Essex Asset Finance Ltd

Company Name	Essex Asset Finance Ltd
Director	Adam George Jonathan Potipher
Company Status	Active
Company Number	04601831
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)
Previous Name	Essex Home Loans 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	10 October 2005(2 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marina Close Southend On Sea Essex SS2 6RR

Secretary Name	Mr Adam George Potipher
Status	Current
Appointed	08 December 2014(12 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	1 Marina Close, Prittlewell Southend-On-Sea Essex SS2 6RR

Director Name	James Potipher
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	IT Manager
Country of Residence	England
Correspondence Address	1 Marina Close Southend On Sea Essex SS2 6RR

Secretary Name	Benjamin Potipher
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	1 Marina Close Southend On Sea Essex SS2 6RR

Director Name	Benjamin Potipher
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2005(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marina Close Southend On Sea Essex SS2 6RR

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.essexfinance.co.uk

Location

Registered Address	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

Shareholders

1 at £1	Mr James Potipher 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,673
Cash	£405
Current Liabilities	£6,078

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 26 November 2023 with no updates (3 pages)
7 June 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
3 January 2023	Confirmation statement made on 26 November 2022 with no updates (3 pages)
30 June 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
6 January 2022	Confirmation statement made on 26 November 2021 with no updates (3 pages)
17 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
25 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
27 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (3 pages)
15 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (3 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 December 2014	Termination of appointment of Benjamin Potipher as a secretary on 8 December 2014 (1 page)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (6 pages)
8 December 2014	Termination of appointment of James Potipher as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Benjamin Potipher as a secretary on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of James Potipher as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Benjamin Potipher as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Benjamin Potipher as a secretary on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Benjamin Potipher as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of James Potipher as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Benjamin Potipher as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Benjamin Potipher as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Benjamin Potipher as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of James Potipher as a director on 8 December 2014 (1 page)
8 December 2014	Appointment of Mr Adam George Potipher as a secretary on 8 December 2014 (2 pages)
8 December 2014	Appointment of Mr Adam George Potipher as a secretary on 8 December 2014 (2 pages)
8 December 2014	Termination of appointment of Benjamin Potipher as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Benjamin Potipher as a secretary on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of James Potipher as a director on 8 December 2014 (1 page)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (6 pages)
8 December 2014	Termination of appointment of James Potipher as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Benjamin Potipher as a secretary on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Benjamin Potipher as a secretary on 8 December 2014 (1 page)
8 December 2014	Appointment of Mr Adam George Potipher as a secretary on 8 December 2014 (2 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (6 pages)
4 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (6 pages)
6 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 November 2009	Director's details changed for Adam George Jonathan Potipher on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for James Potipher on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Benjamin Potipher on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for James Potipher on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Adam George Jonathan Potipher on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Benjamin Potipher on 26 November 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
3 December 2008	Return made up to 27/11/08; full list of members (4 pages)
3 December 2008	Return made up to 27/11/08; full list of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
3 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 27/11/07; full list of members (2 pages)
15 January 2008	Return made up to 27/11/07; full list of members (2 pages)
15 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
13 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
13 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 November 2006	Return made up to 27/11/06; full list of members (2 pages)
30 November 2006	Return made up to 27/11/06; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
19 December 2005	Return made up to 27/11/05; full list of members (7 pages)
19 December 2005	Return made up to 27/11/05; full list of members (7 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
8 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
8 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
28 January 2005	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2005	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2005	Company name changed essex home loans LIMITED\certificate issued on 26/01/05 (3 pages)
26 January 2005	Company name changed essex home loans LIMITED\certificate issued on 26/01/05 (3 pages)
19 January 2004	Return made up to 27/11/03; full list of members (6 pages)
19 January 2004	Return made up to 27/11/03; full list of members (6 pages)
18 December 2003	Accounts for a dormant company made up to 30 November 2003 (5 pages)
18 December 2003	Accounts for a dormant company made up to 30 November 2003 (5 pages)
27 November 2002	Incorporation (16 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (1 page)
27 November 2002	New secretary appointed (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Incorporation (16 pages)
27 November 2002	New director appointed (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New secretary appointed (1 page)

Essex Asset Finance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses