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Company Information for

U - LEASE LIMITED

48-56 OLD WAREHAM ROAD, PARKSTONE, POOLE, DORSET, BH12 4QR,
Company Registration Number
05111493
Private Limited Company
Active

Company Overview

About U - Lease Ltd
U - LEASE LIMITED was founded on 2004-04-26 and has its registered office in Poole. The organisation's status is listed as "Active". U - Lease Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
U - LEASE LIMITED
 
Legal Registered Office
48-56 OLD WAREHAM ROAD
PARKSTONE
POOLE
DORSET
BH12 4QR
Other companies in BH12
 
Filing Information
Company Number 05111493
Company ID Number 05111493
Date formed 2004-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 17:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U - LEASE LIMITED
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Company Officers of U - LEASE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM CRANE SUTTON
 Company Secretary 2004-04-27
DAVID ALAN HAMBLIN
 Director 2012-08-03
U-DRIVE LIMITED
 Director 2004-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 2004-04-26 2004-04-27
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-04-26 2004-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM CRANE SUTTON THE CAR HIRE SHOP LIMITED Company Secretary 2001-06-27 CURRENT 2001-06-26 Active - Proposal to Strike off
RICHARD WILLIAM CRANE SUTTON THE VAN HIRE SHOP LIMITED Company Secretary 2001-06-27 CURRENT 2001-06-26 Active - Proposal to Strike off
RICHARD WILLIAM CRANE SUTTON THE CAR & VAN HIRE SHOP LIMITED Company Secretary 2001-06-27 CURRENT 2001-06-26 Active - Proposal to Strike off
DAVID ALAN HAMBLIN HARECLIVE RENTALS (BRISTOL) LIMITED Director 2013-12-13 CURRENT 2011-06-03 Active - Proposal to Strike off
DAVID ALAN HAMBLIN HARECLIVE RENTALS LIMITED Director 2013-12-13 CURRENT 2011-06-01 Active - Proposal to Strike off
DAVID ALAN HAMBLIN THE CAR HIRE SHOP LIMITED Director 2001-06-27 CURRENT 2001-06-26 Active - Proposal to Strike off
DAVID ALAN HAMBLIN THE VAN HIRE SHOP LIMITED Director 2001-06-27 CURRENT 2001-06-26 Active - Proposal to Strike off
DAVID ALAN HAMBLIN THE CAR & VAN HIRE SHOP LIMITED Director 2001-06-27 CURRENT 2001-06-26 Active - Proposal to Strike off
DAVID ALAN HAMBLIN U-DRIVE LIMITED Director 1996-04-10 CURRENT 1996-04-10 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
2024-06-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-29CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-06-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-05-02Director's details changed for Mr Richard William Crane Sutton on 2023-05-02
2022-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-29CH01Director's details changed for Mr Mark Gareth Hamblin on 2019-08-12
2019-09-05AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-09-04AP01DIRECTOR APPOINTED MR RICHARD WILLIAM CRANE SUTTON
2019-09-04CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD WILLIAM CRANE SUTTON on 2019-08-12
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR U-DRIVE LIMITED
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0126/04/15 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0126/04/14 ANNUAL RETURN FULL LIST
2013-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-17AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-09-26AP01DIRECTOR APPOINTED MR DAVID ALAN HAMBLIN
2012-04-30AR0126/04/12 ANNUAL RETURN FULL LIST
2011-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-13AR0126/04/11 ANNUAL RETURN FULL LIST
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-30AR0126/04/10 FULL LIST
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-16363aRETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-19363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-22363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-12363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-08-18363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/05
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288bSECRETARY RESIGNED
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-05288bDIRECTOR RESIGNED
2004-04-26NEWINCINCORPORATION 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

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to U - LEASE 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 U - LEASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
U - LEASE 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
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-12-31
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 U - LEASE LIMITED

Intangible Assets
Patents
We have not found any records of U - LEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U - LEASE LIMITED
Trademarks
We have not found any records of U - LEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U - LEASE 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 U - LEASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where U - LEASE 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 U - LEASE 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 U - LEASE 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 BH12 4QR