| Company Name | Rent 1 Lease 1 Buy 1 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12874903 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2020(3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Miss Catherine Ross |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ |
| Director Name | Mr Wayne Anthony Sowden |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ |
| Director Name | Freddie Sowden |
|---|---|
| Date of Birth | September 2004 (Born 19 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2023(2 years, 6 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ |
| Director Name | Harvey Sowden |
|---|---|
| Date of Birth | July 2002 (Born 21 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2023(2 years, 6 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ |
| Director Name | Mr Peter Antony Cox |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Welland Rise Acomb York North Yorkshire YO26 5HH |
Location
| Registered Address | Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Carlton Miniott |
| Ward | Thirsk |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 1 week from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 25 January 2024 with updates (5 pages) |
|---|---|
| 13 September 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
| 27 April 2023 | Termination of appointment of Peter Antony Cox as a director on 6 April 2023 (1 page) |
| 17 April 2023 | Appointment of Harvey Sowden as a director on 6 April 2023 (2 pages) |
| 17 April 2023 | Cessation of Peter Antony Cox as a person with significant control on 6 April 2023 (1 page) |
| 17 April 2023 | Appointment of Freddie Sowden as a director on 6 April 2023 (2 pages) |
| 2 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 7 November 2022 | Current accounting period shortened from 30 September 2023 to 31 March 2023 (1 page) |
| 4 November 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 6 July 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 25 January 2022 | Confirmation statement made on 25 January 2022 with updates (4 pages) |
| 27 January 2021 | Change of details for Mr Peter Antony Cox as a person with significant control on 19 January 2021 (2 pages) |
| 25 January 2021 | Withdrawal of a person with significant control statement on 25 January 2021 (2 pages) |
| 25 January 2021 | Notification of Wayne Anthony Sowden as a person with significant control on 13 September 2020 (2 pages) |
| 25 January 2021 | Notification of Peter Antony Cox as a person with significant control on 13 September 2020 (2 pages) |
| 25 January 2021 | Notification of Catherine Ross as a person with significant control on 13 September 2020 (2 pages) |
| 25 January 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
| 19 January 2021 | Director's details changed for Mr Peter Anthony Cox on 19 January 2021 (2 pages) |
| 14 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
| 13 September 2020 | Incorporation
Statement of capital on 2020-09-13
|