 page)
23 February 1999	Incorporation (12 pages)
23 February 1999	Incorporation (12 pages)