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Home > England & Wales Companies > TEWKESBURY LEASING LIMITED
Company Information for

TEWKESBURY LEASING LIMITED

EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3BS,
Company Registration Number
01380651
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tewkesbury Leasing Ltd
TEWKESBURY LEASING LIMITED was founded on 1978-07-26 and has its registered office in Gloucestershire. The organisation's status is listed as "Active - Proposal to Strike off". Tewkesbury Leasing Limited is a Private Limited Company registered in 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
TEWKESBURY LEASING LIMITED
 
Legal Registered Office
EASTERN AVENUE
GLOUCESTER
GLOUCESTERSHIRE
GL4 3BS
Other companies in GL4
 
Filing Information
Company Number 01380651
Company ID Number 01380651
Date formed 1978-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 09:21:02
Primary Source:Companies House
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Company Officers of TEWKESBURY LEASING LIMITED

Current Directors
Officer Role Date Appointed
ANITA HELEN JENKINS
 Company Secretary 1998-09-30
MICHAEL DAVID WARNER
 Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JEFFERSON WARNER
 Director 1992-12-31 2002-01-10
JOHN JEFFERSON WARNER
 Company Secretary 1992-12-31 1998-09-30
NORMAN HAROLD WARNER
 Director 1992-12-31 1993-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA HELEN JENKINS WARNERS RETAIL (MORETON) LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active
ANITA HELEN JENKINS WARNERS RETAIL (BIDFORD) LIMITED Company Secretary 2006-04-10 CURRENT 2006-04-10 Active
ANITA HELEN JENKINS WARNERS ACCIDENT REPAIR CENTRE LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-27 Active
ANITA HELEN JENKINS WARNERS OF GLOUCESTER LIMITED Company Secretary 1998-09-30 CURRENT 1986-06-16 Active
ANITA HELEN JENKINS WARNERS TRUST PLC Company Secretary 1998-09-30 CURRENT 1946-06-26 Active
ANITA HELEN JENKINS THE MIDCOUNTIES WR2 LIMITED Company Secretary 1998-09-30 CURRENT 1976-10-20 Active
ANITA HELEN JENKINS WARNERS OF TEWKESBURY LIMITED Company Secretary 1998-09-30 CURRENT 1983-02-25 Active
ANITA HELEN JENKINS M J WARNER LIMITED Company Secretary 1998-09-30 CURRENT 1984-06-14 Active
MICHAEL DAVID WARNER WARNERS RETAIL (SOUTH WEST) LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MICHAEL DAVID WARNER BCOMP 527 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MICHAEL DAVID WARNER WARNERS ACCIDENT REPAIR CENTRE LIMITED Director 2000-10-27 CURRENT 2000-10-27 Active
MICHAEL DAVID WARNER WARNERS OF GLOUCESTER LIMITED Director 1993-02-26 CURRENT 1986-06-16 Active
MICHAEL DAVID WARNER WARNERS TRUST PLC Director 1993-02-26 CURRENT 1946-06-26 Active
MICHAEL DAVID WARNER WARNERS OF TEWKESBURY LIMITED Director 1992-01-25 CURRENT 1983-02-25 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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-12Application to strike the company off the register
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-21AP03Appointment of Mr David Ryland as company secretary on 2022-03-18
2022-03-18TM02Termination of appointment of Anita Helen Jenkins on 2022-03-18
2022-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 13500
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 13500
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 13500
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 13500
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-02CH03SECRETARY'S DETAILS CHNAGED FOR ANITA HELEN JENKINS on 2013-12-01
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-17CH01Director's details changed for Mr Michael David Warner on 2012-03-05
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH01Director's details changed for Mr Michael David Warner on 2011-12-01
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-17AR0131/12/09 ANNUAL RETURN FULL LIST
2009-01-25363aReturn made up to 31/12/08; full list of members
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-23288cSECRETARY'S CHANGE OF PARTICULARS / ANITA JENKINS / 26/02/2008
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-03288cSECRETARY'S PARTICULARS CHANGED
2007-04-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-22288cSECRETARY'S PARTICULARS CHANGED
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-24AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-28AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 130 BRISTOL ROAD GLOUCESTER GL1 5SQ
2004-07-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-11AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-08AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-29288bDIRECTOR RESIGNED
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-20AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-06AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-31363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-06288aNEW SECRETARY APPOINTED
1998-11-06288bSECRETARY RESIGNED
1998-04-21AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-27363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-20AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-26363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-31363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-23363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-20AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-01-28AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-18363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/94
1993-04-25288DIRECTOR RESIGNED
1993-03-25363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-13AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-05-19363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TEWKESBURY LEASING 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 TEWKESBURY LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF 2006-05-11 Outstanding LLOYDS TSB BANK PLC
MASTER AGREEMENT CHARGE. 1985-07-12 Outstanding FARWORD TRUST LIMITED
EQUITABLE CHARGE BY DEPOSIT OF LAND CERTIFICATE W/I 1984-06-25 Satisfied MIDLAND BANK PLC
CHARGE 1980-02-21 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2019-09-30

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 TEWKESBURY LEASING LIMITED

Intangible Assets
Patents
We have not found any records of TEWKESBURY LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEWKESBURY LEASING LIMITED
Trademarks
We have not found any records of TEWKESBURY LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEWKESBURY LEASING 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 (99999 - Dormant Company) as TEWKESBURY LEASING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TEWKESBURY LEASING 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 TEWKESBURY LEASING 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 TEWKESBURY LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 GL4 3BS