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CITY LEASING (SUNDERLAND) LIMITED

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

Company details

SUITE 4 ST THOMAS STREET, OFFICE CENTRE, SUNDERLAND, TYNE & WEAR, SR1 1NW

CITY LEASING (SUNDERLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00705348
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.10
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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Find out more information about CITY LEASING (SUNDERLAND) LIMITED. Our website makes it possible to view other available documents related to CITY LEASING (SUNDERLAND) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 2001
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ELVES / 02/10/2009
Form type: CH01
Date: 2010.06.21
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, 16-18 VILLIERS STREET, SUNDERLAND, TYNE & WEAR, SR1 1EJ
Form type: 287
Date: 2005.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.07.01
£2.95
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AD 31/08/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
Form type: 225
Date: 2002.10.11
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COMPANY NAME CHANGED, GRANGEWOOD SERVICE STATION LIMIT, ED, CERTIFICATE ISSUED ON 03/09/02
Form type: CERTNM
Date: 2002.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
Child documents:
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.25

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Company directors and board members:

JANINE CALZINI (current)
Secretary, 1991.03.31
UNION HALL FARM BRASSIDE , DURHAM
DH1 5SG
JANINE CALZINI (current)
Director, COMPANY DIRECTOR, 1991.03.31
UNION HALL FARM BRASSIDE , DURHAM
DH1 5SG
THOMAS ELVES (current)
Director, 1991.03.31
ROYD COTTAGE 6 SUNDERLAND ROAD CLEADON , SUNDERLAND
SR6 7UT
Date 2013.08.31 2012.08.31
Fixed Assets £ 775,000 £ 775,000
Tangible Fixed Assets £ 775,000 £ 775,000
Current Assets £ 2,531,668 + 2.08 % £ 2,480,055
Tangible Fixed Assets Depreciation £ 61,172 £ 61,172
Debtors £ 390,311 + 5.12 % £ 371,294
Shareholder Funds £ 3,051,366 + 1.76 % £ 2,998,521
Profit Loss Account Reserve £ 2,602,333 + 2.07 % £ 2,549,488
Revaluation Reserve £ 447,032 £ 447,032
Called Up Share Capital £ 2,001 £ 2,001
Net Assets Liabilities Including Pension Asset Liability £ 3,051,366 + 1.76 % £ 2,998,521
Total Assets Less Current Liabilities £ 3,051,366 + 1.76 % £ 2,998,521
Net Current Assets Liabilities £ 2,276,366 + 2.38 % £ 2,223,521
Creditors Due Within One Year £ 255,302 - 0.48 % £ 256,534
Cash Bank In Hand £ 1,676,242 - 0.82 % £ 1,690,060
Stocks Inventory £ 208,152 + 64.69 % £ 126,387
Tangible Fixed Assets Cost Or Valuation £ 836,172 £ 836,172

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Information about the Private Limited Company CITY LEASING (SUNDERLAND) 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: 2016.05.28. Reload the data