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Carmyke Leasing Limited HERSTMONCEUX

Founded in 1994, Carmyke Leasing, classified under reg no. 02940977 is an active company. Currently registered at Higham Lodge Higham Farm BN27 4SX, Herstmonceux the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Andrew H., Tanya H.. Of them, Tanya H. has been with the company the longest, being appointed on 21 February 1995 and Andrew H. has been with the company for the least time - from 1 November 2004. At present there is 1 former director listed by the firm - Andrew H., who left the firm on 21 February 1995. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Carmyke Leasing Limited Address / Contact

Office Address Higham Lodge Higham Farm
Office Address2 Gardner Street
Town Herstmonceux
Post code BN27 4SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02940977
Date of Incorporation Tue, 21st Jun 1994
Industry Financial intermediation not elsewhere classified
Industry Financial leasing
End of financial Year 31st December
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Andrew H.

Position: Director

Appointed: 01 November 2004

Tanya H.

Position: Director

Appointed: 21 February 1995

Penelope H.

Position: Secretary

Appointed: 20 February 1995

Resigned: 26 September 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 June 1994

Resigned: 21 June 1994

Andrew H.

Position: Director

Appointed: 21 June 1994

Resigned: 21 February 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1994

Resigned: 21 June 1994

Tanya P.

Position: Secretary

Appointed: 21 June 1994

Resigned: 20 February 1995

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Andrew H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Tanya H. This PSC owns 25-50% shares.

Andrew H.

Notified on 1 January 2020
Nature of control: 25-50% shares

Tanya H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 20815 57215 1244 590
Current Assets26 62839 79715 82313 141
Debtors25 42024 2256998 551
Net Assets Liabilities-17 667-34 753-93 386-104 593
Other Debtors12 89513 016 620
Property Plant Equipment4 1453 8673 0631 909
Other
Accumulated Depreciation Impairment Property Plant Equipment12 68313 97214 9937 246
Average Number Employees During Period4444
Bank Borrowings Overdrafts8 17430 00060 68946 400
Corporation Tax Payable5 4798 1692 56011 936
Creditors47 73430 00060 68946 400
Increase From Depreciation Charge For Year Property Plant Equipment 1 2891 021641
Net Current Assets Liabilities-21 106-7 885-35 176-59 741
Other Creditors21 95224 49424 60915 184
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   8 388
Other Disposals Property Plant Equipment   9 583
Other Taxation Social Security Payable11 31013 69310 49013 974
Property Plant Equipment Gross Cost16 82817 83918 0569 155
Provisions For Liabilities Balance Sheet Subtotal706735584361
Total Additions Including From Business Combinations Property Plant Equipment 1 011217682
Total Assets Less Current Liabilities-16 961-4 018-32 113-57 832
Trade Creditors Trade Payables8191 326178547
Trade Debtors Trade Receivables12 52511 2096997 931

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, December 2023 		Free Download (10 pages)

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