Abm Leasing Limited

Company Registration Number: 03169270

Company registered in England and Wales

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Abm Leasing Limited is a Private Company Limited by Shares first registered on 7 March 1996. Its current registered address is in Leatherhead, Surrey.

Registered Address

HILLSIDE CROCKNORTH ROAD
EAST HORSLEY
LEATHERHEAD
SURREY
KT24 5TF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03169270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£242,628£161,996£173,167£0£0
Current Assets £415,027£344,892£335,824£313,214£591,814£671,004
of which Cash £16,210£11,398£15,430£7,801£91,821£5,163
Total Assets £415,027£587,520£497,820£486,381£591,814£671,004
Current Liabilities £264,496£167,961£139,433£133,724£262,169£568,072
Net Current Assets £150,531£176,931£196,391£179,490£329,645£102,932
Total Net Worth £339,919£419,559£358,387£352,657£435,909£255,829

Previous Names

No previous names

Company Officers

  • WALPOLE, Mark David

    Secretary

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: Secretary

    Abm Leasing Limited
    1 Paper Mews
    High Street
    Dorking
    Surrey
    RH4 2TU
    England

  • JENSON, Helen Jane

    Director

    Appointed on 26 March 1996

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1973

    Abm Leasing Limited
    1 Paper Mews
    330 High Street
    Dorking
    Surrey
    RH4 2TU
    England

  • MURCH, Charles David

    Director

    Appointed on 17 December 2003

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: July 1956

    Abm Leasing Limited
    1 Paper Mews
    330 High Street
    Dorking
    Surrey
    RH4 2TU
    England

  • BARHAM, Diane Carole

    Secretary

    Appointed on 26 March 1996

    Resigned on 17 June 2003

    42 Brent Lane
    Dartford
    Kent
    DA1 1QW

  • JENSON, Helen Jane

    Secretary

    Appointed on 15 March 2001

    Resigned on 17 June 2003

    Swingate Lodge
    Boxley Road
    Walderslade
    Kent
    ME5 9JG

  • SCRASE, Rebecca Rose Marie

    Secretary

    Appointed on 17 June 2003

    Resigned on 7 March 2006

    95 Manor Green Road
    Epsom
    Surrey
    KT19 8LW

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 1996

    Resigned on 26 March 1996

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 1996

    Resigned on 26 March 1996

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52F0ZUY. Transaction: MzE0MzY5ODIzOGFkaXF6a2N4.

  2. 4 March 2016 Second filing of AR01 previously delivered to Companies House made up to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Document replacement. Type: RP04. Barcode: A51G0TYW. Transaction: MzE0MzM5Mzg2OWFkaXF6a2N4.

  3. 4 March 2016 Second filing of AR01 previously delivered to Companies House made up to 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Document replacement. Type: RP04. Barcode: A51G0U5N. Transaction: MzE0MzM5MzM0MmFkaXF6a2N4.

  4. 4 March 2016 Second filing of AR01 previously delivered to Companies House made up to 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Document replacement. Type: RP04. Barcode: A51G0U63. Transaction: MzE0MzM5Mjk3MmFkaXF6a2N4.

  5. 4 March 2016 Second filing of AR01 previously delivered to Companies House made up to 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Document replacement. Type: RP04. Barcode: A51G0U4R. Transaction: MzE0MzM5MjY0NmFkaXF6a2N4.

  6. 4 March 2016 Second filing of AR01 previously delivered to Companies House made up to 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Document replacement. Type: RP04. Barcode: A51G0U6B. Transaction: MzE0MzM5MDY0MWFkaXF6a2N4.

  7. 4 March 2016 Second filing of AR01 previously delivered to Companies House made up to 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Document replacement. Type: RP04. Barcode: A51G0U6R. Transaction: MzE0MzM4OTk1NmFkaXF6a2N4.

  8. 4 March 2016 Second filing of AR01 previously delivered to Companies House made up to 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Document replacement. Type: RP04. Barcode: A51G0U77. Transaction: MzE0MzM4ODc2MWFkaXF6a2N4.

  9. 11 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1NRUP. Transaction: MzEzNzM3MTI3MWFkaXF6a2N4.

  10. 11 December 2015 Director's details changed for Mr Charles David Murch on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4M1NRUH. Transaction: MzEzNzM3MTIxMGFkaXF6a2N4.

  11. 11 December 2015 Director's details changed for Mrs Helen Jane Jenson on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4M1NRYY. Transaction: MzEzNzM3MTIwOGFkaXF6a2N4.

  12. 11 December 2015 Secretary's details changed for Mr Mark David Walpole on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH03. Barcode: X4M1NRYQ. Transaction: MzEzNzM3MTIwN2FkaXF6a2N4.

  13. 11 February 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X4117WQ0. Transaction: MzExNzA3OTIzMmFkaXF6a2N4.

  14. 18 December 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3N0GHA3. Transaction: MzExMzc2NDAxM2FkaXF6a2N4.

  15. 9 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37AS92G. Transaction: MzA5OTcyMDE1OWFkaXF6a2N4.

  16. 29 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WIA1. Transaction: MzA4OTc1MjI1OGFkaXF6a2N4.

  17. 7 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23N5EHL. Transaction: MzA3NDEwNjI1OWFkaXF6a2N4.

  18. 30 November 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRR29S. Transaction: MzA2ODUyMTQxNWFkaXF6a2N4.

  19. 20 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12Y1XZT. Transaction: MzA1Mjc0NDc5N2FkaXF6a2N4.

  20. 29 November 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XGUMSZN7. Transaction: MzA0ODAzMzEwOWFkaXF6a2N4.

  21. 14 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZ8IKSCN. Transaction: MzAzMzc4NTMyOGFkaXF6a2N4.

  22. 15 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X89ZZPYZ. Transaction: MzAyODg0ODU3MmFkaXF6a2N4.

  23. 2 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNAN7KD9. Transaction: MzAxNjc2ODgyMmFkaXF6a2N4.

  24. 25 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X6LJCF97. Transaction: MzAwMzY1NTQ3NGFkaXF6a2N4.

  25. 25 November 2009 Secretary's details changed for Mark David Walpole on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: X6LJ9F94. Transaction: MzAwMzY1NDQ5OGFkaXF6a2N4.

  26. 25 November 2009 Director's details changed for Charles David Murch on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6LJBF96. Transaction: MzAwMzY1NDUwNWFkaXF6a2N4.

  27. 25 November 2009 Director's details changed for Helen Jane Jenson on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6LJAF95. Transaction: MzAwMzY1NDUwMWFkaXF6a2N4.

  28. 19 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALXIR9W6. Transaction: MjAzMzI0NzkyMWFkaXF6a2N4.

  29. 18 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZOP88N. Transaction: MjAyODM1NTYwOGFkaXF6a2N4.

  30. 17 March 2009 Secretary's change of particulars / mark walpole / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYZOO88M. Transaction: MjAyODM1NTA0N2FkaXF6a2N4.

  31. 21 August 2008 Registered office changed on 21/08/2008 from, chambord park, crocknorth road, east horsley, leatherhead, surrey, KT24 5TF [View PDF]

    Category: Address. Type: 287. Barcode: XMGQ32GA. Transaction: MjAxMTU3NDE2OGFkaXF6a2N4.

  32. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL9ZQ0WP. Transaction: MjAwNzk1Mjg1M2FkaXF6a2N4.

  33. 7 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM31UXT7. Transaction: MjAwMTAwNDY2M2FkaXF6a2N4.

  34. 10 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIzODIwNWFkaXF6a2N4.

  35. 16 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4NTQ3NWFkaXF6a2N4.

  36. 26 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5Mjg0MGFkaXF6a2N4.

  37. 29 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyNzg2NWFkaXF6a2N4.

  38. 29 March 2006 Registered office changed on 29/03/06 from: chambord park, crocknorth road, east horsley leatherhead, surrey KT22 8BZ [View PDF]

    Category: Address. Type: 287. Transaction: MTU4NzQ2NjY0YWRpcXprY3g.

  39. 29 March 2006 Registered office changed on 29/03/06 from: chambord park crocknorth road east horsley leatherhead surrey KT22 8BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODc0NjY2NGFkaXF6a2N4.

  40. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxNjY4MWFkaXF6a2N4.

  41. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk2OTQyM2FkaXF6a2N4.

  42. 25 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMzkyMTI0MmFkaXF6a2N4.

  43. 8 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY0ODA1OGFkaXF6a2N4.

  44. 13 May 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2MzQwN2FkaXF6a2N4.

  45. 17 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMzM5MjQ1MWFkaXF6a2N4.

  46. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM4NzIzM2FkaXF6a2N4.

  47. 26 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc1Mzc1OGFkaXF6a2N4.

  48. 22 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc3MTEzNWFkaXF6a2N4.

  49. 17 June 2003 Ad 07/05/03--------- £ si [email protected]=900 £ ic 1000/1900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQ0Mzk1N2FkaXF6a2N4.

  50. 17 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg0OTQ2OGFkaXF6a2N4.

  51. 17 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU0MTYxOWFkaXF6a2N4.

  52. 17 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTgwMzkwNWFkaXF6a2N4.

  53. 17 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDAzNTc2MGFkaXF6a2N4.

  54. 23 May 2003 Registered office changed on 23/05/03 from: 6 cedar drive, fetcham, surrey, KT22 9ET [View PDF]

    Category: Address. Type: 287. Transaction: ODkwMDI0NDNhZGlxemtjeA.

  55. 23 May 2003 Registered office changed on 23/05/03 from: 6 cedar drive fetcham surrey KT22 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAwMjQ0M2FkaXF6a2N4.

  56. 14 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMzU5NDc4OGFkaXF6a2N4.

  57. 5 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTc3NjYxMGFkaXF6a2N4.

  58. 26 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA0ODgxM2FkaXF6a2N4.

  59. 22 May 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzUwODYyN2FkaXF6a2N4.

  60. 24 April 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MTQwMjYyMGFkaXF6a2N4.

  61. 11 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg4NjQyNGFkaXF6a2N4.

  62. 20 April 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMDkzNDU0NWFkaXF6a2N4.

  63. 10 April 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM4ODQzMmFkaXF6a2N4.

  64. 15 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExODcyNzAwM2FkaXF6a2N4.

  65. 7 March 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA4MzAwM2FkaXF6a2N4.

  66. 4 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExMjM4NTUyOGFkaXF6a2N4.

  67. 3 March 1999 Return made up to 07/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEwMTYxM2FkaXF6a2N4.

  68. 22 October 1998 Amended full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AAMD. Transaction: MDA3NTAxMTgwMmFkaXF6a2N4.

  69. 22 October 1998 Ad 26/03/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk2Mzg1NGFkaXF6a2N4.

  70. 17 March 1998 Return made up to 07/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1Njg5MWFkaXF6a2N4.

  71. 6 January 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyNDM4ODA5M2FkaXF6a2N4.

  72. 5 March 1997 Return made up to 07/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNzk5MGFkaXF6a2N4.

  73. 15 January 1997 Accounting reference date extended from 04/04/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjk0OTAxMGFkaXF6a2N4.

  74. 9 May 1996 Ad 26/03/96--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTExMDEwM2FkaXF6a2N4.

  75. 9 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODU2NjM0NWFkaXF6a2N4.

  76. 9 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzA4Njk1NGFkaXF6a2N4.

  77. 9 May 1996 Registered office changed on 09/05/96 from: 19/21 swan street, west malling, kent, ME19 6JU [View PDF]

    Category: Address. Type: 287. Transaction: NjE5NzMxMjhhZGlxemtjeA.

  78. 9 May 1996 Registered office changed on 09/05/96 from: 19/21 swan street west malling kent ME19 6JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk3MzEyOGFkaXF6a2N4.

  79. 9 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjgzODQ1MmFkaXF6a2N4.

  80. 9 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTg2MDI0OWFkaXF6a2N4.

  81. 9 May 1996 £ nc 1000/100000 26/03/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjgyMzQzNGFkaXF6a2N4.

  82. 9 May 1996 Accounting reference date notified as 04/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyOTMwNDYyMWFkaXF6a2N4.

  83. 1 April 1996 Registered office changed on 01/04/96 from: 46A syon lane, osterley, middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: ODg3ODc0MjFhZGlxemtjeA.

  84. 1 April 1996 Registered office changed on 01/04/96 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc4NzQyMWFkaXF6a2N4.

  85. 1 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzEzMDg2M2FkaXF6a2N4.

  86. 1 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjIyODgyMmFkaXF6a2N4.

  87. 7 March 1996 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjA0MzQyN2FkaXF6a2N4.

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