Professional Asset Finance Limited. Head office in Kettering. Check Director.

Professional Asset Finance Limited, Kettering

Professional Asset Finance Limited is a private limited company. Located at First Floor, Orion House, Orion Way, Kettering NN15 6PE, the aforementioned 20 years old business was incorporated on 2003-08-21 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in this business: Stuart B. (appointed on 24 February 2012).

About
Name: Professional Asset Finance Limited
Number: 04873618
Incorporation date: 2003-08-21
End of financial year: 31 December


Address:	First Floor, Orion House Orion Way Kettering NN15 6PE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Performance Finance Limited

6 April 2016

Address	First Floor, Orion House Orion Way, Kettering, Northamptonshire, NN15 6PE, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04725729
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	2	2	-	-	-	-	-	-
Shareholder Funds	53	53	53	-	-	-	-	-	-
Total Assets Less Current Liabilities	53	53	53	53	53	53	53	53	53

The due date for Professional Asset Finance Limited confirmation statement filing is 2024-09-04. The last confirmation statement was sent on 2023-08-21. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Performance Finance Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Orion Way, NN15 6PE Kettering, Northamptonshire.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, July 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, August 2021 \| accounts	Free Download (6 pages)
CH01	On 2021-07-01 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 25th, August 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (6 pages)
CH01	On 2018-10-22 director's details were changed filed on: 25th, October 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Professional Asset Finance Ltd 5 Kings Court, Kettering Parkway Kettering Northamptonshire NN15 6WJ to First Floor, Orion House Orion Way Kettering Northamptonshire NN15 6PE on 2018-10-25 filed on: 25th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, August 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-21 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-21: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-21 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, April 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2013-08-31 to 2013-12-31 filed on: 10th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-08-21 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 7th, June 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2012-02-29 to 2012-08-31 filed on: 26th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-08-21 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 6 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ United Kingdom on 2012-06-11 filed on: 11th, June 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 2012-03-20 filed on: 20th, March 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-03-13 filed on: 13th, March 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-03-13 filed on: 13th, March 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from Lanchester House Brington Road Old Weston Huntingdon Cambs PE28 5LP on 2012-03-13 filed on: 13th, March 2012 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2012-05-31 to 2012-02-29 filed on: 7th, March 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 1st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-21 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 8th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-21 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 15th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 26th, August 2008 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 31st, March 2008 \| accounts	Free Download (1 page)
225	Prev sho from 31/08/2007 to 31/05/2007 filed on: 27th, March 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 13/11/07 from: the jays midland road thrapston northamptonshire NN14 4JR filed on: 13th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/11/07 from: the jays midland road thrapston northamptonshire NN14 4JR filed on: 13th, November 2007 \| address	Free Download (1 page)
363s	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (6 pages)
288a	On 2007-08-31 New secretary appointed filed on: 31st, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-31 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-31 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-31 New secretary appointed filed on: 31st, August 2007 \| officers	Free Download (2 pages)
363s	Annual return made up to 2007-08-03 filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-08-03 filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 1st, June 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 1st, June 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-09-14 filed on: 14th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-14 filed on: 14th, September 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 19th, April 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 19th, April 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-09-06 filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-06 filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
288a	On 2003-09-03 New secretary appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288b	On 2003-09-03 Secretary resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-03 New secretary appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288b	On 2003-09-03 Secretary resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, August 2003 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, August 2003 \| incorporation	Free Download (15 pages)

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