Durham Leasing Limited

Company Name	Durham Leasing Limited
Directors	George Ellis and Linda Ellis
Company Status	Active
Company Number	04077078
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr George Ellis
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 September 2000(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Parkside Bungalow Carr Street Spennymoor County Durham DL16 6JJ

Secretary Name	George Ellis
Nationality	British
Status	Current
Appointed	25 September 2000(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Parkside Bungalow Carr Street Spennymoor County Durham DL16 6JJ

Director Name	Mrs Linda Ellis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 June 2004(3 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Executive
Country of Residence	England
Correspondence Address	9 Holindale Spennymoor County Durham DL16 7UN

Director Name	Claire Walton
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Executive
Correspondence Address	Parkside Bungalow Carr Lane Spennymoor County Durham DL16 6GG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	9 Holindale Spennymoor Durham DL16 7UN
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Spennymoor
Built Up Area	Spennymoor
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	George Ellis 100.00% Ordinary

Financials

Year	2014
Net Worth	£898
Current Liabilities	£33,020

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

6 November 2006	Delivered on: 10 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 front street merrington lane industrial estate spennymoor county durham. Outstanding
22 January 2003	Delivered on: 6 February 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 November 2006

Delivered on: 10 November 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 front street merrington lane industrial estate spennymoor county durham.
Outstanding

22 January 2003

Delivered on: 6 February 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
22 August 2023	Change of details for Mr George Ellis as a person with significant control on 23 November 2022 (2 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
23 November 2022	Registered office address changed from Parkside Bungalow Carr Street Spennymoor Durham DL16 6JJ to 9 Holindale Spennymoor Durham DL16 7UN on 23 November 2022 (1 page)
23 November 2022	Director's details changed for Mr George Ellis on 23 November 2022 (2 pages)
23 November 2022	Secretary's details changed for George Ellis on 23 November 2022 (1 page)
27 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
11 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 July 2019	Amended total exemption full accounts made up to 30 September 2017 (14 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
1 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 August 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
30 June 2015	Registered office address changed from Parkside Bungalow Carr Lane Spennymoor Durham DL16 6JJ to Parkside Bungalow Carr Street Spennymoor Durham DL16 6JJ on 30 June 2015 (2 pages)
30 June 2015	Registered office address changed from Parkside Bungalow Carr Lane Spennymoor Durham DL16 6JJ to Parkside Bungalow Carr Street Spennymoor Durham DL16 6JJ on 30 June 2015 (2 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (5 pages)
7 October 2013	Secretary's details changed for George Ellis on 1 September 2013 (2 pages)
7 October 2013	Director's details changed for George Ellis on 1 September 2013 (2 pages)
7 October 2013	Director's details changed for George Ellis on 1 September 2013 (2 pages)
7 October 2013	Secretary's details changed for George Ellis on 1 September 2013 (2 pages)
7 October 2013	Director's details changed for George Ellis on 1 September 2013 (2 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (5 pages)
7 October 2013	Secretary's details changed for George Ellis on 1 September 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 May 2013	Registered office address changed from Tees Valley Trade Centre Durham Road Ferryhill County Durham DL17 8LD on 13 May 2013 (2 pages)
13 May 2013	Registered office address changed from Tees Valley Trade Centre Durham Road Ferryhill County Durham DL17 8LD on 13 May 2013 (2 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for George Ellis on 25 September 2010 (2 pages)
12 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for George Ellis on 25 September 2010 (2 pages)
19 March 2010	Registered office address changed from Parkside Bungalow Carr Street Spennymoor Durham DL16 6JJ on 19 March 2010 (2 pages)
19 March 2010	Registered office address changed from Parkside Bungalow Carr Street Spennymoor Durham DL16 6JJ on 19 March 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
15 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
25 September 2009	Registered office changed on 25/09/2009 from parkside bungalow carr street spennymoor county durham DL16 6JJ (1 page)
25 September 2009	Registered office changed on 25/09/2009 from parkside bungalow carr street spennymoor county durham DL16 6JJ (1 page)
24 September 2009	Return made up to 25/09/08; full list of members (3 pages)
24 September 2009	Return made up to 25/09/08; full list of members (3 pages)
8 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 February 2009	Registered office changed on 08/02/2009 from coulton house coulton terrace kirk merrington spennymoor county durham DL16 7UN (1 page)
8 February 2009	Registered office changed on 08/02/2009 from coulton house coulton terrace kirk merrington spennymoor county durham DL16 7UN (1 page)
15 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 November 2007	Return made up to 25/09/07; full list of members (7 pages)
5 November 2007	Return made up to 25/09/07; full list of members (7 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
17 October 2006	Return made up to 25/09/06; full list of members (7 pages)
17 October 2006	Return made up to 25/09/06; full list of members (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 April 2006	Registered office changed on 10/04/06 from: parkside bungalow carr lane spennymoor durham DL16 6GG (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Registered office changed on 10/04/06 from: parkside bungalow carr lane spennymoor durham DL16 6GG (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
14 November 2005	Return made up to 25/09/03; no change of members (7 pages)
14 November 2005	Return made up to 25/09/03; no change of members (7 pages)
14 November 2005	Return made up to 25/09/05; full list of members (7 pages)
14 November 2005	Return made up to 25/09/05; full list of members (7 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
24 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
13 May 2004	Registered office changed on 13/05/04 from: parkside bungalow carr street spennymoor county durham DL16 6JJ (1 page)
13 May 2004	Registered office changed on 13/05/04 from: parkside bungalow carr street spennymoor county durham DL16 6JJ (1 page)
6 January 2004	Total exemption full accounts made up to 30 September 2002 (10 pages)
6 January 2004	Total exemption full accounts made up to 30 September 2002 (10 pages)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Registered office changed on 06/02/03 from: parkside bungalow durham road spennymoor durham DL16 6JU (1 page)
6 February 2003	Particulars of mortgage/charge (4 pages)
6 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2003	Particulars of mortgage/charge (4 pages)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Registered office changed on 06/02/03 from: parkside bungalow durham road spennymoor durham DL16 6JU (1 page)
6 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2002	Return made up to 25/09/02; full list of members (7 pages)
11 November 2002	Return made up to 25/09/02; full list of members (7 pages)
23 October 2002	Registered office changed on 23/10/02 from: 34 bowes grove spennymoor county durham DL16 6LT (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 34 bowes grove spennymoor county durham DL16 6LT (1 page)
10 September 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
10 September 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
2 January 2002	Return made up to 25/09/01; full list of members (6 pages)
2 January 2002	Return made up to 25/09/01; full list of members (6 pages)
26 September 2000	Registered office changed on 26/09/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	New secretary appointed;new director appointed (2 pages)
26 September 2000	New secretary appointed;new director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Registered office changed on 26/09/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Director resigned (1 page)
25 September 2000	Incorporation (16 pages)
25 September 2000	Incorporation (16 pages)