U - Lease Limited in Parkstone POOLE

U - Lease Limited POOLE

U - Lease started in year 2004 as Private Limited Company with registration number 05111493. The U - Lease company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Poole at 48-56 Old Wareham Road. Postal code: BH12 4QR.

At the moment there are 2 directors in the the company, namely Mark H. and Richard C.. In addition one secretary - Richard C. - is with the firm. As of 9 May 2024, there was 1 ex director - David H.. There were no ex secretaries.

U - Lease Limited Address / Contact

Office Address	48-56 Old Wareham Road
Office Address2	Parkstone
Town	Poole
Post code	BH12 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05111493
Date of Incorporation	Mon, 26th Apr 2004
Industry	Renting and leasing of cars and light motor vehicles
Industry	Financial leasing
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Mark H.

Position: Director

Appointed: 12 August 2019

Richard C.

Position: Director

Appointed: 12 August 2019

Richard C.

Position: Secretary

Appointed: 27 April 2004

David H.

Position: Director

Appointed: 03 August 2012

Resigned: 12 August 2019

U-Drive Limited

Position: Corporate Director

Appointed: 27 April 2004

Resigned: 12 August 2019

Irene H.

Position: Nominee Secretary

Appointed: 26 April 2004

Resigned: 27 April 2004

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 26 April 2004

Resigned: 27 April 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is U-Drive Limited from Poole, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

U-Drive Limited

48-56 Old Wareham Road Parkstone, Poole, Dorset, BH12 4QR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03183986
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	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand												79 570	319 474
Current Assets						100	100	100	100	100	200	144 942	332 613
Debtors											100	65 372	13 139
Other Debtors												57 826	580
Property Plant Equipment												289	72 734
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital				100	100	100
Shareholder Funds	100	100	100	100	100	100

Other
Audit Fees Expenses													9 750
Other Non-audit Services Fees													2 725
Taxation Compliance Services Fees													900
Accumulated Depreciation Impairment Property Plant Equipment												206	14 993
Amounts Owed To Group Undertakings												17 435	31 918
Creditors											100	19 483	67 091
Increase From Depreciation Charge For Year Property Plant Equipment												206	14 787
Net Current Assets Liabilities						100	100	100	100	100	100	125 459	265 522
Other Creditors												1 000	6 840
Other Taxation Social Security Payable													27 285
Property Plant Equipment Gross Cost												495	87 727
Total Additions Including From Business Combinations Property Plant Equipment												495	87 232
Total Assets Less Current Liabilities				100	100	100	100	100	100	100	100	125 748	338 256
Trade Creditors Trade Payables												1 048	1 048
Trade Debtors Trade Receivables											100	7 546	12 559
Number Shares Allotted					100	100
Par Value Share					1	1
Share Capital Allotted Called Up Paid				100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 7th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 7th, June 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-04-26 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023-05-02 director's details were changed filed on: 2nd, May 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 24th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-04-26 filed on: 18th, May 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 11th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-04-26 filed on: 11th, May 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-04-26 filed on: 5th, May 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 15th, April 2020	accounts	Free Download (5 pages)
CH01	On 2019-08-12 director's details were changed filed on: 29th, January 2020	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 5th, September 2019	accounts	Free Download (1 page)
CH03	On 2019-08-12 secretary's details were changed filed on: 4th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-12 filed on: 4th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-12 filed on: 4th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-12 filed on: 4th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-12 filed on: 4th, September 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 3rd, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-04-26 filed on: 10th, May 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 12th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-04-26 filed on: 30th, April 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 16th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-04-26 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 24th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 26th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-26: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 19th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 29th, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-29: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 11th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 20th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 2nd, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 7th, January 2013	accounts	Free Download (2 pages)
AP01	New director was appointed on 2012-09-26 filed on: 26th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 10th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 13th, May 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 27th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 6th, August 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 6th, February 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2007-04-30 filed on: 31st, August 2007	accounts	Free Download (3 pages)
363s	Period up to 2007-05-22 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (6 pages)
AA	Accounts made up to 2006-04-30 filed on: 21st, April 2007	accounts	Free Download (2 pages)
363s	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (6 pages)
AA	Accounts made up to 2005-04-26 filed on: 18th, July 2005	accounts	Free Download (1 page)
288a	On 2004-05-05 New secretary appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288b	On 2004-05-05 Director resigned filed on: 5th, May 2004	officers	Free Download (1 page)
287	Registered office changed on 05/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 5th, May 2004	address	Free Download (1 page)
288a	On 2004-05-05 New director appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288b	On 2004-05-05 Secretary resigned filed on: 5th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2004	incorporation	Free Download (16 pages)

U - Lease Limited POOLE

U - Lease Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Richard C.

Richard C.

David H.

U-Drive Limited

Irene H.

Business Information Research & Reporting Limited

People with significant control

Annual reports financial information

Company filings

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