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A D Lease Ltd

A D Lease Ltd is an active company incorporated on 13 December 2019 with the registered office located in Llandudno, Clwyd. A D Lease Ltd was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12362404
Private limited company
Age
5 years
Incorporated 13 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (3 hours ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
81 Glan Y Mor Road
Penrhyn Bay
Llandudno
LL30 3PF
Wales
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 6 Everard Road Rhos on Sea Colwyn Bay Conwy LL28 4EY Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Jun 1964
Mr Andrew John Warburton
PSC • British • Lives in UK • Born in Jun 1964
Mr David Robert Burton
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Menz Barbers Ltd
Andrew John Warburton is a mutual person.
Active
Dpa Properties Ltd
Andrew John Warburton is a mutual person.
Active
Aw Prop Ltd
Andrew John Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David Robert Burton (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mr Andrew John Warburton (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Mr David Robert Burton Details Changed
3 Years Ago on 1 May 2022
Get Credit Report
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Documents
Change of details for Mr Andrew John Warburton as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Change of details for Mr David Robert Burton as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 6 Everard Road Rhos on Sea Colwyn Bay Conwy LL28 4EY Wales to 81 Glan Y Mor Road Penrhyn Bay Llandudno LL30 3PF on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 26 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 25 August 2022 with no updates
Submitted on 1 Sep 2022
Change of details for Mr Andrew John Warburton as a person with significant control on 1 May 2022
Submitted on 16 May 2022
Repayment History
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