NORTH ESSEX FINANCE LIMITED

NORTH ESSEX FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNORTH ESSEX FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04532273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH ESSEX FINANCE LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NORTH ESSEX FINANCE LIMITED located?

    Registered Office Address
    Cumberland House
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH ESSEX FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NORTH ESSEX FINANCE LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for NORTH ESSEX FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Sep 11, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 11, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 11, 2021 with updates

    4 pagesCS01

    Change of details for Mr Ian David Bridges as a person with significant control on Sep 11, 2021

    2 pagesPSC04

    Director's details changed for Mr Ian David Bridges on Sep 11, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 11, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Sep 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Director's details changed for Mr Ian David Bridges on Jan 29, 2019

    2 pagesCH01

    Change of details for Mr Ian David Bridges as a person with significant control on Jan 29, 2019

    2 pagesPSC04

    Confirmation statement made on Sep 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Jul 28, 2017

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Jul 27, 2017

    2 pagesPSC09

    Notification of Ian David Bridges as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Director's details changed for Mr Ian David Bridges on Sep 01, 2016

    2 pagesCH01

    Who are the officers of NORTH ESSEX FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGES, Ian David
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    Director
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    EnglandBritishDirector72424220005
    BRIDGES, Jane Ann Clare
    6 Ronald Drive
    SS6 9EB Rayleigh
    Essex
    Secretary
    6 Ronald Drive
    SS6 9EB Rayleigh
    Essex
    BritishSecretary85088240002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NORTH ESSEX FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Bridges
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    Apr 06, 2016
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for NORTH ESSEX FINANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 11, 2016Sep 12, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0