8el Leasing Ltd

Company Registration Number: 05192197

Company registered in England and Wales

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8el Leasing Ltd is a Private Company Limited by Shares first registered on 28 July 2004. Its current registered address is in Bromley.

Registered Address

RUTLAND HOUSE
44 MASONS HILL
BROMLEY
BR2 9JG

There are 136 companies currently registered at this postcode, including this one.

All companies at BR2 9JG

Registration Data

Company Number

05192197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£636£1,949,491£2,013,911£2,130,526
of which Cash £0£0£636£488£256£60,852
Total Assets £0£0£636£1,949,491£2,013,911£2,130,526
Current Liabilities £0£0£357,490£2,751,122£2,326,807£1,265,412
Net Current Assets £0£0£-356,854£-801,631£-312,896£865,114
Total Net Worth £0£0£-356,854£-801,631£-486,216£370,154

Previous Names

No previous names

Company Officers

  • PHIPPS, Julian Gerard Powell

    Secretary

    Appointed on 21 January 2016

     

    Interchange
    81-85 Station Road
    Croydon
    CR0 2RD
    United Kingdom

  • PHIPPS, Julian Gerard Powell

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1966

    Interchange
    81-85 Station Road
    Croydon
    CR0 2RD
    United Kingdom

  • ROSS, Andrew Robert Craig

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Interchange
    81-85 Station Road
    Croydon
    CR0 2RD
    United Kingdom

  • DOWNER, Harvey Paul

    Secretary

    Appointed on 23 January 2013

    Resigned on 5 September 2013

    Provident House
    122 High Street
    Bromley
    Kent
    BR1 1EZ

  • GRAY, Martin Robert

    Secretary

    Appointed on 28 July 2004

    Resigned on 23 January 2013

    22a Marchmont Road
    Wallington
    Surrey
    SM6 9NU

  • WOODALL, Mark

    Secretary

    Appointed on 3 June 2013

    Resigned on 21 January 2016

    Rutland House
    44 Masons Hill
    Bromley
    BR2 9JG
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2004

    Resigned on 28 July 2004

    26
    Church Street
    London
    NW8 8EP

  • GRAY, Martin Robert

    Director

    Appointed on 1 August 2005

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Finance

    Month of birth: April 1951

    22a Marchmont Road
    Wallington
    Surrey
    SM6 9NU

  • HAMILTON-MARTIN, Justin Dax Sebastian

    Director

    Appointed on 28 July 2004

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Telecommunications

    Month of birth: April 1973

    Forge Cottage, 52 Main Road
    East Hagbourne
    Didcot
    Oxfordshire
    OX11 9LR

  • HARRINGTON, Grahame

    Director

    Appointed on 23 January 2013

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Rutland House
    44 Masons Hill
    Bromley
    BR2 9JG
    England

  • REES, John Edward

    Director

    Appointed on 28 July 2004

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Telecommunications

    Month of birth: September 1973

    22 Observatory Close
    Benson
    Oxfordshire
    OX10 6NU

  • WOODALL, Mark James

    Director

    Appointed on 3 June 2013

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1970

    Rutland House
    44 Masons Hill
    Bromley
    BR2 9JG
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKBYA0. Transaction: MzE1NjI1NTUyMGFkaXF6a2N4.

  2. 12 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMEdWUVBhZGlxemtjeA.

  3. 4 February 2016 Termination of appointment of Mark James Woodall as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X500S3M0. Transaction: MzE0MTI4OTk0OWFkaXF6a2N4.

  4. 4 February 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4ZY4RPE. Transaction: MzE0MTE0OTgxMWFkaXF6a2N4.

  5. 4 February 2016 Satisfaction of charge 051921970001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X500RGFV. Transaction: MzE0MTI4MTM2MWFkaXF6a2N4.

  6. 3 February 2016 Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY6X9T. Transaction: MzE0MTE3MjY0NWFkaXF6a2N4.

  7. 3 February 2016 Termination of appointment of Grahame Harrington as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY6X4X. Transaction: MzE0MTE3MjU5OGFkaXF6a2N4.

  8. 3 February 2016 Appointment of Mr Julian Gerard Powell Phipps as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP03. Barcode: X4ZY6WS3. Transaction: MzE0MTE3MjU2NGFkaXF6a2N4.

  9. 3 February 2016 Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY6WRV. Transaction: MzE0MTE3MjU0NGFkaXF6a2N4.

  10. 3 February 2016 Termination of appointment of Mark Woodall as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM02. Barcode: X4ZY6W7C. Transaction: MzE0MTE3MjM4OGFkaXF6a2N4.

  11. 3 February 2016 Termination of appointment of Mark Woodall as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM02. Barcode: X4ZY6WBD. Transaction: MzE0MTE3MjM3N2FkaXF6a2N4.

  12. 19 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Y7W6GZ. Transaction: MzEzOTUyOTIwN2FkaXF6a2N4.

  13. 18 September 2015 Registration of charge 051921970001, created on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G8F2F7. Transaction: MzEzMTI2MTA5NGFkaXF6a2N4.

  14. 9 September 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4FKZ1RV. Transaction: MzEzMDY3MjAxMmFkaXF6a2N4.

  15. 20 May 2015 Registered office address changed from Provident House 122 High Street Bromley Kent BR1 1EZ to Rutland House 44 Masons Hill Bromley BR2 9JG on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RWXDV. Transaction: MzEyMzU1NTE5OGFkaXF6a2N4.

  16. 12 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4408YG2. Transaction: MzEyMDQyMTc0MmFkaXF6a2N4.

  17. 22 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L3IJTB7D. Transaction: MzEwOTg2ODQ3MmFkaXF6a2N4.

  18. 29 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49R9F. Transaction: MzEwNDYyNzA3NWFkaXF6a2N4.

  19. 4 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TET8A. Transaction: MzA5NzY2MzIxNGFkaXF6a2N4.

  20. 27 March 2014 Termination of appointment of Justin Hamilton-Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J6TXF. Transaction: MzA5NzA5ODQzOGFkaXF6a2N4.

  21. 12 December 2013 Previous accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2N24QHF. Transaction: MzA5MDU5ODE0NWFkaXF6a2N4.

  22. 10 September 2013 Termination of appointment of Harvey Downer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GN8F1K. Transaction: MzA4NDc4MDkwM2FkaXF6a2N4.

  23. 1 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNTW3. Transaction: MzA4MjU5NTkwNmFkaXF6a2N4.

  24. 19 July 2013 Appointment of Mr Mark James Woodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX0QPR. Transaction: MzA4MTgwNTkwMWFkaXF6a2N4.

  25. 19 July 2013 Appointment of Mr Mark Woodall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CX0QFL. Transaction: MzA4MTgwNTg1M2FkaXF6a2N4.

  26. 30 April 2013 Appointment of Harvey Paul Downer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A26VWPTN. Transaction: MzA3NzE4MTYwM2FkaXF6a2N4.

  27. 11 April 2013 Termination of appointment of Martin Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25ODSSX. Transaction: MzA3NjA4MDMwMWFkaXF6a2N4.

  28. 11 April 2013 Termination of appointment of Martin Gray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A25ODSTD. Transaction: MzA3NjA4MDI1M2FkaXF6a2N4.

  29. 11 April 2013 Registered office address changed from C/O James Cowper Llp 2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG England on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: A25ODST5. Transaction: MzA3NjA4MDE5OWFkaXF6a2N4.

  30. 22 March 2013 Appointment of Mr Grahame Harrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24GVAI9. Transaction: MzA3NDk3NjM1OWFkaXF6a2N4.

  31. 30 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20U6MEW. Transaction: MzA3MTk5NzQwNGFkaXF6a2N4.

  32. 17 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1HO8I5L. Transaction: MzA2NDIwMzA5NWFkaXF6a2N4.

  33. 19 June 2012 Registered office address changed from C/O James Cowper Llp Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDPM9K. Transaction: MzA1OTM1ODA5MGFkaXF6a2N4.

  34. 1 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIBRHZNX. Transaction: MzA0ODIyNTE0NWFkaXF6a2N4.

  35. 5 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XEIMYWFO. Transaction: MzA0MTY0MDU2M2FkaXF6a2N4.

  36. 5 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW46LQ7Y. Transaction: MzAyOTgyNjk4M2FkaXF6a2N4.

  37. 20 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X01XAMPG. Transaction: MzAyMTc0NTc2OWFkaXF6a2N4.

  38. 20 August 2010 Director's details changed for Mr Martin Robert Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X01X9MPF. Transaction: MzAyMTc0NTI3OGFkaXF6a2N4.

  39. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B91RCH27. Transaction: MzAwODYxNjM2NWFkaXF6a2N4.

  40. 11 January 2010 Termination of appointment of John Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXN4GGK1. Transaction: MzAwNjgwMjIxNmFkaXF6a2N4.

  41. 24 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KF5CL3. Transaction: MjAzOTc2NzU4MWFkaXF6a2N4.

  42. 24 August 2009 Registered office changed on 24/08/2009 from willow court 7 west way botley oxford oxfordshire OX2 0JB [View PDF]

    Category: Address. Type: 287. Barcode: X5KF4CL2. Transaction: MjAzOTczMjY0OGFkaXF6a2N4.

  43. 4 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3H6Z6Y3. Transaction: MjAyNDk5NzY3MWFkaXF6a2N4.

  44. 1 December 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YOT5AZ. Transaction: MjAxOTA3NDc0MWFkaXF6a2N4.

  45. 28 March 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ERHZ200N. Transaction: MjAwMjE3OTk4MGFkaXF6a2N4.

  46. 26 February 2008 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYQJWXGQ. Transaction: MjAwMDI3MjcwOWFkaXF6a2N4.

  47. 23 October 2007 Registered office changed on 23/10/07 from: buxton court, 3 west way botley oxford oxfordshire OX2 0JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzExMzY3MmFkaXF6a2N4.

  48. 7 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MTU4OWFkaXF6a2N4.

  49. 13 October 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA3OTg5M2FkaXF6a2N4.

  50. 4 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTYwNjk1NmFkaXF6a2N4.

  51. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ1MTYzN2FkaXF6a2N4.

  52. 12 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU3Njg0OWFkaXF6a2N4.

  53. 5 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTE2NDg0M2FkaXF6a2N4.

  54. 5 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTg4ODkyMGFkaXF6a2N4.

  55. 24 September 2004 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODcyNzUzN2FkaXF6a2N4.

  56. 5 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg4NjQ0M2FkaXF6a2N4.

  57. 5 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTYyNTU4MGFkaXF6a2N4.

  58. 5 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDE5MTM1M2FkaXF6a2N4.

  59. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI0MTg1OGFkaXF6a2N4.

  60. 28 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDUxMTc1OGFkaXF6a2N4.

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