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Home > England & Wales Companies > COTSWOLD LEASE HIRE LIMITED
Company Information for

COTSWOLD LEASE HIRE LIMITED

CANSDALES ST MARYS COURT, THE BROADWAY, AMERSHAM, HP7 0UT,
Company Registration Number
03522016
Private Limited Company
Active

Company Overview

About Cotswold Lease Hire Ltd
COTSWOLD LEASE HIRE LIMITED was founded on 1998-03-04 and has its registered office in Amersham. The organisation's status is listed as "Active". Cotswold Lease Hire Limited is a Private Limited Company registered in ENGLAND 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
COTSWOLD LEASE HIRE LIMITED
 
Legal Registered Office
CANSDALES ST MARYS COURT
THE BROADWAY
AMERSHAM
HP7 0UT
Other companies in HP7
 
Filing Information
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 GB712870835  
Last Datalog update: 2024-08-05 10:26:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTSWOLD LEASE HIRE LIMITED
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Company Officers of COTSWOLD LEASE HIRE LIMITED

Current Directors
Officer Role Date Appointed
JAMES RUTHERFORD MCGLASHAN
Company Secretary 1998-03-04
ALEX EDWARD MCGLASHAN
Director 2008-04-12
IAN STEWART MCGLASHAN
Director 2008-04-12
JAMES RUTHERFORD MCGLASHAN
Director 1998-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA MCGLASHAN
Director 1998-03-04 2008-04-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-03-04 1998-03-04
LONDON LAW SERVICES LIMITED
Nominated Director 1998-03-04 1998-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RUTHERFORD MCGLASHAN KICC CONFERENCES LIMITED Company Secretary 2006-04-18 CURRENT 1999-03-08 Active
JAMES RUTHERFORD MCGLASHAN DREAMASSIST LTD Company Secretary 2006-04-18 CURRENT 2002-04-30 Active
JAMES RUTHERFORD MCGLASHAN K.I.C.C. BOOKSTORE LIMITED Company Secretary 2005-05-28 CURRENT 1995-08-01 Active
JAMES RUTHERFORD MCGLASHAN KINGSWAY INTERNATIONAL CHRISTIAN CENTRE Company Secretary 2005-04-04 CURRENT 2004-02-05 Active
JAMES RUTHERFORD MCGLASHAN FLEXIBAK LIMITED Company Secretary 2001-06-27 CURRENT 2001-06-27 Active
JAMES RUTHERFORD MCGLASHAN DPT INTERNATIONAL COMPANY LIMITED Company Secretary 1999-05-19 CURRENT 1999-05-19 Active - Proposal to Strike off
ALEX EDWARD MCGLASHAN PRO-BAK DIRECT LIMITED Director 2008-04-12 CURRENT 2000-10-30 Active - Proposal to Strike off
ALEX EDWARD MCGLASHAN DPT INTERNATIONAL COMPANY LIMITED Director 2008-04-12 CURRENT 1999-05-19 Active - Proposal to Strike off
ALEX EDWARD MCGLASHAN FLEXIBAK LIMITED Director 2008-04-12 CURRENT 2001-06-27 Active
IAN STEWART MCGLASHAN PRO-BAK DIRECT LIMITED Director 2008-04-12 CURRENT 2000-10-30 Active - Proposal to Strike off
IAN STEWART MCGLASHAN DPT INTERNATIONAL COMPANY LIMITED Director 2008-04-12 CURRENT 1999-05-19 Active - Proposal to Strike off
IAN STEWART MCGLASHAN FLEXIBAK LIMITED Director 2008-04-12 CURRENT 2001-06-27 Active
JAMES RUTHERFORD MCGLASHAN CHARIS COMMUNICATIONS Director 2014-03-27 CURRENT 2007-04-18 Active
JAMES RUTHERFORD MCGLASHAN KICC NATIONAL FORUM - UK Director 2010-10-08 CURRENT 2010-10-08 Active
JAMES RUTHERFORD MCGLASHAN FLEXIBAK LIMITED Director 2001-06-27 CURRENT 2001-06-27 Active
JAMES RUTHERFORD MCGLASHAN PRO-BAK DIRECT LIMITED Director 2000-10-30 CURRENT 2000-10-30 Active - Proposal to Strike off
JAMES RUTHERFORD MCGLASHAN DPT INTERNATIONAL COMPANY LIMITED Director 1999-05-19 CURRENT 1999-05-19 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.

DateDocument TypeDocument Description
2024-07-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-11CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-14CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM Cansdales Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS
2022-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-08-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-26LATEST SOC26/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-26AR0103/03/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-07AR0103/03/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-10AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0103/03/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-18AR0103/03/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0103/03/11 ANNUAL RETURN FULL LIST
2010-08-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUTHERFORD MCGLASHAN / 03/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART MCGLASHAN / 03/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX EDWARD MCGLASHAN / 03/03/2010
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/09 FROM Suite 2 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LX
2009-05-27363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 45 CIRENCESTER ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8EX
2008-08-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-0488(2)AD 04/07/08 GBP SI 2@1=2 GBP IC 4/6
2008-07-0488(2)AD 04/07/08 GBP SI 2@1=2 GBP IC 2/4
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR GLORIA MCGLASHAN
2008-04-23288aDIRECTOR APPOINTED ALEX EDWARD MCGLASHAN
2008-04-23288aDIRECTOR APPOINTED IAN STEWART MCGLASHAN
2008-03-28363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-31363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: AUTOROUTE HOUSE GLOUCESTERSHIRE AIRPORT CHELTENHAM GLOUCESTERSHIRE GL51 6SP
2003-03-22363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-09287REGISTERED OFFICE CHANGED ON 09/05/01 FROM: STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX
2001-03-19363aRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-17363aRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-17363aRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1998-03-2388(2)RAD 04/03/98--------- £ SI 2@1=2 £ IC 2/4
1998-03-10288bSECRETARY RESIGNED
1998-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-10288bDIRECTOR RESIGNED
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to COTSWOLD LEASE HIRE 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 COTSWOLD LEASE HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COTSWOLD LEASE HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

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.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COTSWOLD LEASE HIRE LIMITED

Intangible Assets
Patents
We have not found any records of COTSWOLD LEASE HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTSWOLD LEASE HIRE LIMITED
Trademarks
We have not found any records of COTSWOLD LEASE HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTSWOLD LEASE HIRE 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as COTSWOLD LEASE HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COTSWOLD LEASE HIRE 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 COTSWOLD LEASE HIRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-09-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-04-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-04-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-12-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-09-0146029000Basketwork, 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)
2014-01-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-08-0134011100Soap 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
2012-09-0161032200Men's or boys' ensembles of cotton, knitted or crocheted (excl. ski ensembles and swimwear)
2012-05-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-11-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-10-0144211000Clothes hangers of wood
2011-10-0161034900Men'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)
2011-10-0162141000Shawls, scarves, mufflers, mantillas, veils and similar articles of silk or silk waste (excl. knitted or crocheted)
2011-09-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-07-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-04-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2010-11-0109024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2010-11-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2010-10-0162151000Ties, bow ties and cravats of silk or silk waste (excl. knitted or crocheted)
2010-09-0144211000Clothes hangers of wood
2010-09-0148195000Packing 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)
2010-09-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2010-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-03-0195069190Articles 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COTSWOLD LEASE HIRE 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 COTSWOLD LEASE HIRE 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.
    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.
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