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Company Information for

ASSOCIATED COMMERCIAL FINANCE LIMITED

1ST AND 2ND FLOOR OFFCIE SUITE, BATH ROAD, CHELTENHAM, GL53 7LE,

Company Registration Number

05042702

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Associated Commercial Finance Ltd

ASSOCIATED COMMERCIAL FINANCE LIMITED was founded on 2004-02-12 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Associated Commercial Finance Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ASSOCIATED COMMERCIAL FINANCE LIMITED

1ST AND 2ND FLOOR OFFCIE SUITE BATH ROAD CHELTENHAM GL53 7LE Other companies in GL52

Filing Information

Company Number		05042702
Company ID Number		05042702
Date formed		2004-02-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2021
Account next due		27/05/2023
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB826645215

Last Datalog update:	2025-01-05 11:16:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED COMMERCIAL FINANCE LIMITED

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Companies with same name ASSOCIATED COMMERCIAL FINANCE LIMITED

The following companies were found which have the same name as ASSOCIATED COMMERCIAL FINANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ASSOCIATED COMMERCIAL FINANCE	California	Unknown

Company Officers of ASSOCIATED COMMERCIAL FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
ANGUS ST JOHN GRIFFIN	Company Secretary	2009-02-09
ANGUS ST JOHN GRIFFIN	Director	2004-02-12
NIGEL PATRICK MILLS	Director	2015-03-03
SIMON JUSTIN ROSE	Director	2004-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD WILLIAM HIRST	Director	2010-06-18	2011-01-21
AARON RICHARD TOWNSEND	Director	2004-02-12	2009-08-31
TRUDY JANE WILDIN	Company Secretary	2004-02-12	2008-11-25
TRUDY JANE WILDIN	Director	2004-02-12	2008-11-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-02-12	2004-02-12
INSTANT COMPANIES LIMITED	Nominated Director	2004-02-12	2004-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGUS ST JOHN GRIFFIN	MAPLE LEASING UK LIMITED	Company Secretary	2007-07-16	CURRENT	2007-07-16	Active - Proposal to Strike off
NIGEL PATRICK MILLS	N MILLS LIMITED	Director	2011-08-04	CURRENT	2011-08-04	Active
SIMON JUSTIN ROSE	LEASEWORX LTD	Director	2015-02-17	CURRENT	2015-02-17	Active - Proposal to Strike off
SIMON JUSTIN ROSE	MAPLE HOUSE FINANCE LIMITED	Director	2012-02-01	CURRENT	2012-02-01	Active - Proposal to Strike off
SIMON JUSTIN ROSE	MAPLE LEASING UK LIMITED	Director	2007-07-16	CURRENT	2007-07-16	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-08-03		Compulsory strike-off action has been suspended
2023-07-25		FIRST GAZETTE notice for compulsory strike-off
2023-03-24		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-02-23		APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK MILLS
2022-10-12		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-10-14	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	AA01	Previous accounting period shortened from 28/08/20 TO 27/08/20
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/20 FROM 1 Haywards Road Charlton Kings Cheltenham Gloucestershire GL52 6RQ England
2020-06-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS ST JOHN GRIFFIN
2019-11-12	TM02	Termination of appointment of Angus St John Griffin on 2019-10-16
2019-05-28	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-05-03	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-05-22	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-29	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-05-21	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/15 FROM 1st & 2nd Floor Office Suite 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-19	AR01	18/03/15 ANNUAL RETURN FULL LIST
2015-03-05	AR01	13/02/15 ANNUAL RETURN FULL LIST
2015-03-05	AP01	DIRECTOR APPOINTED MR NIGEL PATRICK MILLS
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/15 FROM 1 Haywards Road, Charlton Kings Cheltenham Gloucestershire GL52 6RQ
2014-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050427020001
2014-05-21	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 40000
2014-03-07	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-05-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	CH01	Director's details changed for Mr Angus St John Griffin on 2013-04-24
2013-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANGUS ST JOHN GRIFFIN on 2013-04-24
2013-03-28	AR01	13/02/13 ANNUAL RETURN FULL LIST
2012-03-27	AR01	13/02/12 ANNUAL RETURN FULL LIST
2012-02-09	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	SH01	31/08/11 STATEMENT OF CAPITAL GBP 30000
2011-05-27	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11	AR01	13/02/11 FULL LIST
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST
2010-07-20	AP01	DIRECTOR APPOINTED MR RICHARD WILLIAM HIRST
2010-06-21	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-02-25	AR01	13/02/10 FULL LIST
2010-02-15	AR01	12/02/10 FULL LIST
2009-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR AARON TOWNSEND
2009-03-26	225	CURREXT FROM 28/02/2009 TO 28/08/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-02-26	288a	SECRETARY APPOINTED ANGUS GRIFFIN
2009-02-13	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-01	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRUDY JANE WILDEN LOGGED FORM
2008-11-27	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRUDY WILDIN
2008-10-17	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-02-14	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-16	363a	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13	363a	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-03	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-31	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05
2005-01-17	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2005-01-17	88(2)R	AD 12/02/04--------- £ SI 9999@1=9999 £ IC 1/10000
2004-03-16	288a	NEW DIRECTOR APPOINTED
2004-03-16	288a	NEW DIRECTOR APPOINTED
2004-03-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-10	288a	NEW DIRECTOR APPOINTED
2004-03-04	288b	SECRETARY RESIGNED
2004-03-04	288b	DIRECTOR RESIGNED
2004-02-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

Licences & Regulatory approval

We could not find any licences issued to ASSOCIATED COMMERCIAL 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 ASSOCIATED COMMERCIAL FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-01	Outstanding	ASSOCIATED COMMERCIAL FINANCE LIMITED PENSION BENEFIT SCHEME

Creditors

Creditors Due Within One Year	2013-08-31	£ 82,553
Creditors Due Within One Year	2012-08-31	£ 78,710
Creditors Due Within One Year	2012-08-31	£ 78,710
Creditors Due Within One Year	2011-08-31	£ 72,801

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2021-08-31

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 ASSOCIATED COMMERCIAL FINANCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 40,000
Called Up Share Capital	2012-08-31	£ 40,000
Called Up Share Capital	2012-08-31	£ 40,000
Called Up Share Capital	2011-08-31	£ 30,000
Cash Bank In Hand	2013-08-31	£ 0
Cash Bank In Hand	2012-08-31	£ 0
Current Assets	2013-08-31	£ 90,912
Current Assets	2012-08-31	£ 75,111
Current Assets	2012-08-31	£ 75,111
Current Assets	2011-08-31	£ 57,116
Debtors	2013-08-31	£ 90,712
Debtors	2012-08-31	£ 74,911
Debtors	2012-08-31	£ 74,911
Debtors	2011-08-31	£ 56,916
Shareholder Funds	2013-08-31	£ 13,906
Tangible Fixed Assets	2013-08-31	£ 5,547
Tangible Fixed Assets	2012-08-31	£ 1,842
Tangible Fixed Assets	2012-08-31	£ 1,842
Tangible Fixed Assets	2011-08-31	£ 2,348

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASSOCIATED COMMERCIAL FINANCE LIMITED registering or being granted any patents

Domain Names

ASSOCIATED COMMERCIAL FINANCE LIMITED owns 2 domain names.

acfdirect.co.uk associatedcomfinance.co.uk

Trademarks

We have not found any records of ASSOCIATED COMMERCIAL FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSOCIATED COMMERCIAL 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 ASSOCIATED COMMERCIAL FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASSOCIATED COMMERCIAL 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 ASSOCIATED COMMERCIAL 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 ASSOCIATED COMMERCIAL FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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