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HOE LEASING LIMITED

Learn more about HOE LEASING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARQUIS HOUSE, 68 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5ER

HOE LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00692704
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.15
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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APPOINTMENT TERMINATED, SECRETARY AMANDA BOAG
Form type: TM02
Date: 2011.12.22
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SECRETARY APPOINTED MRS ANNABEL KATE FRIEDLEIN
Form type: AP03
Date: 2011.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES GEOFFREY KING / 04/01/2011
Form type: CH01
Date: 2011.02.11
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BOAG / 04/01/2011
Form type: CH03
Date: 2011.02.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.30
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/94 FROM:, 117 SOUTHGATE ROAD, POTTERS BAR, HERTS, EN6 5ES
Form type: 287
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOE (OFFICE EQUIPMENT) LIMITED, CERTIFICATE ISSUED ON 06/07/94
Form type: CERTNM
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/12/92
Form type: SRES01
Date: 1992.12.17

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Company directors and board members:

ANNABEL KATE FRIEDLEIN (current)
Secretary, 2011.11.01
MARQUIS HOUSE 68 GREAT NORTH ROAD , HATFIELD
AL9 5ER, HERTFORDSHIRE
MALCOLM JAMES GEOFFREY KING (current)
Director, CHARTERED SURVEYOR, 1992.03.17
MARQUIS HOUSE 68 GREAT NORTH ROAD , HATFIELD
AL9 5ER, HERTFORDSHIRE
AMANDA JANE BOAG (resigned)
Secretary, 2000.02.10 - 2011.11.01
MARQUIS HOUSE 68 GREAT NORTH ROAD , HATFIELD
AL9 5ER, HERTFORDSHIRE
SANDRA NINA HENNEY (resigned)
Secretary, 1997.04.01 - 2000.01.28
32 CANONBURY ROAD , ENFIELD
EN1 3LW, MIDDLESEX
BETTY ALICE KING (resigned)
Secretary, MARRIED WOMAN, 1992.03.17 - 1997.04.01
CRESCENT HOUSE 31 NORTH ROAD , HERTFORD
SG14 1LN, HERTFORDSHIRE
DOUGLAS JAMES EDWARD KING (resigned)
Secretary, 1991.01.01 - 1992.03.09
73 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NL, HERTFORDSHIRE
BETTY ALICE KING (resigned)
Director, MARRIED WOMAN, 1991.01.01 - 1997.04.01
CRESCENT HOUSE 31 NORTH ROAD , HERTFORD
SG14 1LN, HERTFORDSHIRE
DOUGLAS JAMES EDWARD KING (resigned)
Director, CHARTERED SURVEYOR, 1991.01.01 - 1992.03.09
73 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NL, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 147,234
Current Assets £ 19,019
Tangible Fixed Assets Depreciation £ 176,083
Debtors £ 18,966
Profit Loss Account Reserve £ 145,375
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 144,375
Total Assets Less Current Liabilities £ 154,636
Net Current Assets Liabilities £ 7,402
Creditors Due Within One Year £ 11,617
Cash Bank In Hand £ 53
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 4,895
Tangible Fixed Assets Cost Or Valuation £ 295,990
Tangible Fixed Assets Depreciation Charged In Period £ 27,326
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,894
Creditors Due After One Year £ 299,011

Companies near to HOE LEASING ltd.

Information about the Private Limited Company HOE LEASING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data