Contract Finance And Leasing Limited in Kingston Seymour CLEVEDON

Contract Finance And Leasing Limited CLEVEDON

Founded in 2000, Contract Finance And Leasing, classified under reg no. 03954678 is an active company. Currently registered at The Court House Ham Lane BS21 6XE, Clevedon the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2010/10/11 Contract Finance And Leasing Limited is no longer carrying the name Exclusivebenefits.

Currently there are 2 directors in the the firm, namely Marta G. and Roger G.. In addition one secretary - Marta G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Contract Finance And Leasing Limited Address / Contact

Office Address	The Court House Ham Lane
Office Address2	Kingston Seymour
Town	Clevedon
Post code	BS21 6XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03954678
Date of Incorporation	Thu, 23rd Mar 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Marta G.

Position: Secretary

Appointed: 07 November 2014

Marta G.

Position: Director

Appointed: 07 November 2014

Roger G.

Position: Director

Appointed: 07 November 2011

Emily C.

Position: Director

Appointed: 07 November 2014

Resigned: 07 November 2014

Roger G.

Position: Secretary

Appointed: 07 November 2014

Resigned: 07 November 2014

Emily C.

Position: Director

Appointed: 27 April 2012

Resigned: 07 November 2014

Steven C.

Position: Director

Appointed: 01 July 2009

Resigned: 27 April 2012

Mark G.

Position: Director

Appointed: 13 June 2008

Resigned: 08 August 2011

David L.

Position: Secretary

Appointed: 26 June 2002

Resigned: 16 March 2012

Neil B.

Position: Director

Appointed: 01 August 2001

Resigned: 08 August 2011

Mark G.

Position: Director

Appointed: 01 August 2001

Resigned: 24 December 2004

Mark G.

Position: Secretary

Appointed: 01 August 2001

Resigned: 01 August 2001

Roger G.

Position: Director

Appointed: 23 March 2000

Resigned: 01 October 2009

John W.

Position: Director

Appointed: 23 March 2000

Resigned: 13 June 2008

John W.

Position: Secretary

Appointed: 23 March 2000

Resigned: 26 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2000

Resigned: 23 March 2000

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Roger G. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Victoria G. This PSC and has 75,01-100% voting rights.

Roger G.

Notified on	12 December 2017
Nature of control:	75,01-100% voting rights

Victoria G.

Notified on	6 April 2016
Ceased on	30 November 2017
Nature of control:	75,01-100% voting rights

Company previous names

Exclusivebenefits	October 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	98 501	89 144

Balance Sheet
Current Assets		93 742	83 018	74 746	89 673	85 558	76 380	70 698	44 474
Net Assets Liabilities		89 144	78 355	70 008	83 867	81 275	75 421	69 739	43 516
Cash Bank In Hand	102 580	93 742
Net Assets Liabilities Including Pension Asset Liability	98 501	89 144
Tangible Fixed Assets	513	344

Reserves/Capital
Called Up Share Capital	11 750	11 750
Profit Loss Account Reserve	46 751	37 394
Shareholder Funds	98 501	89 144

Other
Accrued Liabilities Deferred Income			1 500	1 499	2 516	959	960	960	959
Accrued Liabilities Not Expressed Within Creditors Subtotal		-1 200	-1 500
Average Number Employees During Period						2	2	2	2
Creditors		9 952	9 602	9 602	9 602	9 602	6 209	6 209	6 209
Fixed Assets	6 723	6 554	6 439	6 363	6 312	6 278	6 210	6 210	6 210
Net Current Assets Liabilities	91 778	82 590	73 416	65 144	80 071	75 956	70 171	64 489	38 265
Total Assets Less Current Liabilities		90 344	79 855	71 507	86 383	82 234	76 381	70 699	44 475
Amount Specific Advance Or Credit Directors		-1 697	-1 696
Amount Specific Advance Or Credit Made In Period Directors		-1 697
Capital Redemption Reserve	22 500	22 500
Creditors Due Within One Year	10 802	11 152
Investments Fixed Assets	6 210	6 210
Number Shares Allotted	27 500	27 500
Par Value Share		0
Share Premium Account	17 500	17 500
Value Shares Allotted	11 750	11 750

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 8th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 8th, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 28th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 10th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 7th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/09 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	27500.00 GBP is the capital in company's statement on 2016/02/09	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/09 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	27500.00 GBP is the capital in company's statement on 2015/02/26	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/09 with full list of members filed on: 15th, February 2014	annual return	Free Download (4 pages)
SH01	27500.00 GBP is the capital in company's statement on 2014/02/15	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/09 with full list of members filed on: 10th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/09 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/02/09 with full list of members filed on: 10th, February 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2010/03/31 filed on: 2nd, August 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/03/23 with full list of members filed on: 23rd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, October 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 9th, June 2008	accounts	Free Download (21 pages)
363s	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, August 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, August 2007	accounts	Free Download (21 pages)
363s	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 11th, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 11th, August 2006	accounts	Free Download (19 pages)
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 21st, June 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 21st, June 2005	accounts	Free Download (20 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 12th, July 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 12th, July 2004	accounts	Free Download (17 pages)
363s	Annual return up to 2004/04/01 with shareholders record filed on: 1st, April 2004	annual return	Free Download (9 pages)
363(288)	2004/04/01 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/04/01 with shareholders record filed on: 1st, April 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 9th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 9th, July 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2003/03/24 with shareholders record filed on: 24th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/03/24 with shareholders record filed on: 24th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, July 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/06/18 with shareholders record filed on: 18th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/06/18 with shareholders record filed on: 18th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 9th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 9th, October 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2001/04/13 with shareholders record filed on: 13th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/13 with shareholders record filed on: 13th, April 2001	annual return	Free Download (6 pages)

Contract Finance And Leasing Limited CLEVEDON

Contract Finance And Leasing Limited Address / Contact

Company Information / Profile

Company staff

Marta G.

Marta G.

Roger G.

Emily C.

Roger G.

Emily C.

Steven C.

Mark G.

David L.

Neil B.

Mark G.

Mark G.

Roger G.

John W.

John W.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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