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Home > England & Wales Companies > FIRST INDEPENDENT FACTORS AND FINANCE LIMITED
Company Information for

FIRST INDEPENDENT FACTORS AND FINANCE LIMITED

NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE,
Company Registration Number
03544438
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Independent Factors And Finance Ltd
FIRST INDEPENDENT FACTORS AND FINANCE LIMITED was founded on 1998-04-09 and has its registered office in Tonbridge. The organisation's status is listed as "Active - Proposal to Strike off". First Independent Factors And Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST INDEPENDENT FACTORS AND FINANCE LIMITED
 
Legal Registered Office
NORTH HOUSE
198 HIGH STREET
TONBRIDGE
KENT
TN9 1BE
Other companies in TN6
 
Previous Names
AD VALOREM FACTORS LIMITED21/09/2004
Filing Information
Company Number 03544438
Company ID Number 03544438
Date formed 1998-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-05 11:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST INDEPENDENT FACTORS AND FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHANNING RIDER LTD   TONBRIDGE ACCOUNTING LIMITED
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Company Officers of FIRST INDEPENDENT FACTORS AND FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PETIA STOYANAVA COLLINS
Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MONIKA ALEXANDROVA DOBRINOVA
Director 2013-09-10 2015-02-04
BRIAN HYNES
Director 2008-02-06 2015-01-01
TIMOTHY GRENVILLE COLLINS
Company Secretary 1998-09-10 2010-10-31
MICHELLE DENISE SLATER
Director 2010-02-17 2010-04-06
LUCINDA PENNIALL
Company Secretary 2009-05-28 2009-11-10
PETIA STOYANOVA COLLINS
Director 2003-07-14 2009-07-01
CHRISTOPHER JOHN REBBETTS
Company Secretary 1998-09-09 2008-06-05
JOHN STUART FRANCIS
Director 1998-07-01 2008-06-05
CHRISTOPHER JOHN REBBETTS
Director 1999-09-20 2008-06-05
CLYDE FORDYCE
Director 2001-07-01 2003-12-31
PATRICIA ANN HARRISON COLLINS
Company Secretary 1998-07-01 1998-09-09
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-04-09 1998-07-01
WATERLOW NOMINEES LIMITED
Nominated Director 1998-04-09 1998-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-08DS01Application to strike the company off the register
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08PSC04Change of details for Petia Stoyanava Collins as a person with significant control on 2020-12-31
2021-02-08CH01Director's details changed for Petia Stoyanava Collins on 2020-12-31
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-01-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-06-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0109/04/15 ANNUAL RETURN FULL LIST
2015-05-06CH01Director's details changed for Petia Stoyanava Collins on 2015-04-08
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MONIKA ALEXANDROVA DOBRINOVA
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21CH01Director's details changed for Petia Stoyanava Collins on 2015-01-01
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM C/O Brian Hynes 28 Swift Close Crowborough East Sussx TN6 1UN
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HYNES
2015-01-07CH01Director's details changed for Petia Stoyanava Collins on 2015-01-01
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0109/04/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12CH01Director's details changed for Petia Stoyanava Collins on 2013-12-01
2013-10-01AP01DIRECTOR APPOINTED MS MONIKA ALEXANDROVA DOBRINOVA
2013-04-24AR0109/04/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0109/04/12 ANNUAL RETURN FULL LIST
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/12 FROM Office Unit 7 Park Lane Crowborough East Sussex TN6 2QN United Kingdom
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-03AR0109/04/11 FULL LIST
2011-05-02TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLLINS
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-13AR0109/04/10 FULL LIST
2010-05-06AP01DIRECTOR APPOINTED PETIA STOYANAVA COLLINS
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SLATER
2010-02-26AP01DIRECTOR APPOINTED MICHELLE DENISE SLATER
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY LUCINDA PENNIALL
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR PETIA COLLINS
2009-06-07288aSECRETARY APPOINTED LUCINDA PENNIALL
2009-04-21363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-06-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM C/O LINDEYER FRANCIS FERGUSON 198 HIGH STREET TONBRIDGE KENT TN9 1BE
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REBBETTS
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER REBBETTS
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN FRANCIS
2008-04-14363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-02-14288aNEW DIRECTOR APPOINTED
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-28363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-06-26288cSECRETARY'S PARTICULARS CHANGED
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18288cSECRETARY'S PARTICULARS CHANGED
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-12-11288cSECRETARY'S PARTICULARS CHANGED
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-24363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-04-26RES12VARYING SHARE RIGHTS AND NAMES
2005-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-2688(2)RAD 06/04/05--------- £ SI 30@1=30 £ IC 100/130
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-21CERTNMCOMPANY NAME CHANGED AD VALOREM FACTORS LIMITED CERTIFICATE ISSUED ON 21/09/04
2004-06-22363(288)DIRECTOR RESIGNED
2004-06-22363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-05-15288aNEW DIRECTOR APPOINTED
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-11363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-27363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-02288aNEW DIRECTOR APPOINTED
2001-05-21363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-26363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-30288aNEW DIRECTOR APPOINTED
1999-06-21363sRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1998-09-18288aNEW SECRETARY APPOINTED
1998-09-18288aNEW SECRETARY APPOINTED
1998-09-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST INDEPENDENT FACTORS AND FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST INDEPENDENT FACTORS AND FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST INDEPENDENT FACTORS AND FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 925
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST INDEPENDENT FACTORS AND FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 1,096
Cash Bank In Hand 2012-04-30 £ 1,612
Cash Bank In Hand 2011-04-30 £ 1,683
Current Assets 2012-05-01 £ 1,096
Current Assets 2012-04-30 £ 7,524
Current Assets 2011-04-30 £ 7,600
Debtors 2012-04-30 £ 5,912
Debtors 2011-04-30 £ 5,917
Shareholder Funds 2012-05-01 £ 171
Shareholder Funds 2012-04-30 £ 24
Shareholder Funds 2011-04-30 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST INDEPENDENT FACTORS AND FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST INDEPENDENT FACTORS AND FINANCE LIMITED
Trademarks
We have not found any records of FIRST INDEPENDENT FACTORS AND FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST INDEPENDENT FACTORS AND FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as FIRST INDEPENDENT FACTORS AND FINANCE LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where FIRST INDEPENDENT FACTORS AND FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST INDEPENDENT FACTORS AND FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST INDEPENDENT FACTORS AND FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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