Company Information for BLUETREE LEASING LIMITED
3370 THORPE PARK, LEEDS, LS15 8ZB,
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Company Registration Number
04349213
Private Limited Company
Active |
Company Name | ||
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BLUETREE LEASING LIMITED | ||
Legal Registered Office | ||
3370 THORPE PARK LEEDS LS15 8ZB Other companies in S60 | ||
Previous Names | ||
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Company Number | 04349213 | |
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Company ID Number | 04349213 | |
Date formed | 2002-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-11 15:47:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN DENNIS CARNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE SHIRLEY |
Company Secretary | ||
BRYAN SHIRLEY |
Director | ||
CHRISTOPHER JAMES TRIGG |
Company Secretary | ||
CHRISTOPHER JAMES TRIGG |
Director | ||
JENNIFER MARY TRIGG |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARTYN CARNELL LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
NOVOCOM SYSTEMS LIMITED | Director | 2013-08-16 | CURRENT | 2012-05-22 | Active | |
WWW.INSTANTPRINT.CO.UK LIMITED | Director | 2012-06-29 | CURRENT | 2009-06-11 | Active | |
CARLINGO LTD | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
CARNELL MANAGEMENT SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1999-11-19 | Active | |
BLUETREE MEDICAL LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN DENNIS CARNELL | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR MARTYN DENNIS CARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SHIRLEY | |
PSC07 | CESSATION OF BRYAN SHIRLEY AS A PSC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE SHIRLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O THE CAR PEOPLE LTD 1 CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM C/O THE CAR PEOPLE LTD 1 CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 2 BESSEMER PARK TEMPLEBOROUGH ROTHERHAM SOUTH YORKSHIRE S60 1EN | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/15 FULL LIST | |
AR01 | 08/01/15 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/14 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 FULL LIST | |
AR01 | 08/01/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SHIRLEY / 13/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SHIRLEY / 13/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STRONGCURRENT LTD CERTIFICATE ISSUED ON 29/01/02 | |
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
Creditors Due Within One Year | 2012-05-01 | £ 0 |
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Creditors and other liabilities
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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 BLUETREE LEASING LIMITED
Called Up Share Capital | 2012-05-01 | £ 1 |
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Current Assets | 2012-05-01 | £ 1,657 |
Debtors | 2012-05-01 | £ 1,657 |
Shareholder Funds | 2012-05-01 | £ 1,657 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as BLUETREE LEASING 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. |