Ideal Autolease Limited

Company Name	Ideal Autolease Limited
Director	Martin Duddridge
Company Status	Active
Company Number	04822726
Category	Private Limited Company
Incorporation Date	6 July 2003(19 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Duddridge
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 June 2014(10 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Myl West Parade Halifax HX1 2EQ

Director Name	Mr Iain John Darcy Luck
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wessex House 66 High Street Honiton Devon EX14 1PD

Secretary Name	Mrs Deborah Ann Luck
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wessex House 66 High Street Honiton Devon EX14 1PD

Director Name	Deborah Ann Luck
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	126-128 Bury Road Shillington Hitchin Hertfordshire SG5 3NZ

Director Name	Mr Paul Gilligan
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(8 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wessex House 66 High Street Honiton Devon EX14 1PD

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Croft Myl West Parade Halifax HX1 2EQ
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Martin Duddridge 50.00% Ordinary
49 at £1	Iain Luck 49.00% Ordinary
1 at £1	Multileasing LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	-£2,550
Current Liabilities	£2,550

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	30 December 2023 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	11 June 2022 (9 months, 2 weeks ago)
Next Return Due	25 June 2023 (2 months, 4 weeks from now)

Filing History

14 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 30 March 2020 (4 pages)
29 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 March 2019 (5 pages)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
1 November 2018	Registered office address changed from 16 Avondale Place Halifax HX3 0DY England to 28 Prescott Street Halifax West Yorkshire HX1 2LG on 1 November 2018 (1 page)
3 July 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
13 November 2017	Change of details for Mr Martin Duddridge as a person with significant control on 11 November 2017 (2 pages)
13 November 2017	Change of details for Mr Martin Duddridge as a person with significant control on 11 November 2017 (2 pages)
10 November 2017	Cessation of Martin Duddridge as a person with significant control on 8 November 2017 (1 page)
10 November 2017	Director's details changed for Mr Martin Duddridge on 8 November 2017 (2 pages)
10 November 2017	Cessation of Martin Duddridge as a person with significant control on 8 November 2017 (1 page)
10 November 2017	Director's details changed for Mr Martin Duddridge on 8 November 2017 (2 pages)
9 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 (3 pages)
9 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 (3 pages)
8 November 2017	Registered office address changed from Wessex House 66 High Street Honiton Devon EX14 1PD to 16 Avondale Place Halifax HX3 0DY on 8 November 2017 (1 page)
8 November 2017	Notification of Martin Duddridge as a person with significant control on 5 October 2017 (2 pages)
8 November 2017	Cessation of Iain Luck as a person with significant control on 5 October 2017 (1 page)
8 November 2017	Registered office address changed from Wessex House 66 High Street Honiton Devon EX14 1PD to 16 Avondale Place Halifax HX3 0DY on 8 November 2017 (1 page)
8 November 2017	Notification of Martin Duddridge as a person with significant control on 5 October 2017 (2 pages)
8 November 2017	Cessation of Iain Luck as a person with significant control on 5 October 2017 (1 page)
7 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 July 2017	Termination of appointment of Deborah Ann Luck as a secretary on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Iain John Darcy Luck as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Deborah Ann Luck as a secretary on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Iain John Darcy Luck as a director on 31 July 2017 (1 page)
6 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
6 July 2017	Notification of Martin Duddridge as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Iain Luck as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
6 July 2017	Notification of Martin Duddridge as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Iain Luck as a person with significant control on 6 April 2016 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
10 June 2014	Appointment of Mr Martin Duddridge as a director (2 pages)
10 June 2014	Appointment of Mr Martin Duddridge as a director (2 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders (6 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders (6 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders (6 pages)
19 February 2014	Company name changed fleetstreem LTD\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Company name changed fleetstreem LTD\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
6 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
6 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
3 July 2012	Termination of appointment of Paul Gilligan as a director (1 page)
3 July 2012	Termination of appointment of Paul Gilligan as a director (1 page)
12 June 2012	Appointment of Mr Paul Gilligan as a director (2 pages)
12 June 2012	Appointment of Mr Paul Gilligan as a director (2 pages)
30 March 2012	Registered office address changed from 96 High Street Honiton Devon EX14 1JW United Kingdom on 30 March 2012 (1 page)
30 March 2012	Registered office address changed from 96 High Street Honiton Devon EX14 1JW United Kingdom on 30 March 2012 (1 page)
23 March 2012	Company name changed multi fleet management LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution (3 pages)
23 March 2012	Company name changed multi fleet management LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
28 July 2011	Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT on 28 July 2011 (1 page)
28 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
28 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
28 July 2011	Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT on 28 July 2011 (1 page)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Iain John Darcy Luck on 6 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Deborah Ann Luck on 6 July 2010 (1 page)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Iain John Darcy Luck on 6 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Deborah Ann Luck on 6 July 2010 (1 page)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Iain John Darcy Luck on 6 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Deborah Ann Luck on 6 July 2010 (1 page)
18 March 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
18 March 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 July 2009	Return made up to 06/07/09; full list of members (3 pages)
15 July 2009	Return made up to 06/07/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 July 2008	Return made up to 06/07/08; full list of members (3 pages)
24 July 2008	Return made up to 06/07/08; full list of members (3 pages)
14 July 2008	Registered office changed on 14/07/2008 from whit leather lodge barn woolley road spaldwick, huntingdon cambridgeshire PE28 0UD (1 page)
14 July 2008	Registered office changed on 14/07/2008 from whit leather lodge barn woolley road spaldwick, huntingdon cambridgeshire PE28 0UD (1 page)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 July 2007	Return made up to 06/07/07; full list of members (2 pages)
12 July 2007	Return made up to 06/07/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
7 July 2006	Return made up to 06/07/06; full list of members (2 pages)
7 July 2006	Return made up to 06/07/06; full list of members (2 pages)
15 June 2006	Secretary's particulars changed (1 page)
15 June 2006	Secretary's particulars changed (1 page)
14 June 2006	Registered office changed on 14/06/06 from: c/o phebys LIMITED 39A hermitage road hitchin hertfordshire SG5 1BY (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Registered office changed on 14/06/06 from: c/o phebys LIMITED 39A hermitage road hitchin hertfordshire SG5 1BY (1 page)
14 June 2006	Director's particulars changed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 July 2005	Registered office changed on 23/07/05 from: 39A hermitage road hitchin hertfordshire SG5 1BY (1 page)
23 July 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 23/07/05 (7 pages)
23 July 2005	Registered office changed on 23/07/05 from: 39A hermitage road hitchin hertfordshire SG5 1BY (1 page)
23 July 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 23/07/05 (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 November 2004	New director appointed (1 page)
17 November 2004	New director appointed (1 page)
10 August 2004	Return made up to 06/07/04; full list of members (6 pages)
10 August 2004	Return made up to 06/07/04; full list of members (6 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	New director appointed (2 pages)
25 February 2004	Registered office changed on 25/02/04 from: 1 stert street abingdon oxfordshire OX14 3JF (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 1 stert street abingdon oxfordshire OX14 3JF (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
6 July 2003	Incorporation (10 pages)
6 July 2003	Incorporation (10 pages)

Ideal Autolease Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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