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AMG AUTOLEASE LTD

Learn more about AMG AUTOLEASE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LODGE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA

AMG AUTOLEASE LTD on the map

Company type: Private Limited Company
Company number: 00723850
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.14
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 6000
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MCLENNAN / 07/01/2014
Form type: CH01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY LOUISE MCLENNAN / 07/01/2014
Form type: CH01
Date: 2014.02.26
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, THE LODGE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA, ENGLAND
Form type: AD01
Date: 2014.02.26
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, UN4/5 ARMSTONG HOUSE, FIRST AVENUE DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA, UNITED KINGDOM
Form type: AD01
Date: 2014.02.26
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DIRECTOR APPOINTED MRS AMY LOUISE MCLENNAN
Form type: AP01
Date: 2013.09.11
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MCLENNAN / 06/12/2012
Form type: CH01
Date: 2013.08.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, US4 ARMSTRONG HOUSE FIRST AVENUE, FINNINGLEY ESTATE, DONCASTER, SOUTH YORKSHIRE, DN9 3GA
Form type: AD01
Date: 2012.08.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEANING
Form type: TM01
Date: 2011.11.17
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DIRECTOR APPOINTED MR IAIN JAMES MCLENNAN
Form type: AP01
Date: 2011.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH LEANING / 30/06/2010
Form type: CH01
Date: 2010.07.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR ROGER MUMFORD
Form type: TM01
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED SECRETARY ROGER MUMFORD
Form type: 288b
Date: 2009.01.27
£2.95
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SECRETARY APPOINTED LOUISE BROOK
Form type: 288a
Date: 2009.01.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, THE SERVICE CENTRE, RAILWAY COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Form type: 287
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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AD 16/12/04---------, £ SI [email protected]=1700, £ IC 4300/6000
Form type: 88(2)R
Date: 2004.12.20
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£ NC 5000/10000, 18/10/04
Form type: 123
Date: 2004.10.18

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Company directors and board members:

LOUISE BROOK (current)
Secretary, 2009.01.01
3 GRANBY COURT ARMTHORPE , DONCASTER
DN3 3TP, SOUTH YORKSHIRE
AMY LOUISE MCLENNAN (current)
Director, COMPANY DIRECTOR, 2013.09.11
THE LODGE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT , DONCASTER
DN9 3GA, SOUTH YORKSHIRE
ENGLAND
IAIN JAMES MCLENNAN (current)
Director, 2011.11.15
THE LODGE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT , DONCASTER
DN9 3GA, SOUTH YORKSHIRE
ENGLAND
JOHN COOKE (resigned)
Secretary, 1996.03.12 - 2007.06.20
11 NORTHLANDS ADWICK LE STREET , DONCASTER
DN6 7AX, SOUTH YORKSHIRE
MARGARET ANN GRAINGER (resigned)
Secretary, 1991.07.11 - 1996.03.08
54 WROOT ROAD FINNINGLEY , DONCASTER
DN9 3DR, SOUTH YORKSHIRE
ROGER DAVID MUMFORD (resigned)
Secretary, RETIRED, 2007.06.20 - 2009.01.01
26 BROOKWAY ARKSEY , DONCASTER
DN5 0TB, SOUTH YORKSHIRE
JOHN COOKE (resigned)
Director, ACCOUNTANT, 1992.03.03 - 2007.06.20
11 NORTHLANDS ADWICK LE STREET , DONCASTER
DN6 7AX, SOUTH YORKSHIRE
RALPH HERBERT FAWCETT (resigned)
Director, ENGINEER, 1998.06.09 - 2001.02.20
37 ST HELENS ROAD , DONCASTER
DN4 5EQ, SOUTH YORKSHIRE
JOHN JOSEPH LEANING (resigned)
Director, MANAGER, 2001.02.20 - 2011.11.15
2 NORTHLANDS HARTHILL , SHEFFIELD
S26 7XZ, SOUTH YORKSHIRE
ROGER DAVID MUMFORD (resigned)
Director, SALES AND MANAGING DIRECTOR, 1991.07.11 - 1998.06.30
26 BROOKWAY ARKSEY , DONCASTER
DN5 0TB, SOUTH YORKSHIRE
ROGER DAVID MUMFORD (resigned)
Director, RETIRED, 2007.06.20 - 2010.01.05
26 BROOKWAY ARKSEY , DONCASTER
DN5 0TB, SOUTH YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 5,903
Current Assets £ 103,109
Tangible Fixed Assets Depreciation £ 13,724
Provisions For Liabilities Charges £ 748
Debtors £ 86,905
Shareholder Funds £ 73,101
Profit Loss Account Reserve £ 67,101
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 73,101
Total Assets Less Current Liabilities £ 73,101
Net Current Assets Liabilities £ 67,198
Creditors Due Within One Year £ 35,911
Cash Bank In Hand £ 16,204
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Additions £ 1,513
Tangible Fixed Assets Cost Or Valuation £ 18,389
Tangible Fixed Assets Depreciation Charged In Period £ 2,751

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Information about the Private Limited Company AMG AUTOLEASE LTD 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: 2016.05.30. Reload the data