First Senior Finance Limited in Millfield Lane CADDINGTON

First Senior Finance Limited CADDINGTON

Founded in 1995, First Senior Finance, classified under reg no. 03120962 is an active company. Currently registered at Unit 2 Cotswold Business Park LU1 4AR, Caddington the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 16, 1996 First Senior Finance Limited is no longer carrying the name Broomco (1011).

At present there are 3 directors in the the company, namely James N., Carla N. and Graham N.. In addition one secretary - Carla N. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John P. who worked with the the company until 11 June 1996.

First Senior Finance Limited Address / Contact

Office Address	Unit 2 Cotswold Business Park
Office Address2	Millfield Lane
Town	Caddington
Post code	LU1 4AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03120962
Date of Incorporation	Wed, 1st Nov 1995
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

James N.

Position: Director

Appointed: 17 December 2002

Carla N.

Position: Director

Appointed: 17 December 2002

Carla N.

Position: Secretary

Appointed: 11 June 1996

Graham N.

Position: Director

Appointed: 18 March 1996

Harold B.

Position: Director

Appointed: 10 December 1996

Resigned: 06 July 2005

George B.

Position: Director

Appointed: 10 December 1996

Resigned: 17 December 2002

John L.

Position: Director

Appointed: 05 June 1996

Resigned: 17 December 2002

John P.

Position: Director

Appointed: 09 April 1996

Resigned: 06 July 2005

John P.

Position: Secretary

Appointed: 18 March 1996

Resigned: 11 June 1996

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 01 November 1995

Resigned: 18 March 1996

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 November 1995

Resigned: 19 March 1996

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 01 November 1995

Resigned: 18 March 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Pensioneer Trustee Co. (Guernsey) Ltd from St Peter Port, Guernsey. This PSC is categorised as "a limited", 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.

Pensioneer Trustee Co. (Guernsey) Ltd

Richmond House St Anned Place, St Peter Port, GY1 2NU, Guernsey

Legal authority	England & Wales
Legal form	Limited
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company previous names

Broomco (1011)	January 16, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	248 434	234 769	859 581
Current Assets	3 190 684	3 409 998	3 524 356
Debtors	2 942 250	3 175 229	2 664 775
Net Assets Liabilities	3 032 333	3 295 228	3 424 330
Other Debtors	54 807	187 672	259 863
Property Plant Equipment	25 396	27 100	22 161

Other
Accumulated Amortisation Impairment Intangible Assets	16 935	17 562	19 876
Accumulated Depreciation Impairment Property Plant Equipment	32 578	40 449	44 923
Amounts Owed By Related Parties	201 855	151 253	35 622
Corporation Tax Payable	23 246	29 773	31 408
Creditors	194 660	158 876	137 737
Dividends Paid On Shares		9 807
Fixed Assets	26 181	36 958	30 198
Increase From Amortisation Charge For Year Intangible Assets		627	2 314
Increase From Depreciation Charge For Year Property Plant Equipment		7 871	8 494
Intangible Assets	734	9 807	7 986
Intangible Assets Gross Cost	17 669	27 369	27 862
Investments Fixed Assets	51	51	51
Net Current Assets Liabilities	2 996 024	3 251 122	3 386 619
Number Shares Issued Fully Paid		700
Other Creditors	34 911	32 009	21 628
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			4 020
Other Disposals Property Plant Equipment			4 020
Other Taxation Social Security Payable	10 103	16 037	22 675
Par Value Share		1
Property Plant Equipment Gross Cost	57 974	67 549	67 084
Provisions For Liabilities Balance Sheet Subtotal	-10 128	-7 148	-7 513
Total Additions Including From Business Combinations Property Plant Equipment		9 575	3 555
Total Assets Less Current Liabilities	3 022 205	3 288 080	3 416 817
Trade Creditors Trade Payables	126 400	81 057	62 026
Trade Debtors Trade Receivables	2 685 588	2 836 304	2 369 290

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to November 2, 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 2, 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to November 2, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 6th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 2, 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 2, 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 2, 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 19th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 2, 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, October 2008	accounts	Free Download (8 pages)
363s	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (9 pages)
363s	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to November 18, 2005 filed on: 18th, November 2005	annual return	Free Download (11 pages)
363s	Annual return made up to November 18, 2005 filed on: 18th, November 2005	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (11 pages)
363s	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 20th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 20th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (11 pages)
363(288)	Annual return made up to November 22, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to November 20, 2002 filed on: 20th, November 2002	annual return	Free Download (11 pages)
363s	Annual return made up to November 20, 2002 filed on: 20th, November 2002	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to November 16, 2001 filed on: 16th, November 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to November 16, 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to November 16, 2001 filed on: 16th, November 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to November 16, 2001 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2000 filed on: 15th, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 15th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to November 14, 2000 filed on: 14th, November 2000	annual return	Free Download (10 pages)
363s	Annual return made up to November 14, 2000 filed on: 14th, November 2000	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to November 9, 1999 filed on: 9th, November 1999	annual return	Free Download (10 pages)
363(288)	Annual return made up to November 9, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to November 9, 1999 filed on: 9th, November 1999	annual return	Free Download (10 pages)
363(288)	Annual return made up to November 9, 1999 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1998 filed on: 11th, October 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 11th, October 1999	accounts	Free Download (8 pages)
363s	Annual return made up to November 27, 1998 filed on: 27th, November 1998	annual return	Free Download
363s	Annual return made up to November 27, 1998 filed on: 27th, November 1998	annual return
363(288)	Annual return made up to November 27, 1998 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 10th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 10th, July 1998	accounts	Free Download (14 pages)
363s	Annual return made up to December 4, 1997 filed on: 4th, December 1997	annual return	Free Download (9 pages)
363s	Annual return made up to December 4, 1997 filed on: 4th, December 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 21st, October 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 21st, October 1997	accounts	Free Download (13 pages)
363s	Annual return made up to November 19, 1996 filed on: 19th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 19, 1996 filed on: 19th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 19, 1996 (Secretary resigned;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 27th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, June 1996	accounts	Free Download (1 page)

First Senior Finance Limited CADDINGTON

First Senior Finance Limited Address / Contact

Company Information / Profile

Company staff

James N.

Carla N.

Carla N.

Graham N.

Harold B.

George B.

John L.

John P.

John P.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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