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Home > England & Wales Companies > G E ASSET FINANCE & LEASING LTD
Company Information for

G E ASSET FINANCE & LEASING LTD

75 MAIN ROAD MAIN ROAD, GIDEA PARK, ROMFORD, ESSEX, RM2 5EL,
Company Registration Number
04212211
Private Limited Company
Active

Company Overview

About G E Asset Finance & Leasing Ltd
G E ASSET FINANCE & LEASING LTD was founded on 2001-05-08 and has its registered office in Romford. The organisation's status is listed as "Active". G E Asset Finance & Leasing Ltd 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
G E ASSET FINANCE & LEASING LTD
 
Legal Registered Office
75 MAIN ROAD MAIN ROAD
GIDEA PARK
ROMFORD
ESSEX
RM2 5EL
Other companies in EC2R
 
Previous Names
D S FINANCE & LEASING LTD28/03/2019
MERCHANT HOUSE FINANCE LIMITED05/03/2012
NEOSFINANCE LIMITED01/06/2006
Filing Information
Company Number 04212211
Company ID Number 04212211
Date formed 2001-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888743455  
Last Datalog update: 2023-06-05 17:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G E ASSET FINANCE & LEASING LTD
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Company Officers of G E ASSET FINANCE & LEASING LTD

Current Directors
Officer Role Date Appointed
JOHN LUTTERLOCH
 Company Secretary 2012-03-05
JOHN LUTTERLOCH
 Director 2002-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN BETTS
 Director 2008-04-30 2018-01-10
JAMES ANDREW, MARSHALL, EDMUNDS
 Director 2013-08-28 2016-04-20
STUART MATHEWS WEBSTER
 Director 2002-02-07 2013-11-20
ALDERMARY SECRETARIES LIMITED
 Company Secretary 2006-06-14 2012-03-05
JAMES DOMINIC RUPERT HOLMES
 Director 2006-06-14 2011-10-27
PETER REDMOND
 Director 2006-06-14 2010-07-30
JOHN LUTTERLOCH
 Company Secretary 2002-02-07 2006-06-14
RM REGISTRARS LIMITED
 Nominated Secretary 2001-05-08 2001-05-29
RM NOMINEES LIMITED
 Nominated Director 2001-05-08 2001-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LUTTERLOCH JANKEL FINANCE LIMITED Director 2001-06-15 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN LUTTERLOCH WEBB CAPITAL LEASING LIMITED Director 2000-02-02 CURRENT 1999-12-17 Active
JOHN LUTTERLOCH INDUSTRIAL INVESTMENT GROUP LIMITED Director 1994-10-06 CURRENT 1994-08-01 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
2022-07-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-10AD02Register inspection address changed from 33 Creechurch Lane London EC3A 5EB England to 5 Parkway Romford RM2 5NT
2019-03-28RES15CHANGE OF COMPANY NAME 28/03/19
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN BETTS
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 329437
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 329437
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-09AD02Register inspection address changed from C/O D S Finance & Leasing Ltd Becket House 36 Old Jewry London EC2R 8DD England to 33 Creechurch Lane London EC3A 5EB
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW, MARSHALL, EDMUNDS
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM Becket House 36 Old Jewry London EC2R 8DD
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 329437
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 329437
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART WEBSTER
2013-09-19AP01DIRECTOR APPOINTED MR JAMES ANDREW, MARSHALL, EDMUNDS
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0108/05/13 ANNUAL RETURN FULL LIST
2013-05-14CH01Director's details changed for Mr Stuart Mathews Webster on 2012-05-09
2013-03-05CH01Director's details changed for Mr Philip John Betts on 2013-03-05
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0108/05/12 ANNUAL RETURN FULL LIST
2012-07-03AD02SAIL ADDRESS CHANGED FROM: C/O MERCHANT HOUSE FINANCE LTD ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM ALDERMARY HOUSE 7TH FLOOR 10-15 QUEEN STREET LONDON EC4N 1TX
2012-03-05AP03SECRETARY APPOINTED MR JOHN LUTTERLOCH
2012-03-05TM02APPOINTMENT TERMINATED, SECRETARY ALDERMARY SECRETARIES LIMITED
2012-03-05RES15CHANGE OF NAME 02/03/2012
2012-03-05CERTNMCOMPANY NAME CHANGED MERCHANT HOUSE FINANCE LIMITED CERTIFICATE ISSUED ON 05/03/12
2012-01-04SH0101/09/11 STATEMENT OF CAPITAL GBP 179714
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMES
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-22AR0108/05/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER REDMOND
2010-05-13AR0108/05/10 FULL LIST
2010-05-13AD02SAIL ADDRESS CREATED
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MATHEWS WEBSTER / 04/01/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER REDMOND / 01/10/2009
2010-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDERMARY SECRETARIES LIMITED / 01/10/2009
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-02288aDIRECTOR APPOINTED PHILIP JOHN BETTS
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-04-02123£ NC 1000/1000000 27/07/06
2007-03-01225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 5 PARKWAY ROMFORD ESSEX RM2 5NT
2006-06-21288aNEW SECRETARY APPOINTED
2006-06-21288bSECRETARY RESIGNED
2006-06-01CERTNMCOMPANY NAME CHANGED NEOSFINANCE LIMITED CERTIFICATE ISSUED ON 01/06/06
2006-05-16363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-16363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-27RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-17363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-24363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE
2002-09-24363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-09CERTNMCOMPANY NAME CHANGED WINADAY LIMITED CERTIFICATE ISSUED ON 09/05/02
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-14287REGISTERED OFFICE CHANGED ON 14/02/02 FROM: C/O INDUSTRIAL INVESTMENT LTD NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE
2001-07-13288bSECRETARY RESIGNED
2001-07-13287REGISTERED OFFICE CHANGED ON 13/07/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-07-13288bDIRECTOR RESIGNED
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 G E ASSET FINANCE & LEASING LTD 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 G E ASSET FINANCE & LEASING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G E ASSET FINANCE & LEASING LTD 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

Creditors
Creditors Due Within One Year 2012-12-31 £ 80,089
Creditors Due Within One Year 2011-12-31 £ 201,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 G E ASSET FINANCE & LEASING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 329,437
Called Up Share Capital 2011-12-31 £ 179,714
Debtors 2012-12-31 £ 16,445
Debtors 2011-12-31 £ 1,535
Fixed Assets 2012-12-31 £ 21,384
Fixed Assets 2011-12-31 £ 26,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G E ASSET FINANCE & LEASING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for G E ASSET FINANCE & LEASING LTD
Trademarks
We have not found any records of G E ASSET FINANCE & LEASING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G E ASSET FINANCE & LEASING LTD. 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 G E ASSET FINANCE & LEASING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where G E ASSET FINANCE & LEASING LTD 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 G E ASSET FINANCE & LEASING LTD 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 G E ASSET FINANCE & LEASING LTD 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 RM2 5EL