C And L (Leasing) Limited

Company Name	C And L (Leasing) Limited
Directors	Roger James Barnard and Valerie Elizabeth Barnard
Company Status	Active
Company Number	02701723
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Roger James Barnard
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(1 year after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gravelleys Farm Littley Green Great Waltham Essex CM3 1BX

Director Name	Mrs Valerie Elizabeth Barnard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(7 years, 1 month after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gravelleys Littley Green Chelmsford Essex CM3 1BX

Director Name	Paul Klimcke
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1999)
Role	Company Director
Correspondence Address	12 Gepps Close High Easter Chelmsford Essex CM1 4QT

Secretary Name	Madeline Irene Eversden
Nationality	British
Status	Resigned
Appointed	30 March 1993(1 year after company formation)
Appointment Duration	4 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	7 Barryfields Shalford Braintree Essex CM7 5HJ

Secretary Name	Paul Klimcke
Nationality	British
Status	Resigned
Appointed	01 August 1993(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	12 Gepps Close High Easter Chelmsford Essex CM1 4QT

Secretary Name	Catherine Hoy
Nationality	British
Status	Resigned
Appointed	01 May 1999(7 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (resigned 29 September 2021)
Role	Book Keeoer
Correspondence Address	15 Mill Lane Great Dunmow Essex CM6 1BG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01371 876555
Telephone region	Great Dunmow

Location

Registered Address	39-41 High Street Dunmow Essex CM6 1AE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	3 other UK companies use this postal address

Shareholders

99 at £1	Roger James Barnard 99.00% Ordinary
1 at £1	Valerie Barnard 1.00% Ordinary

Financials

Year	2014
Net Worth	-£33,514
Cash	£1,416
Current Liabilities	£55,750

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Filing History

8 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
10 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Return made up to 30/03/09; full list of members (4 pages)
22 April 2009	Return made up to 30/03/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 May 2008	Return made up to 30/03/08; full list of members (4 pages)
15 May 2008	Return made up to 30/03/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 30/03/07; full list of members (2 pages)
4 April 2007	Return made up to 30/03/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 April 2006	Return made up to 30/03/06; full list of members (2 pages)
21 April 2006	Return made up to 30/03/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 April 2005	Return made up to 30/03/05; full list of members (2 pages)
26 April 2005	Return made up to 30/03/05; full list of members (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 March 2004	Return made up to 30/03/04; full list of members (7 pages)
22 March 2004	Return made up to 30/03/04; full list of members (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 March 2003	Return made up to 30/03/03; full list of members (7 pages)
31 March 2003	Return made up to 30/03/03; full list of members (7 pages)
11 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 March 2002	Return made up to 30/03/02; full list of members (6 pages)
28 March 2002	Return made up to 30/03/02; full list of members (6 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
26 March 2001	Return made up to 30/03/01; full list of members (6 pages)
26 March 2001	Return made up to 30/03/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 31 March 2000 (10 pages)
15 December 2000	Full accounts made up to 31 March 2000 (10 pages)
18 April 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 (6 pages)
18 April 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
1 April 1999	Return made up to 30/03/99; full list of members (6 pages)
1 April 1999	Return made up to 30/03/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
15 April 1998	Return made up to 30/03/98; full list of members (6 pages)
15 April 1998	Return made up to 30/03/98; full list of members (6 pages)
30 December 1997	Full accounts made up to 31 March 1997 (9 pages)
30 December 1997	Full accounts made up to 31 March 1997 (9 pages)
21 March 1997	Return made up to 30/03/97; full list of members (6 pages)
21 March 1997	Return made up to 30/03/97; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (10 pages)
21 January 1997	Full accounts made up to 31 March 1996 (10 pages)
28 November 1996	Registered office changed on 28/11/96 from: the old mill haslers lane great dunmow essex CM6 1BL (1 page)
28 November 1996	Registered office changed on 28/11/96 from: the old mill haslers lane great dunmow essex CM6 1BL (1 page)
15 April 1996	Return made up to 30/03/96; full list of members (6 pages)
15 April 1996	Return made up to 30/03/96; full list of members (6 pages)
15 January 1996	Full accounts made up to 31 March 1995 (10 pages)
15 January 1996	Full accounts made up to 31 March 1995 (10 pages)
24 April 1995	Return made up to 30/03/95; no change of members (6 pages)
24 April 1995	Return made up to 30/03/95; no change of members (6 pages)

C And L (Leasing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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