Powerlease Ltd

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powerlease ltd
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Powerlease Ltd

04124695•Private Limited With Share Capital

First Floor, Woburn Court, 2 Railton Road, Bedford, MK427PN
Website01525405000

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Incorporated

13/12/2000

Company Age

25 years

Directors

3

Employees

18

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

Powerlease Ltd (04124695) is a private limited with share capital incorporated on 13/12/2000 (25 years old) and registered in bedford, MK427PN. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Powerlease ltd is an automotive company based out of first floor, woburn court 2 railton road woburn road industrial estate, kempston, bedford, united kingdom.

Private Limited With Share Capital
SIC: 45112
Small
Incorporated 13/12/2000
MK427PN
18 employees

Financial Overview

Total Assets

£2.30M

Liabilities

£1.47M

Net Assets

£832.1K

Est. Turnover

£13.56M

AI Estimated
Unreported
Cash

£458.9K

Key Metrics

18

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
craig matthew ambler
director
T
thomas andrew cullen
director
T
thomas dean downes
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Resolution
Category:Resolution
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Resolution
Category:Resolution
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Legacy
Category:Mortgage
Date:16-06-2011
Legacy
Category:Mortgage
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2002
Legacy
Category:Mortgage
Date:14-05-2002
Legacy
Category:Annual Return
Date:31-12-2001
Legacy
Category:Address
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Officers
Date:29-12-2000
Incorporation Company
Category:Incorporation
Date:13-12-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

Station Road, Ampthill, Bedford, Bedfordshire, MK452RB
First Floor, Woburn Court, 2 Railton Road, Bedford, Bedfordshire Mk42 7Pn, MK427PNRegistered

Related Companies

1
powerlease holdings limited
live

Contact

01525405000
www.powerlease.co.uk
First Floor, Woburn Court, 2 Railton Road, Bedford, MK427PN