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Home > England & Wales Companies > DIPLOMAT LEASE AND HIRE LTD
Company Information for

DIPLOMAT LEASE AND HIRE LTD

C/O UNIVERSAL COMPONENTS UK LTD ASHROYD BUSINESS PARK, ASHROYDS WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9SB,
Company Registration Number
07103097
Private Limited Company
Active

Company Overview

About Diplomat Lease And Hire Ltd
DIPLOMAT LEASE AND HIRE LTD was founded on 2009-12-12 and has its registered office in Barnsley. The organisation's status is listed as "Active". Diplomat Lease And Hire Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DIPLOMAT LEASE AND HIRE LTD
 
Legal Registered Office
C/O UNIVERSAL COMPONENTS UK LTD ASHROYD BUSINESS PARK, ASHROYDS WAY
HOYLAND
BARNSLEY
SOUTH YORKSHIRE
S74 9SB
Other companies in TW20
 
Filing Information
Company Number 07103097
Company ID Number 07103097
Date formed 2009-12-12
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 12/12/2015
Return next due 09/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB988973915  
Last Datalog update: 2024-01-08 22:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIPLOMAT LEASE AND HIRE LTD
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Company Officers of DIPLOMAT LEASE AND HIRE LTD

Current Directors
Officer Role Date Appointed
AJAY MEHTA
 Director 2009-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY MEHTA ZARA 6 LTD Director 2016-09-02 CURRENT 2016-09-02 Active
AJAY MEHTA SCUDERIA SYSTEMS (UK) LTD Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
AJAY MEHTA HAMPTON ACCIDENT MANAGEMENT LTD Director 2012-09-11 CURRENT 2012-09-11 Dissolved 2016-12-27
AJAY MEHTA CULHAM COURT RESIDENTS MANAGEMENT COMPANY LIMITED Director 2011-09-01 CURRENT 2004-06-09 Active
AJAY MEHTA SCUDERIA CAR PARTS LTD Director 2002-05-14 CURRENT 2002-05-13 Active

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
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-11Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-13Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-13Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-13Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD THOMAS on 2020-05-13
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-05-20RES01ADOPT ARTICLES 20/05/20
2020-05-20MEM/ARTSARTICLES OF ASSOCIATION
2020-05-18AP03Appointment of Mr Richard Thomas as company secretary on 2020-05-13
2020-05-15AP01DIRECTOR APPOINTED MR DAVID RICHARD KERNAHAN
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM Ground Floor, 8 High Street Egham Surrey TW20 9EA
2020-05-15PSC07CESSATION OF AJAY MEHTA AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15PSC02Notification of Tvs Europe Distribution Limited as a person with significant control on 2020-05-13
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0112/12/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2013-12-17AR0112/12/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0112/12/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0112/12/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0112/12/10 ANNUAL RETURN FULL LIST
2009-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to DIPLOMAT LEASE AND HIRE LTD 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 DIPLOMAT LEASE AND HIRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIPLOMAT LEASE AND HIRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 730
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 DIPLOMAT LEASE AND HIRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 3,644
Current Assets 2012-01-01 £ 3,744
Debtors 2012-01-01 £ 100
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 3,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIPLOMAT LEASE AND HIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIPLOMAT LEASE AND HIRE LTD
Trademarks
We have not found any records of DIPLOMAT LEASE AND HIRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIPLOMAT LEASE AND HIRE LTD. 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 (45111 - Sale of new cars and light motor vehicles) as DIPLOMAT LEASE AND HIRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIPLOMAT LEASE AND HIRE LTD 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 DIPLOMAT LEASE AND HIRE LTD 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 DIPLOMAT LEASE AND HIRE LTD 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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    Other companies at postcode S74 9SB