E1019 Leasing started in year 2003 as Private Limited Company with registration number 04654696. The E1019 Leasing company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Nottingham at 6a George Street. Postal code: NG1 3BE.
The firm has 2 directors, namely Simon C., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 20 November 2009 and Simon C. has been with the company for the least time - from 11 July 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stockton B. who worked with the the firm until 19 December 2017.
| Office Address | 6a George Street |
| Office Address2 | Hockley |
| Town | Nottingham |
| Post code | NG1 3BE |
| Country of origin | United Kingdom |
| Registration Number | 04654696 |
| Date of Incorporation | Mon, 3rd Feb 2003 |
| Industry | Renting and leasing of air passenger transport equipment |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 11 July 2022
Position: Corporate Director
Appointed: 19 December 2017
Position: Director
Appointed: 20 November 2009
The register of PSCs who own or control the company is made up of 4 names. As we established, there is Tronos Limited from London, United Kingdom. This PSC is classified as "a limited company", 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 persons with significant control register is Annette N. This PSC . Then there is Rn Trustees Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company". This PSC .
Tronos Limited
83 Baker Street, London, W1U 6AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 00309498 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Annette N.
| Notified on | 19 December 2017 |
| Nature of control: |
right to appoint and remove directors |
Rn Trustees Limited
Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02844245 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Adrian N.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 367 467 | 424 030 | 801 633 | 1 174 619 | 1 | ||||
| Balance Sheet | |||||||||
| Current Assets | 1 953 687 | 1 760 563 | 1 676 856 | 1 271 958 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | ||||
| Debtors | 1 953 687 | 1 760 563 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 367 467 | 424 030 | 801 633 | 1 174 619 | 1 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 367 466 | 424 029 | |||||||
| Shareholder Funds | 367 467 | 424 030 | 801 633 | 1 174 619 | 1 | ||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Net Current Assets Liabilities | 1 643 042 | 1 399 605 | 1 263 049 | 1 174 619 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 643 042 | 1 399 605 | 1 263 049 | 1 174 619 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 310 645 | 360 958 | 413 807 | 97 339 | |||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Provisions For Liabilities Charges | 1 275 575 | 975 575 | 461 416 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 |
accounts | Free Download (3 pages) |
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