POWERLEASE LTD - BEDFORD


Company Profile Company Filings

Overview

POWERLEASE LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
POWERLEASE LTD was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

POWERLEASE LTD - BEDFORD

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD
BEDFORD
BEDFORDSHIRE
MK42 7PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DEAN DOWNES Nov 1992 British Director 2019-04-01 CURRENT
MR THOMAS ANDREW CULLEN Sep 1994 British Director 2019-04-01 CURRENT
MR CRAIG AMBLER Jul 1990 British Director 2019-04-01 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 2000-12-13 UNTIL 2000-12-13 RESIGNED
MR NICHOLAS MCCARTIE Dec 1974 British Director 2000-12-20 UNTIL 2023-11-30 RESIGNED
SHOBANA MCCARTIE Jun 1970 British Secretary 2000-12-20 UNTIL 2018-11-28 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2000-12-13 UNTIL 2000-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Powerlease Holdings Limited 2023-11-30 Kempston   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Mccartie 2016-04-06 - 2023-11-30 12/1974 Kempston   Bedfordshire Ownership of shares 25 to 50 percent
Mrs Shobana Mccartie 2016-04-06 - 2019-01-10 6/1970 Kempston   Bedfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERLEASE ASSOCIATES LIMITED BEDFORD ENGLAND Dissolved... 99999 - Dormant Company
THE PROPERTY RENTAL STORE LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPECIALIST AND PERFORMANCE LIMITED BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PROTEC AUTO CENTRES LIMITED BEDFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
POWERLEASE HOLDINGS LIMITED KEMPSTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Powerlease Limited 31/12/2022 iXBRL 2023-03-28 31-12-2022 £120,097 Cash £965,115 equity
Powerlease Limited 31/12/2021 iXBRL 2022-09-15 31-12-2021 £223,705 Cash £837,652 equity
Powerlease Limited 31/12/2020 iXBRL 2021-05-13 31-12-2020 £445,045 Cash £489,452 equity
Powerlease Limited 31/12/2019 iXBRL 2020-05-27 31-12-2019 £681,566 equity
Powerlease Limited 31/12/2018 iXBRL 2019-05-07 31-12-2018 £204,273 Cash £322,558 equity
Powerlease Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-11 31-12-2017 £76,848 Cash £178,253 equity
Powerlease Ltd - Accounts to registrar - small 17.2 2017-08-04 31-12-2016 £103,405 Cash £149,078 equity
Powerlease Ltd - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £95,757 Cash £135,257 equity
Powerlease Ltd - Limited company - abbreviated - 11.6 2015-07-31 31-12-2014 £99,596 Cash £112,508 equity
Powerlease Ltd - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £83,457 Cash £44,380 equity
Powerlease Ltd - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £83,457 Cash £44,380 equity

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