First Capital Leasing Limited in 1084-1086 Christchurch Road BOURNEMOUTH

First Capital Leasing Limited BOURNEMOUTH

Founded in 2003, First Capital Leasing, classified under reg no. 04956738 is an active company. Currently registered at Capital House BH7 6DT, Bournemouth the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. David M., appointed on 7 November 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Richard P. and who left the the company on 31 December 2019. In addition, there is one former secretary - Susan P. who worked with the the company until 18 December 2015.

First Capital Leasing 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	04956738
Date of Incorporation	Fri, 7th Nov 2003
Industry	Financial leasing
End of financial Year	31st December
Company age	21 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	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

David M.

Position: Director

Appointed: 07 November 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 07 November 2003

Resigned: 07 November 2003

Susan P.

Position: Secretary

Appointed: 07 November 2003

Resigned: 18 December 2015

Richard P.

Position: Director

Appointed: 07 November 2003

Resigned: 31 December 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is First Capital Finance Ltd from Bournemouth, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tony M. This PSC has significiant influence or control over the company,.

First Capital Finance Ltd

1084-1086 Christchurch Road, Bournemouth, BH7 6DT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04092381
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	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 3rd, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Tuesday 31st December 2019 filed on: 6th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 3rd, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (21 pages)
TM02	Secretary appointment termination on Friday 18th December 2015 filed on: 24th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 7th November 2008 with full list of members filed on: 18th, December 2015	annual return	Free Download (10 pages)
AR01	Annual return made up to Saturday 7th November 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 7th November 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (4 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 made up to Thursday 7th November 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 7th November 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 9th, May 2012	accounts	Free Download (5 pages)
CH01	On Wednesday 7th March 2012 director's details were changed filed on: 7th, March 2012	officers	Free Download (2 pages)
CH03	On Wednesday 7th March 2012 secretary's details were changed filed on: 7th, March 2012	officers	Free Download (1 page)
CH01	On Wednesday 7th March 2012 director's details were changed filed on: 7th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 7th November 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 7th November 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 13th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 7th November 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 5th January 2009 filed on: 5th, January 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 29th, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 23/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF filed on: 23rd, July 2008	address	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 (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 17th, April 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to Sunday 31st October 2004 filed on: 27th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Sunday 31st October 2004 filed on: 27th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 9th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 9th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 29th November 2004 filed on: 29th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 29th November 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 29th November 2004 filed on: 29th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 29th November 2004 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 2nd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 2nd, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 12th November 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 12th November 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, November 2003	capital	Free Download (2 pages)
288b	On Monday 17th November 2003 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On Monday 17th November 2003 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, November 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 7th, November 2003	incorporation	Free Download (20 pages)

First Capital Leasing Limited BOURNEMOUTH

First Capital Leasing Limited Address / Contact

Company Information / Profile

Company staff

David M.

Chettleburghs Secretarial Ltd

Susan P.

Richard P.

People with significant control

Company filings

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