First Capital Finance Limited in 1084-1086 Christchurch Road BOURNEMOUTH

First Capital Finance Limited BOURNEMOUTH

First Capital Finance started in year 2000 as Private Limited Company with registration number 04092381. The First Capital Finance company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bournemouth at Capital House. Postal code: BH7 6DT.

The company has 3 directors, namely James H., Sean D. and David M.. Of them, David M. has been with the company the longest, being appointed on 6 June 2001 and James H. has been with the company for the least time - from 30 November 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan P. who worked with the the company until 18 December 2015.

First Capital Finance Limited Address / Contact

Office Address	Capital House
Office Address2	1084-1086 Christchurch Road
Town	Bournemouth
Post code	BH7 6DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04092381
Date of Incorporation	Wed, 18th Oct 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

James H.

Position: Director

Appointed: 30 November 2020

Sean D.

Position: Director

Appointed: 18 December 2015

David M.

Position: Director

Appointed: 06 June 2001

Allan T.

Position: Director

Appointed: 18 December 2015

Resigned: 31 March 2018

Paul G.

Position: Director

Appointed: 18 December 2015

Resigned: 30 November 2020

Darren V.

Position: Director

Appointed: 01 October 2009

Resigned: 22 December 2020

Barbara M.

Position: Director

Appointed: 06 June 2001

Resigned: 25 September 2014

Richard P.

Position: Director

Appointed: 18 October 2000

Resigned: 31 December 2019

Susan P.

Position: Secretary

Appointed: 18 October 2000

Resigned: 18 December 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2000

Resigned: 18 October 2000

Susan P.

Position: Director

Appointed: 18 October 2000

Resigned: 25 September 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Ignition Credit Plc from Truro, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tony M. This PSC has significiant influence or control over the company,.

Ignition Credit Plc

Sterling House Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04315993
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tony M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (29 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, July 2022	accounts	Free Download (31 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 3rd, June 2021	accounts	Free Download (30 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 2nd, July 2019	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (26 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 7th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th October 2015 filed on: 6th, November 2015	annual return	Free Download (6 pages)
SH01	10500.00 GBP is the capital in company's statement on Friday 6th November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th October 2014 filed on: 24th, October 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th October 2013 filed on: 1st, November 2013	annual return	Free Download (7 pages)
SH01	10500.00 GBP is the capital in company's statement on Friday 1st November 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th October 2012 filed on: 22nd, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 9th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th October 2011 filed on: 28th, October 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th October 2010 filed on: 6th, December 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 13th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th October 2009 filed on: 18th, December 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, July 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 16th June 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (10 pages)
363a	Period up to Wednesday 29th October 2008 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 29th, October 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 10th January 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (8 pages)
363a	Period up to Thursday 10th January 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (8 pages)
363a	Period up to Monday 22nd October 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 22nd October 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
363s	Period up to Friday 17th November 2006 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 17th November 2006 (Director's particulars changed)	annual return
363s	Period up to Friday 17th November 2006 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 17th November 2006 (Director's particulars changed)	annual return
363a	Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (4 pages)
363a	Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 27th, January 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 27th, January 2006	accounts	Free Download (8 pages)
363a	Period up to Tuesday 22nd November 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (4 pages)
363a	Period up to Tuesday 22nd November 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 9th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 9th, March 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 2nd November 2004 - Annual return with full member list filed on: 2nd, November 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 2nd November 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 2nd November 2004 - Annual return with full member list filed on: 2nd, November 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 11th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 11th, February 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 18th November 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 18th November 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 18th November 2003 (Registered office changed on 18/11/03)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 20th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 20th, January 2003	accounts	Free Download (11 pages)
363s	Period up to Tuesday 5th November 2002 - Annual return with full member list filed on: 5th, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 5th November 2002 (Director's particulars changed)	annual return
363s	Period up to Tuesday 5th November 2002 - Annual return with full member list filed on: 5th, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 5th November 2002 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 13th, December 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 13th, December 2001	accounts	Free Download (11 pages)
363s	Period up to Wednesday 14th November 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th November 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (7 pages)

First Capital Finance Limited BOURNEMOUTH

First Capital Finance Limited Address / Contact

Company Information / Profile

Company staff

James H.

Sean D.

David M.

Allan T.

Paul G.

Darren V.

Barbara M.

Richard P.

Susan P.

Swift Incorporations Limited

Susan P.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us