DLE - DRIVER LEASING MOERS LIMITED - Other transportation support activities - A business based in United Kingdom registered with Companies House

Company Overview

About Dle - Driver Leasing Moers Ltd

DLE - DRIVER LEASING MOERS LIMITED was founded on 2012-09-13 and has its registered office in Folkestone. The organisation's status is listed as "Active - Proposal to Strike off". Dle - Driver Leasing Moers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DLE - DRIVER LEASING MOERS LIMITED

22 CHERITON GARDENS FOLKESTONE CT20 2AS Other companies in CT20

Filing Information

Company Number		08213421
Company ID Number		08213421
Date formed		2012-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 02:53:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DLE - DRIVER LEASING MOERS LIMITED

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Company Officers of DLE - DRIVER LEASING MOERS LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER ERNST GRAH	Director	2014-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDMUND HERBERT MOMMERTZ	Director	2013-11-04	2015-12-01
EDMUND HERBERT MOMMERTZ	Company Secretary	2012-09-13	2013-11-04
MARIAN ALFRED HANZEL	Director	2012-09-13	2013-11-04

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
2016-10-15	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-30	GAZ1	FIRST GAZETTE
2016-01-10	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-12-26	DISS40	DISS40 (DISS40(SOAD))
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23	AR01	07/11/15 FULL LIST
2015-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EDMUND MOMMERTZ
2015-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EDMUND MOMMERTZ
2015-10-06	GAZ1	FIRST GAZETTE
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18	AR01	07/11/14 FULL LIST
2014-08-29	AP01	DIRECTOR APPOINTED MR ALEXANDER ERNST GRAH
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19	AR01	07/11/13 FULL LIST
2013-11-04	AP01	DIRECTOR APPOINTED MR EDMUND HERBERT MOMMERTZ
2013-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY EDMUND MOMMERTZ
2013-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIAN HANZEL
2013-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2012-11-07	AR01	07/11/12 FULL LIST
2012-09-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to DLE - DRIVER LEASING MOERS 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 DLE - DRIVER LEASING MOERS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DLE - DRIVER LEASING MOERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.94	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.38	9

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports

Annual Accounts
2013-09-30

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 DLE - DRIVER LEASING MOERS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-09-13	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DLE - DRIVER LEASING MOERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DLE - DRIVER LEASING MOERS LIMITED

Trademarks

We have not found any records of DLE - DRIVER LEASING MOERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DLE - DRIVER LEASING MOERS 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 (52290 - Other transportation support activities) as DLE - DRIVER LEASING MOERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DLE - DRIVER LEASING MOERS 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 DLE - DRIVER LEASING MOERS 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 DLE - DRIVER LEASING MOERS 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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