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Home > England & Wales Companies > SINGERS CORPORATE ASSET FINANCE LIMITED
Company Information for

SINGERS CORPORATE ASSET FINANCE LIMITED

LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
06863223
Private Limited Company
Active

Company Overview

About Singers Corporate Asset Finance Ltd
SINGERS CORPORATE ASSET FINANCE LIMITED was founded on 2009-03-30 and has its registered office in Brentwood. The organisation's status is listed as "Active". Singers Corporate Asset Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SINGERS CORPORATE ASSET FINANCE LIMITED
 
Legal Registered Office
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3BE
Other companies in RH4
 
Filing Information
Company Number 06863223
Company ID Number 06863223
Date formed 2009-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-07 15:14:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINGERS CORPORATE ASSET FINANCE LIMITED
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Company Officers of SINGERS CORPORATE ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES RUSHBROOK
 Company Secretary 2015-06-09
IAN COWIE
 Director 2018-07-27
PHILIP ANTHONY GEORGE
 Director 2015-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES PATEMAN
 Director 2016-09-07 2018-07-27
JAMES GERRARD CANNON
 Director 2009-03-30 2016-09-07
RICHARD ANTHONY PYMAN
 Director 2009-03-30 2015-10-02
CATRIONA MACINNES SMITH
 Company Secretary 2009-07-01 2015-06-09
JONATHAN JAMES ALEXANDER BAKER
 Director 2009-07-01 2014-07-18
GEORGE DAVID CLARK
 Director 2009-07-01 2014-07-18
ANN ELIZABETH DOWNIE
 Director 2009-07-01 2014-07-18
PHILIP ANTHONY GEORGE
 Director 2012-03-22 2014-07-18
MALCOLM THOMAS PORTER
 Director 2009-07-01 2014-07-18
PAUL FREDERICK TAGG
 Director 2009-07-01 2014-07-18
TREVOR SEAN TAYLOR
 Director 2009-07-01 2014-07-18
SIMON JAMES FINDLAY
 Director 2009-07-01 2014-06-18
NICHOLAS MARK FIELDEN
 Director 2012-03-22 2013-10-31
ALEC DAVID JOHNSON
 Director 2012-03-22 2013-07-06
ROBIN JAMES ASHTON
 Director 2012-03-22 2012-10-31
OWEN PEARSON WOODLEY
 Director 2012-03-22 2012-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN COWIE HERMES GROUP LIMITED Director 2018-07-27 CURRENT 1989-12-15 Active
IAN COWIE SHAWBROOK BANK LIMITED Director 2018-07-27 CURRENT 1944-06-29 Active
IAN COWIE RESOURCE PARTNERS SPV LIMITED Director 2018-07-27 CURRENT 1999-07-30 Active
PHILIP ANTHONY GEORGE SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED Director 2015-08-19 CURRENT 1973-09-07 Active
PHILIP ANTHONY GEORGE COACHLEASE LIMITED Director 2015-07-02 CURRENT 1997-11-07 Active
PHILIP ANTHONY GEORGE HERMES GROUP LIMITED Director 2015-07-02 CURRENT 1989-12-15 Active
PHILIP ANTHONY GEORGE SINGERS HEALTHCARE FINANCE LIMITED Director 2015-07-02 CURRENT 1970-07-03 Active
PHILIP ANTHONY GEORGE SHAWBROOK BUILDINGS AND PROTECTION LIMITED Director 2012-04-26 CURRENT 2011-03-09 Active - Proposal to Strike off
PHILIP ANTHONY GEORGE VISION OWNERS LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
PHILIP ANTHONY GEORGE APPLE ACQUISITION LIMITED Director 2010-03-11 CURRENT 2010-03-05 Dissolved 2015-12-04
PHILIP ANTHONY GEORGE APPLE HOLDCO LIMITED Director 2010-03-11 CURRENT 2010-03-05 Dissolved 2015-12-04
PHILIP ANTHONY GEORGE ASCOT FUNDING LIMITED Director 2010-03-11 CURRENT 2010-03-05 Dissolved 2015-11-13
PHILIP ANTHONY GEORGE LINK LOANS LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active

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
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN COWIE
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-02-13CH01Director's details changed for Mr Ian Cowie on 2019-02-13
2018-10-08AP01DIRECTOR APPOINTED MR DYLAN MINTO
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY GEORGE
2018-07-27AP01DIRECTOR APPOINTED MR IAN COWIE
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES PATEMAN
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 354
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 354
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-08AP01DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERRARD CANNON
2016-04-13AR0130/03/16 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY PYMAN
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02AP01DIRECTOR APPOINTED MR PHILIP ANTHONY GEORGE
2015-06-10CH01Director's details changed for Mr Richard Anthony Pyman on 2015-06-10
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM Shawbrook House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ
2015-06-09AP03Appointment of Daniel James Rushbrook as company secretary on 2015-06-09
2015-06-09TM02Termination of appointment of Catriona Macinnes Smith on 2015-06-09
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 354
2015-04-14AR0130/03/15 ANNUAL RETURN FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FINDLAY
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PORTER
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE
2014-07-21AUDAUDITOR'S RESIGNATION
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR TAYLOR
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAGG
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANN DOWNIE
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARK
2014-07-15AUDAUDITOR'S RESIGNATION
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 354
2014-04-10AR0130/03/14 FULL LIST
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIELDEN
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEC JOHNSON
2013-04-01AR0130/03/13 FULL LIST
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM SINGERS HOUSE DORKING BUSINESS PARK STATION ROAD DORKING SURREY RH4 1HJ ENGLAND
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ASHTON
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR OWEN WOODLEY
2012-04-23AR0130/03/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SEAN TAYLOR / 22/03/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TAGG / 22/03/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PYMAN / 22/03/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THOMAS PORTER / 22/03/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FINDLAY / 22/03/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH DOWNIE / 22/03/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID CLARK / 22/03/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERRARD CANNON / 22/03/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES ALEXANDER BAKER / 22/03/2012
2012-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATRIONA MACINNES SMITH / 22/03/2012
2012-04-11AP01DIRECTOR APPOINTED ROBIN JAMES ASHTON
2012-04-05AP01DIRECTOR APPOINTED PHILIP ANTHONY GEORGE
2012-04-03AP01DIRECTOR APPOINTED MR ALEC DAVID JOHNSON
2012-04-03AP01DIRECTOR APPOINTED MR NICHOLAS MARK FIELDEN
2012-04-03AP01DIRECTOR APPOINTED MR OWEN PEARSON WOODLEY
2012-03-22SH1922/03/12 STATEMENT OF CAPITAL GBP 354
2012-03-22SH20STATEMENT BY DIRECTORS
2012-03-22RES06REDUCE ISSUED CAPITAL 22/03/2012
2012-03-22CAP-SSSOLVENCY STATEMENT DATED 22/03/12
2011-08-03SH0113/07/11 STATEMENT OF CAPITAL GBP 31041354
2011-07-27SH0113/07/11 STATEMENT OF CAPITAL GBP 31041354.00
2011-07-25RES01ADOPT ARTICLES 13/07/2011
2011-07-25CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21AR0130/03/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES ALEXANDER BAKER / 05/03/2010
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0130/03/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES ALEXANDER BAKER / 28/02/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SEAN TAYLOR / 30/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TAGG / 30/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FINDLAY / 30/03/2010
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM KAUPTHING HOUSE DORKING BUSINESS PARK STATION ROAD DORKING SURREY RH4 1HJ
2009-12-24AA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-07-02288aDIRECTOR APPOINTED MR GEORGE DAVID CLARK
2009-07-02288aDIRECTOR APPOINTED MR TREVOR SEAN TAYLOR
2009-07-02288aDIRECTOR APPOINTED MRS ANN ELIZABETH DOWNIE
2009-07-02288aSECRETARY APPOINTED MS CATRIONA MACINNES SMITH
2009-07-02288aDIRECTOR APPOINTED MR MALCOLM PORTER
2009-07-01288aDIRECTOR APPOINTED MR SIMON JAMES FINDLAY
2009-07-01288aDIRECTOR APPOINTED MR PAUL FREDERICK TAGG
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SINGERS CORPORATE ASSET 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 SINGERS CORPORATE ASSET 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
SINGERS CORPORATE ASSET FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of SINGERS CORPORATE ASSET FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINGERS CORPORATE ASSET FINANCE LIMITED
Trademarks
We have not found any records of SINGERS CORPORATE ASSET FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 43
AIRCRAFT MORTGAGE 18
MASTER BLOCK DISCOUNTING AGREEMENT 12
CHATTEL MORTGAGE 6
DEBENTURE 3
CHARGE OVER DEPOSIT 2
LEGAL CHARGE OVER BANK ACCOUNT 2
ASSIGNMENT 1
MORTGAGE OF A SHIP 1
CHATTAL MORTGAGE 1

We have found 92 mortgage charges which are owed to SINGERS CORPORATE ASSET FINANCE LIMITED

Income
Government Income
We have not found government income sources for SINGERS CORPORATE ASSET 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 (64910 - Financial leasing) as SINGERS CORPORATE ASSET FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SINGERS CORPORATE ASSET 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.
Import/Export of Goods
Goods imported/exported by SINGERS CORPORATE ASSET FINANCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0184269900Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles)
2011-02-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINGERS CORPORATE ASSET 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 SINGERS CORPORATE ASSET FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3BE