Active
Company Information for FLEETLEASE LTD
17 LEELAND MANSIONS, LEELAND ROAD, LONDON, W13 9HE,
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Company Registration Number
06045054
Private Limited Company
Active |
Company Name | ||
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FLEETLEASE LTD | ||
Legal Registered Office | ||
17 LEELAND MANSIONS LEELAND ROAD LONDON W13 9HE Other companies in W13 | ||
Previous Names | ||
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Company Number | 06045054 | |
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Company ID Number | 06045054 | |
Date formed | 2007-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB922014374 |
Last Datalog update: | 2025-01-05 12:35:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLEETLEASE UK LIMITED | 384 LINTHORPE ROAD LINTHORPE MIDDLESBROUGH CLEVELAND TS5 6HA | Active | Company formed on the 2008-03-05 | |
Fleetlease Corporation | Merged Out | Company formed on the 1956-03-14 | ||
Fleetlease Automart, Inc. | 2042 Goldeneye Pl Costa Mesa CA 92626 | FTB Suspended | Company formed on the 2003-12-31 | |
FLEETLEASE INCORPORATED | Delaware | Unknown | ||
FLEETLEASE INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NOEL ANTHONY HEHIR |
||
NOEL ANTHONY HEHIR |
||
HENRY CHARLES WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A3 COMMERCIALS LTD. | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
A3 COMMERCIALS LTD. | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
A3 COMMERCIALS LTD. | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060450540001 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 88000 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 88000 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES WILKINSON / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES WILLINSON / 01/12/2009 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Noel Anthony Hehir on 2009-12-10 | |
CH01 | Director's details changed for Noel Anthony Hehir on 2009-12-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NOEL ANTHONY HEHIR on 2009-12-10 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Henry Charles Willinson on 2011-10-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NOEL ANTHONY HEUIR / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL ANTHONY HEUIR / 01/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES WILLINSON / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL ANTHONY HEUIR / 04/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FLEET LEASE LIMITED CERTIFICATE ISSUED ON 12/06/08 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/01/07--------- £ SI 100@1=100 £ IC 1/101 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-12-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-03-31 | £ 13,408 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 57,822 |
Creditors Due Within One Year | 2012-04-01 | £ 41,752 |
Creditors and other liabilities
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 FLEETLEASE LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 14,293 |
Cash Bank In Hand | 2012-04-01 | £ 13,587 |
Current Assets | 2013-03-31 | £ 32,414 |
Current Assets | 2012-04-01 | £ 32,856 |
Debtors | 2013-03-31 | £ 18,121 |
Debtors | 2012-04-01 | £ 19,269 |
Tangible Fixed Assets | 2013-03-31 | £ 40,980 |
Tangible Fixed Assets | 2012-04-01 | £ 17,440 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as FLEETLEASE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FLEETLEASE LTD | Event Date | 2007-12-11 |
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. |