LEASING DECEMBER (14) LIMITED

Company Number: 02876243

active          Qynn Score: 100

Summary

Formed in 1993, LEASING DECEMBER (14) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Nov 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

25

RESIGNED SECRETARIES

8

Address

Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT

Effective From

09/10/2014

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
       
   
        
  
       
 
       
  
   
       
     
     
       
   
       
   
        
  
        
  
 

Activity

Most Active Year

2013

Events

12

1

0

1

0

6

0

4

0

Most Active Month

Nov 2013

Events

8

0

0

0

0

6

0

2

0

Documents

Secretary Details Changed for Grafton Group Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Grafton Group Secretarial Services Limited on 31/12/2020

Filing Date

04/03/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2021 with no updates

Filing Date

04/01/2021

Action Date

01/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

06/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2020 with no updates

Filing Date

14/01/2020

Action Date

01/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

02/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2019 with no updates

Filing Date

02/01/2019

Action Date

01/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

18/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2018 with no updates

Filing Date

03/01/2018

Action Date

01/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

18/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2017 with updates

Filing Date

03/01/2017

Action Date

01/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

06/07/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

19/01/2016

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2016 with full list of shareholders

Filing Date

04/01/2016

Action Date

01/01/2016

Appointment of Brian O'hara

Type

Officers

Description

Appointment of Brian O'hara as a director on 07/05/2015

Filing Date

12/05/2015

Action Date

07/05/2015

Termination of appointment of Brian Hodgkiss

Type

Officers

Description

Termination of appointment of Brian Hodgkiss as a director on 30/04/2015

Filing Date

11/05/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2015 with full list of shareholders

Filing Date

05/01/2015

Action Date

01/01/2015

Director Details Changed for Brian Hodgkiss

Type

Officers

Description

Directors details changed for Brian Hodgkiss on 13/10/2014

Filing Date

13/10/2014

Action Date

13/10/2014

Director Details Changed for Mr Jonathon Paul Sowton

Type

Officers

Description

Directors details changed for Mr Jonathon Paul Sowton on 10/10/2014

Filing Date

10/10/2014

Action Date

10/10/2014

Address Change

Type

Address

Description

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 09/10/2014

Filing Date

09/10/2014

Action Date

09/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

01/10/2014

Action Date

31/12/2013

Appointment of Brian Hodgkiss

Type

Officers

Description

Appointment of Brian Hodgkiss as a director

Filing Date

03/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2014 with full list of shareholders

Filing Date

31/01/2014

Action Date

01/01/2014

Termination of appointment of Michael Pares

Type

Officers

Description

Termination of appointment of Michael Pares as a director

Filing Date

31/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

27/11/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

27/11/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

27/11/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

27/11/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

27/11/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

27/11/2013

Action Date

n/a

Appointment of Jonathon Paul Sowton

Type

Officers

Description

Appointment of Jonathon Paul Sowton as a director

Filing Date

15/11/2013

Action Date

n/a

Termination of appointment of Colin O’Donovan

Type

Officers

Description

Termination of appointment of Colin O’Donovan as a director

Filing Date

14/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

03/10/2013

Action Date

31/12/2012

Termination of appointment of Colm O'nuallain

Type

Officers

Description

Termination of appointment of Colm O'nuallain as a director

Filing Date

11/09/2013

Action Date

n/a

Appointment of Colin O’Donovan

Type

Officers

Description

Appointment of Colin O’Donovan as a director

Filing Date

10/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2013 with full list of shareholders

Filing Date

03/01/2013

Action Date

01/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

04/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2012 with full list of shareholders

Filing Date

13/01/2012

Action Date

01/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

30/09/2011

Action Date

31/12/2010

Termination of appointment of Kevin Middleton

Type

Officers

Description

Termination of appointment of Kevin Middleton as a director

Filing Date

30/09/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

12/01/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2011 with full list of shareholders

Filing Date

12/01/2011

Action Date

01/01/2011

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

12/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

LEASING DECEMBER (14) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

26/09/2007

Date Resolved

n/a

Transaction Type

Charge over bank account

Parties

Dresdner Bank Ag London Branch

Status

fully-satisfied

Date Created

26/09/2007

Date Resolved

n/a

Transaction Type

Headlease security assignment

Parties

Dresdner Bank Ag London Branch

Status

fully-satisfied

Date Created

26/09/2007

Date Resolved

n/a

Transaction Type

Charge over bank account

Parties

Dresdner Bank Ag London Branch

Status

fully-satisfied

Date Created

26/09/2007

Date Resolved

n/a

Transaction Type

Lease security assignment

Parties

Dresdner Bank Ag London Branch

Status

fully-satisfied

Date Created

26/09/2007

Date Resolved

n/a

Transaction Type

Charge over bank account

Parties

Dresdner Bank Ag London Branch

Status

fully-satisfied

Date Created

26/09/2007

Date Resolved

n/a

Transaction Type

Lease security assignment

Parties

Dresdner Bank Ag London Branch

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/11/2013

Tenure

7 Yrs 9 Mths

Shareholding

n/a

Born

July 1962

Date Joined

07/05/2015

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

December 1967

Active/Resigned

Directors Shareholding

Date Joined

25/09/2007

Tenure

13 Yrs 11 Mths

% Holding

Largest to Smallest

GRAFTON GROUP (UK) PLC

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/11/1993

Tenure

Date Resigned

13/12/1993

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/03/1996

Type

Secretary

Date Joined

29/11/1993

Tenure

Date Resigned

13/12/1993

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

17/09/2004

Type

Secretary

Date Joined

13/12/1993

Tenure

11 Mths

Date Resigned

29/11/1994

Type

Director

Date Joined

23/01/2014

Tenure

1 Yr 3 Mths

Date Resigned

30/04/2015

Type

Director

Date Joined

25/09/2007

Tenure

6 Yrs 3 Mths

Date Resigned

31/12/2013

Type

Director

Date Joined

09/09/2013

Tenure

2 Mths

Date Resigned

12/11/2013

Type

Director

Date Joined

25/09/2007

Tenure

5 Yrs 11 Mths

Date Resigned

09/09/2013

Type

Director

Date Joined

25/09/2007

Tenure

4 Yrs

Date Resigned

30/09/2011

Type

Director

Date Joined

12/09/2006

Tenure

1 Yr

Date Resigned

26/09/2007

Type

Director

Date Joined

17/09/2004

Tenure

3 Yrs

Date Resigned

26/09/2007

Type

Director

Date Joined

17/09/2004

Tenure

3 Yrs

Date Resigned

26/09/2007

Type

Director

Date Joined

17/09/2004

Tenure

3 Yrs

Date Resigned

26/09/2007

Type

Director

Date Joined

17/09/2004

Tenure

3 Yrs

Date Resigned

25/09/2007

Type

Director

Date Joined

18/12/2000

Tenure

3 Yrs 8 Mths

Date Resigned

17/09/2004

Type

Director

Date Joined

30/06/2002

Tenure

2 Yrs 2 Mths

Date Resigned

17/09/2004

Type

Director

Date Joined

30/06/2002

Tenure

2 Yrs 2 Mths

Date Resigned

17/09/2004

Type

Director

Date Joined

30/06/2002

Tenure

2 Yrs

Date Resigned

26/07/2004

Type

Director

Date Joined

29/06/1994

Tenure

8 Yrs

Date Resigned

30/06/2002

Type

Director

Date Joined

13/12/1993

Tenure

8 Yrs 6 Mths

Date Resigned

30/06/2002

Type

Director

Date Joined

10/05/1999

Tenure

2 Yrs 11 Mths

Date Resigned

12/04/2002

Type

Director

Date Joined

18/12/1998

Tenure

3 Yrs 3 Mths

Date Resigned

12/04/2002

Type

Director

Date Joined

20/12/1993

Tenure

6 Yrs 11 Mths

Date Resigned

18/12/2000

Type

Director

Date Joined

26/03/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

20/12/1993

Tenure

4 Yrs 11 Mths

Date Resigned

10/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

11 Mths

Date Resigned

10/03/1998

Type

Director

Date Joined

01/05/1996

Tenure

11 Mths

Date Resigned

01/04/1997

Type

Director

Date Joined

20/12/1993

Tenure

2 Yrs 4 Mths

Date Resigned

30/04/1996

Type

Secretary

Date Joined

12/09/2006

Tenure

1 Yr

Date Resigned

26/09/2007

Type

Secretary

Date Joined

17/09/2004

Tenure

3 Yrs

Date Resigned

25/09/2007

Type

Secretary

Date Joined

26/07/2005

Tenure

1 Yr 1 Mth

Date Resigned

12/09/2006

Type

Secretary

Date Joined

17/09/2004

Tenure

9 Mths

Date Resigned

30/06/2005

Grafton Group (Uk) Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more