Vehicle Lease Ltd

Company Registration Number: 05542127

Company registered in England and Wales

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Vehicle Lease Ltd is a Private Company Limited by Shares first registered on 22 August 2005. Its current registered address is in ST. Helens, Merseyside.

Registered Address

34 KINGFISHER DRIVE
ST. HELENS
MERSEYSIDE
ENGLAND
WA11 9YQ

There are 5 companies currently registered at this postcode, including this one.

All companies at WA11 9YQ

Registration Data

Company Number

05542127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,946£6,579£20,705£12,651£4,412£2,501£3,096
of which Cash £3,946£6,491£2,644£12,168£2,279£1,433£329
Total Assets £3,946£6,579£20,705£12,651£4,412£2,501£3,096
Current Liabilities £5,338£6,464£6,624£7,806£5,909£3,078£4,420
Net Current Assets £-1,392£115£14,081£4,845£-1,497£-577£-1,324
Total Net Worth £-1,101£691£15,425£6,324£-886£377£234

Previous Names

No previous names

Company Officers

  • WHYATT, Robert James

    Director

    Appointed on 22 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    34
    Kingfisher Drive
    St. Helens
    Merseyside
    WA11 9YQ
    England

  • WHYATT, Lorna Joanne

    Secretary

    Appointed on 22 August 2005

    Resigned on 22 July 2011

    6 Fernbank Close
    Birchwood
    Warrington
    WA3 6AZ

  • WHYATT, Lorna Joanne

    Director

    Appointed on 22 August 2005

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1979

    6 Fernbank Close
    Birchwood
    Warrington
    WA3 6AZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRWEHK. Transaction: MzE2NDI2ODQ2NGFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLRO8. Transaction: MzE1NjQxNDE1N2FkaXF6a2N4.

  3. 1 September 2016 Director's details changed for Robert James Whyatt on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EN1F08. Transaction: MzE1NjM4OTU0NWFkaXF6a2N4.

  4. 1 September 2016 Director's details changed for Robert James Whyatt on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EN1F00. Transaction: MzE1NjM4OTUwMmFkaXF6a2N4.

  5. 4 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZY4HJE. Transaction: MzE0MTI1NTMwNWFkaXF6a2N4.

  6. 1 February 2016 Registered office address changed from Crossbank House Cross Bank Bewdley Worcestershire DY12 2XB to 34 Kingfisher Drive St. Helens Merseyside WA11 9YQ on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSSK3K. Transaction: MzE0MDkxMzAyNWFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8RVPS. Transaction: MzEzNjM0NDcyMmFkaXF6a2N4.

  8. 4 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F8032O. Transaction: MzEzMDM5Mjg1NmFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H84ZE8. Transaction: MzEwODMxMTIyN2FkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHONR5. Transaction: MzEwNjU1NDQ0N2FkaXF6a2N4.

  11. 7 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35BSPQP. Transaction: MzA5Nzc2ODc1OWFkaXF6a2N4.

  12. 7 April 2014 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: X35BSMNL. Transaction: MzA5Nzc1NDc2NGFkaXF6a2N4.

  13. 7 April 2014 Registered office address changed from 6 Fernbank Close Birchwood Warrington WA3 6AZ on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BSJAI. Transaction: MzA5Nzc1MzgzMGFkaXF6a2N4.

  14. 28 March 2014 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X34LWVJD. Transaction: MzA5NzIwNTA5NmFkaXF6a2N4.

  15. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN601S. Transaction: MzA4NDc1NTQ5OWFkaXF6a2N4.

  16. 23 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCV0OD. Transaction: MzA4Mzc3NDg4MmFkaXF6a2N4.

  17. 23 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW33EG. Transaction: MzA2Mjg2NDM0N2FkaXF6a2N4.

  18. 9 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EYPHXF. Transaction: MzA2MjIwNjA0NWFkaXF6a2N4.

  19. 8 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XOZD1XD8. Transaction: MzA0MzQ4NzU2OGFkaXF6a2N4.

  20. 8 September 2011 Director's details changed for Robert James Whyatt on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XOZD0XD7. Transaction: MzA0MzQ4NzI4M2FkaXF6a2N4.

  21. 15 August 2011 Termination of appointment of Lorna Whyatt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKOJ3WLL. Transaction: MzA0MjA2NTM2N2FkaXF6a2N4.

  22. 15 August 2011 Termination of appointment of Lorna Whyatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKOJ4WLM. Transaction: MzA0MjA2NTM0N2FkaXF6a2N4.

  23. 16 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5DUSV09. Transaction: MzAzODk0Mjk3OGFkaXF6a2N4.

  24. 21 September 2010 Annual return made up to 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: A91TRNG7. Transaction: MzAyMzY4NDQwNGFkaXF6a2N4.

  25. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN8YYMI5. Transaction: MzAyMTU1NDU5NmFkaXF6a2N4.

  26. 25 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P31BJDKK. Transaction: MjA0MjEyODUxOGFkaXF6a2N4.

  27. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWHKWDJZ. Transaction: MjA0MjA2NDgxM2FkaXF6a2N4.

  28. 16 September 2008 Return made up to 22/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG8M133R. Transaction: MjAxMzQ5MjY4M2FkaXF6a2N4.

  29. 16 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9V4Y1GX. Transaction: MjAwOTEyOTcyNWFkaXF6a2N4.

  30. 18 September 2007 Return made up to 22/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY0ODMxMmFkaXF6a2N4.

  31. 26 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2NjU2OGFkaXF6a2N4.

  32. 11 January 2007 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTUxNDUzMGFkaXF6a2N4.

  33. 15 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI2MDU1OGFkaXF6a2N4.

  34. 15 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAzNDgwMGFkaXF6a2N4.

  35. 15 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQwMDYwMWFkaXF6a2N4.

  36. 15 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODA5NDk5NmFkaXF6a2N4.

  37. 22 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDg5NzIzMWFkaXF6a2N4.

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