Company Information for COTSWOLD LEASE HIRE LIMITED
CANSDALES ST MARYS COURT, THE BROADWAY, AMERSHAM, HP7 0UT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COTSWOLD LEASE HIRE LIMITED | |
Legal Registered Office | |
CANSDALES ST MARYS COURT THE BROADWAY AMERSHAM HP7 0UT Other companies in HP7 | |
Company Number | 03522016 | |
---|---|---|
Company ID Number | 03522016 | |
Date formed | 1998-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 10:26:31 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RUTHERFORD MCGLASHAN |
||
ALEX EDWARD MCGLASHAN |
||
IAN STEWART MCGLASHAN |
||
JAMES RUTHERFORD MCGLASHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLORIA MCGLASHAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KICC CONFERENCES LIMITED | Company Secretary | 2006-04-18 | CURRENT | 1999-03-08 | Active | |
DREAMASSIST LTD | Company Secretary | 2006-04-18 | CURRENT | 2002-04-30 | Active | |
K.I.C.C. BOOKSTORE LIMITED | Company Secretary | 2005-05-28 | CURRENT | 1995-08-01 | Active | |
KINGSWAY INTERNATIONAL CHRISTIAN CENTRE | Company Secretary | 2005-04-04 | CURRENT | 2004-02-05 | Active | |
FLEXIBAK LIMITED | Company Secretary | 2001-06-27 | CURRENT | 2001-06-27 | Active | |
DPT INTERNATIONAL COMPANY LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
PRO-BAK DIRECT LIMITED | Director | 2008-04-12 | CURRENT | 2000-10-30 | Active - Proposal to Strike off | |
DPT INTERNATIONAL COMPANY LIMITED | Director | 2008-04-12 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
FLEXIBAK LIMITED | Director | 2008-04-12 | CURRENT | 2001-06-27 | Active | |
PRO-BAK DIRECT LIMITED | Director | 2008-04-12 | CURRENT | 2000-10-30 | Active - Proposal to Strike off | |
DPT INTERNATIONAL COMPANY LIMITED | Director | 2008-04-12 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
FLEXIBAK LIMITED | Director | 2008-04-12 | CURRENT | 2001-06-27 | Active | |
CHARIS COMMUNICATIONS | Director | 2014-03-27 | CURRENT | 2007-04-18 | Active | |
KICC NATIONAL FORUM - UK | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
FLEXIBAK LIMITED | Director | 2001-06-27 | CURRENT | 2001-06-27 | Active | |
PRO-BAK DIRECT LIMITED | Director | 2000-10-30 | CURRENT | 2000-10-30 | Active - Proposal to Strike off | |
DPT INTERNATIONAL COMPANY LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM Cansdales Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUTHERFORD MCGLASHAN / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART MCGLASHAN / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX EDWARD MCGLASHAN / 03/03/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/09 FROM Suite 2 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LX | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 45 CIRENCESTER ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8EX | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 04/07/08 GBP SI 2@1=2 GBP IC 4/6 | |
88(2) | AD 04/07/08 GBP SI 2@1=2 GBP IC 2/4 | |
288b | APPOINTMENT TERMINATED DIRECTOR GLORIA MCGLASHAN | |
288a | DIRECTOR APPOINTED ALEX EDWARD MCGLASHAN | |
288a | DIRECTOR APPOINTED IAN STEWART MCGLASHAN | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: AUTOROUTE HOUSE GLOUCESTERSHIRE AIRPORT CHELTENHAM GLOUCESTERSHIRE GL51 6SP | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX | |
363a | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | |
88(2)R | AD 04/03/98--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.52 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.
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 COTSWOLD LEASE HIRE LIMITED
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as COTSWOLD LEASE HIRE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 46029000 | Basketwork, wickerwork and other articles, made directly to shape from non-vegetable plaiting materials or made up from goods of non-vegetable plaiting materials of heading 4601 (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 61032200 | Men's or boys' ensembles of cotton, knitted or crocheted (excl. ski ensembles and swimwear) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 44211000 | Clothes hangers of wood | ||
![]() | 61034900 | Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants) | ||
![]() | 62141000 | Shawls, scarves, mufflers, mantillas, veils and similar articles of silk or silk waste (excl. knitted or crocheted) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 62151000 | Ties, bow ties and cravats of silk or silk waste (excl. knitted or crocheted) | ||
![]() | 44211000 | Clothes hangers of wood | ||
![]() | 48195000 | Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags) | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |