U - Lease Limited. net worth, address, company information. Free

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U - Lease Limited (registration number 05111493) is a private limited company created on 2004-04-26. This enterprise can be found at 48-56 Old Wareham Road, Parkstone, Poole BH12 4QR. U - Lease Limited operates SIC: 77110 that means "renting and leasing of cars and light motor vehicles", SIC: 64910 - "financial leasing".

Company details

Name	U - Lease Limited
Number	05111493
Date of Incorporation:	2004/04/26
End of financial year:	31 December
Address:	48-56 Old Wareham Road, Parkstone, Poole, BH12 4QR
SIC code:	77110 - Renting and leasing of cars and light motor vehicles 64910 - Financial leasing

When it comes to the 2 directors that can be found in this company, we can name: Mark H. (appointed on 12 August 2019), Richard C. (appointment date: 12 August 2019). 1 secretary is present: Richard C. (appointed on 27 April 2004). The official register indexes 1 person of significant control - U-Drive Limited, a company that can be found at Parkstone, BH12 4QR Poole, Dorset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	100	100	100	100	100	200	144,942	332,613
Total Assets Less Current Liabilities	-	-	-	100	100	100	100	100	100	100	100	125,748	338,256
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

People with significant control

U-Drive Limited

6 April 2016

Address	48-56 Old Wareham Road Parkstone, Poole, Dorset, BH12 4QR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03183986
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 7th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 7th, June 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-04-26 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-05-02 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 24th, May 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-04-26 filed on: 18th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 11th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-04-26 filed on: 11th, May 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-04-26 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 15th, April 2020 \| accounts	Free Download (5 pages)
(CH01) On 2019-08-12 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 5th, September 2019 \| accounts	Free Download (1 page)
(CH03) On 2019-08-12 secretary's details were changed filed on: 4th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-12 filed on: 4th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-12 filed on: 4th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-12 filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-12 filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 3rd, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-04-26 filed on: 10th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 12th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-04-26 filed on: 30th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 16th, January 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-04-26 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-26: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 29th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-04-29: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 11th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 2nd, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 7th, January 2013 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2012-09-26 filed on: 26th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 10th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 13th, May 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 6th, August 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 6th, February 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
(AA) Accounts made up to 2007-04-30 filed on: 31st, August 2007 \| accounts	Free Download (3 pages)
(363s) Period up to 2007-05-22 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (6 pages)
(AA) Accounts made up to 2006-04-30 filed on: 21st, April 2007 \| accounts	Free Download (2 pages)
(363s) Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (6 pages)
(AA) Accounts made up to 2005-04-26 filed on: 18th, July 2005 \| accounts	Free Download (1 page)
(288a) On 2004-05-05 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(288b) On 2004-05-05 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 05/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 5th, May 2004 \| address	Free Download (1 page)
(288a) On 2004-05-05 New director appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(288b) On 2004-05-05 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (16 pages)

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