Company Information for ARUN LEASING COMPANY LIMITED
SAINT LEONARDS HOUSE, NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RJ,
|
Company Registration Number
03305500
Private Limited Company
Active |
Company Name | |
---|---|
ARUN LEASING COMPANY LIMITED | |
Legal Registered Office | |
SAINT LEONARDS HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RJ Other companies in RH12 | |
Company Number | 03305500 | |
---|---|---|
Company ID Number | 03305500 | |
Date formed | 1997-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB692607216 |
Last Datalog update: | 2024-02-07 01:51:42 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANDREW COXON |
||
CLARE ROONEY |
||
PAUL ANTHONY ROONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN THOMAS MATTHEWS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROONEY AIR LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
DOUGLAS ALLEN LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
ARUN DEVELOPMENTS LIMITED | Company Secretary | 2003-02-06 | CURRENT | 1973-07-13 | Active | |
BENTLEY DEVELOPMENTS LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Active | |
CUBITT & WEST ESTATE AGENTS LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1992-06-22 | Active | |
SELECT-A-HOME LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1986-11-18 | Active | |
ROONEY & CO. ESTATE AGENCIES LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1990-05-25 | Active | |
WYATT & SON ESTATE AGENTS LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1992-06-22 | Active | |
WARD & PARTNERS (ESTATE AGENTS) LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1992-02-13 | Active | |
SIR FRANCIS PITTIS & SON LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1989-02-15 | Active | |
MORTGAGE MATTERS DIRECT LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2000-04-04 | Active | |
HOME IN ONE MORTGAGES LIMITED | Company Secretary | 2001-02-21 | CURRENT | 2000-02-17 | Active | |
HOME IN ONE FINANCIAL SERVICES LIMITED | Company Secretary | 2001-02-21 | CURRENT | 2000-02-17 | Active | |
GALIOT PROPERTIES LIMITED | Company Secretary | 1998-05-06 | CURRENT | 1998-04-09 | Active - Proposal to Strike off | |
ARUN PROPERTY INVESTMENTS LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1998-03-16 | Active | |
ARUN ESTATE AGENCIES LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1991-04-04 | Active | |
D.A.S. HOLDINGS LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1992-12-18 | Active | |
ARUN SURVEYING LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1994-10-06 | Active | |
ARUN PROPERTY INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1998-03-16 | Active | |
DOUGLAS ALLEN LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
BENTLEY DEVELOPMENTS LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Active | |
GALIOT PROPERTIES LIMITED | Director | 1998-05-06 | CURRENT | 1998-04-09 | Active - Proposal to Strike off | |
ARUN PROPERTY INVESTMENTS LIMITED | Director | 1998-04-30 | CURRENT | 1998-03-16 | Active | |
WARD & PARTNERS (ESTATE AGENTS) LIMITED | Director | 1993-02-13 | CURRENT | 1992-02-13 | Active | |
D.A.S. HOLDINGS LIMITED | Director | 1993-02-05 | CURRENT | 1992-12-18 | Active | |
CUBITT & WEST ESTATE AGENTS LIMITED | Director | 1992-06-22 | CURRENT | 1992-06-22 | Active | |
WYATT & SON ESTATE AGENTS LIMITED | Director | 1992-06-22 | CURRENT | 1992-06-22 | Active | |
ROONEY & CO. ESTATE AGENCIES LIMITED | Director | 1992-05-25 | CURRENT | 1990-05-25 | Active | |
SIR FRANCIS PITTIS & SON LIMITED | Director | 1992-02-15 | CURRENT | 1989-02-15 | Active | |
ARUN DEVELOPMENTS LIMITED | Director | 1992-01-14 | CURRENT | 1973-07-13 | Active | |
SELECT-A-HOME LIMITED | Director | 1991-08-21 | CURRENT | 1986-11-18 | Active | |
ARUN ESTATE AGENCIES LIMITED | Director | 1991-04-25 | CURRENT | 1991-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
Notification of Arun Estate Agencies Limited as a person with significant control on 2023-09-11 | ||
CESSATION OF PAUL ANTHONY ROONEY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ROONEY | ||
DIRECTOR APPOINTED MR MARTYN LINDSAY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Appointment of Mr Martyn Lindsay as company secretary on 2023-05-26 | ||
Termination of appointment of James Philip Nunweek on 2023-05-04 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP NUNWEEK | ||
SECRETARY'S DETAILS CHNAGED FOR MR JAMES NUNWEEK on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW COXON | ||
Termination of appointment of Christopher Andrew Coxon on 2023-03-31 | ||
DIRECTOR APPOINTED MR JAMES NUNWEEK | ||
Appointment of Mr James Nunweek as company secretary on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Clare Rooney on 2020-03-09 | |
PSC04 | Change of details for Mr Paul Anthony Rooney as a person with significant control on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS MATTHEWS | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ROONEY / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS MATTHEWS / 28/03/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER ANDREW COXON on 2011-03-28 | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLARE ROONEY | |
AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
225 | PREVEXT FROM 31/12/2007 TO 30/09/2008 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/01 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 5 EAST STREET HORSHAM WEST SUSSEX | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | |
363s | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EGGSHELL (348) LIMITED CERTIFICATE ISSUED ON 17/03/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 96 |
MortgagesNumMortOutstanding | 1.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARUN LEASING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as ARUN LEASING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |