| Company Name | Fleetlease UK Limited |
|---|---|
| Director | Matthew Robert Lee |
| Company Status | Active |
| Company Number | 06524307 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2008(16 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Mr Matthew Robert Lee |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2012(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 384 Linthorpe Road Linthorpe Middlesbrough Cleveland TS5 6HA |
| Secretary Name | Chipchase Manners Nominees Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 March 2008(same day as company formation) |
| Correspondence Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
| Director Name | Mr Stephen Firman |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Wheelhouse Easby Great Ayton TS9 6JQ |
| Director Name | Mr Matthew Robert Lee |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Beech Grove Road Linthorpe Middlesbrough Teesside TS5 6RH |
Location
| Registered Address | 384 Linthorpe Road Linthorpe Middlesbrough Cleveland TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Matthew Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,785 |
| Cash | £4,109 |
| Current Liabilities | £34,878 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 28 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 30 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 22 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 2 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 6 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 24 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 8 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 8 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Appointment of Mr Matthew Lee as a director (2 pages) |
| 1 February 2012 | Termination of appointment of Stephen Firman as a director (1 page) |
| 1 February 2012 | Termination of appointment of Stephen Firman as a director (1 page) |
| 1 February 2012 | Appointment of Mr Matthew Lee as a director (2 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 March 2010 | Secretary's details changed for Chipchase Manners Nominees Limited on 5 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Secretary's details changed for Chipchase Manners Nominees Limited on 5 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Secretary's details changed for Chipchase Manners Nominees Limited on 5 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Mr Stephen Firman on 5 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 30 March 2010 | Director's details changed for Mr Stephen Firman on 5 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Stephen Firman on 5 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 9 May 2008 | Appointment terminated director matthew lee (1 page) |
| 9 May 2008 | Appointment terminated director matthew lee (1 page) |
| 5 March 2008 | Incorporation (6 pages) |
| 5 March 2008 | Incorporation (6 pages) |