First Asset Finance Limited

Company Name	First Asset Finance Limited
Company Status	Active
Company Number	01650495
Category	Private Limited Company
Incorporation Date	12 July 1982(41 years, 10 months ago)
Previous Names	Malcant Limited and First Asset Finance Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Crawshay Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(9 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craydown Craydown Lane, Over Wallop Stockbridge Hampshire SO20 8LA

Secretary Name	Mr Simon Crawshay Jones
Nationality	British
Status	Current
Appointed	19 May 1994(11 years, 10 months after company formation)
Appointment Duration	29 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craydown Craydown Lane, Over Wallop Stockbridge Hampshire SO20 8LA

Director Name	Mr Martin Craig Vodden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 December 1999(17 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Financier
Country of Residence	England
Correspondence Address	6 Danses Close Merrow Park Guildford Surrey GU4 7EE

Director Name	Mr Patrick Sherrington
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(34 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Andrew Binks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 1994)
Role	Accountant
Correspondence Address	5 Park Farm Road Horsham West Sussex RH12 5EW

Director Name	Charles Anthony Cane
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 1999)
Role	Financier
Country of Residence	England
Correspondence Address	Bolderwood House 4 Meyrick Park Crescent Bournemouth Dorset BH3 7AQ

Director Name	Mr Antony James Chandler
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Lingfield Road Wimbledon London SW19 4QD

Director Name	Mr Hugh Thomas Perrin Mullens
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 1994)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Knoll Farmhouse North End Damerham Fordingbridge Hampshire SP6 3JJ

Director Name	Geoffrey Walker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 1994)
Role	Accountant
Correspondence Address	White House Hemley Woodbridge Suffolk IP12 4QA

Secretary Name	Mr Antony James Chandler
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lingfield Road Wimbledon London SW19 4QD

Director Name	Michael Robert Hardwick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 2002)
Role	Financier
Correspondence Address	Churton Cottage Links Road Bramley Surrey GU5 0AL

Contact

Website	www.faf.co.uk
Telephone	020 74997900
Telephone region	London

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50k at £1	Faf Investments LTD 99.99% Ordinary
1 at £1	Martin Craig Vodden 0.00% Ordinary B
1 at £1	Michael Robert Hardwick 0.00% Ordinary A
1 at £1	Simon Crawshay Jones 0.00% Ordinary

Financials

Year	2014
Turnover	£430,508
Gross Profit	£376,248
Net Worth	£439,503
Cash	£212,405
Current Liabilities	£82,939

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

6 February 1989	Delivered on: 22 February 1989 Satisfied on: 24 August 1991 Persons entitled: Elders Finance Limited. Classification: Legal charge Secured details: Securing all principal amount repayable of the Â£2,250,000 nominal of convertable loan stock of the company constituted by an instrumetn dated 21.12.88 under the terms of the charge to eldery finance limited. Particulars: The sum of Â£1,065,000 deposited in an account opened by the company with barclayes bank PLC acc no 10358258 deposits in to the account up to a maximum of 2,250,000 excluding thereat. Fully Satisfied
21 December 1988	Delivered on: 9 January 1989 Satisfied on: 24 August 1991 Persons entitled: Elders Finance Limited. Classification: Legal charge Secured details: All principle amount repayable of the Â£2,250,000 nominal of convertible loan stock of the company constituted by an instrument dated 21/12/88 due to the chargee under the terms of the charge. Particulars: The scem of Â£1,065,000 described in the account opened by the company with barclays bank PLC a/c no 90358061 (for full details see form 395). Fully Satisfied
6 May 1988	Delivered on: 13 May 1988 Satisfied on: 15 November 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 1987	Delivered on: 23 November 1987 Satisfied on: 9 February 1989 Persons entitled: Golden Valley Inc Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a joint vertive agreement dated 4TH nov 1987 and this charge. Particulars: F/Hold property k/as blue sky house london road, east grinstead west sussex. Fully Satisfied

Filing History

4 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
1 April 2020	Full accounts made up to 30 September 2019 (21 pages)
10 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 September 2018 (21 pages)
14 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
12 December 2018	Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB to Capital Tower 91 Waterloo Road London SE1 8RT on 12 December 2018 (1 page)
29 June 2018	Resolutions RES13 ‐ That after purchase the one a and one b ordinary shares be cancelled 12/12/2017 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2018	Cancellation of shares. Statement of capital on 18 June 2018 GBP 50,000 (4 pages)
29 June 2018	Purchase of own shares. (3 pages)
6 April 2018	Full accounts made up to 30 September 2017 (21 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 April 2017	Amended full accounts made up to 30 September 2016 (23 pages)
6 April 2017	Amended full accounts made up to 30 September 2016 (23 pages)
5 April 2017	Full accounts made up to 30 September 2016 (23 pages)
5 April 2017	Full accounts made up to 30 September 2016 (23 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
11 November 2016	Appointment of Mr Patrick Sherrington as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr Patrick Sherrington as a director on 1 November 2016 (2 pages)
31 March 2016	Full accounts made up to 30 September 2015 (19 pages)
31 March 2016	Full accounts made up to 30 September 2015 (19 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,002 (6 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,002 (6 pages)
9 April 2015	Full accounts made up to 30 September 2014 (19 pages)
9 April 2015	Full accounts made up to 30 September 2014 (19 pages)
9 April 2015	Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 (1 page)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 50,002 (6 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 50,002 (6 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 50,002 (6 pages)
28 March 2014	Full accounts made up to 30 September 2013 (18 pages)
28 March 2014	Full accounts made up to 30 September 2013 (18 pages)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 50,002 (6 pages)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 50,002 (6 pages)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 50,002 (6 pages)
2 April 2013	Full accounts made up to 30 September 2012 (18 pages)
2 April 2013	Full accounts made up to 30 September 2012 (18 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
2 April 2012	Full accounts made up to 30 September 2011 (19 pages)
2 April 2012	Full accounts made up to 30 September 2011 (19 pages)
15 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
31 March 2011	Full accounts made up to 30 September 2010 (17 pages)
31 March 2011	Full accounts made up to 30 September 2010 (17 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
1 April 2010	Full accounts made up to 30 September 2009 (16 pages)
1 April 2010	Full accounts made up to 30 September 2009 (16 pages)
14 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
30 April 2009	Full accounts made up to 30 September 2008 (17 pages)
30 April 2009	Full accounts made up to 30 September 2008 (17 pages)
12 December 2008	Return made up to 03/12/08; full list of members (4 pages)
12 December 2008	Return made up to 03/12/08; full list of members (4 pages)
21 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
21 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
18 December 2007	Return made up to 03/12/07; full list of members (3 pages)
18 December 2007	Return made up to 03/12/07; full list of members (3 pages)
25 October 2007	Group of companies' accounts made up to 31 March 2007 (16 pages)
25 October 2007	Group of companies' accounts made up to 31 March 2007 (16 pages)
12 December 2006	Return made up to 03/12/06; full list of members (3 pages)
12 December 2006	Return made up to 03/12/06; full list of members (3 pages)
11 August 2006	Group of companies' accounts made up to 31 March 2006 (16 pages)
11 August 2006	Group of companies' accounts made up to 31 March 2006 (16 pages)
15 December 2005	Return made up to 03/12/05; full list of members (8 pages)
15 December 2005	Return made up to 03/12/05; full list of members (8 pages)
3 November 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
3 November 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
2 March 2005	Return made up to 03/12/04; full list of members (8 pages)
2 March 2005	Return made up to 03/12/04; full list of members (8 pages)
22 November 2004	Group of companies' accounts made up to 31 March 2004 (14 pages)
22 November 2004	Group of companies' accounts made up to 31 March 2004 (14 pages)
19 December 2003	Return made up to 03/12/03; full list of members (8 pages)
19 December 2003	Return made up to 03/12/03; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 March 2003 (16 pages)
29 October 2003	Full accounts made up to 31 March 2003 (16 pages)
17 December 2002	Return made up to 03/12/02; full list of members (8 pages)
17 December 2002	Return made up to 03/12/02; full list of members (8 pages)
1 November 2002	Full accounts made up to 31 March 2002 (16 pages)
1 November 2002	Full accounts made up to 31 March 2002 (16 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
25 February 2002	Ad 03/01/02--------- Â£ si 2@1=2 Â£ ic 50000/50002 (2 pages)
25 February 2002	Ad 03/01/02--------- Â£ si 2@1=2 Â£ ic 50000/50002 (2 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 December 2001	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2001	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
28 January 2001	Return made up to 03/12/00; full list of members (7 pages)
28 January 2001	Return made up to 03/12/00; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 March 2000 (15 pages)
27 October 2000	Full accounts made up to 31 March 2000 (15 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
14 March 2000	Â£ sr 25000@1 10/11/99 (1 page)
14 March 2000	Â£ sr 25000@1 10/11/99 (1 page)
3 February 2000	Ad 10/11/99--------- Â£ si 25000@1 (2 pages)
3 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
3 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
3 February 2000	Ad 10/11/99--------- Â£ si 25000@1 (2 pages)
4 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
8 December 1999	Ad 30/06/99--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
8 December 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
8 December 1999	Ad 30/06/99--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
8 December 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
9 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1999	Full accounts made up to 31 March 1999 (15 pages)
13 August 1999	Full accounts made up to 31 March 1999 (15 pages)
24 December 1998	Return made up to 03/12/98; full list of members (6 pages)
24 December 1998	Return made up to 03/12/98; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 March 1998 (15 pages)
2 November 1998	Full accounts made up to 31 March 1998 (15 pages)
15 May 1998	Return made up to 01/04/98; no change of members (4 pages)
15 May 1998	Return made up to 01/04/98; no change of members (4 pages)
22 December 1997	Return made up to 03/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1997	Return made up to 03/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
2 November 1997	Full accounts made up to 31 March 1997 (15 pages)
2 November 1997	Full accounts made up to 31 March 1997 (15 pages)
11 February 1997	Return made up to 20/12/96; full list of members (6 pages)
11 February 1997	Full accounts made up to 31 July 1996 (15 pages)
11 February 1997	Return made up to 20/12/96; full list of members (6 pages)
11 February 1997	Full accounts made up to 31 July 1996 (15 pages)
20 November 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
20 November 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
22 January 1996	Full accounts made up to 31 July 1995 (16 pages)
22 January 1996	Full accounts made up to 31 July 1995 (16 pages)
19 January 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
31 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
14 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1987	Re-registration of Memorandum and Articles (15 pages)
22 October 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
22 October 1987	Re-registration of Memorandum and Articles (15 pages)
22 October 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
12 July 1982	Incorporation (14 pages)
12 July 1982	Incorporation (14 pages)

First Asset Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London