S.T.W. FINANCE AND LEASING COMPANY LIMITED

Key Data

Status

Active

Company No.

03925377

Incorporation date

14/02/2000

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);Licensed carriers (53.20/1 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2000)

14/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

13/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

10/12/2025

Secretary's details changed for Shaun Paul Whitehair on 2025-12-09

View PDF (1 pages)

09/12/2025

Director's details changed for Shaun Paul Whitehair on 2025-12-09

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

10/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

11/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

14/02/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

11/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

02/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

02/07/2021

Appointment of Shaun Whitehair as a director on 2021-07-02

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

09/04/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (3 pages)

12/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

06/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (13 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

24/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

20/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

17/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

05/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

20/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

12/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

26/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

22/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

25/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

18/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

19/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

04/10/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

26/09/2006

Total exemption full accounts made up to 2005-07-31

View PDF (13 pages)

10/04/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

29/12/2005

Particulars of contract relating to shares

View PDF (2 pages)

29/12/2005

Ad 10/10/05--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/11/2005

Nc inc already adjusted 30/09/05

View PDF (1 pages)

28/10/2005

Resolutions

View PDF (0 pages)

28/10/2005

Resolutions

View PDF (9 pages)

27/10/2005

Accounting reference date extended from 28/02/05 to 31/07/05

View PDF (1 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

04/05/2005

Total exemption full accounts made up to 2004-02-28

View PDF (12 pages)

13/05/2004

Total exemption full accounts made up to 2003-02-28

View PDF (13 pages)

19/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

25/04/2003

Total exemption full accounts made up to 2002-02-28

View PDF (12 pages)

10/04/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

09/09/2002

Director resigned

View PDF (1 pages)

14/05/2002

Total exemption full accounts made up to 2001-02-28

View PDF (11 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

22/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

06/03/2001

Registered office changed on 06/03/01 from: thames house charfleets road canvey island essex SS8 0PQ

View PDF (1 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Registered office changed on 21/02/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/04/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
16
366.07K
-
0.00
9.54K
-

2022
15
369.46K
-
0.00
28.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
BUYVIEW LTD	Nominee Director	13/02/2000 - 16/02/2000	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	13/02/2000 - 16/02/2000	6011
Robertson, Gavin James	Director	17/02/2000 - Present	11
Wells, Linda Marilyn	Secretary	16/02/2000 - 31/08/2005	1
Whitehair, Shaun Paul	Secretary	01/09/2005 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About S.T.W. FINANCE AND LEASING COMPANY LIMITED

S.T.W. FINANCE AND LEASING COMPANY LIMITED is an(a) Active company incorporated on 14/02/2000 with the registered office located at Grovedell House, 15 Knightswick Road, Canvey Island, Essex SS8 9PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.T.W. FINANCE AND LEASING COMPANY LIMITED?

S.T.W. FINANCE AND LEASING COMPANY LIMITED is currently Active. It was registered on 14/02/2000 .

Where is S.T.W. FINANCE AND LEASING COMPANY LIMITED located?

S.T.W. FINANCE AND LEASING COMPANY LIMITED is registered at Grovedell House, 15 Knightswick Road, Canvey Island, Essex SS8 9PA.

What does S.T.W. FINANCE AND LEASING COMPANY LIMITED do?

S.T.W. FINANCE AND LEASING COMPANY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for S.T.W. FINANCE AND LEASING COMPANY LIMITED?

The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-07-31.