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 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
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 |
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 |