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Company Information for

1ST CAR LEASING LIMITED

THE ENGINE WORKS, FERMETOL TRADING ESTATE FOUNDRY LANE, LEEMAN ROAD, YORK, NORTH YORKSHIRE, YO26 4XD,
Company Registration Number
06944314
Private Limited Company
Active

Company Overview

About 1st Car Leasing Ltd
1ST CAR LEASING LIMITED was founded on 2009-06-25 and has its registered office in York. The organisation's status is listed as "Active". 1st Car Leasing Limited is a Private Limited Company registered in ENGLAND 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
1ST CAR LEASING LIMITED
 
Legal Registered Office
THE ENGINE WORKS, FERMETOL TRADING ESTATE FOUNDRY LANE
LEEMAN ROAD
YORK
NORTH YORKSHIRE
YO26 4XD
Other companies in SK11
 
Filing Information
Company Number 06944314
Company ID Number 06944314
Date formed 2009-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-25
Return next due 2018-07-09
Type of accounts DORMANT
Last Datalog update: 2017-11-16 02:51:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CAR LEASING LIMITED

Company Officers of 1ST CAR LEASING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES BAINES
Director 2009-06-25
FRANCES MARY BAINES
Company Secretary 2009-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES BAINES DISTURB PROJECTS LTD Director 2016-07-19 CURRENT 2012-01-13 Active
RICHARD JAMES BAINES AUTOHORN PROPERTY SERVICES LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
RICHARD JAMES BAINES BUSINESS WASTE LTD Director 2015-07-01 CURRENT 2014-07-23 Active
RICHARD JAMES BAINES AUTOHORN GROUP LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
RICHARD JAMES BAINES AUTOHORN ENVIRONMENTAL LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
RICHARD JAMES BAINES 1ST VAN LEASING LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
RICHARD JAMES BAINES RICHARDS RENTALS LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active
RICHARD JAMES BAINES AUTOHORN FACILITIES LIMITED Director 2003-07-29 CURRENT 2003-07-29 Dissolved 2015-11-24
RICHARD JAMES BAINES WORLDWIDE CHAUFFEUR SERVICES LIMITED Director 1998-01-05 CURRENT 1997-12-02 Active
RICHARD JAMES BAINES AUTOHORN FLEET SERVICES LIMITED Director 1995-08-30 CURRENT 1995-08-07 Active
FRANCES MARY BAINES 1ST VAN LEASING LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
FRANCES MARY BAINES AUTOHORN FACILITIES LIMITED Company Secretary 2003-07-29 CURRENT 2003-07-29 Dissolved 2015-11-24
FRANCES MARY BAINES WORLDWIDE CHAUFFEUR SERVICES LIMITED Company Secretary 1998-01-05 CURRENT 1997-12-02 Active
FRANCES MARY BAINES AUTOHORN FLEET SERVICES LIMITED Company Secretary 1995-08-30 CURRENT 1995-08-07 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
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES BAINES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES BAINES
2017-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MARY BAINES / 31/10/2016
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BAINES / 31/10/2016
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0125/06/16 FULL LIST
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7QW
2015-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0125/06/15 FULL LIST
2014-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0125/06/14 FULL LIST
2013-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-16AR0125/06/13 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-14AR0125/06/12 FULL LIST
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-12AR0125/06/11 FULL LIST
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-06AR0125/06/10 FULL LIST
2009-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1ST CAR 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 1ST CAR LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CAR LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 1ST CAR LEASING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CAR LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CAR LEASING LIMITED
Trademarks
We have not found any records of 1ST CAR LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CAR 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 (99999 - Dormant Company) as 1ST CAR LEASING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CAR 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 1ST CAR 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 1ST CAR LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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