ABC LEASING LIMITED - Renting and leasing of cars and light motor vehicles - A business based in WALES registered with Companies House

Company Overview

About Abc Leasing Ltd

ABC LEASING LIMITED was founded on 2004-05-19 and has its registered office in Barry. The organisation's status is listed as "Active". Abc Leasing Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ABC LEASING LIMITED

CARDIFF HOUSE CARDIFF HOUSE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2AW Other companies in CF63

Filing Information

Company Number		05131963
Company ID Number		05131963
Date formed		2004-05-19
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/09/2024
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB826913120

Last Datalog update:	2024-07-05 14:56:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC LEASING LIMITED

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Companies with same name ABC LEASING LIMITED

The following companies were found which have the same name as ABC LEASING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABC LEASING & HIRE LTD	300 STAINES ROAD BEDFONT MIDDLESEX ENGLAND TW14 9HD	Dissolved	Company formed on the 2010-07-29
ABC LEASING CORP. OF NEW YORK	212 W 29TH ST New York NEW YORK NY 10001	Active	Company formed on the 1997-03-05
ABC LEASING CO.	851 SW SIXTH AVE STE 1500 PORTLAND OR 97204	Active	Company formed on the 1988-10-26
ABC Leasing, LLC	KIMBERLY COVE KODIAK AK 99697	Non-Compliant	Company formed on the 2007-12-31
ABC LEASING CORPORATION	3704 224 PL SW MOUNTLAKE TERRACE WA 98043	Dissolved	Company formed on the 1989-05-02
ABC LEASING & RENTALS LTD.	#200 10432 JASPER AVENUE EDMONTON ALBERTA T5J 1Z3	Active	Company formed on the 2011-03-31
ABC LEASING INC.	2205 TOSCA ST STE 201 LAS VEGAS NV 89128	Permanently Revoked	Company formed on the 2000-03-27
ABC LEASING LIMITED	119 HARSH VIHAR PITAM PURA DELHI-34 Delhi	DORMANT	Company formed on the 1901-01-01
ABC LEASING INTERNATIONAL HOLDING PTE. LTD.	ROBINSON ROAD Singapore 048542	Active	Company formed on the 2012-03-09
ABC LEASING INTERNATIONAL CORPORATION LIMITED		Active	Company formed on the 2012-05-11
Abc Leasing LLC	Delaware	Unknown
Abc Leasing Corp.	Delaware	Unknown
ABC LEASING & FINANCING, INC.	2736 BUCKHORN OAKS DR VALRICO FL 33594	Active	Company formed on the 2016-05-19
ABC LEASING CO.	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 2000-08-08
ABC LEASING LLC	5944 coral ridge drive coral springs FL 33076	Active	Company formed on the 2012-06-22
ABC LEASING CORPORATION	18441 NW 2 AVE STE 220 MIAMI FL 33169	Inactive	Company formed on the 1996-05-28
ABC LEASING CORP.	1401 BRICKELL AVE MIAMI FL 33131	Inactive	Company formed on the 1975-09-09
ABC LEASING GROUP LLC	Georgia	Unknown
ABC LEASING LLC	Georgia	Unknown
ABC LEASING INC	California	Unknown

Company Officers of ABC LEASING LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG LEE	Company Secretary	2006-12-08
CRAIG LEE	Director	2004-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CERYS RHIANWEN EDWARDS	Director	2008-01-02	2012-08-28
ANDREW LEE	Director	2007-06-14	2007-09-13
ELEANOR ROBERTSON	Company Secretary	2004-05-19	2006-10-25
DAVID ROBERTSON	Director	2004-05-19	2006-10-25

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.

Date	Document Type	Document Description
2023-06-07		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20		CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-02-24	AA01	Previous accounting period extended from 30/06/21 TO 30/09/21
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/19 FROM Unit C1 Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan CF63 2BE
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16	AR01	19/05/16 FULL LIST
2016-06-16	AR01	19/05/16 FULL LIST
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21	AR01	19/05/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	AA01	Previous accounting period extended from 31/05/13 TO 30/06/13
2013-05-22	AR01	19/05/13 ANNUAL RETURN FULL LIST
2013-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/13 FROM Unit 6 Palmersvale Business Centre Palmerston Road Barry Vale of Glamorgan CF63 2XA
2013-03-04	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CERYS EDWARDS
2012-06-18	AR01	19/05/12 ANNUAL RETURN FULL LIST
2012-04-02	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AR01	19/05/11 ANNUAL RETURN FULL LIST
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEE / 06/06/2011
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CERYS RHIANWEN EDWARDS / 06/06/2011
2011-06-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CRAIG LEE on 2011-06-06
2011-06-01	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28	AR01	19/05/10 ANNUAL RETURN FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEE / 19/05/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CERYS RHIANWEN EDWARDS / 19/05/2010
2010-03-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-16	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 1A PALMERSVALE BUSINESS CENTRE PALMERSTON ROAD BARRY VALE OF GLAMORGAN CF63 2XA
2009-05-06	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-16	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG LEE / 01/06/2007
2008-03-25	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-01-03	288a	NEW DIRECTOR APPOINTED
2007-09-17	288b	DIRECTOR RESIGNED
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-25	288a	NEW SECRETARY APPOINTED
2007-06-25	288a	NEW DIRECTOR APPOINTED
2007-06-25	363s	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-11-02	288b	SECRETARY RESIGNED
2006-11-02	288b	DIRECTOR RESIGNED
2006-06-16	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-05	363a	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 3B PALMERSVALE BUSINESS CENTRE PALMERSTON ROAD BARRY VALE OF GLAMORGAN CF63 2XA
2005-08-03	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 ABC LEASING 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 ABC LEASING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-07-03	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 6,632
Creditors Due After One Year	2012-05-31	£ 11,414
Creditors Due Within One Year	2013-06-30	£ 79,190
Creditors Due Within One Year	2012-05-31	£ 72,124

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-09-30

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 ABC LEASING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-06-30	£ 0
Cash Bank In Hand	2012-05-31	£ 0
Current Assets	2013-06-30	£ 75,660
Current Assets	2012-05-31	£ 83,575
Debtors	2013-06-30	£ 39,446
Debtors	2012-05-31	£ 56,817
Secured Debts	2013-06-30	£ 25,217
Secured Debts	2012-05-31	£ 19,045
Shareholder Funds	2013-06-30	£ 1,005
Shareholder Funds	2012-05-31	£ 0
Stocks Inventory	2013-06-30	£ 35,500
Stocks Inventory	2012-05-31	£ 26,750
Tangible Fixed Assets	2013-06-30	£ 11,167

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABC LEASING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABC LEASING LIMITED

Trademarks

We have not found any records of ABC LEASING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABC 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 (77110 - Renting and leasing of cars and light motor vehicles) as ABC LEASING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABC 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 ABC 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 ABC 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.

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