Active
Company Information for RED ARROW LEASING LIMITED
PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES,
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Company Registration Number
04708909
Private Limited Company
Active |
Company Name | |
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RED ARROW LEASING LIMITED | |
Legal Registered Office | |
PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES Other companies in TW3 | |
Company Number | 04708909 | |
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Company ID Number | 04708909 | |
Date formed | 2003-03-24 | |
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 | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:25:39 |
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Registered address | Last known status | Formation date | ||
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RED ARROW LEASING LIMITED | 25 EDEN QUAY DUBLIN 1 | Dissolved | Company formed on the 2005-09-01 | |
RED ARROW LEASING INCORPORATED | Michigan | UNKNOWN | ||
RED ARROW LEASING LLC | 5904 MIRA HERMOSA DR EL PASO TX 79912 | Active | Company formed on the 2023-05-18 |
Officer | Role | Date Appointed |
---|---|---|
RONALD NORMAN WAXMAN |
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DONALD ANTHONY BRAYSHAW |
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ARNOLD EDWARD |
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MAURICE EDWARD |
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RONALD NORMAN WAXMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PETER ANDREW LAWTON |
Director | ||
BRIAN HENRY JEROME |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDWARD ASSOCIATES LIMITED | Company Secretary | 1994-11-15 | CURRENT | 1993-12-01 | Liquidation | |
BLACK ARROW TRUSTEES LIMITED | Company Secretary | 1994-11-04 | CURRENT | 1994-10-26 | Dissolved 2014-03-18 | |
CUMULUS OFFICE INTERIORS LIMITED | Company Secretary | 1992-11-19 | CURRENT | 1992-11-19 | Dissolved 2014-02-18 | |
EDWARD INDUSTRIAL HOLDINGS LTD | Company Secretary | 1991-11-23 | CURRENT | 1971-03-26 | Active - Proposal to Strike off | |
BLACK ARROW FINANCE LIMITED | Company Secretary | 1991-11-23 | CURRENT | 1963-05-13 | Active | |
BLACK ARROW GROUP LIMITED | Company Secretary | 1991-10-26 | CURRENT | 1959-05-01 | Active | |
EDBAN PROPERTIES LIMITED | Company Secretary | 1991-05-31 | CURRENT | 1964-02-20 | Active | |
BLACK ARROW FINANCE LIMITED | Director | 2003-05-30 | CURRENT | 1963-05-13 | Active | |
CUMULUS OFFICE INTERIORS LIMITED | Director | 1992-11-19 | CURRENT | 1992-11-19 | Dissolved 2014-02-18 | |
EDWARD INDUSTRIAL HOLDINGS LTD | Director | 1991-11-23 | CURRENT | 1971-03-26 | Active - Proposal to Strike off | |
BLACK ARROW FINANCE LIMITED | Director | 1991-11-23 | CURRENT | 1963-05-13 | Active | |
BLACK ARROW GROUP LIMITED | Director | 1991-10-26 | CURRENT | 1959-05-01 | Active | |
EDBAN PROPERTIES LIMITED | Director | 1991-05-31 | CURRENT | 1964-02-20 | Active | |
AMIAN PROPERTY & INVESTMENT COMPANY LIMITED | Director | 1991-05-06 | CURRENT | 1962-05-16 | Active | |
EDWARD INDUSTRIAL HOLDINGS LTD | Director | 1991-11-23 | CURRENT | 1971-03-26 | Active - Proposal to Strike off | |
BLACK ARROW FINANCE LIMITED | Director | 1991-11-23 | CURRENT | 1963-05-13 | Active | |
BLACK ARROW GROUP LIMITED | Director | 1991-10-26 | CURRENT | 1959-05-01 | Active | |
EDBAN PROPERTIES LIMITED | Director | 1991-05-31 | CURRENT | 1964-02-20 | Active | |
THE HORIZON APARTMENTS (WANDSWORTH) MANAGEMENT COMPANY LIMITED | Director | 2006-03-23 | CURRENT | 2003-06-25 | Active | |
EDWARD INDUSTRIAL HOLDINGS LTD | Director | 1994-05-13 | CURRENT | 1971-03-26 | Active - Proposal to Strike off | |
BLACK ARROW GROUP LIMITED | Director | 1991-10-26 | CURRENT | 1959-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
Change of details for Intelligent Equipment Sales Programmes Ltd as a person with significant control on 2024-02-12 | ||
Change of details for Mr Donald Anthony Brayshaw as a person with significant control on 2024-02-12 | ||
Director's details changed for Mr Donald Anthony Brayshaw on 2024-02-12 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM C/O R Waxman 3rd Floor, Profile West Great West Road Brentford Middlesex TW8 9ES England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY LAKE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NORMAN WAXMAN | |
TM02 | Termination of appointment of Ronald Norman Waxman on 2019-01-16 | |
AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY LAKE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047089090001 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047089090001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 155-157 Staines Road Hounslow Middlesex TW3 3JB | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 748 LONDON ROAD HOUNSLOW MIDDLESEX TW3 1PD | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN JEROME | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 04/04/03--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/50000 04/04/03 | |
RES04 | NC INC ALREADY ADJUSTED 04/04/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TROPICDRAMA LIMITED CERTIFICATE ISSUED ON 13/04/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 RED ARROW LEASING LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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GENESIS GROUP UK (MPS) LIMITED | 2014-07-08 | Outstanding |
We have found 1 mortgage charges which are owed to RED ARROW LEASING LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as RED ARROW 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. |