E1019 LEASING LIMITED

Key Data

Status

Active

Company No.

04654696

Incorporation date

03/02/2003

Size

Micro Entity

Classification

Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2003)

09/02/2026

Termination of appointment of Mark Richard Coffin as a director on 2026-02-06

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

14/01/2026

Notification of Adrian Charles Henry Noskwith as a person with significant control on 2022-02-24

View PDF (2 pages)

14/01/2026

Cessation of Annette Noskwith as a person with significant control on 2022-02-25

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

08/01/2023

Director's details changed for Rnt Sub Limited on 2022-07-06

View PDF (1 pages)

31/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

10/08/2022

Termination of appointment of Annette Noskwith as a director on 2022-07-11

View PDF (1 pages)

10/08/2022

Appointment of Mr Simon Timothy Chamberlain as a director on 2022-07-11

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/03/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/02/2018

Notification of Rn Trustees Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

20/02/2018

Notification of Annette Noskwith as a person with significant control on 2017-12-19

View PDF (2 pages)

13/02/2018

Termination of appointment of Adrian Charles Henry Noskwith as a director on 2018-01-17

View PDF (1 pages)

13/02/2018

Cessation of Adrian Charles Henry Noskwith as a person with significant control on 2018-01-18

View PDF (1 pages)

12/01/2018

Appointment of Rnt Sub Limited as a director on 2017-12-19

View PDF (2 pages)

12/01/2018

Termination of appointment of Stockton Bodie Birthisel as a secretary on 2017-12-19

View PDF (1 pages)

12/01/2018

Termination of appointment of Stockton Bodie Birthisel as a secretary on 2017-12-19

View PDF (1 pages)

12/01/2018

Appointment of Mrs Annette Noskwith as a director on 2017-12-19

View PDF (2 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

03/03/2017

Registered office address changed from C/O Poole & Co Nottingham Innovation Centre Office 6, Innovation House Daleside Road Nottingham NG2 4DH England to 6a George Street Hockley Nottingham NG1 3BE on 2017-03-03

View PDF (1 pages)

28/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

10/06/2016

Registered office address changed from Suite 8, Blandel Bridge House 56 Sloane Square London SW1W 8AX England to C/O Poole & Co Nottingham Innovation Centre Office 6, Innovation House Daleside Road Nottingham NG2 4DH on 2016-06-10

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

03/09/2015

Registered office address changed from 2-6 Eaton Gate, Office 4.03 London SW1W 9BJ to Suite 8, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 2015-09-03

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/09/2014

Registered office address changed from Blandel Bridge House 56 Sloane Square Suite 2 London SW1W 8AX to 2-6 Eaton Gate, Office 4.03 London SW1W 9BJ on 2014-09-08

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

06/01/2014

Amended accounts made up to 2012-12-31

View PDF (6 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

18/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

19/12/2009

Appointment of Mark Richard Coffin as a director

View PDF (3 pages)

02/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

13/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

03/03/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

23/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

08/03/2007

Return made up to 03/02/07; full list of members

View PDF (6 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

16/10/2006

Secretary's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/03/2006

Auditor's resignation

View PDF (1 pages)

16/02/2006

Return made up to 03/02/06; no change of members

View PDF (6 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

02/03/2005

Return made up to 03/02/05; full list of members

View PDF (6 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/02/2004

Return made up to 03/02/04; full list of members

View PDF (6 pages)

21/11/2003

Registered office changed on 21/11/03 from: c/o centreline blandel bridge house 56 sloane square london SW1W 8AX

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

03/02/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RN TRUSTEES LIMITED	Corporate Director	19/12/2017 - Present	7
Coffin, Mark Richard	Director	20/11/2009 - 06/02/2026	-
Chamberlain, Simon Timothy	Director	11/07/2022 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E1019 LEASING LIMITED

E1019 LEASING LIMITED is an(a) Active company incorporated on 03/02/2003 with the registered office located at 6a George Street, Hockley, Nottingham NG1 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of E1019 LEASING LIMITED?

E1019 LEASING LIMITED is currently Active. It was registered on 03/02/2003 .

Where is E1019 LEASING LIMITED located?

E1019 LEASING LIMITED is registered at 6a George Street, Hockley, Nottingham NG1 3BE.

What does E1019 LEASING LIMITED do?

E1019 LEASING LIMITED operates in the Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007) sector.

How many employees does E1019 LEASING LIMITED have?

E1019 LEASING LIMITED had 1 employees in 2022.

What is the latest filing for E1019 LEASING LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Mark Richard Coffin as a director on 2026-02-06.