Auto Leasing UK Limited

Company Name	Auto Leasing UK Limited
Director	Emma Carter
Company Status	Active
Company Number	06368257
Category	Private Limited Company
Incorporation Date	12 September 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Secretary Name	Ms Emma Carter
Nationality	British
Status	Current
Appointed	12 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Manchester Road Northwich Cheshire CW9 5LY

Director Name	Ms Emma Carter
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 April 2010(2 years, 7 months after company formation)
Appointment Duration	14 years
Role	Hire Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Manchester Road Northwich Cheshire CW9 5LY

Director Name	Waeed Ahmad
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Role	Hire Company Director
Country of Residence	England
Correspondence Address	17-19 Manchester Road Northwich Cheshire CW9 5LY

Contact

Website	www.autoleasinguk.co.uk

Location

Registered Address	17-19 Manchester Road Northwich Cheshire CW9 5LY
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Emma Carter 50.00% Ordinary
50 at £1	Saeed Latif 50.00% Ordinary

Financials

Year	2014
Net Worth	£350,267
Cash	£26,659
Current Liabilities	£671,382

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

5 April 2016	Delivered on: 8 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

27 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
26 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
8 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
3 June 2020	Change of details for Ms Emma Carter as a person with significant control on 1 April 2020 (2 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
3 June 2020	Change of details for Mr Seed Latif as a person with significant control on 1 April 2020 (2 pages)
16 April 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
11 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
25 July 2018	Current accounting period extended from 31 July 2018 to 31 October 2018 (1 page)
19 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
17 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
24 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 April 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
9 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
9 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
8 April 2016	Registration of charge 063682570001, created on 5 April 2016 (28 pages)
8 April 2016	Registration of charge 063682570001, created on 5 April 2016 (28 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 November 2015	Current accounting period shortened from 30 September 2016 to 31 July 2016 (1 page)
12 November 2015	Current accounting period shortened from 30 September 2016 to 31 July 2016 (1 page)
13 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (3 pages)
13 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (3 pages)
13 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (3 pages)
2 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 June 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Termination of appointment of Waeed Ahmad as a director (1 page)
6 June 2014	Termination of appointment of Waeed Ahmad as a director (1 page)
6 June 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 March 2011	Director's details changed for Ms Emma Carter on 5 March 2011 (2 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Director's details changed for Ms Emma Carter on 5 March 2011 (2 pages)
30 March 2011	Director's details changed for Ms Emma Carter on 5 March 2011 (2 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
16 August 2010	Registered office address changed from the Lodge Limefield Brow Bury BL9 6QS on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from the Lodge Limefield Brow Bury BL9 6QS on 16 August 2010 (1 page)
17 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 April 2010	Appointment of Ms Emma Carter as a director (2 pages)
16 April 2010	Appointment of Ms Emma Carter as a director (2 pages)
9 April 2010	Secretary's details changed for Emma Carter on 5 March 2010 (1 page)
9 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Waeed Ahmad on 5 March 2010 (2 pages)
9 April 2010	Secretary's details changed for Emma Carter on 5 March 2010 (1 page)
9 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Secretary's details changed for Emma Carter on 5 March 2010 (1 page)
9 April 2010	Director's details changed for Waeed Ahmad on 5 March 2010 (2 pages)
9 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Waeed Ahmad on 5 March 2010 (2 pages)
17 February 2010	Registered office address changed from Cronshaw Industrial Estate Durham Street Rochdale Lancashire OL11 1LR on 17 February 2010 (2 pages)
17 February 2010	Registered office address changed from Cronshaw Industrial Estate Durham Street Rochdale Lancashire OL11 1LR on 17 February 2010 (2 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
11 March 2009	Return made up to 05/03/09; full list of members (5 pages)
11 March 2009	Return made up to 05/03/09; full list of members (5 pages)
5 February 2009	Compulsory strike-off action has been discontinued (1 page)
5 February 2009	Compulsory strike-off action has been discontinued (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
12 September 2007	Incorporation (12 pages)
12 September 2007	Incorporation (12 pages)

Auto Leasing UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire