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Koolway Autoleasing Limited BRIGHTON

Founded in 2002, Koolway Autoleasing, classified under reg no. 04385181 is an active company. Currently registered at 1 Dukes Passage BN1 1BS, Brighton the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Elizabeth H. and Darren K.. In addition one secretary - Elizabeth H. - is with the firm. Currenlty, the company lists one former director, whose name is Paul B. and who left the the company on 29 May 2003. In addition, there is one former secretary - Paul B. who worked with the the company until 29 May 2003.

Koolway Autoleasing Limited Address / Contact

Office Address 1 Dukes Passage
Town Brighton
Post code BN1 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04385181
Date of Incorporation Fri, 1st Mar 2002
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Elizabeth H.

Position: Director

Appointed: 29 May 2003

Elizabeth H.

Position: Secretary

Appointed: 29 May 2003

Darren K.

Position: Director

Appointed: 01 March 2002

Paul B.

Position: Secretary

Appointed: 01 March 2002

Resigned: 29 May 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2002

Resigned: 01 March 2002

Paul B.

Position: Director

Appointed: 01 March 2002

Resigned: 29 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 March 2002

Resigned: 01 March 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Darren K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Darren K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth641-1 0452 0672 073      
Balance Sheet
Current Assets17 73813 67313 59314 1896 51014 07213311 7469 8795 656
Net Assets Liabilities   2 0731 1625817242 406  
Debtors17 22313 67313 59314 189      
Net Assets Liabilities Including Pension Asset Liability641-1 0452 0672 073      
Cash Bank In Hand515         
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve541-1 1451 9671 973      
Shareholder Funds641-1 0452 0672 073      
Other
Average Number Employees During Period     222  
Creditors   12 11617 25713 59610 2599 3404 8202 179
Fixed Assets    209105  293558
Net Current Assets Liabilities641-1 0452 0672 0739534761 5742 4065 0593 477
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   13 20011 700 11 70011 700  
Total Assets Less Current Liabilities641-1 0452 0672 0731 1625811 5743 3565 3524 035
Creditors Due Within One Year17 09714 71811 52612 116      
Share Capital Allotted Called Up Paid100100100100      
Accrued Liabilities Not Expressed Within Creditors Subtotal      850950  
Number Shares Allotted 100        
Par Value Share 1        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 27th, December 2023 		Free Download (3 pages)

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