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Home > England & Wales Companies > FINANCE & LEASING (LONDON) LIMITED
Company Information for

FINANCE & LEASING (LONDON) LIMITED

40 HIGH ROAD, SOUTH WOODFORD, LONDON, E18 2QL,
Company Registration Number
01537235
Private Limited Company
Active

Company Overview

About Finance & Leasing (london) Ltd
FINANCE & LEASING (LONDON) LIMITED was founded on 1981-01-06 and has its registered office in London. The organisation's status is listed as "Active". Finance & Leasing (london) Limited is a Private Limited Company registered in 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
FINANCE & LEASING (LONDON) LIMITED
 
Legal Registered Office
40 HIGH ROAD
SOUTH WOODFORD
LONDON
E18 2QL
Other companies in E18
 
Filing Information
Company Number 01537235
Company ID Number 01537235
Date formed 1981-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB345635741  
Last Datalog update: 2020-04-06 09:07:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCE & LEASING (LONDON) LIMITED
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Company Officers of FINANCE & LEASING (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL WEBB
Company Secretary 1992-04-24
TIMOTHY GRAHAM GARNER
Director 1992-04-24
JOHN MICHAEL WEBB
Director 1992-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES ROBERTS
Director 1992-04-24 1994-07-12

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
2020-03-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-02-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WEBB / 23/04/2017
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM GARNER / 23/04/2017
2017-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MICHAEL WEBB on 2017-04-23
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2016-03-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0124/04/14 ANNUAL RETURN FULL LIST
2014-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-04-25AR0124/04/13 ANNUAL RETURN FULL LIST
2013-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-04-26AR0124/04/12 ANNUAL RETURN FULL LIST
2012-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-05-11AR0124/04/11 ANNUAL RETURN FULL LIST
2011-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-04-28AR0124/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WEBB / 24/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM GARNER / 24/04/2010
2010-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-05-07363aReturn made up to 24/04/09; full list of members
2009-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-28363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-08-06363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-03-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-05-12363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-05-10363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-13363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-03363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-19363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-04-29363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-28363sRETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1996-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-30363sRETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-11363sRETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1995-03-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-07-14288DIRECTOR RESIGNED
1994-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-21363sRETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1993-05-24AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-18ELRESS252 DISP LAYING ACC 01/04/93
1993-05-18ELRESS386 DISP APP AUDS 01/04/93
1993-04-22363sRETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-17AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-06363sRETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1991-10-28AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-05363bRETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1990-07-04363RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
1990-05-14AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-03-29403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1990-02-28395PARTICULARS OF MORTGAGE/CHARGE
1989-05-08363RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
1989-05-08AAFULL ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINANCE & LEASING (LONDON) 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 FINANCE & LEASING (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THE CHARGE DETAILS HAVE BEEN REMOVED PLEASE SEE IMAGE (ML28) 2008-05-01 Outstanding THE CHARGE DETAILS HAVE BEEN REMOVED PLEASE SEE IMAGE (ML28)
ASSIGNMENT OF BENEFIT OF SUB HIRE AGREEMENT 1990-02-08 Satisfied SOCGEN LEASE LIMITED
LEGAL MORTGAGE 1988-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 FINANCE & LEASING (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of FINANCE & LEASING (LONDON) LIMITED registering or being granted any patents
Domain Names

FINANCE & LEASING (LONDON) LIMITED owns 1 domain names.

financeleasing.co.uk  

Trademarks
We have not found any records of FINANCE & LEASING (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCE & LEASING (LONDON) 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 (64929 - Other credit granting n.e.c.) as FINANCE & LEASING (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCE & LEASING (LONDON) 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 FINANCE & LEASING (LONDON) 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 FINANCE & LEASING (LONDON) 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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