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Company Information for

UK LEASING LIMITED

UNIT B KNAVES BEECH INDUSTRIAL ESTATE, KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, HP10 9QY,
Company Registration Number
04544420
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uk Leasing Ltd
UK LEASING LIMITED was founded on 2002-09-25 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Uk Leasing 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
UK LEASING LIMITED
 
Legal Registered Office
UNIT B KNAVES BEECH INDUSTRIAL ESTATE, KNAVES BEECH WAY
LOUDWATER
HIGH WYCOMBE
HP10 9QY
Other companies in HP9
 
Filing Information
Company Number 04544420
Company ID Number 04544420
Date formed 2002-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-04 06:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK LEASING LIMITED
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Companies with same name UK LEASING LIMITED
The following companies were found which have the same name as UK LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK LEASING BRIGHTON LTD 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2014-02-14
UK LEASING COBHAM LTD 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2014-02-14
UK LEASING CROYDON LTD 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2014-02-14
UK LEASING EAST MIDLANDS LTD 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2014-02-14
UK LEASING LEEDS CITY LTD 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2014-02-14
UK LEASING LEICESTER LTD MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD WD24 4QQ Active Company formed on the 2014-02-14
UK LEASING LONDON KENSINGTON LTD 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2014-02-14
UK LEASING NORTHAMPTON LTD 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2014-02-14
UK LEASING NOTTINGHAM LTD MAPLE COURT CENTRAL PARK REEDS CRESCENT REEDS CRESCENT WATFORD WD24 4QQ Dissolved Company formed on the 2014-02-14
UK LEASING PUCKRUP LTD 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2014-02-14
UK LEASING WATFORD LTD 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2014-02-14
UK LEASING YORK LTD 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2014-02-14
UK LEASING & EQUIPMENT COMPANY LIMITED 4, LOWER HATCH STREET, DUBLIN 2. Dissolved Company formed on the 1994-08-30
UK LEASING AND FINANCE LIMITED 123/25SARESH BAGH KANPUR UTTAR PRADESH Uttar Pradesh DORMANT Company formed on the 1993-12-13
UK LEASING SOLUTIONS LIMITED 6 MEADOW LANE DARLEY HARROGATE HG3 2PH Active - Proposal to Strike off Company formed on the 2018-02-14
UK LEASING ASSOCIATES LTD 1ST FLOOR 3&4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK EXETER DEVON EX2 8PW Active Company formed on the 2022-08-30

Company Officers of UK LEASING LIMITED

Current Directors
Officer Role Date Appointed
GEORGE CRANMER
 Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH DAVID HUNNISETT
 Director 2007-10-25 2016-01-21
PETER WATSON
 Company Secretary 2004-12-09 2013-04-29
JAMES ROBERT ALEXANDER CRANMER
 Director 2002-09-25 2006-05-22
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2002-09-25 2004-12-09
STEPHEN KENNETH LAWRENCE
 Director 2002-09-25 2004-03-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-25 2002-09-25
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-25 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE CRANMER BOLLANTI VEHICLE SERVICES (UK) LTD Director 2007-10-25 CURRENT 2007-03-14 Dissolved 2013-08-13
GEORGE CRANMER RESPONSE MOBILITY LIMITED Director 2005-05-25 CURRENT 2005-05-25 Dissolved 2014-06-24
GEORGE CRANMER GEORGE CRANMER ASSOCIATES LIMITED Director 2004-12-23 CURRENT 2004-12-23 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
2019-09-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 51 London End Beaconsfield Buckinghamshire HP9 2HW
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID HUNNISETT
2016-01-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM Canon House 27 London End Beaconsfield Buckinghamshire HP9 2HN
2013-09-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER WATSON
2013-04-08AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0102/04/12 ANNUAL RETURN FULL LIST
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CRANMER / 01/12/2011
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID HUNNISETT / 01/12/2011
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0102/04/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0102/04/10 ANNUAL RETURN FULL LIST
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-29288aNEW DIRECTOR APPOINTED
2007-04-23363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-24288bDIRECTOR RESIGNED
2006-04-26363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-20363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-12-29288aNEW SECRETARY APPOINTED
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2004-12-24288bSECRETARY RESIGNED
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-20363aRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-05-11AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-04-14288cDIRECTOR'S PARTICULARS CHANGED
2004-03-22288bDIRECTOR RESIGNED
2004-02-25244DELIVERY EXT'D 3 MTH 30/04/03
2003-10-24363aRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-11-15225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03
2002-11-1588(2)RAD 25/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-12288aNEW SECRETARY APPOINTED
2002-11-11ELRESS369(4) SHT NOTICE MEET 25/09/02
2002-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288bSECRETARY RESIGNED
2002-10-11RES04£ NC 100/10000 25/09/
2002-10-11123NC INC ALREADY ADJUSTED 25/09/02
2002-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-25NEWINCINCORPORATION 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 UK 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 UK LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 UK LEASING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Current Assets 2012-04-30 £ 100
Current Assets 2011-04-30 £ 3,174
Debtors 2012-04-30 £ 100
Debtors 2011-04-30 £ 3,174
Shareholder Funds 2012-04-30 £ 100
Shareholder Funds 2011-04-30 £ 2,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK LEASING LIMITED
Trademarks
We have not found any records of UK LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK 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 (64910 - Financial leasing) as UK LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK 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 UK 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 UK LEASING 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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    Other companies at postcode HP10 9QY