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A D LEASE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A D Lease Ltd. The company was founded 4 years ago and was given the registration number 12362404. The firm's registered office is in COLWYN BAY. You can find them at 23 Princes Drive, , Colwyn Bay, Conwy. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A D LEASE LTD
Company Number:12362404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Princes Drive, Colwyn Bay, Conwy, Wales, LL29 8HT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Everard Road, Rhos On Sea, Colwyn Bay, Wales, LL28 4EY

Director13 December 2019Active
6, Everard Road, Rhos On Sea, Colwyn Bay, Wales, LL28 4EY

Director13 December 2019Active

People with Significant Control

Mr Andrew John Warburton
Notified on:13 December 2019
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Wales
Address:6, Everard Road, Colwyn Bay, Wales, LL28 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Robert Burton
Notified on:13 December 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Wales
Address:6, Everard Road, Colwyn Bay, Wales, LL28 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-27Address

Change registered office address company with date old address new address.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-13Incorporation

Incorporation company.

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