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Home > England & Wales Companies > KOOLWAY AUTOLEASING LIMITED
Company Information for

KOOLWAY AUTOLEASING LIMITED

1 DUKES PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS,
Company Registration Number
04385181
Private Limited Company
Active

Company Overview

About Koolway Autoleasing Ltd
KOOLWAY AUTOLEASING LIMITED was founded on 2002-03-01 and has its registered office in Brighton. The organisation's status is listed as "Active". Koolway Autoleasing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KOOLWAY AUTOLEASING LIMITED
 
Legal Registered Office
1 DUKES PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS
Other companies in W1W
 
Telephone0870 7661540
 
Filing Information
Company Number 04385181
Company ID Number 04385181
Date formed 2002-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB816675210  
Last Datalog update: 2024-04-06 08:59:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOOLWAY AUTOLEASING LIMITED
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Company Officers of KOOLWAY AUTOLEASING LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH CATHERINE KING
 Company Secretary 2003-05-29
DARREN JOHN KING
 Director 2002-03-01
ELIZABETH CATHERINE KING
 Director 2003-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BARRINGER
 Company Secretary 2002-03-01 2003-05-29
PAUL BARRINGER
 Director 2002-03-01 2003-05-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-01 2002-03-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-01 2002-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-09CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM 10 Bridge Street Christchurch Dorset BH23 1EF England
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-01CH01Director's details changed for Mr Darren John King on 2020-05-01
2020-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH CATHERINE KING on 2020-05-01
2020-05-01PSC04Change of details for Mr Darren John King as a person with significant control on 2020-05-01
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM Floor 2, 201 Great Portland Street London W1W 5AB England
2020-03-06CH01Director's details changed for Mr Darren John King on 2020-03-06
2020-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH CATHERINE KING on 2020-03-06
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 1.4, 3-4 Devonshire Street London W1W 5DT England
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-03CH01Director's details changed for Mr Darren John King on 2018-07-03
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-16PSC04Change of details for Mr Darren John King as a person with significant control on 2017-10-16
2017-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN KING / 16/10/2017
2017-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CATHERINE KING / 16/10/2017
2017-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH CATHERINE KING on 2017-10-16
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 4 Devonshire Street Suite Lg6 London W1W 5DT United Kingdom
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CATHERINE KING / 03/03/2016
2017-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN KING / 02/03/2016
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT
2017-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH CATHERINE KING on 2016-03-02
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0101/03/16 ANNUAL RETURN FULL LIST
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN KING / 01/04/2016
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CATHERINE KING / 01/04/2016
2016-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH CATHERINE KING on 2016-04-01
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA01Current accounting period shortened from 30/09/14 TO 31/03/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0101/03/15 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM Tennyson House 159-165 Great Portland Street London W1W 5PA
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0101/03/14 FULL LIST
2013-07-05AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-03AR0101/03/13 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-16AR0101/03/12 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-19AR0101/03/11 FULL LIST
2011-01-10AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-04-16AR0101/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE KING / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN KING / 01/10/2009
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-24363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-27363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS; AMEND
2003-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-06-09287REGISTERED OFFICE CHANGED ON 09/06/03 FROM: CADWELL LANE HITCHIN HERTFORDSHIRE SG4 0SA
2003-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-19288bSECRETARY RESIGNED
2002-03-19288bDIRECTOR RESIGNED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: TENNYSON HOUSE 159/165 GREAT PORTLAND STREET LONDON W1W 5PA
2002-03-1488(2)RAD 05/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to KOOLWAY AUTOLEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOOLWAY AUTOLEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOOLWAY AUTOLEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KOOLWAY AUTOLEASING LIMITED

Intangible Assets
Patents
We have not found any records of KOOLWAY AUTOLEASING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KOOLWAY AUTOLEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOOLWAY AUTOLEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as KOOLWAY AUTOLEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KOOLWAY AUTOLEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOOLWAY AUTOLEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOOLWAY AUTOLEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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