MOTORLEASE (UK) LIMITED - NORTH FERRIBY


Company Profile Company Filings

Overview

MOTORLEASE (UK) LIMITED is a Private Limited Company from NORTH FERRIBY and has the status: Active.
MOTORLEASE (UK) LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504933. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/03/2024.

MOTORLEASE (UK) LIMITED - NORTH FERRIBY

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

16 REDCLIFF ROAD
NORTH FERRIBY
NORTH HUMBERSIDE
HU14 3RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WALKER Sep 1966 British Director 2002-08-06 CURRENT
JANINE WALKER British Secretary 2008-03-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-06 UNTIL 2002-08-06 RESIGNED
RAYMOND JOHN WILKINSON Aug 1948 British Director 2002-08-06 UNTIL 2003-08-31 RESIGNED
PHILIP JOHN WILKINSON Sep 1975 British Director 2002-08-06 UNTIL 2003-08-31 RESIGNED
MRS JUNE WILKINSON British Director 2002-08-06 UNTIL 2003-08-31 RESIGNED
PHILIP JOHN WILKINSON Sep 1975 British Secretary 2002-08-06 UNTIL 2003-08-31 RESIGNED
TREVOR HEMINGWAY Jan 1956 British Secretary 2003-08-31 UNTIL 2008-02-29 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-08-06 UNTIL 2002-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motorlease Holdings Limited 2023-03-13 North Ferriby   East Yorkshire Ownership of shares 75 to 100 percent
Mr Christopher Walker 2016-04-06 - 2023-03-13 9/1966 North Ferriby   North Humberside Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Janine Walker 2016-04-06 - 2023-03-13 2/1957 North Ferriby   North Humberside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTOR DEPOT LIMITED HESSLE ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
DALEREAM LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
ALLBRANDSNEW LIMITED DRIFFIELD ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
SHOWROOM IT SOLUTIONS LIMITED DRIFFIELD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CAR LEASE CONTRACTS LIMITED HULL ... TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
GOBALL LIMITED HESSLE ENGLAND Active -... TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
TRANSWASTE MOTORING SERVICES LIMITED NORTH FERRIBY ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
CHRASH MANAGEMENT SERVICES LIMITED NORTH FERRIBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VEHICLE MANAGEMENT SERVICES LIMITED HULL ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
LWR HOLDINGS LIMITED POCKLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WILKINSON NOMINEES LIMITED BEVERLEY UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
WILKINSON FAMILY HOLDINGS LIMITED POCKLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
LWF HOLDINGS LIMITED POCKLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Motorlease (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-16 31-03-2023 £16,353 Cash £980,147 equity
Motorlease (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-02-10 31-03-2022 £445,095 Cash £630,616 equity
Motorlease (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-03-2021 £80,238 Cash £232,882 equity
Motorlease (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £182 Cash £228,208 equity
Motorlease (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 31-03-2019 £204,712 equity
Motorlease (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-09 31-03-2018 £801,614 Cash £202,918 equity
Motorlease (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 31-03-2017 £85,774 Cash £209,924 equity
Motorlease (UK) Limited - Period Ending 2016-03-31 2016-12-31 31-03-2016 £-205,260 Cash £195,889 equity
MOTORLEASE (UK) LIMITED Accounts filed on 31-03-2015 2016-01-29 31-03-2015 £3,971 equity
MOTORLEASE (UK) LIMITED Accounts filed on 31-03-2014 2015-01-27 31-03-2014 £40,538 equity

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