Company information:
First Leasing Uk Ltd (No: 04401552)
Address: 18 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE, ENGLAND
Status: Active
Incorporated: 22-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 64910 - Financial leasing
Current Director: PAUL DAVID CONNELL ( DOB: May-1967 From: Apr-2002 )
Current Director: CARL JAMES REDDING ( DOB: Mar-1990 From: Jul-2021 )
Current Secretary: LYNN CONNELL ( DOB: Oct-1965 From: Oct-2003 )
Resigned Director: ANTHONY ALBERT CAPTAIN ( DOB: Nov-1946 From: Apr-2002 To: Sep-2003 )
Resigned Director: THOMAS FRANCIS QUENTIN HEDLEY ( DOB: Oct-1944 From: Mar-2002 To: Sep-2003 )
Resigned Director: DAVID CHARLES JORDAN ( DOB: Oct-1971 From: May-2004 To: Oct-2008 )
Resigned Director: GREGORY LAWRENCE RANDALL ( DOB: Mar-1947 From: Apr-2002 To: Sep-2003 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: MICHAEL DAVID WILMOT-WILKINSON ( DOB: Jan-1948 From: Mar-2002 To: Sep-2003 )
Persons of Significant Control:
Mr Jeremy Simon Hall, 18 Manor Courtyard Hughenden Avenue, High Wycombe, HP13 5RE, England: Right to appoint and remove directors as a member of a firm (Notified: 2020-09-30)
Mr Carl James Redding, 18 Manor Courtyard Hughenden Avenue, High Wycombe, HP13 5RE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2021-07-26)
Mr Paul David Connell, 65b High Street, Winchester, SO23 9DA, England: Ownership of shares – 75% or more (Notified: 2016-04-10, Ceased: 2020-09-23)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 48,756 | 39,330 | 48756.0,39330.0 |
| Current assets / Debtors | 44,190 | 38,498 | 44190.0,38498.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 450 | 478 | 450.0,478.0 |
| Current assets / Cash at bank and on hand | 4,566 | 832 | 4566.0,832.0 |
| Net current assets (liabilities) | 40,599 | 20,872 | 40599.0,20872.0 |
| Total assets less current liabilities | 40,599 | 20,872 | 40599.0,20872.0 |
| Net assets (liabilities) | 5,527 | -8,452 | 5527.0,-8452.0 |
| Equity / share capital and reserves | 5,527 | -8,452 | 5527.0,-8452.0 |