Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MEASHAM LEASING LIMITED
Company Information for

MEASHAM LEASING LIMITED

MEASHAM HOUSE, ROCKWARE AVENUE, GREENFORD, MIDDLESEX, UB6 0AA,
Company Registration Number
01087895
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Measham Leasing Ltd
MEASHAM LEASING LIMITED was founded on 1972-12-20 and has its registered office in Greenford. The organisation's status is listed as "Active - Proposal to Strike off". Measham 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
MEASHAM LEASING LIMITED
 
Legal Registered Office
MEASHAM HOUSE
ROCKWARE AVENUE
GREENFORD
MIDDLESEX
UB6 0AA
Other companies in UB6
 
Filing Information
Company Number 01087895
Company ID Number 01087895
Date formed 1972-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB530921665  
Last Datalog update: 2024-03-06 22:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEASHAM LEASING LIMITED
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.
Companies with same name MEASHAM LEASING LIMITED
The following companies were found which have the same name as MEASHAM LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEASHAM LEASING HOLDINGS LIMITED MEASHAM HOUSE ROCKWARE AVENUE GREENFORD MIDDLESEX UB6 0AA Active Company formed on the 1997-04-18

Company Officers of MEASHAM LEASING LIMITED

Current Directors
Officer Role Date Appointed
HOWARD HORACE MEASHAM
Director 1991-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ARNOLD MALCOLM BRYANT
Company Secretary 1998-03-14 2008-04-06
GORDON STUART MATHEWS
Company Secretary 1991-11-18 1998-03-14
GORDON STUART MATHEWS
Director 1991-11-18 1998-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD HORACE MEASHAM MEASHAM PROPERTY MANAGEMENT LTD. Director 1997-04-18 CURRENT 1997-04-18 Active
HOWARD HORACE MEASHAM MEASHAM LEASING HOLDINGS LIMITED Director 1997-04-18 CURRENT 1997-04-18 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
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-23Application to strike the company off the register
2023-12-01CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-09CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-04-06DISS40Compulsory strike-off action has been discontinued
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2022-01-07CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 7000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 7000
2015-12-10AR0118/11/15 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 7000
2014-12-15AR0118/11/14 ANNUAL RETURN FULL LIST
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 7000
2013-12-19AR0118/11/13 ANNUAL RETURN FULL LIST
2012-12-21AR0118/11/12 ANNUAL RETURN FULL LIST
2012-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-12-16AR0118/11/11 ANNUAL RETURN FULL LIST
2011-12-16AD04Register(s) moved to registered office address
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-20AR0118/11/10 ANNUAL RETURN FULL LIST
2011-01-20AD03Register(s) moved to registered inspection location
2011-01-20AD02Register inspection address has been changed
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-11AR0118/11/09 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Mr Howard Horace Measham on 2009-11-18
2009-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-01-02363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2009-01-02363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY ARNOLD BRYANT
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-02-06288cSECRETARY'S PARTICULARS CHANGED
2007-02-06363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2005-12-13363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-11363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-31363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-29363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-11-14363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-11363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/00
2000-12-06363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-08-04SRES03EXEMPTION FROM APPOINTING AUDITORS 18/07/00
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-30363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-21169£ IC 8000/7000 14/03/98 £ SR 1000@1=1000
1998-06-16288aNEW SECRETARY APPOINTED
1998-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-11363sRETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-19363sRETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
1996-10-15395PARTICULARS OF MORTGAGE/CHARGE
1996-10-15395PARTICULARS OF MORTGAGE/CHARGE
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-02395PARTICULARS OF MORTGAGE/CHARGE
1995-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/95
1995-12-20363sRETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
1995-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-28363sRETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-19363sRETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-12-18363sRETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS
1992-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-03-11AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-12-06363aRETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS
1991-10-28287REGISTERED OFFICE CHANGED ON 28/10/91 FROM: 301 GREENFORD RD. GREENFORD. MIDDX UB6 8RB
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MEASHAM LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 MEASHAM LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-10-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-10-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-03-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 1977-05-27 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2015-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MEASHAM LEASING LIMITED

Intangible Assets
Patents
We have not found any records of MEASHAM LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEASHAM LEASING LIMITED
Trademarks
We have not found any records of MEASHAM LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEASHAM 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 (74990 - Non-trading company) as MEASHAM LEASING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MEASHAM 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 MEASHAM 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 MEASHAM 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.