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- FTA FINANCE LIMITED
FTA FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
FTA FINANCE LIMITED
COMPANY NUMBER
05244729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/09/2004
(20years old)
WEBSITE
www.ftafinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
SG14 1BP
Telephone: 01707653260
TPS: No
Belfry House Bell Lane
Hertford
Herts
SG14 1BP
Telephone: 653260
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/10/2024 | Confirmation Statement (CS01) |
|
other |
26/06/2024 | Annual Accounts. (AA) |
|
accounts |
05/10/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FTA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FTA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FTA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2004 - Present (20years) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 9 |
View Report |
Director: 13/12/2004 - Present (19 years and 10 months) Secretary: 20/10/2004 - Present (20years) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 10 Past: 12 |
View Report |
26/05/2015 - Present (9 years and 4 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
26/05/2015 - Present (9 years and 4 months) Born in Nov 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
17/03/2016 - Present (8 years and 7 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/10/2024 | Confirmation Statement (CS01) |
|
other |
26/06/2024 | Annual Accounts. (AA) |
|
accounts |
05/10/2023 | Confirmation Statement (CS01) |
|
other |
26/06/2023 | Annual Accounts. (AA) |
|
accounts |
02/11/2022 | Confirmation Statement (CS01) |
|
other |
30/06/2022 | Annual Accounts. (AA) |
|
accounts |
06/10/2021 | Confirmation Statement (CS01) |
|
other |
13/07/2021 | Annual Accounts. (AA) |
|
accounts |
30/09/2020 | Annual Accounts. (AA) |
|
accounts |
29/09/2020 | Confirmation Statement (CS01) |
|
other |
24/09/2020 | Return of Allotment of shares (SH01) |
|
capitals |
24/09/2020 | Return of Allotment of shares (SH01) |
|
capitals |
24/09/2020 | Return of Allotment of shares (SH01) |
|
capitals |
24/09/2020 | Return of Allotment of shares (SH01) |
|
capitals |
05/05/2020 | Registration of a Charge (MR01) |
|
mortgages |
12/11/2019 | Confirmation Statement (CS01) |
|
other |
27/06/2019 | Annual Accounts. (AA) |
|
accounts |
01/10/2018 | Confirmation Statement (CS01) |
|
other |
29/06/2018 | Annual Accounts. (AA) |
|
accounts |
29/09/2017 | Confirmation Statement (CS01) |
|
other |
16/06/2017 | Annual Accounts. (AA) |
|
accounts |
04/10/2016 | Confirmation Statement (CS01) |
|
other |
22/06/2016 | Annual Accounts. (AA) |
|
accounts |
01/04/2016 | Appointment of director (AP01) |
|
officers |
29/09/2015 | Annual Return (AR01) |
|
returns |
15/06/2015 | Annual Accounts. (AA) |
|
accounts |
04/06/2015 | Appointment of director (AP01) |
|
officers |
04/06/2015 | Appointment of director (AP01) |
|
officers |
17/11/2014 | Change of director’s details (CH01) |
|
officers |
17/11/2014 | Change of secretary’s details (CH03) |
|
officers |
17/11/2014 | Change of director’s details (CH01) |
|
officers |
29/09/2014 | Annual Return (AR01) |
|
returns |
24/06/2014 | Annual Accounts. (AA) |
|
accounts |
28/05/2014 | Return of Allotment of shares (SH01) |
|
capitals |
21/11/2013 | Annual Return (AR01) |
|
returns |
25/06/2013 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
25/06/2013 | Statement of Companys Objects (CC04) |
|
miscellaneous |
25/06/2013 | No description (RESOLUTIONS) |
|
other |
17/06/2013 | Annual Accounts. (AA) |
|
accounts |
26/10/2012 | Annual Return (AR01) |
|
returns |
27/06/2012 | Annual Accounts. (AA) |
|
accounts |
26/06/2012 | Return of Allotment of shares (SH01) |
|
capitals |
18/10/2011 | Annual Return (AR01) |
|
returns |
28/06/2011 | Annual Accounts. (AA) |
|
accounts |
11/01/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/10/2010 | Change of director’s details (CH01) |
|
officers |
12/10/2010 | Annual Return (AR01) |
|
returns |
12/10/2010 | Change of registered office address (AD01) |
|
registeredAddress |
05/02/2010 | Annual Accounts. (AA) |
|
accounts |
09/11/2009 | Annual Return (AR01) |
|
returns |
16/03/2009 | Annual Accounts. (AA) |
|
accounts |
26/11/2008 | Annual Return. (363A) |
|
returns |
29/01/2008 | Annual Accounts. (AA) |
|
accounts |
16/01/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/10/2007 | Annual Return. (363A) |
|
returns |
07/04/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/02/2007 | Annual Accounts. (AA) |
|
accounts |
05/10/2006 | Annual Return. (363A) |
|
returns |
08/02/2006 | Annual Accounts. (AA) |
|
accounts |
03/11/2005 | Annual Return. (363S) |
|
returns |
28/02/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/02/2005 | No description (RESOLUTIONS) |
|
other |
11/02/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
17/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/09/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 03/10/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 25/06/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Board Member David Brewer (920667629) Appointed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: New Accounts filed |
Date: 08/06/2015 | Event: New Board Member Caroline Acton (919824563) Appointed |
Date: 08/06/2015 | Event: New Board Member Gillian Strevens (919824562) Appointed |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 28/06/2014 | Event: New Accounts filed |
Date: 25/11/2013 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
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