County Leasing Limited TOWCESTER


Founded in 1985, County Leasing, classified under reg no. 01903476 is an active company. Currently registered at 1 Lucas Bridge Business Park NN12 8AX, Towcester the company has been in the business for 39 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has one director. James K., appointed on 1 May 2019. There are currently no secretaries appointed. As of 24 April 2024, there were 4 ex directors - Andrew K., Susan K. and others listed below. There were no ex secretaries.

County Leasing Limited Address / Contact

Office Address 1 Lucas Bridge Business Park
Office Address2 1 Old Greens Norton Road
Town Towcester
Post code NN12 8AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01903476
Date of Incorporation Wed, 10th Apr 1985
Industry Financial leasing
End of financial Year 30th April
Company age 39 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

James K.

Position: Director

Appointed: 01 May 2019

Susan K.

Position: Secretary

Resigned: 01 April 2020

Andrew K.

Position: Director

Appointed: 22 January 2018

Resigned: 01 May 2019

Susan K.

Position: Director

Appointed: 01 December 1992

Resigned: 01 May 2019

Andrew K.

Position: Director

Appointed: 14 October 1991

Resigned: 31 December 2014

Stephen P.

Position: Director

Appointed: 02 November 1990

Resigned: 28 March 1994

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Ajs Estates (Developments) Limited from Towcester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Katie K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ajs Estates (Developments) Limited

1 Lucas Bridge Business Park 1 Old Greens, Norton Road, Towcester, Northamptonshire, NN12 8AX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House, United Kingdom
Registration number 09036983
Notified on 14 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James K.

Notified on 22 February 2019
Ceased on 14 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katie K.

Notified on 22 February 2019
Ceased on 14 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susan K.

Notified on 6 April 2016
Ceased on 15 November 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 27 94110 8062 895621 
Current Assets494 040131 02995 67569 95412 8919 966
Debtors493 940102 98884 76966 95912 2709 966
Net Assets Liabilities223 951262 53257 69457 69410 000 
Other Debtors162 48837 360    
Property Plant Equipment38 99565 0542 6351 976  
Other
Amount Specific Advance Or Credit Directors 2 906    
Amount Specific Advance Or Credit Made In Period Directors 44 661    
Amount Specific Advance Or Credit Repaid In Period Directors 41 7552 906   
Accumulated Depreciation Impairment Property Plant Equipment185 098192 081139 266139 925  
Amounts Owed By Group Undertakings  48 18240 34912 2699 965
Average Number Employees During Period411111
Creditors85 76911 4537 1873 2612 891 
Current Asset Investments100100100100  
Disposals Investment Property Fair Value Model 65 000204 669 10 000 
Disposals Property Plant Equipment 312115 529 141 901 
Fixed Assets318 664279 72312 63511 976  
Increase From Depreciation Charge For Year Property Plant Equipment 6 983966659494 
Investment Property279 669214 66910 00010 000  
Investment Property Fair Value Model279 669214 66910 00010 000  
Net Current Assets Liabilities-8 944-5 73852 24648 97910 0009 966
Property Plant Equipment Gross Cost224 093257 135141 901141 901  
Total Additions Including From Business Combinations Property Plant Equipment 33 354295   
Total Assets Less Current Liabilities309 720273 98564 88160 95510 0009 966
Disposals Decrease In Depreciation Impairment Property Plant Equipment  53 781 140 419 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended accounts for the period to 2019/04/30
filed on: 9th, April 2020
Free Download (9 pages)

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