Diplomat Lease And Hire Ltd. net worth, address, company information. Free

Company search

Diplomat Lease and Hire Ltd (Companies House Registration Number 07103097) is a private limited company started on 2009-12-12 originating in England. This company is situated at C/O Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley S74 9SB. Diplomat Lease and Hire Ltd operates SIC: 45111 that means "sale of new cars and light motor vehicles", SIC: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Diplomat Lease And Hire Ltd
Number	07103097
Date of Incorporation:	Sat, 12th Dec 2009
End of financial year:	31 March
Address:	C/o Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, S74 9SB
SIC code:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Moving on to the 4 directors that can be found in the company, we can name: David K. (appointed on 13 May 2020), Nikhil S. (appointment date: 13 May 2020), Manu S. (appointed on 13 May 2020). 1 secretary is in the company: Richard T. (appointed on 13 May 2020). The official register reports 2 persons of significant control, namely: Tvs Europe Distribution Limited can be reached at Ashroyd Business Park, Ashroyds Way, Hoyland, S74 9SB Barnsley, South Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ajay M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	57,008	3,744	50,864	12,248	24,356	24,125	17,842	16,886	121,702
Total Assets Less Current Liabilities	-535	3,014	964	803	321	125	21	80	297
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	-535	3,014	964	703	321	-	-	-	-

People with significant control

Tvs Europe Distribution Limited

13 May 2020

Address	Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	07839757
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ajay M.

12 December 2016 - 13 May 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-12 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-12 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, November 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 15th, November 2023 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, November 2023 \| accounts	Free Download (61 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, November 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, January 2023 \| accounts	Free Download (69 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, January 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 11th, January 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 11th, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-12-12 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-12-12 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 13th, December 2021 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, December 2021 \| accounts	Free Download (73 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 13th, December 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 13th, December 2021 \| other	Free Download (3 pages)
(CH03) On 2020-05-13 secretary's details were changed filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-03-31 filed on: 8th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-12-12 filed on: 18th, December 2020 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 20th, May 2020 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, May 2020 \| resolution	Free Download (1 page)
(AP03) Appointment (date: 2020-05-13) of a secretary filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-13 filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-05-13 filed on: 15th, May 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2020-05-13 filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB. Change occurred on 2020-05-15. Company's previous address: Ground Floor, 8 High Street Egham Surrey TW20 9EA. filed on: 15th, May 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-05-13 filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-05-13 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-12-12 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-12-12 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-12-12 filed on: 27th, December 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-12-12 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, July 2014 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to 2013-12-31 (was 2014-03-31). filed on: 7th, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 17th, December 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-12 filed on: 27th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-12 filed on: 6th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-12 filed on: 2nd, February 2011 \| annual return	Free Download (14 pages)
(NEWINC) Incorporation filed on: 12th, December 2009 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Modular Group Investments Limited
Oakland Glass Holdings Ltd
Tvs Auto Electrics Limited
Cnim Uk Construction Limited


Wrea Hurst Parts Distribution Limited
Scuderia Car Parts Ltd
Modular Group Investments 3 Limited