Founded in 2004, Autolease And Management, classified under reg no. 05225450 is an active company. Currently registered at Unit C 3 WD24 4YJ, Watford the company has been in the business for 20 years. Its financial year was closed on Tue, 30th Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Friday 20th October 2006 Autolease And Management Limited is no longer carrying the name Spectrum Technology Uk.
The company has 2 directors, namely Nicholas K., Vaughan D.. Of them, Vaughan D. has been with the company the longest, being appointed on 19 August 2010 and Nicholas K. has been with the company for the least time - from 9 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit C 3 |
| Office Address2 | Regal Way |
| Town | Watford |
| Post code | WD24 4YJ |
| Country of origin | United Kingdom |
| Registration Number | 05225450 |
| Date of Incorporation | Wed, 8th Sep 2004 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th July |
| Company age | 20 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 19 August 2010
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Vaughan D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicholas K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Champion Europe Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Vaughan D.
| Notified on | 5 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas K.
| Notified on | 5 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Champion Europe Limited
Unit C 3 Regal Way, Watford, WD24 4YJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04488695 |
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Spectrum Technology Uk | October 20, 2006 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 177 960 | 1 202 920 | 1 259 248 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 46 307 | 18 801 | 5 522 | |||
| Debtors | 68 186 | 16 091 | 16 529 | 16 529 | 16 529 | |
| Net Assets Liabilities | 1 547 443 | 1 958 276 | 1 958 054 | |||
| Cash Bank In Hand | 51 205 | 39 978 | 38 019 | |||
| Current Assets | 119 391 | 39 978 | 54 110 | |||
| Tangible Fixed Assets | 1 822 418 | 1 851 968 | 1 851 968 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 177 960 | 1 202 920 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | 1 | |||
| Profit Loss Account Reserve | 1 177 959 | 1 202 919 | 1 259 247 | |||
| Shareholder Funds | 1 177 960 | 1 202 920 | 1 259 248 | |||
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 252 255 | 248 848 | 248 848 | |||
| Average Number Employees During Period | 1 | 1 | 2 | |||
| Bank Borrowings Overdrafts | 39 167 | 29 167 | 19 167 | |||
| Creditors | 39 167 | 29 167 | 19 167 | |||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -102 887 | |||||
| Investment Property | 1 858 491 | 2 400 000 | 2 400 000 | |||
| Net Deferred Tax Liability Asset | 102 887 | 102 887 | ||||
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | |||
| Number Shares Issued Fully Paid | 2 | 2 | ||||
| Other Creditors | 71 153 | 183 829 | 180 712 | |||
| Other Taxation Payable | 1 309 | 5 210 | 5 270 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Creditors Due After One Year | 644 819 | 544 649 | 349 921 | |||
| Creditors Due Within One Year | 119 030 | 144 377 | 296 909 | |||
| Net Assets Liability Excluding Pension Asset Liability | 1 202 920 | 1 259 248 | ||||
| Net Current Assets Liabilities | 361 | -104 399 | -242 799 | |||
| Number Shares Allotted | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 822 779 | 1 747 569 | 1 609 169 | |||
| Fixed Assets | 1 822 418 | 1 851 968 | ||||
| Tangible Fixed Assets Additions | 29 550 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 822 418 | 1 851 968 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 29th, March 2023 |
accounts | Free Download (8 pages) |
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