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Home > England & Wales Companies > CITY LEASING (SUNDERLAND) LIMITED
Company Information for

CITY LEASING (SUNDERLAND) LIMITED

6 SUNDERLAND ROAD, CLEADON, SUNDERLAND, TYNE AND WEAR, SR6 7UT,
Company Registration Number
00705348
Private Limited Company
Active

Company Overview

About City Leasing (sunderland) Ltd
CITY LEASING (SUNDERLAND) LIMITED was founded on 1961-10-10 and has its registered office in Sunderland. The organisation's status is listed as "Active". City Leasing (sunderland) 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
Company Name
CITY LEASING (SUNDERLAND) LIMITED
 
Legal Registered Office
6 SUNDERLAND ROAD
CLEADON
SUNDERLAND
TYNE AND WEAR
SR6 7UT
Other companies in SR1
 
Filing Information
Company Number 00705348
Company ID Number 00705348
Date formed 1961-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176060763  
Last Datalog update: 2024-05-05 11:28:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY LEASING (SUNDERLAND) LIMITED
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Company Officers of CITY LEASING (SUNDERLAND) LIMITED

Current Directors
Officer Role Date Appointed
JANINE CALZINI
 Company Secretary 1991-03-31
JANINE CALZINI
 Director 1991-03-31
THOMAS ELVES
 Director 1991-03-31
SUZANNE JOHNSON
 Director 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANINE CALZINI CLEADON DEVELOPMENTS LTD Company Secretary 2007-09-13 CURRENT 2007-09-13 Active
JANINE CALZINI FARMTASTIC VALLEY LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Active
JANINE CALZINI FARMTASTIC VALLEY LIMITED Director 2009-10-02 CURRENT 2007-04-18 Active
THOMAS ELVES CLEADON DEVELOPMENTS LTD Director 2007-09-13 CURRENT 2007-09-13 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
2024-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES
2024-03-1531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15AA31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CESSATION OF THOMAS ELVES AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20Notification of City Leasing (Holdings) Limited as a person with significant control on 2023-08-22
2023-09-20PSC02Notification of City Leasing (Holdings) Limited as a person with significant control on 2023-08-22
2023-09-20PSC07CESSATION OF THOMAS ELVES AS A PERSON OF SIGNIFICANT CONTROL
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Unit 117I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ England
2023-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/23 FROM Unit 117I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ England
2023-04-24CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-12-03AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-12AP01DIRECTOR APPOINTED MRS SUZANNE JOHNSON
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM Suite 4 st Thomas Street Office Centre Sunderland Tyne & Wear SR1 1NW
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2001
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2001
2016-05-27AR0118/04/16 ANNUAL RETURN FULL LIST
2016-05-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2001
2015-04-21AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2001
2014-06-09AR0118/04/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0118/04/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0118/04/12 ANNUAL RETURN FULL LIST
2011-04-18AR0118/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0119/04/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Thomas Elves on 2009-10-02
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 19/04/09; full list of members
2009-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/08
2009-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-05-06363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-14363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-04-26363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-04-25363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 16-18 VILLIERS STREET SUNDERLAND TYNE & WEAR SR1 1EJ
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-29363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-07-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-07-0188(2)RAD 31/08/02--------- £ SI 1@1
2003-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-17363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-10-11225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2002-09-03CERTNMCOMPANY NAME CHANGED GRANGEWOOD SERVICE STATION LIMIT ED CERTIFICATE ISSUED ON 03/09/02
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-04-29363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-04-08395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-23363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-08-03AUDAUDITOR'S RESIGNATION
2000-07-07363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-03-14395PARTICULARS OF MORTGAGE/CHARGE
2000-03-14395PARTICULARS OF MORTGAGE/CHARGE
2000-02-15AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-14363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-05-01363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1998-03-26AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-11-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-27363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-04-17363sRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1996-04-16AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-06-23363sRETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1995-01-19AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-08-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-01363sRETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1994-05-25AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-08-27AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-08-27363aRETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS; AMEND
1993-08-27363sRETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1993-08-04287REGISTERED OFFICE CHANGED ON 04/08/93 FROM: UNIT 14 NEW HERRINGTON IND ESTATE HOUGHTON LE SPRING TYNE AND WEAR
1992-08-13AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-24363sRETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1992-05-28288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CITY LEASING (SUNDERLAND) 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 CITY LEASING (SUNDERLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2002-03-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-03-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-03-01 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 256,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
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 CITY LEASING (SUNDERLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2,001
Cash Bank In Hand 2011-09-01 £ 1,690,060
Current Assets 2011-09-01 £ 2,480,055
Debtors 2011-09-01 £ 371,294
Fixed Assets 2011-09-01 £ 775,000
Shareholder Funds 2011-09-01 £ 2,998,521
Stocks Inventory 2011-09-01 £ 126,387
Tangible Fixed Assets 2011-09-01 £ 775,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY LEASING (SUNDERLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY LEASING (SUNDERLAND) LIMITED
Trademarks
We have not found any records of CITY LEASING (SUNDERLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY LEASING (SUNDERLAND) 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 (45190 - Sale of other motor vehicles) as CITY LEASING (SUNDERLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY LEASING (SUNDERLAND) 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 CITY LEASING (SUNDERLAND) 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 CITY LEASING (SUNDERLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SR6 7UT