| Company Name | South Essex Leasing Limited |
|---|---|
| Director | David George |
| Company Status | Active |
| Company Number | 03193656 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1996(27 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David George |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2007(11 years after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Grange Road Billericay Essex CM11 2RG |
| Director Name | Trevor John Huxley |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Mill Lodge The Tye East Hanningfield Essex CM3 8AE |
| Secretary Name | Mr David George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Grange Road Billericay Essex CM11 2RG |
| Secretary Name | Trevor John Huxley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2007(11 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 May 2011) |
| Role | Company Director |
| Correspondence Address | Mill Lodge The Tye East Hanningfield Essex CM3 8AE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,168 |
| Cash | £19,753 |
| Current Liabilities | £13,923 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 6 days from now) |
Filing History
| 11 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
|---|---|
| 3 August 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 29 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 14 May 2021 | Confirmation statement made on 27 April 2021 with updates (5 pages) |
| 16 September 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 14 May 2020 | Confirmation statement made on 27 April 2020 with updates (5 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 16 May 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 2 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 24 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 14 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 26 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 August 2011 | Termination of appointment of Trevor Huxley as a secretary (1 page) |
| 22 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 August 2011 | Termination of appointment of Trevor Huxley as a secretary (1 page) |
| 4 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 February 2010 | Annual return made up to 27 April 2009 with a full list of shareholders (3 pages) |
| 16 February 2010 | Annual return made up to 27 April 2009 with a full list of shareholders (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 1 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 September 2007 | Secretary resigned (1 page) |
| 23 September 2007 | New director appointed (2 pages) |
| 23 September 2007 | New secretary appointed (1 page) |
| 23 September 2007 | Director resigned (1 page) |
| 23 September 2007 | New secretary appointed (1 page) |
| 23 September 2007 | New director appointed (2 pages) |
| 23 September 2007 | Director resigned (1 page) |
| 23 September 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Return made up to 27/04/07; full list of members (6 pages) |
| 13 July 2007 | Return made up to 27/04/07; full list of members (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 18 May 2006 | Return made up to 27/04/06; full list of members
|
| 18 May 2006 | Return made up to 27/04/06; full list of members
|
| 17 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 April 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 30 April 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 8 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 9 May 2001 | Return made up to 27/04/01; full list of members
|
| 9 May 2001 | Return made up to 27/04/01; full list of members
|
| 21 August 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 21 August 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 3 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 22 September 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 22 September 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 27 April 1999 | Return made up to 27/04/99; no change of members
|
| 27 April 1999 | Return made up to 27/04/99; no change of members
|
| 11 February 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 11 February 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 20 May 1998 | Return made up to 27/04/98; full list of members (6 pages) |
| 20 May 1998 | Return made up to 27/04/98; full list of members (6 pages) |
| 5 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 5 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 23 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 23 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 9 May 1996 | Secretary resigned (1 page) |
| 9 May 1996 | Secretary resigned (1 page) |
| 2 May 1996 | Incorporation (18 pages) |
| 2 May 1996 | Incorporation (18 pages) |