Chelsea Vale Independent Leasing Limited in Oxford Science Park OXFORD

Chelsea Vale Independent Leasing Limited OXFORD

Founded in 1998, Chelsea Vale Independent Leasing, classified under reg no. 03633990 is an active company. Currently registered at Magdalen Centre OX4 4GA, Oxford the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 5, 1999 Chelsea Vale Independent Leasing Limited is no longer carrying the name Chelsea Vale Independant Leasing.

The company has one director. Lynda M., appointed on 17 September 1998. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Dean M.. There were no ex directors.

Chelsea Vale Independent Leasing Limited Address / Contact

Office Address	Magdalen Centre
Office Address2	Oxford Science Park
Town	Oxford
Post code	OX4 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03633990
Date of Incorporation	Thu, 17th Sep 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Lynda M.

Position: Director

Appointed: 17 September 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1998

Resigned: 17 September 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 September 1998

Resigned: 17 September 1998

Dean M.

Position: Secretary

Appointed: 17 September 1998

Resigned: 30 September 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Lynda M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Dean M. This PSC owns 25-50% shares.

Lynda M.

Notified on	30 September 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Dean M.

Notified on	30 September 2016
Ceased on	18 March 2019
Nature of control:	25-50% shares

Company previous names

Chelsea Vale Independant Leasing	January 5, 1999
Relco Leasing Services	October 1, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	758 073	807 417	830 906	830 978

Balance Sheet
Current Assets	775 762	839 237	863 945	850 958	805 239	565 568	54 876	9 214	13 157	5 811
Net Assets Liabilities				830 978	809 097	511 182	514 277	548 335	564 410	601 932
Cash Bank In Hand	773 143	839 237	857 040
Debtors	2 619		6 905
Net Assets Liabilities Including Pension Asset Liability	758 073	807 417	830 906	830 978
Tangible Fixed Assets	21 510	16 618	12 695

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	757 973	807 317	830 806
Shareholder Funds	758 073	807 417	830 906	830 978

Other
Average Number Employees During Period						1	1	1	1	1
Creditors				6 409	19 192	22 632	25 993	11 917	13 708	17 686
Fixed Assets	21 510	16 618	12 695	9 900	7 519	6 289	490 842	582 373	655 602	696 942
Net Current Assets Liabilities	736 563	798 079	821 115	827 487	805 239	542 936	28 883	2 703	551	11 875
Total Assets Less Current Liabilities	758 073	814 697	833 810	837 387	812 758	549 225	519 725	579 670	655 051	685 067
Creditors Due After One Year		7 280	2 904	6 409
Creditors Due Within One Year	39 199	41 158	42 830	23 471
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		648	308
Tangible Fixed Assets Cost Or Valuation	51 590	52 238	52 546
Tangible Fixed Assets Depreciation	30 080	35 620	39 851
Tangible Fixed Assets Depreciation Charged In Period		5 540	4 231

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 16th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 17th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 5th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 25th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to September 17, 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 19, 2015: 100.00 GBP	capital
AR01	Annual return made up to September 17, 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, August 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 17, 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to September 17, 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to September 17, 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to September 17, 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 8th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to September 17, 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to October 15, 2008 filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 14th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 14th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to October 27, 2003 filed on: 27th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 27, 2003 filed on: 27th, October 2003	annual return	Free Download (6 pages)
363a	Annual return made up to September 11, 2002 filed on: 11th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to September 11, 2002 filed on: 11th, September 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 5th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 5th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 29th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 29th, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 23rd, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 23rd, August 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/01 to 31/03/01 filed on: 28th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/03/01 filed on: 28th, February 2001	accounts	Free Download (1 page)
363a	Annual return made up to November 1, 2000 filed on: 1st, November 2000	annual return	Free Download (5 pages)
363a	Annual return made up to November 1, 2000 filed on: 1st, November 2000	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 5th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 5th, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to September 27, 1999 filed on: 27th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to September 27, 1999 filed on: 27th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/10/99 filed on: 4th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/10/99 filed on: 4th, November 1998	accounts	Free Download (1 page)

Chelsea Vale Independent Leasing Limited OXFORD

Chelsea Vale Independent Leasing Limited Address / Contact

Company Information / Profile

Company staff

Lynda M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Dean M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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