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Home > England & Wales Companies > ASSETFINANCE DECEMBER (F) LIMITED
Company Information for

ASSETFINANCE DECEMBER (F) LIMITED

1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ,
Company Registration Number
00957327
Private Limited Company
Active

Company Overview

About Assetfinance December (f) Ltd
ASSETFINANCE DECEMBER (F) LIMITED was founded on 1969-07-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Assetfinance December (f) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSETFINANCE DECEMBER (F) LIMITED
 
Legal Registered Office
1 CENTENARY SQUARE
BIRMINGHAM
B1 1HQ
Other companies in E14
 
Filing Information
Company Number 00957327
Company ID Number 00957327
Date formed 1969-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 19:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSETFINANCE DECEMBER (F) LIMITED
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Company Officers of ASSETFINANCE DECEMBER (F) LIMITED

Current Directors
Officer Role Date Appointed
MOLLY RANGER
 Company Secretary 2018-02-28
BRYAN BULFORD
 Director 2015-06-19
MARK HARRIS
 Director 2015-12-02
ROBERT IAN MCELROY
 Director 2017-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA YOUSSOUF
 Company Secretary 2017-02-03 2017-12-08
LARISSA WILSON
 Company Secretary 2015-05-26 2017-02-03
RICHARD LELONG
 Director 2015-06-19 2015-09-30
RICHARD ANDREW CARTER
 Director 2012-11-14 2015-06-30
KATHERINE DEAN
 Company Secretary 2013-07-24 2015-05-26
GAVIN PAUL HEWITT
 Director 2011-08-11 2015-01-23
ROBERT FRANCIS CARVER
 Director 2012-05-22 2014-10-13
HOLLIE RHEANNA WOOD
 Company Secretary 2010-09-24 2013-07-24
MALCOLM JAMES BROOKES
 Director 2003-12-19 2011-06-09
NOEL PAUL QUINN
 Director 2007-07-19 2011-03-31
SARAH CAROLINE GOTT
 Company Secretary 2008-10-01 2010-09-24
GEORGE WILLIAM BAYER
 Company Secretary 2008-02-21 2008-09-12
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-05-08 2008-02-21
STEPHEN ANDREW BOTTOMLEY
 Director 2004-07-26 2007-07-19
ALICE READ
 Company Secretary 2005-07-08 2006-05-08
TIMOTHY VICTOR HOLMES
 Director 2004-07-26 2005-12-31
FRANCES JULIE NIVEN
 Company Secretary 2003-12-08 2005-07-08
CHRISTOPHER RAYMOND KELL
 Director 2002-12-30 2004-07-26
ROBERT DAVID LANE
 Director 2002-12-30 2004-07-26
MARK VIVIAN PEARCE
 Company Secretary 2002-11-15 2003-12-08
DAVID WILLIAM GILMAN
 Director 1992-05-06 2003-10-31
BRIAN CARNEY
 Director 2000-04-01 2002-12-30
TIMOTHY VICTOR HOLMES
 Director 1997-04-01 2002-12-30
GRAHAM EDWARD PICKEN
 Director 1992-05-06 2002-12-30
ROBERT HUGH MUSGROVE
 Company Secretary 2001-07-01 2002-11-15
JOHN HUME MCKENZIE
 Company Secretary 1992-05-06 2001-07-01
GEOFFREY WILLIAM EVANS
 Director 1992-05-06 1998-03-16
CHRISTOPHER DAVID HARRIS
 Director 1995-03-01 1995-06-16
IAN ROBERT LEECH
 Director 1993-10-20 1995-03-01
NOEL PAUL QUINN
 Director 1992-08-05 1993-10-20
EDWARD PAUL LESTER
 Director 1992-05-06 1992-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN BULFORD ASSETFINANCE MARCH (D) LIMITED Director 2015-06-19 CURRENT 1980-10-24 Active
BRYAN BULFORD ASSETFINANCE JUNE (D) LIMITED Director 2015-06-19 CURRENT 1976-06-22 Active
BRYAN BULFORD ASSETFINANCE SEPTEMBER (G) LIMITED Director 2015-06-19 CURRENT 1973-05-10 Active
BRYAN BULFORD HSBC EQUIPMENT FINANCE (UK) LIMITED Director 2015-05-26 CURRENT 1980-06-24 Active
MARK HARRIS ASSETFINANCE MARCH (D) LIMITED Director 2015-12-02 CURRENT 1980-10-24 Active
MARK HARRIS ASSETFINANCE JUNE (D) LIMITED Director 2015-12-02 CURRENT 1976-06-22 Active
MARK HARRIS ASSETFINANCE SEPTEMBER (G) LIMITED Director 2015-12-02 CURRENT 1973-05-10 Active
MARK HARRIS HSBC EQUIPMENT FINANCE (UK) LIMITED Director 2015-10-26 CURRENT 1980-06-24 Active
ROBERT IAN MCELROY HSBC EQUIPMENT FINANCE (UK) LIMITED Director 2017-05-08 CURRENT 1980-06-24 Active
ROBERT IAN MCELROY ASSETFINANCE MARCH (D) LIMITED Director 2017-01-25 CURRENT 1980-10-24 Active
ROBERT IAN MCELROY ASSETFINANCE JUNE (D) LIMITED Director 2017-01-25 CURRENT 1976-06-22 Active
ROBERT IAN MCELROY HSBC ASSET FINANCE HOLDINGS LIMITED Director 2017-01-25 CURRENT 1973-11-06 Liquidation
ROBERT IAN MCELROY ASSETFINANCE SEPTEMBER (G) LIMITED Director 2017-01-25 CURRENT 1973-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-13DIRECTOR APPOINTED MS. RAMONA RUS
2025-01-10APPOINTMENT TERMINATED, DIRECTOR WILL TURNER
2024-10-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-10CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-03-07Director's details changed for Sacha Balachandran on 2022-08-09
2024-03-01DIRECTOR APPOINTED JOANNE MARIE DICKINSON
2024-01-09APPOINTMENT TERMINATED, DIRECTOR JODI EMMA RAO
2023-11-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-06DIRECTOR APPOINTED MR WILL TURNER
2023-05-30CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS
2022-10-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-17DIRECTOR APPOINTED SACHA BALACHANDRAN
2021-12-17AP01DIRECTOR APPOINTED SACHA BALACHANDRAN
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MILES EDWARD ROTHBURY
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-06AP03Appointment of Ms. Pragnaa Raju as company secretary on 2021-03-30
2021-04-06TM02Termination of appointment of Ellroy Victor Furtado on 2021-03-30
2021-04-06AP01DIRECTOR APPOINTED MR MILES EDWARD ROTHBURY
2020-10-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 8 Canada Square London E14 5HQ
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN BULFORD
2019-05-03AP01DIRECTOR APPOINTED MS. JODI EMMA RAO
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN MCELROY
2019-02-26AP03Appointment of Mr. Ellroy Victor Furtado as company secretary on 2019-02-08
2019-02-26TM02Termination of appointment of Molly Ranger on 2019-02-08
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-25AP03Appointment of Molly Ranger as company secretary on 2018-02-28
2017-12-08TM02Termination of appointment of Lorna Youssouf on 2017-12-08
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2500000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-21TM02Termination of appointment of Larissa Wilson on 2017-02-03
2017-02-15AP03Appointment of Ms Lorna Youssouf as company secretary on 2017-02-03
2017-02-08AP01DIRECTOR APPOINTED MR ROBERT IAN MCELROY
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NIVEDITA SUBRAMANIAN
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2500000
2016-05-06AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-11AP01DIRECTOR APPOINTED MR MARK HARRIS
2015-12-11AP01DIRECTOR APPOINTED MISS NIVEDITA SUBRAMANIAN
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LELONG
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW CARTER
2015-06-30AP01DIRECTOR APPOINTED RICHARD LELONG
2015-06-30AP01DIRECTOR APPOINTED BRYAN BULFORD
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16AUDAUDITOR'S RESIGNATION
2015-06-16AUDAUDITOR'S RESIGNATION
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL-BROWN
2015-05-27AP03SECRETARY APPOINTED MISS LARISSA WILSON
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2500000
2015-05-27AR0101/05/15 FULL LIST
2015-05-27TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HEWITT
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CARVER
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2500000
2014-05-08AR0101/05/14 FULL LIST
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02RES01ADOPT ARTICLES 29/07/2013
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE RHEANNA WOOD
2013-07-25AP03SECRETARY APPOINTED KATHERINE DEAN
2013-05-01AR0101/05/13 FULL LIST
2012-11-14AP01DIRECTOR APPOINTED RICHARD ANDREW CARTER
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY
2012-05-28AP01DIRECTOR APPOINTED ROBERT FRANCIS CARVER
2012-05-11AR0101/05/12 FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11AP01DIRECTOR APPOINTED GAVIN PAUL HEWITT
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES
2011-05-04AR0101/05/11 FULL LIST
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-10-07AP03SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0101/05/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TIMOTHY RIGBY / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009
2009-06-11288aDIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY
2009-05-05363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
2009-01-20288aSECRETARY APPOINTED SARAH MAHER
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-25288aSECRETARY APPOINTED GEORGE WILLIAMS BAYER
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-05-15363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12288aNEW SECRETARY APPOINTED
2006-05-12288bSECRETARY RESIGNED
2006-05-12363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288cSECRETARY'S PARTICULARS CHANGED
2006-01-11288bDIRECTOR RESIGNED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-06288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31288cSECRETARY'S PARTICULARS CHANGED
2005-07-15288bSECRETARY RESIGNED
2005-07-14288aNEW SECRETARY APPOINTED
2005-06-23363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to ASSETFINANCE DECEMBER (F) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSETFINANCE DECEMBER (F) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSETFINANCE DECEMBER (F) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSETFINANCE DECEMBER (F) LIMITED

Intangible Assets
Patents
We have not found any records of ASSETFINANCE DECEMBER (F) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSETFINANCE DECEMBER (F) LIMITED
Trademarks
We have not found any records of ASSETFINANCE DECEMBER (F) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MASTER AGREEMENT AND CHARGE FOLEY SELF DRIVE LIMITED 1996-07-04 Outstanding
CHATTELS MORTGAGE ROTARY PRINTERS (STOURPORT-ON-SEVERN) LIMITED 1996-03-04 Outstanding
AGREEMENT AND CHARGE BT IOT NETWORKS LIMITED 1996-06-20 Outstanding

We have found 3 mortgage charges which are owed to ASSETFINANCE DECEMBER (F) LIMITED

Income
Government Income
We have not found government income sources for ASSETFINANCE DECEMBER (F) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ASSETFINANCE DECEMBER (F) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSETFINANCE DECEMBER (F) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSETFINANCE DECEMBER (F) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSETFINANCE DECEMBER (F) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B1 1HQ