Future Finance & Leasing Limited

Company Name	Future Finance & Leasing Limited
Director	Sean Conner
Company Status	Active
Company Number	05222679
Category	Private Limited Company
Incorporation Date	6 September 2004(19 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Sean Conner
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(1 day after company formation)
Appointment Duration	19 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Southend Road Grays Essex RM17 5NL

Director Name	Mrs Angela Conner
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 24 December 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Rutland Close Laindon Essex SS15 6QX

Secretary Name	Mrs Angela Conner
Nationality	British
Status	Resigned
Appointed	07 September 2004(1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 24 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rutland Close Laindon Essex SS15 6QX

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Contact

Website	futurefinanceleasing.co.uk
Email address	[email protected]
Telephone	01268 459688
Telephone region	Basildon

Location

Registered Address	57 Southend Road Grays Essex RM17 5NL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Angelica Conner 50.00% Ordinary
1 at £1	Sean Conner 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,598
Cash	£20,896
Current Liabilities	£12,665

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
31 October 2023	Micro company accounts made up to 30 September 2023 (4 pages)
8 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
9 November 2022	Micro company accounts made up to 30 September 2022 (4 pages)
28 October 2022	Change of details for Mrs Angela Conner as a person with significant control on 16 October 2022 (2 pages)
28 October 2022	Director's details changed for Sean Conner on 16 October 2022 (2 pages)
28 October 2022	Director's details changed for Sean Conner on 16 October 2022 (2 pages)
24 October 2022	Change of details for Mr Sean Conner as a person with significant control on 24 October 2022 (2 pages)
9 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
4 November 2021	Micro company accounts made up to 30 September 2021 (4 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 30 September 2020 (4 pages)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 30 September 2019 (4 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (3 pages)
7 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (3 pages)
7 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 January 2015	Termination of appointment of Angela Conner as a secretary on 24 December 2014 (1 page)
22 January 2015	Termination of appointment of Angela Conner as a director on 24 December 2014 (1 page)
22 January 2015	Termination of appointment of Angela Conner as a director on 24 December 2014 (1 page)
22 January 2015	Termination of appointment of Angela Conner as a secretary on 24 December 2014 (1 page)
15 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
15 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
15 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
11 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 September 2010	Director's details changed for Angela Conner on 6 September 2010 (2 pages)
16 September 2010	Director's details changed for Sean Conner on 6 September 2010 (2 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Angela Conner on 6 September 2010 (2 pages)
16 September 2010	Director's details changed for Angela Conner on 6 September 2010 (2 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Sean Conner on 6 September 2010 (2 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Sean Conner on 6 September 2010 (2 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 September 2009	Return made up to 06/09/09; full list of members (4 pages)
7 September 2009	Return made up to 06/09/09; full list of members (4 pages)
17 February 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
17 February 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
26 September 2008	Return made up to 06/09/08; full list of members (4 pages)
26 September 2008	Return made up to 06/09/08; full list of members (4 pages)
6 February 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
6 February 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
4 October 2007	Return made up to 06/09/07; full list of members (7 pages)
4 October 2007	Return made up to 06/09/07; full list of members (7 pages)
6 February 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
6 February 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
18 September 2006	Return made up to 06/09/06; full list of members (7 pages)
18 September 2006	Return made up to 06/09/06; full list of members (7 pages)
31 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
31 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
14 September 2005	Return made up to 06/09/05; full list of members (7 pages)
14 September 2005	Return made up to 06/09/05; full list of members (7 pages)
21 September 2004	Secretary's particulars changed (2 pages)
21 September 2004	Secretary's particulars changed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	New secretary appointed (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	Registered office changed on 07/09/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New secretary appointed (1 page)
7 September 2004	Secretary resigned (1 page)
6 September 2004	Incorporation (11 pages)
6 September 2004	Incorporation (11 pages)

Future Finance & Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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